Archive for ‘Email Frauds’ Category

email spam

Federal Bureau of Investigation United States

Department Of Justice Fbi New York 26

Federal Plaza 23rd Floor New. York 10278-0004

Attn:Dear ATM VISA CARD Owner…….Read Carefully

I, JAMES B. COMEY  (DOG) is hereby announcing to you that your ATM VISA CARD  worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $250.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are dead that you are having kidney problem in a process of surgery you died . Continue reading “Dear ATM VISA CARD Owner Read Carefully worth $10.700.000.00usd received at JFK airport” »

email spam

Dearest One, DO NOT FAIL TO REPLY MY PRIVATE Email(mrjohnson.abu@yahoo.com)

I know that message come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa BOA . I Hope that you will not expose or betray trust and confident which I am respose on you the mutual benefit for families. I need your urgent assistance in transferring the sum of($6)million to your account within 10 or 14 banking days. Note that you will have 40% of the above mentioned sum while 60% will be for me Continue reading “Manager with Bank Of Africa BOA DO NOT FAIL TO REPLY MY PRIVATE Email mrjohnson.abu@yahoo.com” »

email spam
Compliments of the day,
 
I am Essica Jacob Lavoie, I’m writing this message to you With due respect, trust and humanity, I got your email address after an extensive on-line search via network power charitable trust for a reliable person. I appeal to you to exercise a little patience and read through my letter, I feel quite safe dealing with you in this important message, I’m sincerely writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good understanding with you and i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation. I’m writing you from hospital bed, Therefore this message is very urgent. I have a donation to make which I will need your assistance to carry it out, I will be 62 years old this coming month, I’m a widow and a government worker for many years here in Ivory Coast. I have sum of $4.9 Million, Four Million Nine Hundred Thousand United States Dollars with my
late husband Hon. Jacob Lavoie, I want to give it out to orphanages homes and Charity organizations as a vow.
 

Continue reading “$4.9 Million, Four Million Nine Hundred Thousand United States Dollars Essica Jacob Lavoie” »

email spam

UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

 

Dear Email Owner/Fund Beneficiary, Email Owner/Fund Beneficiary, Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appoi We have actually been authorized by the newly appointed uthorized by the newly appointedUnited Nation secretary general, and the governing United Nation secretary general, and the governingbody of the body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and ap necessary delay on your payment, recommended and approved in proved in your favor. Continue reading “IRREVOCABLE PAYMENT ORDER VIA ATM CARD ECOSOC UNITED NATIONS ORGANIZATION” »

email spam

Attention:Beneficiary
I have sent you several notices concerning the claim of your
benefit that was paid to you as compensation from Benin Republic
following my petition against the Government as a human right
activist to compensate you with the sum of $2,500,000.00USD But I
have not heard from you ever since and I hope you will reply this
last notice. You were meant to be receiving $9,000.00usd daily
until it completes the correct amount of $2,500,000.00USD For
better understanding of what I mean, please copy this link
https://www.westernunion.com/ us/en/send-money/app/ tracktransfer
Then enter the following details on the displayed box fields and
click CHECK STATUS to track your money online with, Continue reading “GO AHEAD PICK UP YOUR 2 PAYMENTS $2,500,000.00USD western union agent in Benin” »

email spam
Hello Dear,
My name is Major General Bert K. Mizusawa  ; I am a Japanese  American soldier, serving in the military with ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force ) in Afghanistan. With a very desperate need for assistance, I have summed up courage to contact you.I am seeking your kind assistance to move the sum of (US$12.7, million dollars) to you, as far as I can be assured that my money will be safe in your care until I complete my service here come next month, this is legitimate, and there is no danger involved.

Continue reading “ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force) (US$12.7, million dollars)” »

email spam
Dear Beneficiary,
 
Congratulation, this is to inform you that your Inheritance
funds Amounted to $15,5Million USD had been,
successfully forwarded to the paying bank for online crediting to your
nominated Bank account, Kindly contact the Paying Bank below for
further directions.

Continue reading “London Community Credit Union Bank your Inheritance funds Amounted to $15,5Million USD” »

email spam

I am Sgt. Eric Tille of the US Army base in Afghanistan for peace keeping,i need your help to evacuate the sum of  $25,000,000.00 to you as long as I am assured that it will be  safe in your care until I complete my service here in Afghanistan,Do contact on my private email Below For Details: eric.base4all@gmail.com Continue reading “Your Trust is Needed Help to evacuate the sum of $25,000,000.00 to you” »

email spam

Hello Dear
My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman
specialized in mining of raw Gold in Africa; but now I am critically sick with
esophageal cancer which has damaged almost all the cells in my body system and
I will soon die according to my doctors.

My late husband died in an accident with our two daughters few years ago
leaving me with our only son whom is just 10 years old and he is my most
concern now as he is still a child and does not know anything about live and
has nobody to take care of him after I am dead; because I and my late husband
does not have any relatives, we both grew up in the orphanage home and got
married under orphanage as orphans. So if I die now my innocent child would be
left alone in this wicked world and Continue reading “Let me instruct my bank to wire transfer my fund worth the sum of US$ 15,000,000.00 (FIFTEEN MILLION DOLLARS) to your account in your country” »

BUSINESS PLAN WILLIAM DECKER williamdecker50@gmail.com

datePosted on 17:26, April 6th, 2017 by emailfrauds

email spam

Dear Sir/Ma,
My Name is Mr. William, look for a partner; I am planning to have a viable business in India or any business that is permissible to India market as well as global market. This is subjected to be availability of by-laws that allows for foreign investment and my choice of India is due to India buoyant economy. But due to the fact that I am a foreigner, I cannot invest directly without the concept of the citizen. I am willing to invest in real estate or any other lucrative business in any particular place of your choice in any area you might think of, that   will generate more profit in few years to come and directly under your   supervision. Kindly make your intentions known about this and your willingness. Then i will reply you on my mail id Continue reading “BUSINESS PLAN WILLIAM DECKER williamdecker50@gmail.com” »

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