Archive for ‘Email Frauds’ Category

spam COLLECTION SENT VIA EMAILBRITISH GOVERNMENT RESCUE
Team/Helpline Compensation Unit
10 Downing Street, London SW1A 2AA
E-Mail ID: uk.helpline_dept@rescueteam.com
Phone Number: +447430573184

Dear Email Owner,

The Rescue team of Government of United Kingdom and the United Nation are now aware of your winning prize in all category and all your effort to secure this fund which were effortless till now. After our various investigation and information we gathered from different sources.We confirmed that you have invested a lot of money trying to secure your fund. Continue reading “BRITISH GOVERNMENT RESCUE Government of United Kingdom and the United Nation” »

spam COLLECTION SENT VIA EMAILDear Friend.

I am Mr Bukhari Issa, I have ($7.2 Million United State Dollars) to transfer into your account,

I will send you more details about this deal and the procedures to follow when I receive a positive response from you,

Have a great day, Continue reading “IT IS VERY URGENT I have $7.2 Million United State Dollars to transfer into your account” »

REF/VF/JB/VOL/064/16.
Dear Employee,
E-mail your CV TO info@imperalseafood.com
The Imperial Seafood Inc and its ventures Intends to invite experienced Individuals
who is Capable of rendering services in various fields of (1) Fish Packer (2) Fish
Machine Tender (3)Fish Cleaner (4) Fish Bin Tender (5) Store managers)
(7) Drivers (8) processing machine Operator and company security.
We further encourages all applicants to forward their respective application
directly to the following addresses: info@imperalseafood.com
Note: that application received after the deadline will not be considered. The
relevant reference number should be stated on left – hand corner of any mail being
sent in relation to this Job application. We shall enter into correspondence only
with Short listed applicants or expatriates.
Best Wishes,
Imperial Seafood Inc (U.S.A)
2651 Tracy Rd, Northwood, OH 43619
Sender’s Details :
from: Imperial Seafood Inc <career@mail1.zencampaigns.com>
reply-to: info@imperalseafood.com
to:
date: 18 November 2016 at 03:38
subject: Work Abroad, Urgent Job Vacancies

Transfer of $9 Million to your bank account and you will benefit 30%

datePosted on 16:23, November 17th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHello Dear

I am soliciting your cooperation in transfer of $9 Million to your bank account and you will benefit 30% of the sum once the transaction is successful made, please let me know if you will be capable and i will send you the transaction details. Continue reading “Transfer of $9 Million to your bank account and you will benefit 30%” »

spam COLLECTION SENT VIA EMAILGreetings,

I am Mrs Edna Pascal. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of ($10.9 Million Dollars) And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity, Continue reading “I have inherited from my late husband, the sum of ($10.9 Million Dollars)” »

spam COLLECTION SENT VIA EMAILGood day to you,

This email is to notify you that I Mr.Jacob Joseph Lew, nominated Secretary to the United States National Treasury wishes to inform you that there is an on-going reimbursement payment program, were with the help of the (OFAC) the United Nations is reimbursing scammed victims globally who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of your numerous sums of fund via numerous ways which they do not have access to. Continue reading “Information on how to get your compensation of U.S 1,500,000 payment from the United Nations” »

spam COLLECTION SENT VIA EMAILGood day my dear
It is my pleasure to write you this mail, my name is Mis Davis Ediva, I am 19 years old the only daughter to my late parents. I am writing to you because i really need your help for the management of my fund. My late father deposits the sum of $6.5 million u.s dollars, in a bank for me before he met his death, and i will explain more to you if you will really help me and be my guardian in the management of the fund. Please I am ready to offer you 30% of the fund for your help and what ever you send to see that you bring me to your country for the betterment of my life. Continue reading “Please i need your help to be my guardian My late father deposits the sum of $6.5 million u.s dollars” »

Greetings lengeorge@texasrealestatecompany.com Salary is $2900 $5500

datePosted on 17:35, November 13th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDear neel12mani,

We are looking for employees working remotely.

My name is Eddie, I am the personnel manager of a large International company.
Most of the work you can do from home, that is, at a distance.
Salary is $2900-$5500. Continue reading “Greetings lengeorge@texasrealestatecompany.com Salary is $2900 $5500” »

To transfer $9 M in your country

datePosted on 02:55, October 24th, 2016 by emailfrauds

I am soliciting for your help to transfer $9 M in your country and you
will be entitled to 30% of the sum once the transaction is successful
done, please indicate your interest if you are capable so that i will
send you details of the transaction.

Kind regards
Mrs. Aisha

Sender’s Details :

From: Al Aisha accserivce@gmail.com
Reply to: ala667150@gmail.com
Bcc: neel12mani@gmail.com
Date: 24 Oct 2016, 07:47

Reserve bank of India Jot form Pending funds 

datePosted on 03:58, August 11th, 2016 by emailfrauds

We have made several attempt to reach you and inform you of a pending funds in your name with RBI click on the link and follow instruction to redeem this award fundswww.jotform.me/6222413133244
Sender’s Details :

From:  Reserve Bank of India rif@trf4.jus.br  

Date:  11 Aug 2016, 00:32  

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