Information on Email Frauds, Spams, Scams, Cheaters
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Archive for ‘Gmail’ Category
Apr
23
2018
Actual transfer of your funds ($9,500,000.00) into the government account comes up next week![]()
make this payment or stop contacting us. The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. Continue reading “Actual transfer of your funds ($9,500,000.00) into the government account comes up next week” » ![]() ![]() ![]() Apr
23
2018
Amount that was moved to the bank was a total of $42.6Million USD![]() Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Mr. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… Continue reading “Amount that was moved to the bank was a total of $42.6Million USD” » ![]() ![]() ![]() Apr
22
2018
YOU WILL BE RECEIVING $3,500.00 USD DAILY UNTIL THE COMPLETE AMOUNT OF ($1.500,000.00) IS TRANSFERRED TO YOU![]() FROM THE OFFICE OF WESTERN UNION MONEY TRANSFERFROM THE OFFICE OF WESTERN UNION MONEY TRANSFER ATTN: FUND BENEFICIARY YOU ARE ADVISED TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND IT AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. Continue reading “YOU WILL BE RECEIVING $3,500.00 USD DAILY UNTIL THE COMPLETE AMOUNT OF ($1.500,000.00) IS TRANSFERRED TO YOU” » ![]() ![]() ![]() Apr
19
2018
RS,4 CRORES AND 50 LARKH INDIA RUPEES deposited in our bank through the UK LONDON LOTTERY COMPANIES![]() ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI. =========================================== DEAR WINNER.__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD RS 4 CRORES AND 50 LARKH RUPEES..( RBI BANK FINAL PAYMENT URGENT NOTICE 2018 ) The reserve Bank Of India are Happily to inform you that you were listed as a beneficiary of $1,000.000 USD (One Million United State Dollars ) Equivalent to INDIA RUPEES of RS,4 CRORES AND 50 LARKH INDIA RUPEES deposited in our bank through the UK LONDON LOTTERY COMPANIES, Please if you are among those who won a lottery prize deposited in the RBI RESERVE BANK OF INDIA, Please we wish to inform you that your winning LATE PAYMENT is ready and waiting to be transfer Directly to your bank account TODAY, Your late payment of $1,000.000 USD Equivalent to INDIA RUPEES OF RS,4 CRORES AND 50 LARKH INDIA RUPEES will be transfer directly to your bank account without any delaying as soon as possible you submit all requirement for payment proof stated below, NOTE, To claim your winning prize,contact the RIGHT payment manager through email below and claim your award prize money, Payment manager, MRS MADAM’ ROSE NANA. EMAIL ADDRESS: releasefund2018@gmail.com ( IMPORTANT NOTICE ) : You will only be require to pay BANK TRANSFER CHARGES OF RS,15,900 RUPEES ONLY, After you deposit the Bank Transfer charges, you have to send us the deposit payment scan copy to us for proof and for payment confirmations, Because without the BANK TRANSFER CHARGES OF RS,15,900 RUPEES your winning prize can not be transfer to you, the winning prize can not be approve for payment, And we can not deduct the BANK TRANSFER CHARGES on your winning prize, Because your winning prize was deposited into a FIXED BULK BANK ACCOUNT, Means any fund deposited into a FIXED BULK ACCOUNT can not be deducted and there is no way to deduct the Bank Transfer Charges on your winning prize. TAKE NOTE.
IMPORTANT NOTICE: This is to inform you that we have been waiting for you to come up and claim your winning prize ever since, Recently we confirm from INDIA COMPLAINTS BOARD that you were contacting to wrong people and internet fraudsters, which make it too hard for you to receive your prize. Please the RBI BANK OF INDIA GOVERNOR DR URJIT PATEL have advise you to STOP contacting to THOSE WRONG PEOPLE you are contacting before. Please you have to CONTACT the RIGHT PAYMENT MANAGER immediately and claim your winning prize of RS 4 CRORES AND 50 LARKH RUPEES. Your winning prize is ready and waiting to be transfer to your BANK ACCOUNT TODAY, Please follow the FINAL PAYMENT INSTRUCTIONS AND Contact the RIGHT PAYMENT MANAGER with all your details for your FINAL PAYMENT PROOF. TO CLAIM YOUR WINNING PRIZE: We advise you to Send your Name, Your Address, Your age, Your personal Mobile Number, Your Occupations, Name of your State,Your bank holder Name, Your Bank account Number, your bank address, your bank name, Your bank swift code, Your PHOTO SCAN COPY AND ID CARD SCAN COPY for payment PROOF, Send it to the RIGHT payment manager through email: releasefund2018@gmail.com (NOTE ) ONCE AGAIN, WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES of RS,15,900 INDIA RUPEES. / Send all completely payment details to the RIGHT Payment manager EMAIL, MRS MADAM ROSE NANA. EMAIL ADDRESS: releasefund2018@gmail.com :: Once she receive your E-MAIL, she will send you the BANK ACCOUNT DETAILS to deposit the BANK TRANSFER CHARGES, Once you pay the bank transfer charges, Your winning prize of $1,000.000 USD (One Million Dollars ) EQUIVALENT TO INDIA RUPEES OF ( RS 4 CRORES AND 50 LARKH RUPEES ) Will be transfer into your bank account without any delaying at the SAME DAY. 100% GUARANTEE. Once again we congratulate you for being a winner of this winning prize, The Board member of RBI RESERVE BANK OF INDIA advise you to make a good use of your winning prize as soon as possible the winning prize transfer directly to your bank account TODAY. Make sure that you send the full completely details to the payment manager EMAIL: releasefund2018@gmail.com ( MRS MADAM ROSE NANA, UK LONDON REPRESENTATIVE PAYMENT MANAGER.) Yours in service. Thank you for Banking with US. ( RIGHT PAYMENT MANAGER: MRS MADAM ROSE NANA.)
( RBI GOVERNOR.: DR URJIT PATEL ) CASH REMITTANCE AND FUND TRANSFER DEPARTMENT.
![]() ![]() ![]() Apr
19
2018
Immediate payment within 24 hours to enable your payment of US$10.7Million![]() Kindly note that you are required as a matter of urgency to reconfirm your information including your name,phone number and your address for verification and immediate payment within 24 hours to enable your payment of US$10.7Million.This is as a result of the mandate given to me by the President Federal Republic in conjunction with the Federal Executive Council (FEC),the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/ Get back to me urgently. Continue reading “Immediate payment within 24 hours to enable your payment of US$10.7Million” » ![]() ![]() ![]() Apr
18
2018
Your funds Valued @ ₤9,000,000.00 2018 UK National ONLINE Lottery Promotion![]() We are Happy to announce the annual Email Award Promotion; your email address came out in the first category and entitles you to claim the sum of ₤9,000,000.00 {Nine Million British Pounds Only, from the 2018 UK National ONLINE Lottery Promotion. ![]() ![]() ![]() Apr
16
2018
SPACEX USA D.C. 1030 15th Street N.W. Suite 220E Washington United States![]()
Job Employment View attachment for more details. Continue reading “SPACEX USA D.C. 1030 15th Street N.W. Suite 220E Washington United States” » ![]() ![]() ![]() Apr
15
2018
Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00![]() Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00, outstanding transaction with us has been perfected and the fund release order application has been approved in your favor for your total funds to be released to you through Money Gram Swift Money transfer, Your funds transfer approval was granted since by the appropriate authorities and endorsed by Money Gram Head Office, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 twice daily as reflected in our transfer system daily until the total funds is completely transferred here in Benin Republic to you. Continue reading “Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00” » ![]() ![]() ![]() Apr
12
2018
Compensation payment worth sum of six million seven hundred thousand United State Dollars $6.700,000.00![]()
Attention Real Beneficiary Email id owner. Continue reading “Compensation payment worth sum of six million seven hundred thousand United State Dollars $6.700,000.00” » ![]() ![]() ![]() Apr
12
2018
I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 )![]()
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh, ![]() ![]() ![]() |