Archive for ‘Email Frauds’ Category

RFQ-HPP4 PROJECT (HYOSUNG Polypropylene 4 Project)/VIETNAM

datePosted on 18:30, March 15th, 2018 by emailfrauds

email fraud informationFROM: HYUNDAI ENGINEERING CO., LTD. / S.KOREA
PROJECT: HPP4 Project / VIETNAM
EQUIPMENT: HPP4-MR-MR-023-SEE-ATTACHED
PROPOSAL DUE DATE: 
 25th March, 2018.
ACKNOWLEDGEMENT REPLY:
 Requested

VENDOR:

Dear Sirs and Madams:

We (HEC) are preparing a tender for the HPP4 PROJECT (HYOSUNG Polypropylene 4 Project) / VIETNAM on Engineering, Procurement, Construction and Commissioning (EPCC).
We are pleased to invite you to the bid for the supply of equipment, materials and services. Continue reading “RFQ-HPP4 PROJECT (HYOSUNG Polypropylene 4 Project)/VIETNAM” »

email fraud informationWorld Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2).

Attn! Our2018 Beneficiary

The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held last year  2/10/2017 edition with UN Secretary General António Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development. Continue reading “Receive the sum of $1.2USD, Credited to Online Bank ATM Card account” »

email fraud informationBank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffanderson2125@hotmail.com

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. Continue reading “You are entitled to receive the sum of $14.5M : MESSAGE FROM BANK OF AMERICA” »

FBI OFFICE WASHIGNTON DC DHL COMPANY

datePosted on 19:02, March 13th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILI have registered your Consignment Box with DHL COMPANY this morning and we
agreed up that the delivery of your funds will take off tomorrow morning.The
only fee is $96 usd for stamp.
Contact Mr. Isreal Richard
Tel: +(299)69654408
E-mail: dhlc710@gmail.com

The amount in the box $3.6 Million. Continue reading “FBI OFFICE WASHIGNTON DC DHL COMPANY” »

spam COLLECTION SENT VIA EMAILBank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffa9257@gmail.com

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
Continue reading “You are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only)” »

NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED

datePosted on 17:47, March 5th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILNY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00

THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.500.000.00 is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court Office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit. Continue reading “NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED” »

spam COLLECTION SENT VIA EMAILHIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH:
OB/OP/1384 PLOT AKPAKPA,COTONOU BENIN REPUBLIC.
OURREF.CODE:BSEL/773/AWN/021/18.

Dear Beneficiary,

You are expected to respond once you receive this mail. Please my dear the entire High Court of Ecowas, Benin Republic are hereby to inform you that there was a case that we have been handling here since 2014 concerning your funds as we got some reports that you did not received your funds since 2012 even after authorization has been granted to that effect, every story  you have been hearing regarding the funds and all types of charges you have been paid to receive your funds but to no avail. We wish to know the truth because the person who is in charge of the transaction said in this court that you have confirmed to him that you have received your funds and we are here to ascertain the truth from you.
Continue reading “HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH: OB/OP/1384 PLOT AKPAKPA, COTONOU BENIN REPUBLIC. OURREF.CODE:BSEL/773/AWN/021/18” »

HELLO DEAR MY DONATION TO YOU £2, 5000.00 GBP

datePosted on 17:18, March 5th, 2018 by emailfrauds

Re: HELLO DEAR MY DONATION TO YOU.

spam COLLECTION SENT VIA EMAILI Mrs Fliern Pkiam, married with Late Sir Ratnavale from UK, I have took a personal decision to donate what I inherited from my late husband to the Charity organization, less privilege, My late husband was The chairman / CEO of k: E global industries and a philanthropist based in UK. I have decided to donate a fund through Credit Account of (£2, 5000.00 GBP) (Two Million, Five Hundred Thousand GBP) to you for this assignment, Charity, less privilege, building of schools, hospitals and also for the assistance of the poor widows, Motherless babies, Charity organization, MUSLIm or CHRISTIAn, my late husband has already donated alot in this country LONDON, so you have to make sure that you use this donation fund as I have directed so that the name of the Almighty God will be glorify forever. Continue reading “HELLO DEAR MY DONATION TO YOU £2, 5000.00 GBP” »

spam COLLECTION SENT VIA EMAILDear Sir/Madam,

Good day, to you and your family, Before I proceed, We hope this good news meets you and your entire household in peace, good health and absolute happiness as we expected.

My wife and I won the Euro Millions Lottery of Ј41 Million British Pounds and we have decided to donate Ј1.5million British Pounds (One million ,five hundred thousand British Pounds) each to 4 individuals worldwide as part of our own charity project. To verify, please see our interview by visiting the web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us by the Google, Inc. as a web user; if you have received our email please, kindly send us the below details so that we can transfer your Ј1,500,000 British Pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations. Continue reading “My wife and I won the Euro Millions Lottery of Ј41 Million British Pounds” »

email fraud information

Good Day,

How are you and your family? I am sorry for bagging into your privacy.

My name is Miss Eugenia Dama,25 years old and the only child of my late parents.

I’m seeking for your assistance in retrieval and transfer of my inherited fund to your country, £1,800,000.00. Continue reading “Assistance in retrieval and transfer of my inherited fund to your country, £1,800,000.00” »

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