Archive for ‘Email Frauds’ Category

Re: HELLO,DEAR MY DONATION TO YOU,,

My Greeting to you With all due respect and humanity, I was forced to write in the humanitarian field. Philippine Origin but married with Late Sir Hamson Wong from People’s Republic of China. My name is Mrs Susan Wong, 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 China. I have decided to donate a fund through Credit Account of ($4.5 Million Dollars) 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 China, 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 “I have decided to donate a fund through Credit Account of ($4.5 Million Dollars)” »

 

There Are Job Vacancies In Extra Energy Company In United Kingdom

email fraud informationwe are looking for serious candidate who are ready to travel Abroad, the Company needs both male and female workers to fill in different sector. Qualified , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project Supervisors, Technical Design Engineers, Welding And Supervisors, Construction Engineer, Sales Marketers, Administrative Executives, Geology, Subsea Engineer, Deepwater Driller, Reservoir & Petroleum Project Managers, Accountants, Environmental Experts, Office Assistants, Civil Engineers, Drilling Engineers, Plant Start-Up, Machine Operators, Quality Assurance Engineer ,Project Planner, Exploration Manager, Construction And Installation ,Information Technology Staff, Experts Drivers. E.T.C. Very high and attractive salary paid in British Pounds. Submit your resume/CV now to ( human.resourcescentre@outlook.it ) for consideration. forward your resume now to>> human.resourcescentre@outlook.it  for urgent responds.


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from: 2A, Cbudh (HERTFORDSHIRE COMMUNITY NHS TRUST)cbudh.2a@nhs.net
to:
date: 26 January 2018 at 10:54
subject: SUBMIT RESUME
mailed-by: nhs.net
Signed by: nhs.net
spam COLLECTION SENT VIA EMAILATTN: BENEFICIARY,
GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED THIS MORNING WHILE DISCHARGING MY OFFICIAL
DUTIES WITH THE PRESIDENCY.
FIRST, MY NAME IS DR. MRS. JOY EDET, I AM PERSONAL SECRETARY TO THE SENATE PRESIDENT SENATOR BUKOLA SARAKI. WELL WHILE I CAME TO THE OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO BURN DOWN ALL THE FILES IN HIS CUPBOARD AND DUST THE ENTIRE OFFICE.

Continue reading “RELATED TO A CERTAIN PAYMENT OF ABOUT $10.5 MILLION DOLLARS THAT HAVE ALREADY BEEN APPROVED” »

$9,500.000.00 transfer / reference code: UNB/A-74/HJ/BG

datePosted on 15:55, January 24th, 2018 by emailfrauds

email fraud information

A pleasant greetings to you and your family, i know you must have felt disappointing because of all the delays concerning your outstanding fund release of which i have been fighting tooth and nails to make sure you receive this fund but you have been thinking that i am there to swindle you.I was suppose to travel to South Africa last MONTH for a meeting with other top Government officials but because of this transfer matter of yours, i decided to defer my trip till next week. So after the board meeting last week with the IMF Office who approved this fund $9,500.000.00 on your behalf, it was conclude that your funds should be paid to you.

Right now, i will advice you follow my last and final instructions because the bank have agreed to make the transfer today. My final conclusion with the bank this morning was that they will make the transfer via western union money transfer.The maximum amount you will receive daily is $6,000.00 until your total amount $9,500.000.00 is fully paid to you. Continue reading “$9,500.000.00 transfer / reference code: UNB/A-74/HJ/BG” »

email fraud information

UNITED NATIONS ORGANIZATION1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Beneficiary,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations New Secretary-General António Guterres, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved USD 800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from United Nations Organization through Benin Republic government in West Africa. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in West Africa Benin Republic who are Trying to divert your funds into their private accounts. Continue reading “PAYMENT ORDER VIA ATM VISA CARD USD 800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS)” »

email fraud information
My Sincere Greetings,
I am (Mrs.Louisa Benicio); I have decided to donate what I have to you / Motherless babies/ Less privileged/ Churches/ Widows’ because I am dying and diagnosed for cancer for two years now. I have been touched by Almighty God to donate from what I have inherited from my late husband to you for good work of Merciful God. I have asked Almighty God to forgive me and believe he has because he is a Merciful God I will be going in for another surgery soonest.
I found your email address through random search from internet and I decided to contact you and to will/donate the sum of ($5.5million  Dollars) to you for the good work of God Almighty, and also to help the motherless and less privilege and also forth assistance of the  widows.

Continue reading “I decided to contact you and to will/donate the sum of ($5.5million Dollars)” »

spam COLLECTION SENT VIA EMAILAttn ;

The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment, which have been RELEASED and APPROVED for onward delivering to you. And We are using this cash payment method to pay you after all attempts to pay you through Bank, ATM Card and some other failed means.I made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for your personal collections. Continue reading “INTERNATIONAL MONETARY FUND $1.7 Millions Debt Liquidation Committee/London-UK / IRS REPS” »

spam COLLECTION SENT VIA EMAILPeace Of The Lord Be Upon You And Your Family.

I am sending this mail for the second time to you and I don t know if
you received the first mail I sent to you

Please forgive me for stressing you with my predicaments as I know
that this letter may come to you as big surprise. But someone lucky
has to be chosen which is you. Actually, I came across your E-mail
from my personal search afterward I decided to email you directly
believing that you will be honest to fulfill my final wish. Continue reading “I have a deposit sum of $7.2 Million US Dollars with one of the leading bank in Burkina Faso” »

I have received my compensation funds of $10.5 Million Us Dollars

datePosted on 03:32, January 16th, 2018 by emailfrauds
email fraud information
Attn: My Dear ,
I am Mr Parker James, I am a US citizen, 75 years Old. I reside here in
Nevada . My residential address is as follows. 2975 Canfield Drive # ALas
Vegas, Nevada 89108 United States, I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over $69,000 while in the US, trying to get my payment all to no
avail.
So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact Mr.Alex
Williams, who his a representative of the ( F B I ) and a member of the
COMPENSATION AWARD COMMITTEE, currently in Benin Republic and I contacted
him and he explained everything to me, He said whoever is contacting us
through emails are fake.

Continue reading “I have received my compensation funds of $10.5 Million Us Dollars” »

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:jeffanderson955@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 “MESSAGE FROM BANK OF AMERICA : you are entitled to receive the sum of $14.5M” »

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