Archive for ‘Email Frauds’ Category
email spam
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Our ref: RBI/101B2/923808
File: RBI-DEL/id157t05/17.
Payment Amount: $1000,000.00 USD.
 
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
 
Dear Beneficiary:

Continue reading “RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION File: RBI-DEL/id157t05/17. Payment Amount: $1000,000.00 USD” »

email spam

Dearest,

I know this mail will come to you as a surprise since we haven’t known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Elodine Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother. Continue reading “I am Miss Elodine Warlord Ibrahim Coulibaly 24 years old female US$ 27.5 Million in one bank” »

email spam

Compliments of the day,

My Name is Mr. Albert Yang, I have worked with the Hang Seng bank ltd vault department for over 15 years and within this period, I have watched with a keen interest on how Heads of state and government functionaries have been using our vault/safe deposit boxes as vehicle to move huge sums of money in cash (£ Pounds sterling, € Euro, US$ ETC) to their foreign partners and asset managers. They rent these safe deposit boxes and lodge in these consignments cash but secretly declare the contents as family treasures and documents.

These consignments are deposited in our vault and over after sometime are being claimed by their foreign partners, friends and relatives. A lot of them are lying here unclaimed for as much as 8-10 years. Nobody will ever come for them because in most cases the deposit documents are never available for anybody except the depositors. On the above preference and with my in-depth knowledge on the depositor’s contractual mandate. I have moved two trunks boxes to our affiliate office abroad (ready for collection)

So many consignments belonging to the former President of Libya, defunct president of Egypt (Hosni Mubarak) has been claimed in the past six months with only proof of deposit as was stipulated in their deposit contract mandate and this is why i am soliciting for your maximum co-operation and assistance. I have finalized every arrangement for you to go and claim consignments with code NO: HKS: 140A/140B, CONTAINING $3.5 MILLION. I will supply you with all the information and documents which you will need. In conclusion. (OUR MODE OF SHARING IS 50% FOR YOU AND THE REST 50% for me).

Best Regards,
Mr. Albert Yang

Sender’s Details:

from: Mr .A .Yang <alber.yang212@gmail.com>
reply-to: alber.yang222@gmail.com
to:  
date: 3 April 2017 at 02:17
subject: Consignment shipment status.
encryption: comprasepec.com.ar did not encrypt this message

Proof of Payment Larry Teller absateller@yahoo.com

datePosted on 16:41, April 6th, 2017 by emailfrauds

Good Day,

Please find the attached proof of payment to confirm your transaction.The outstanding balance will be settled shortly.

Thank you,
Larry.

from: Larry Teller <absateller@yahoo.com>
reply-to: Larry Teller <absateller@yahoo.com>
to:
date: 6 April 2017 at 10:26
subject: Proof of Payment
mailed-by: yahoo.com
Signed by: yahoo.com

Download : S-QUOTE2

Jeffrey Berman asuntosinternacionales@psuv.org.ve

datePosted on 17:20, March 16th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILEsteem Greeting, I’m Jeffrey Berman and an 63-years-old widower. I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to donate $8,500,000 US Dollars to you to promote charity works. Please reply me for more details on  this noble project of mine.

Sender’s Details : Continue reading “Jeffrey Berman asuntosinternacionales@psuv.org.ve” »

Job Employment Hilton Hotels & Resort UK jbv@notariabernales.cl vacancy

datePosted on 18:13, February 21st, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAIL***HILTON HOTEL RESORT & GROUP***
3 Thomas Steers Way, Liverpool,
Merseyside L1 8LW, United Kingdom.
Email: hiltongroup@mit.tc
Website: www.hilton.com

PLEASE DO NOT APPLY IF YOU DON’T HAVE VALID INTERNATIONAL PASSPORT

We are pleased to inform you that the owners of Five Star Hilton Hotels (HILTON HOTEL RESORT & GROUP) wishes to fill up some of its vacant positions in Hilton Hotels & Resort in the Liverpool branch England.We are urgently employing new workers who will function in our new branch here in central Liverpool England, Which will be commission for full operation by this month. Continue reading “Job Employment Hilton Hotels & Resort UK jbv@notariabernales.cl vacancy” »

———- Forwarded message ———-
From: “Akanksha Toppo” <04071996aviyank@gmail.com>
Date: 12 Feb 2017 00:28
Subject: Re: DEPARTURE OF OUR DELEGATED COURIER DELIVERY DIPLOMAT
To: “SAMSUNG COMPANY” <samsungpr56@hotmail.com>
Cc: 

On 11 Feb 2017 23:59, “SAMSUNG COMPANY” <samsungpr56@hotmail.com> wrote:

  

 

 


 

Samsung Financial Empowerment Fortune Program  ®2017

Samsung Electronics (UK) Ltd

Samsung House 1000 Hillswood Drive

Chertsey Surrey KT16 0PS,United Kingdom

Mr.George Morrison 
Tell : +448703218161

        

                                                                                                                                                          

APPROVAL OF AWARD WINNING PRIZE OF 500,000.00 GBP FOR DELIVERY/TRANSFER

                                 


Payment Number: NK2.

MOG6S49NAA

Verification Number: NM-00222-674PF  

Country: INDIA

Date: 11th February  2017

Dear winner AkankshaToppo

we the management and staffs of UK SAMSUNG ELECTRONICS COMPANY wish to congratulate you as one of the lucky winners in the SAMSUNG UK PROMO. Your Mobile Number Was selected at random as one of the Lucky Winners for the 2015 ON GOING SAMSUNG UK PROMO, and your Mobile Number  won you the sum of 500,000.00 GBP. A cheque has been issued in your name.




We advise that you check the spellings and order your name is arranged so as to avoid problems the order your names are arranged are First name and Surname.


Package Information

Package Content: ………Cheque Of  500,000.00 GBP ({FIVE HUNDRED THOUSAND POUNDS) – 

1 Laptop – Documents – Face Cap – And a T-Shirt 
Affidavits of Certificate———————— 0.10kg
Copy of Proof of ownership——————— – — 0.10kg
Colour of Box: —————————— Brown.
One Samsung Tab 3 white
One Samsung Smart TV
One Samsung Laptop

 

We the entire Uk Samsung Electronices Company  our full felicitation to you and your well wishers. We hereby inform you that Approval of your winning price of 500,000.00 {FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) and the original copy of your winning certificate/relevant documents that will empower you get your winning amount lodged into your nominated account have been parceled and issued to Our Delivery Agent DIPLOMAT CHARLES MORGAN whose Proof is attached to this email.

 

The “COURT AND GOVERNMENT OF LONDON GAMING BOARD” has mandated us to deliver your winning prize to you by cheque. Your winning prize in a parcel (which contains your 500,000.00  GBP cheque, winning certificate and other vital documents) has been given to our DIPLOMAT CHARLES MORGAN who will leave UK for India your country on the 12th FEBUARY 2017 and will arrive  13th FEBUARY 2017  to deliver your Award Winning Prize in Draft Cheque to you.

 

 

THE REASON FOR ARRIVING NEW DELHI AIRPORT:

 

Our Delivery Agent will arrive at New Delhi International Airport because the Government and the Higher Authority of your country has said that New Delhi is the Capital City of India and the Cheque has to be registered and endorsed by this governing body only because it is an International Cheque. India has been access a terrorist country and Award prize is a very Huge Amount 500,000.00 GBP it has to be registered so that you will not be having problem or quarries with Anti Terrorist Agency after the $1,000,000.00 has been transferred to your account. All these protocol must take place in the Capital City which is New Delhi. So that is the reason he is to arrive New Delhi.

 

PLEASE NOTE: 

 

All International Charges has been settled by the Samsung Company here in the United Kingdom you will be responsible for your local Custom Tax Clearance Fees demanded by your country for custom clearance at the Airport which is Rs 18,500.00 Indian rupee  Do not waste time with anything said to you by diplomat Mr. CHARLES MORGAN during his arrival to your country in India. You are to follow every instruction to enable a successful transfer of the funds to your account. After the transfer of your Award to your Account he will come down to your City and take photograph with you and your family before returning back to UK.

 

DELIVERY AGENT BIO-DATA

NAME         :MR. CHARLES MORGAN  
AGE.           :54 YEARS OLD
COUNTRY :  UNITED KINGDOM
COMPANY :  FASTER JET ( UK ) International Courier Ltd
ADDRESS  :  London Customer/Delivery Services Department,
                     Unit 10, Ring-way Trading Estate
                      Shadow moss Road, M22 5LH.


FLIGHT DETAILS OF DIPLOMAT Mr. CHARLES MORGAN.

 

Flight number VS 300 

Departure date  11th FEBUARY 2017

Route London (LHR) to Delhi (DEL) 

 

Scheduled departure time  12th FEBUARY 2017 20:00 

Scheduled arrival time     13th FEBUARY 2017 09:20

 

DEL – Delhi – Indira Gandhi International Airport

LHR – London – London Heathrow Airport.

 

Departure terminal:

London – London Heathrow Airport – Zone A, Terminal 3 

Arrival terminal: Delhi- Indira Gandhi International Airport – International Departures, Terminal 3

 

DIPLOMAT Mr. CHARLES MORGAN WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the  clearance charges  in your country airport  make available to enable him clear your Parcel from the custom and proceed for transfer to make 100% safe delivery to your address in your country India.AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.

Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not otherwise the flight schedule will be cancel

You are to keep us updated with your readiness in receiving the special diplomat.

 

We await your reply to this mail.

 

Note: Kindly send us a Scan Copy of your ID card to enable the diplomat identify you on his arrival.

 

Event Manager,

DR. TERRY ADAMS(ON-GOING SAMSUNG UK SMS PROMO COMMEMORATIVE 40TH ANNIVERSARY DRAWS 2015 Award Promotion)


I wish you on behalf of all members and staff of SAMSUNG congratulate you as you expect your won prize and i hope you spend your money wisely and to the betterment of your community and wish you the best of luck as you spend your good fortune thank you for being part of our commemorative 40th Anniversary Draws.

Past winners around the world full of excitement


Best Regards,
Yours faithfully,

 

Sir George Morrison 
Tel : +448703218161

Samsung 2017. Mobile
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT



We are imposition to reclaim and inherit the sum of US $28.850.000.00

datePosted on 18:10, January 28th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILHow are you! Hope all is well with you and your family.

I am Mr. Simtondji Olusegun. I currently hold the post of Internal Audit Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory.

We are imposition to reclaim and inherit the sum of US $(28.850.000.00 twenty eight million eight hundred and fifty thousand U.S dollars ) without any trouble, from a dormant account which remains unclaimed since 7 years the owner died. This is a U.S Dollars account and the beneficiary died without trace of his family to claim the fund. Continue reading “We are imposition to reclaim and inherit the sum of US $28.850.000.00” »

Assistance with a solution to an overdue contract claim 

datePosted on 02:24, January 17th, 2017 by emailfrauds

​Dear Friend,

I am Engineer Stephen Lua, Projects Supervisor under South African
Ministry of Minerals and Energy Resources. I am making this contact with you based on the committee?s need for an individual/company who willing to assist us with a solution to an overdue contract Claim.

If you feel this may be of interest to you, write me back on my private
e-mail for more details and clarification.

On receipt of your response, I will forward to you further information
which will give you a clearer overview of this opportunity.

Yours faithfully,
Engr Stephen Lua
Reply Email: wildjag2001@gmail.com

This post is from fraud one to make you aware for the fact. Don’t respond if you have received this type of mail and send your issue at : admin@manisquare.in. 

$15,200,000.00 Million Dollars funds for you for charity 

datePosted on 02:21, January 17th, 2017 by emailfrauds

​Reply To My Private E-mail:(mrsedithahmed119@gmail.com)

Dear Beloved Friend

Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Edith Ahmed aging widow of 65 years old suffering from long time illness.I have some funds I inherited from my late husband, the sum of($15,200,000.00 Million Dollars)and I needed a very honest and God fearing  who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers  to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.

I am sending this message to you praying that it will reach you in good health, since I myself are not in good health condition in which I sleep every night without knowing if I may be alive to see the next day. I am suffering from long time cancer and presently i am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for over 20 years before he died and is unfortunately that we don’t have a child, my doctor confided in me that i have less chance to live. Having known my health condition, I want you to use this money for Charity organizations, orphanages, Moreover, my husband relatives are not close to me since I develop a cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child.
I accept this decision because I do not have any child who will inherit this money after I die. I want your urgent reply to me so that I will give you the deposit receipt which the COMPANY issued to me as next of kin for immediate transfer of the money to your account in your country, to start the good work of God, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don’t want anything that will jeopardize my last wish. Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein. I don’t need any telephone communication in this regard because of my ill-health.
Unfortunately, I’m in a hospital in israel where I have been undergoing treatment for oesophageal cancer. I have lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to any charitable organizations anywhere in the World. Because my relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. If you are interested in my offer you are to submit the following information urgent.
1.Your Full Name…
2.Your Address…

3.Your Tel Number….

4.Occupation…….

5.Country….

6.City………

7.Age……….

8.Your photo or identity card…….

You have to treat urgent by reconfirming your full information to me immediately you receive this massage to enable me send you the authorization letter that you will send to the company Manager. I have also notified the bank that I am willing to give the amount to you for a good, effective and prudent work. I know That I do not know you but I have been directed to do this by God.
Please kindly respond quickly through my private e-mail address: (mrsedithahmed119@gmail.com)
Thanks and Remain blessed,

Mrs. Edith Ahmed. 

This post is from fraud one to make you aware for the fact

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