Archive for ‘Fake Mails’ Category

Deposited the sum of 9,900,000.00 GBP with Barclays Bank PLC, UK

datePosted on 17:59, May 31st, 2016 by emailfrauds
spam COLLECTION SENT VIA EMAILFrom: Mrs. Esther Masego
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia
 
Dear Elected.
 
I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, Having known the truth; I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God mercy and glory upon my life.

Continue reading “Deposited the sum of 9,900,000.00 GBP with Barclays Bank PLC, UK” »

PREFERRED ASSISTANCE investment amounts to USD 25.5million

datePosted on 17:55, May 31st, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDear Friend,

I am Senator Jewel Howard-Taylor based in Monrovia the capital of Liberia. I am a sole custodian of a treasured fund. This fund investment belongs to I and my husband an Ex-President of Liberia. We decided to look for someone reliable to help us invest this fund. The said fund investment amounts to USD 25.5million. We would oblige any investor who will come up with visible and attainable project.  I vehemently need a partner who can handle my investment desire.  I wish to invest in real estate and properties. Continue reading “PREFERRED ASSISTANCE investment amounts to USD 25.5million” »

spam COLLECTION SENT VIA EMAILContact Reserve Bank Of India Email For Details .. (rbiunit@dgoh.org)
Reserve Bank Of India write to your notice regarding your UNCLAIMS LOTTERY FUNDS Of 500,000.00GPB=4,96.82,563.55 INR, From United Kingdom is still pending with the Reserve bank Of India, DR.Raghuram Rajan from the Reserve bank Of India has requested the bank to complete your transfer to your bank account as possible.
This Email is to inform you about your 500,000,00 GBP will be transfer to your bank account name, as it was committed to (RBI) Governor that the rightful Owner will pay for conversion and transfer fees only, So you are therefore required to pay (Rs 15,500 INR) Continue reading “Contact Reserve Bank Of India Email For Details (rbiunit@dgoh.org)” »

spam COLLECTION SENT VIA EMAILFROM THE DESK OF MR. MUSA KABORE
 
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.
 
Dear Friend,
I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

Continue reading “FROM THE DESK OF MR. MUSA KABORE $9.3 Million US Dollars to your account within 10 or 14 banking days” »

Good day, 
My name is Sheikhal Hinai, I worked as manager overseeing the distribution of imported materials to the late Mr. Akihiko Saito, who suffered casualty and died during the Iraq crisis. I am writing this personal letter to request your business cooperation.
  
This matter is in regards to Mr. Akihiko Saito, Japanese, who was a diplomat and a former member of the French Foreign Legion who worked for Hart Security Ltd., and an oil contractor with Abu Dhabi National Oil Company  [ADNOC]. He was awarded a contract worth US$120 Million by ADNOC for the supply of oil drilling equipment. He did receive a mobilization of 80million USD as soon as the contract award was approved, he did execute the contract but when during the final stage he ran into serious trouble with the militants. SEE EXTRACT:

Continue reading “Business cooperation US$120 Million by ADNOC this transaction is 100% legitimate and risk free” »

The consignment containing $15.5 million United State Dollars

datePosted on 16:39, May 25th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILIt’s Very Important………..………………..…Urgent Reply Please

With  Due Respect.

Attention!! !
I got your contact today, with hope you are reliable and trust worthy. I and my sister Prince and Princess Akpo from Liberian want you to stand as our beneficiary / next of Kin to retrieve our inheritance from the Diplomat who is already in the USA.the consignment containing $15.5 million United State Dollars, by my late parent (Chief’s Mathew Akpo). diplomat father was killed by rebels and they are after our lives, the Diplomat has contacted us that our deposited fund will be taken by the government which is not fair because we are refugee in this corrupt country… One of the bank staff called us and told us that our late parent had agreement of doing business with foreign partner and we should look for a foreign beneficiary who will help us to secure the fund because it an agreement made with them and my late parents. Continue reading “The consignment containing $15.5 million United State Dollars” »

spam COLLECTION SENT VIA EMAILGood News You Won US$250,000.00 Via MoneyGram.

Hello,

We are here to notify to you the good news, The Money Gram Money Transfer Service wishes to inform you that the sum of sum of (Two Hundred and Fifty Thousand United States Dollars) (U.S$250,000.00) was generated and awarded to you by the Al Imarat al Arabiyah al Muttahidah, West Africa commission and MoneyGram Foundation as one of the customers who uses MoneyGram in their business transaction, and also to compensate you for the scam victim.

And for your information the maximum amount you will be receiving started from $3,500 USD till your total funds is complete. And we listed bellow for your first payment of $3,500 USD been sent in your name today but you will not pick up the money unless you contact us for the code you will use to pick it up.

Yours Faithfully,
Mrs. Assita Justin.

spam COLLECTION SENT VIA EMAILCOMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African union (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d’ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
Continue reading “Being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160).” »

MESSAGE FROM DR. RAGHURAM G. RAJAN (RBI GOVERNOR DESK).

datePosted on 17:52, May 22nd, 2016 by emailfrauds

LETTER FROM RBIReserve Bank of India

Regional Office, Foreign Remittance Department.
6, 
Sansad Marg 110 001, New Delhi, India.
Date: 21/05/2016

Payment Amount: £1,000,000.00 Great British Pounds.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION!

Attn: Beneficiary,

THIS MESSAGE IS FROM DR. RAGHURAM G. RAJAN (RBI GOVERNOR DESK).  Continue reading “MESSAGE FROM DR. RAGHURAM G. RAJAN (RBI GOVERNOR DESK).” »

OVERSEAS JOB QATAR DUTY FREE qatardutyfree106@hotmail.com

datePosted on 02:51, May 20th, 2016 by emailfrauds
QATAR JOBSDO YOU WANT TO WORK IN OVERSEAS? IF YES HURRY UP AND JOIN QATAR AIRWAYS COMPANY FOR OUR OVERSEAS JOB OFFER,ALL INTERESTED CANDIDATES SHOULD APPLY NOW WITH THEIR INTERNATIONAL PASSPORT AND THEIR CV RESUME TO THIS Email FOR MORE DETAILS -EMAIL:
 Sender’s Details:

Continue reading “OVERSEAS JOB QATAR DUTY FREE qatardutyfree106@hotmail.com” »

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