Archive for ‘Email Frauds’ Category

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neel12mani@gmail.com
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from: Google daniil-nkyvyyde@mail2philippines.com
reply-to: no-reply <daniil-nkyvyyde@mail2philippines.com>
to: “neel12mani@gmail.com” <neel12mani@gmail.com>
date: 30 December 2017 at 03:02
subject: Returned email message

my late husband was alive he deposited the sum of $10,850,000.00

datePosted on 17:52, January 8th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILHello My Dearest,

I want you to read this letter very carefully and i must apologize for bringing this massage to your email without any formal introduction due to the urgency confidential of this issue. I am happy to know you but Almighty Lord knows you better and know why he directed me to you at this point. To begin i saw your email and contact details on my search for a good next of kin online as a result of my urgency to put my last wish into reality before i die any time soon.
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Jessika Singh, I am contacting you from my country India I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I married to Mr. Peter Singh who worked with Tunisia embassy in Madrid Spain for nine years before he died in the year 2005. We were married for eleven years without a child. Continue reading “my late husband was alive he deposited the sum of $10,850,000.00” »

Attention: Valued Beneficiary..Your Funds!

datePosted on 17:23, January 8th, 2018 by emailfrauds

the payment program is from the IMF to

pay all victims of scam around the world.

spam COLLECTION SENT VIA EMAILAttention: Valued Beneficiary,
Date: 03/01/2018

How are you doing, I have something important to share with you. It has come to our understanding that someone is trying to claim your compensation fund, he file in on your name and a bank account details as your legal representative with an information that you are dead but i don’t know how truth this is but you have to get back to me urgently if you are alive before your funds will be transfer to a wrong person so we need to verify he is originally from you and order the bank to make the transfer, But he wrote us yesterday stating you are dead as a result of a car accident. I took the liberty to contact you directly by E-mail to confirm if any of this is true, If Mr. Derek Irwin is your legal representative or not, we have his details with us. Note that the payment program is from the IMF to pay all victims of scam around the world. Continue reading “Attention: Valued Beneficiary..Your Funds!” »

i want you to help claim the fund that is about $25,000,000.00 USD

datePosted on 17:13, January 8th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILmy good friend, i am introducing you in this business with trust and not betray mind, i want you to help claim the  fund that is about $25,000,000.00 USD and this fund is in the security company here in Burkina Faso register as a family treasure and also luck with a secret CODE whereby no one can open the box except the beneficiary.

I am contacting you to help and claim the fund, it belong to LATE GHADAFFI  the money will be shared at ratio of 60% for me and 40% will be for you. Continue reading “i want you to help claim the fund that is about $25,000,000.00 USD” »

Approved payment valued at the sum of $4,500,000.00 USD via ATM Card

datePosted on 15:39, January 3rd, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILAttention:Beneficiary

Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $4,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$4,500,000.00 has been loaded into an ATM Card  Hence, in compliance with the Payment Procedure of the UBA BANK PL C, you are expected to settle in full a “Processing/Shipping Fee” estimated to the value of US$ $200 USD before final delivery of funds can be effected to your designated address. Continue reading “Approved payment valued at the sum of $4,500,000.00 USD via ATM Card” »

spam COLLECTION SENT VIA EMAILOFFICE OF THE VICE PRESIDENT

SENATE COMMITTEE ON DBTS PAYMENT

GARKI ABUJA, NIGERIA

 From the Desk Of: 
SENATOR OLUBUKOLA SARAKI
SENATE PRSIDENT
ABUJA  NIGERIA
ATTN: BENEFICIARY                  

This is to notify you of your unpaid funds with reference Number: AV/FGN/MIN/0017. We Apologies for the delay of your payment, the Inconveniences and Inflict that the delay might have indulge you through. You are also to note that we have been mandated and instructed by the UN, IMF, the American government and other world financial power based on the meeting held that we should immediately verify all this and carryout all payments without further delay to avoid any embarrassment this might course yourself and us. Continue reading “OFFICE OF THE VICE PRESIDENT SENATE COMMITTEE ON DBTS PAYMENT GARKI ABUJA, NIGERIA” »

UNITED NATIONS COMPENSATION COMMISSION

inquiries@un.org

spam COLLECTION SENT VIA EMAILHELLO DEAR :

The U.N Compensation Commission 2017/2018. This Compensation program was organized to compensate all the victims that fall on Internet syndicate etc… Base on meeting with board executive agreement to compensate each person with the total of (USD250,000.00). Your active e-mail was in the list submitted by our Monitoring Team observers and this is why we are contacting you,all modalities has been put in place for the onward
remittance to you, we have deposited (USD250,000.00) since on the 15th of December 2017 with Money Gram office and has been mandated to transfer it to you. Continue reading “YOUR COMPENSATION IS WAITING FOR YOU NOW – UNITED NATIONS COMPENSATION COMMISSION” »

spam COLLECTION SENT VIA EMAILUN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017
E-mail:unitg@teewars.org

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2017.

Congratulations Beneficiary, Continue reading “United Nations Compensation International Bank Draft of US$980,000.00 Dollars.” »

Fake Mails from RBIPEOPLE HAVING TAXABLE INCOME OF MORE THAN Rs 1 CRORE IS LIABLE FOR 30%

WITH A NEW SURCHARGES OF 15 PERCENT WILL BE IMPOSED ALONG WITH A TAX OF 30 PERCENT.

Reserve Bank of India
Regional Office, Foreign Remittance Department.
Date: 12/12/2017
 
DEAR CUSTOMER,
DR. URJIT PATEL THE GOVERNOR RESERVE BANK OF INDIA ADVISE YOU COMPLETE YOUR LONG PENDING TRANSACTION WITH THE CENTRAL BANK. THE NEW TAX ISSUE WAS IMPLEMENTED AND WILL TAKE EFFECT SOONEST IN PENDING TRANSACTION.

Continue reading “RBI Transaction Notification 12:12:2017 DR. URJIT PATEL THE GOVERNOR RESERVE BANK OF INDIA ADVISE YOU COMPLETE YOUR LONG PENDING TRANSACTION WITH THE CENTRAL BANK” »

spam COLLECTION SENT VIA EMAILComplement of the day
From Evelyn Joshua
West Africa Abidjan
Urgent Transfer

Dearest one
It is my pleasure to seek your opinion and also to confide in you for a business partnership. Though we have not met before, but I believe​​ one has to risk confiding in someone to succeed sometimes in life. I am Miss Evelyn Joshua, I’m from Bouake in northern part of the Ivory Coast. I contacted you for this noble transaction to seek your help and advice since I am too young to handle it alone.
Continue reading “I NEED YOUR ASSISTANCE! sum of Six Million Five Hundred Thousand US Dollars was deposited in a bank by my late father” »

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