Archive for ‘Email Frauds’ Category

email spam

Hello,friend
As you read this, I don’t want you to feel sorry for  me, because, I believe everyone will die someday,  and am contacting you because i really do need your  help, and i want you to help me with all your effort  and time for just seven to Ten workings days of your  time. I want you to be honest and truthful with me  that you will help me with my last wish as a dying  woman
Continue reading “I decided to entrust some money I have (US$ 4.5 Million) deposited in UBA Bank” »

contacting you on a deal of US$ 4.5 Million

datePosted on 17:54, April 25th, 2017 by emailfrauds

Dear friend
I am contacting you on a deal of US$ 4.5 Million) , ready for transfer into your account if we make this claim, we will share it 60%/40%. 100% risk free and it will be legally backed up with government approved

If you are interested reply for more details. Once you are interested to transact this business with me, kindly give me your consent response immediately. I am looking forward to hearing from you.

My regards,

Mr maurice KEITA Continue reading “contacting you on a deal of US$ 4.5 Million” »

email spam
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” »

MICROSOFT AUSTRALIAN ONLINE LOTTERY

datePosted on 17:43, April 25th, 2017 by emailfrauds

email spam

MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)

REF:AUS/01AU644
BATCH:ALIC70644902/032017
WINNING NO: AUB2701/89BAU
CONTACT:  stanleysteinerr2009@gmail.com Continue reading “MICROSOFT AUSTRALIAN ONLINE LOTTERY” »

email spam
THE UNITED NATION ORGANISATION
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
 UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” »

HOT RUSSIAN LADIES – See Pics

datePosted on 17:03, April 25th, 2017 by emailfrauds

meet russian beauties

Progress ahead and actualize images to feature all details.

DATE HOT RUSSIAN LADIES
Click To Browse 30,000+ Profiles Here

Sender’s Details :

from: Kamila <hydrosol@p0g15xpsl.stonehenge.colts.regalesupplicate.eu>
reply-to: hydrosol@p0g15xpsl.stonehenge.colts.regalesupplicate.eu
to:
date: 24 April 2017 at 11:56
subject: ♥ HOT RUSSIAN LADIES – See Pics
mailed-by: p0g15xpsl.stonehenge.colts.regalesupplicate.eu

INFORMATION ABOUT YOUR ATM CARD

datePosted on 16:56, April 25th, 2017 by emailfrauds

email spam

Attention, This is to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. (ATM Card number:4225-8422-066 1-2760) Your Personal Identification Number is 8228.The total amount has been coded into ATM master card; please contact the Bank ATM payment center for more instruction on how to receive your Card. Mr. Mark Limathai

from: Mr. Mark Limathai <mailinfo204@yahoo.co.jp>via cvisit.ukfast.net 
to:  
date: 22 April 2017 at 23:42
subject: INFORMATION ABOUT YOUR ATM CARD
mailed-by: cvisit.ukfast.net

email spam

Greetings Dear Friend,

I never want to disturb you at all but will like you give me your
attention. I need a matured and capable hand in a business deal of
$8.5 million US dollars.I belief you are suitable to handle such
project perfectly .I Will give you more information on how we would
handle this project. Please indicate your willingness by sending the
below information for more clarification and easy communication. Continue reading “aliuibrahim941@gmail.com I need a matured and capable hand in a business deal of $8.5 million US dollars” »

YOU HAVE BEEN DONATED $1.5 MILLION FROM JOHN AND LISA ROBINSON

datePosted on 17:31, April 12th, 2017 by emailfrauds

email spam

YOU HAVE BEEN DONATED $1.5 MILLION FROM JOHN AND LISA ROBINSON, EMAIL:
johnlisarobinson24@gmail.com FOR CLAIM

from: John & Lisa Robinson <c.kuehn@uni-jena.de>
reply-to: johnlisarobinson24@gmail.com
to:
date: 12 April 2017 at 09:41
subject: INFO!!!
email spam
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA).
You can call Me +234 -8138390521
WEBSITE: https://ibank. ubagroup.com
 REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Continue reading “UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND” »

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