Archive for ‘Email Frauds’ Category

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” »

$5,800,000.00 Million United States Dollars in Cash sealed in a box

datePosted on 17:13, December 20th, 2017 by emailfrauds

email fraud information

ATTENTION: FUND OWNER ,

Compliment  of  the Day,
I am a Diplomat named Agent Larry James , I just arrived at Fort Wayne International Airport Indiana USA with your
Check Valued $5,800,000.00 Million United States Dollars in Cash sealed in a box, Kindly  reconfirm the followings below delivery information such as,
Continue reading “$5,800,000.00 Million United States Dollars in Cash sealed in a box” »

reserve bank of indiaTHE 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

DEAR WINNER:__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES.

THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT, YOUR WINNING PRIZE AWARD DEPOSITED IN THE RESERVE BANK OF INDIA THROUGH THE UK LOTTERY COMPANY IS PENDING EVER SINCE AND IT IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT, WE HAVE BEEN WAITING FOR YOU TO CLAIM YOUR WINNING PRIZE, Continue reading “YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES” »

FIRST NATIONAL BANK CERTIFIED AND APPROVED THE PAYMENT OF $10,000,000

datePosted on 17:04, December 20th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILFIRST NATIONAL BANK
280 Olson Ave Oshkosh, Wisconsin 54901-1107
Mailing Address: PO Box 508 Boutte, WI 54601-1109
Our Ref: FNB-0XX2/482/2016
TEL (912) 642- 0872
EMAIL[ info_care01@foxmail.com ]

CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000)

Attention : This is to alert you that we received your fund worth the sum $10,000,000 from the Bank of USA ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. Continue reading “FIRST NATIONAL BANK CERTIFIED AND APPROVED THE PAYMENT OF $10,000,000” »

spam COLLECTION SENT VIA EMAILMR JOHN EGO
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)

VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.

DEAR SIR/MADAM

THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE
FEDERAL GOVERNMENT OF NIGERIA,YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON
THE LIST OF OUTSTANDING CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO HAVE
NOT RECEIVED THEIR PAYMENT. Continue reading “US$10.5m INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA(CBN)” »

I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH US$4.5 MILLION DOLLARS

datePosted on 16:44, December 20th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILATTENTION PLEASE.

THIS IS YOUR DIPLOMATIC AGENT KELVIN SMART! I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH
US$4.5 MILLION DOLLARS,

I want you to kindly Reconfirm Your Full Name:
Country:
Current Home Address:
Nearest Airport:
Your Direct Cell: Continue reading “I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH US$4.5 MILLION DOLLARS” »

WORLD BANK INTERNATIONAL PLC PRESIDENT OF WORLD BANK FOREIGN REMITTANCE

datePosted on 17:35, December 11th, 2017 by emailfrauds

worldbank email spams collectionWORLD BANK INTERNATIONAL PLC
Headquarters 1818 H Street, NW Washington, DC 20433 USA.
Phone Number ( +18647194512 )

DEAR BENEFICIARY  ,

GOOD DAY TO YOU , PLEASE WE ARE SORRY FOR OUR LATE RESPOND CONCERNING WHAT WE ARE GOING THROUGH ON YOUR TRANSFER BUT THANK GOD THAT WE HAVE FINAL SUCCEED THIS AFTERNOON SO ALL I WANT YOU TO DO NOW IS CLICK THE BANK SITE LINK BELOW AND FILL YOUR CORRECT EMAIL AND PASSWORD BEFORE YOUR TRANSFER WILL COMMENCE AND YOU WILL USE YOUR HAND TO TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT WITHOUT HAVING ANY PROBLEM BUT IF YOU HAVE ANY PROBLEM THEN YOU NOTIFY US IMMEDIATELY AND WE WILL SOLVE THE PROBLEM AND MAKE SURE THAT EVERYTHING GO SUCCESSFUL. Continue reading “WORLD BANK INTERNATIONAL PLC PRESIDENT OF WORLD BANK FOREIGN REMITTANCE” »

United Nations Development Programme (UNDP) Contact@undponline.org

datePosted on 10:02, November 11th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILUNITED NATIONS DEVELOPMENT PROGRAM (UNDP)

MILLBANK TOWER (12-15TH FLOOR) 21-24 MILLBANK LONDON

SW1P 4QH ENGLAND, UNITED KINGDOM

EMAIL: info@undponline.org

WEBSITE: http://www.undp.org/

Attention Beneficiary,

UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP) FUNDS RELEASE NOTIFICATION

This is to officially inform you that your Email I’d attached to file number HTT/IP/876458/8700 on our World-Wide Web/Internet Service Provider/ Electronic Balloting System search result has been awarded the Sum of £1,000,000.00 GBP (One Million British Pounds Only) as part of the On-going United Nations Development Program (UNDP) Community Development/Poverty Reduction and Eradication/Special Aids Online Program. Continue reading “United Nations Development Programme (UNDP) Contact@undponline.org” »

email spam
Greetings,
My name is  Major James Modlin. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service.

Continue reading “Decided to contact you for your kind assistance to move the sum of (US$38,000,000.00)” »

email spam
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” »

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