Archive for ‘Email Frauds’ Category

YOUR WINNING CHEVROLET CAR KEY-ATTACHED TO YOUR MAILPRIZE DELIVERY: DIPLOMAT ARRIVE INDIA DATE: 1/13/2017 WITH YOUR DEMAND DRAFT PARCEL.

CHEVROLET MOTORS WORLDWIDE LTD.

P.O. Box 850 MANCHESTER MR2 8GD.

UNITED KINGDOM.

Att:  Raju yadav Continue reading “One of the lucky winners selected on the year CHEVROLET MOTORS PROMOTION 2017” »

Urgent recruitment KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL

datePosted on 15:51, January 11th, 2017 by emailfrauds

email fraud information

We are having an urgent recruitment, KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL: (hr.andalusiaregionalhospital@surgical.net) Note: you must have international passport before you apply.

from: hr.andalusia<drgoldmanssdpowerwash@gmail.com>
reply-to: hr.andalusiaregionalhospital@surgical.net
to:
bcc: neel12mani@gmail.com
date: 11 January 2017 at 20:01
subject: We are having an urgent recruitment, KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL: (hr.andalusiaregionalhospital@surgical.net) Note: you must have international passport before you apply
mailed-by: gmail.com
Signed by: gmail.com

email fraud information

Attn: Dear Beneficiary !!
This is to officially inform you that the management of this United Bank For African plc, can not afford to wait for your response anymore after all our previous email messages that you did not reply.

Now we wishes to inform you again that you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic. The bank have decided to activate the total sum into an electronic debit master card and deliver to your address. The said debit card will be highly upgraded in other for you to be able to make withdrawal of $ 8000.00 per day from it ‘until the total sum is withdrawn completely. Continue reading “you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic” »

spam COLLECTION SENT VIA EMAILAM MISS. TUCKER VERNILLA ANN , I AM CANADIAN BY ORIGIN BUT WORKING WITH PLANTODOX PHARMACEUTICAL COMPANY IN LOGAN UTAH,UNITED STATES OF AMERICA. I AM THE PERSONAL SECRETARY TO THE DIRECTOR.,I HAVE BEEN LOOKING FOR A LONG TIME FOR SOMEONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST, I AM TALKING ABOUT A HERBAL PRODUCT CALLED “AKUTABIRI SEED” HERBAL SEED FROM INDIA. OUR COMPANY IS BUYING FROM PHILIPPINE AT PRESENT. THIS PRODUCT CAN BE FOUND ONLY IN INDIA. AND THE PHILIPPINE PEOPLE HAS BEEN BUYING IT FROM INDIA. Continue reading “LOOKING FOR A LONG TIME FOR SOMEONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST” »

spam COLLECTION SENT VIA EMAILTHE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
PAYMENT MANAGER: MADAM ROSE NANA.
EMAIL ID : : rosenana690@gmail.com
WEBSITE: http://www.notifics.rbi.org.in/

DEAR LUCKY WINNER:

PLEASE READ THE PAYMENT DETAILS STATED BELOW CAREFULLY AND CONTACT THE RIGHT PAYMENT MANAGER Continue reading “YOUR WINNING PRIZE OF $500,000 USD ( FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) EQUIVALENT TO INDIA RUPEES OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY” »

LEGAL FUND FOR THE WORKS OF GOD

spam COLLECTION SENT VIA EMAILReply 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. Continue reading “the sum of($15,200,000.00 Million Dollars)and I needed a very honest and God fearing” »

spam COLLECTION SENT VIA EMAILSalaam,

I am Musa Usman,From Liberia,My father is an oil Exporter and into an
crude oil business in our country,Is one of the rich man in Liberia in
our country and he died in car accident,And i am his only son,And my
father have three wife,And before he died in hospital,He told me that
he have kept some money for me in saved keeping company before he pass
away. Continue reading “$US5.5M(Five Million Five Hundred Thousand Dollars) Musa Usman,From Liberia,My father is an oil Exporter” »

AUTO CHANGE CURRENCY CHEMICALS LAB

datePosted on 17:21, December 22nd, 2016 by emailfrauds

we also have a strong representatives in the Gulf Countries, Southern Europe, Northern Africa and South America

spam COLLECTION SENT VIA EMAILAuto Change Currency Laboratory
Address: Suit 1, Mill brook Business Park
Manchester, M2371 9YJ London,
United Kingdom.
Office Tel: +44 871 974 5171.
Auto Change Currency Chemicals Laboratory is in business of Currency Change, cleaning and recovering any black money notes to their original state. Our main laboratory is located in United Kingdom and with three affiliated laboratories in France ,Istanbul,and Cairo, we also have a strong representatives in the Gulf Countries, Southern Europe, Northern Africa and South America.

Continue reading “AUTO CHANGE CURRENCY CHEMICALS LAB” »

spam COLLECTION SENT VIA EMAILBRITISH GOVERNMENT RESCUE
Team/Helpline Compensation Unit
10 Downing Street, London SW1A 2AA
E-Mail ID: uk.helpline_dept@rescueteam.com
Phone Number: +447430573184

Dear Email Owner,

The Rescue team of Government of United Kingdom and the United Nation are now aware of your winning prize in all category and all your effort to secure this fund which were effortless till now. After our various investigation and information we gathered from different sources.We confirmed that you have invested a lot of money trying to secure your fund. Continue reading “BRITISH GOVERNMENT RESCUE Government of United Kingdom and the United Nation” »

spam COLLECTION SENT VIA EMAILDear Friend.

I am Mr Bukhari Issa, I have ($7.2 Million United State Dollars) to transfer into your account,

I will send you more details about this deal and the procedures to follow when I receive a positive response from you,

Have a great day, Continue reading “IT IS VERY URGENT I have $7.2 Million United State Dollars to transfer into your account” »

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