Archive for ‘Email Frauds’ Category

We are imposition to reclaim and inherit the sum of US $28.850.000.00

datePosted on 18:10, January 28th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILHow are you! Hope all is well with you and your family.

I am Mr. Simtondji Olusegun. I currently hold the post of Internal Audit Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory.

We are imposition to reclaim and inherit the sum of US $(28.850.000.00 twenty eight million eight hundred and fifty thousand U.S dollars ) without any trouble, from a dormant account which remains unclaimed since 7 years the owner died. This is a U.S Dollars account and the beneficiary died without trace of his family to claim the fund. Continue reading “We are imposition to reclaim and inherit the sum of US $28.850.000.00” »

Assistance with a solution to an overdue contract claim 

datePosted on 02:24, January 17th, 2017 by emailfrauds

​Dear Friend,

I am Engineer Stephen Lua, Projects Supervisor under South African
Ministry of Minerals and Energy Resources. I am making this contact with you based on the committee?s need for an individual/company who willing to assist us with a solution to an overdue contract Claim.

If you feel this may be of interest to you, write me back on my private
e-mail for more details and clarification.

On receipt of your response, I will forward to you further information
which will give you a clearer overview of this opportunity.

Yours faithfully,
Engr Stephen Lua
Reply Email: wildjag2001@gmail.com

This post is from fraud one to make you aware for the fact. Don’t respond if you have received this type of mail and send your issue at : admin@manisquare.in. 

$15,200,000.00 Million Dollars funds for you for charity 

datePosted on 02:21, January 17th, 2017 by emailfrauds

​Reply To My Private E-mail:(mrsedithahmed119@gmail.com)

Dear Beloved Friend

Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Edith Ahmed aging widow of 65 years old suffering from long time illness.I have some funds I inherited from my late husband, the sum of($15,200,000.00 Million Dollars)and I needed a very honest and God fearing  who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers  to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.

I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 20 years before he died and is unfortunately that we don’t have a child, my doctor confided in me that i have less chance to live. Having known my health condition, I want you to use this money for Charity organizations, orphanages, Moreover, my husband relatives are not close to me since I develop a cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child.
I accept this decision because I do not have any child who will inherit this money after I die. I want your urgent reply to me so that I will give you the deposit receipt which the COMPANY issued to me as next of kin for immediate transfer of the money to your account in your country, to start the good work of God, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don’t want anything that will jeopardize my last wish. Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein. I don’t need any telephone communication in this regard because of my ill-health.
Unfortunately, I’m in a hospital in israel where I have been undergoing treatment for oesophageal cancer. I have lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to any charitable organizations anywhere in the World. Because my relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. If you are interested in my offer you are to submit the following information urgent.
1.Your Full Name…
2.Your Address…

3.Your Tel Number….

4.Occupation…….

5.Country….

6.City………

7.Age……….

8.Your photo or identity card…….

You have to treat urgent by reconfirming your full information to me immediately you receive this massage to enable me send you the authorization letter that you will send to the company Manager. I have also notified the bank that I am willing to give the amount to you for a good, effective and prudent work. I know That I do not know you but I have been directed to do this by God.
Please kindly respond quickly through my private e-mail address: (mrsedithahmed119@gmail.com)
Thanks and Remain blessed,

Mrs. Edith Ahmed. 

This post is from fraud one to make you aware for the fact

YOUR WINNING CHEVROLET CAR KEY-ATTACHED TO YOUR MAILPRIZE DELIVERY: DIPLOMAT ARRIVE INDIA DATE: 1/13/2017 WITH YOUR DEMAND DRAFT PARCEL.

CHEVROLET MOTORS WORLDWIDE LTD.

P.O. Box 850 MANCHESTER MR2 8GD.

UNITED KINGDOM.

Att:  Raju yadav Continue reading “One of the lucky winners selected on the year CHEVROLET MOTORS PROMOTION 2017” »

Urgent recruitment KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL

datePosted on 15:51, January 11th, 2017 by emailfrauds

email fraud information

We are having an urgent recruitment, KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL: (hr.andalusiaregionalhospital@surgical.net) Note: you must have international passport before you apply.

from: hr.andalusia<drgoldmanssdpowerwash@gmail.com>
reply-to: hr.andalusiaregionalhospital@surgical.net
to:
bcc: neel12mani@gmail.com
date: 11 January 2017 at 20:01
subject: We are having an urgent recruitment, KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL: (hr.andalusiaregionalhospital@surgical.net) Note: you must have international passport before you apply
mailed-by: gmail.com
Signed by: gmail.com

email fraud information

Attn: Dear Beneficiary !!
This is to officially inform you that the management of this United Bank For African plc, can not afford to wait for your response anymore after all our previous email messages that you did not reply.

Now we wishes to inform you again that you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic. The bank have decided to activate the total sum into an electronic debit master card and deliver to your address. The said debit card will be highly upgraded in other for you to be able to make withdrawal of $ 8000.00 per day from it ‘until the total sum is withdrawn completely. Continue reading “you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic” »

spam COLLECTION SENT VIA EMAILAM MISS. TUCKER VERNILLA ANN , I AM CANADIAN BY ORIGIN BUT WORKING WITH PLANTODOX PHARMACEUTICAL COMPANY IN LOGAN UTAH,UNITED STATES OF AMERICA. I AM THE PERSONAL SECRETARY TO THE DIRECTOR.,I HAVE BEEN LOOKING FOR A LONG TIME FOR SOMEONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST, I AM TALKING ABOUT A HERBAL PRODUCT CALLED “AKUTABIRI SEED” HERBAL SEED FROM INDIA. OUR COMPANY IS BUYING FROM PHILIPPINE AT PRESENT. THIS PRODUCT CAN BE FOUND ONLY IN INDIA. AND THE PHILIPPINE PEOPLE HAS BEEN BUYING IT FROM INDIA. Continue reading “LOOKING FOR A LONG TIME FOR SOMEONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST” »

spam COLLECTION SENT VIA EMAILTHE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
PAYMENT MANAGER: MADAM ROSE NANA.
EMAIL ID : : rosenana690@gmail.com
WEBSITE: http://www.notifics.rbi.org.in/

DEAR LUCKY WINNER:

PLEASE READ THE PAYMENT DETAILS STATED BELOW CAREFULLY AND CONTACT THE RIGHT PAYMENT MANAGER Continue reading “YOUR WINNING PRIZE OF $500,000 USD ( FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) EQUIVALENT TO INDIA RUPEES OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY” »

LEGAL FUND FOR THE WORKS OF GOD

spam COLLECTION SENT VIA EMAILReply To My Private E-mail:(mrsedithahmed119@gmail.com)
Dear Beloved Friend
Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Edith Ahmed aging widow of 65 years old suffering from long time illness.I have some funds I inherited from my late husband, the sum of($15,200,000.00 Million Dollars)and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. Continue reading “the sum of($15,200,000.00 Million Dollars)and I needed a very honest and God fearing” »

spam COLLECTION SENT VIA EMAILSalaam,

I am Musa Usman,From Liberia,My father is an oil Exporter and into an
crude oil business in our country,Is one of the rich man in Liberia in
our country and he died in car accident,And i am his only son,And my
father have three wife,And before he died in hospital,He told me that
he have kept some money for me in saved keeping company before he pass
away. Continue reading “$US5.5M(Five Million Five Hundred Thousand Dollars) Musa Usman,From Liberia,My father is an oil Exporter” »

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