Archive for ‘Fake Mails’ Category

APPROVED RBI Bank INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE

datePosted on 16:55, April 13th, 2016 by emailfrauds

Fake Mails from RBIINTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION

Continue reading “APPROVED RBI Bank INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE” »

time with Ebonie : will make you crazy

datePosted on 02:48, April 13th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHey Handsome! Can I steal your heart? You are the one I can’t stop thinking about, dear! What do you want the most at this lonely night? Maybe we spend it together)) Why not?))

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spam COLLECTION SENT VIA EMAILi am Ms Susan, I want to know if your email address is valid. If so, please reply I have an  important discussion with you please
here is my email: SusanHHelms@outlook.com
thanks Susan.

Sender’s Details :

from: Susan J Helms <olga_loena1@outlook.com>
to:
date: Tue, Apr 12, 2016 at 7:32 AM
subject: Hello friend‏‏‏‏‏‏‏‏
mailed-by: outlook.com

UNPAID COMPENSATION MONEY HAS BEEN RELEASED IN YOUR NAME.

datePosted on 07:03, April 12th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILAttn: Beneficiary,

The INTERNATIONAL MONETARY FUND (IMF) in conjunction with UNITED NATION and the Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to
your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding IMF Compensation Programme pending since 2007-2016.According to your file record with your Email ID and Ref code. (IMFDUS3WXXX).Your payment is categorized as Unpaid Compensation Funds. Continue reading “UNPAID COMPENSATION MONEY HAS BEEN RELEASED IN YOUR NAME.” »

www.googletraderbot.com

spam COLLECTION SENT VIA EMAILI Noticed you didn’t got “Google Trader System”
You are really missing the opportunity of Making
6 Figure Per Month.

You no longer need to work 9 to 5 After
Getting it.. ( I promise) Continue reading “Why You Didn’t Got it.. ? “Google Trader System” opportunity of Making 6 Figure Per Month” »

hello hrmgr hrmgr@mhcable.com donaldharrisonloan@hotmail.com

datePosted on 03:15, April 11th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAIL Good day,

Need a loan to consolidate your debt? Need a loan to finance your business? automobile purchase, house purchase loans and other personal loans, etc., we give out long term loan of up to five Fifty years ago, with a maximum of 6% interest rate then you’re in
the right place. Do not hesitate to contact me via my e-mail Address: donaldharrisonloan@hotmail.com

Personal Information:
Your name: _______________
Your country: _____________ Continue reading “hello hrmgr hrmgr@mhcable.com donaldharrisonloan@hotmail.com” »

Spam job offer john charles support@bezeqsms.co.il

datePosted on 03:10, April 11th, 2016 by emailfrauds
spam COLLECTION SENT VIA EMAILGood Day,
This is to confirm that we are waiting for your reply,
We are seeking highly motivated, positive, reliable, team players, our
goal is to provide excellent customer service to our customers in
order to keep growing our newly established company.
We expect exemplary work quality that will benefit the team, this
position is a program whereby you will be working from Home as a
package receiver on behalf of our company, packages will be sent to
your address via any kind of courier company from our sister company
and when you receive the package, our shipping department will email
you a prepaid shipping label to print out, paste on the package and

Continue reading “Spam job offer john charles support@bezeqsms.co.il” »

spam COLLECTION SENT VIA EMAILINTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(World Bank Assisted
Programmed)
Directorate of International Payment and Transfers
UN Plaza, DC2-2060, New York, 10017

Attention:-Sir/Madam,

My Name is Barrister Robert Basil, I’m the vice chairman of the united nations/ international monetary fund investigating unit, we rived into Nigeria on 12th January 2016, Following series of Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the central bank and other commercial banks in Nigeria The International monitory fund investigating Unit discovered particularly in your own case that some Corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad. Continue reading “INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed)” »

Re: Please Help Me Claim And Invest $22.5M USD

datePosted on 13:38, April 7th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHello Friend

My Name is Greta Lugman From Philippines, the wife of Late Mr Gomes
Theophilos Lugman, One of The f/inancial advisers to Late P/resident
M/uammar G/addafi of Libya, I am currently writing from Libya, I will like
you to help me claim and help me I/nvest 22.5 M U.S.D d/eposit in an
off/shore, which I can not do due to the war here and also i am suffering
from bone marrow cancer, please could you write me at my p/rivate e/mail (
gretlug2015@gmail.com ) so that i can tell you more about it and give you
d/ocuments p/roofs for it, thank you for your understanding and hope to
hear from you soon. I am ready to give you 40.% of the total m/oney. Continue reading “Re: Please Help Me Claim And Invest $22.5M USD” »

Dear Beneficiary Miss Donna Story brand@tmiijima.jp

datePosted on 03:22, April 7th, 2016 by emailfrauds
spam COLLECTION SENT VIA EMAILDear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance / Lottery fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Continue reading “Dear Beneficiary Miss Donna Story brand@tmiijima.jp” »

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