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I am seeking your assistance to evacuate the sum of $26m

datePosted on 17:55, February 13th, 2018 by emailfrauds
spam COLLECTION SENT VIA EMAILHello,
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt Gloria Nettles, in 2nd Infantry Brigade Combat Team, 4th Infantry Division here that Patrols the Helmand Province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.

Continue reading “I am seeking your assistance to evacuate the sum of $26m” »

Consignment Box Delivery 02/11/2018 The INTERNATIONAL MONETARY FUND

datePosted on 17:52, February 13th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILAttn ,Consignment Box Delivery(02/11/2018)

The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment, which have been RELEASED and APPROVED for onward delivering to you. And We are using this cash payment method to pay you after all attempts to pay you through Bank, ATM Card and some other failed means.I made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for your personal collections. Continue reading “Consignment Box Delivery 02/11/2018 The INTERNATIONAL MONETARY FUND” »

FROM THE DESK OF MICHAEL ANDERSON DIRECTOR INTERNATIONAL POLICE FORCE

datePosted on 17:43, February 13th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILFROM THE DESK OF MICHAEL ANDERSON
DIRECTOR INTERNATIONAL POLICE FORCE
20 INTERPOL SUIT COTONOU, REPUBLIC DU BENIN.
11 GARIKA ROAD COTONOU REPUBLIC DU BENIN .
TEL NUMBER: +22965801261

Attn Dear Beneficiary:

You are welcome to desk of Chief Hon, MICHAEL NEWMAN,International Interpol Police Force Investigating Unit here in Benin Rep West Africa,We are Working together towards a corruption-free world by promoting and defending integrity,justice and the rule of law’ Mission statement of the International Anti-Corruption Academy,We cover all the Countries in the World. You have reported today from United State Ambassador . Continue reading “FROM THE DESK OF MICHAEL ANDERSON DIRECTOR INTERNATIONAL POLICE FORCE” »

spam COLLECTION SENT VIA EMAILReserve Bank of India
Regional Office, Foreign Remittance Department.
Date: 31/01/2018
 
Dear Customer,
YOU ARE ADVISE TO PROCEED YOUR PENDING TRANSACTION WITH THE INDIA CENTRAL BANK.
THE GOVERNOR RESERVE BANK OF INDIA HAS TRANSFERRED YOUR FILE TO MR. N. S. VISHWANATHAN DEPUTY GOVERNOR (DEPOSIT INSURANCE & CREDIT GUARANTEE CORPORATION & FINANCIAL STABILITY UNIT) TO HENCEFORTH PROCEED YOUR TRANSACTION AND ENSURE FUNDS IS CREDITED INTO YOUR ACCOUNT.
THE GOVERNOR INTEREST IS FOR YOU TO RECEIVE YOUR FUNDS BEFORE THE NEW ISSUE TAKE EFFECT ON YOUR FUNDS BECAUSE OF THE INSURANCE BOND ATTACHED TO YOUR FUNDS STATED THAT NO AMOUNT SHOULD BE DEDUCTED UNTIL FUNDS IS CREDITED INTO YOUR BANK ACCOUNT. WE/YOU MUST ADHERE STRICTLY TO THE RULES AND REGULATION BINDING YOUR FUNDS.
WHY ARE YOU STILL DELAYING YOUR TRANSACTION?
YOU ARE THEREFORE ADVISE TO GET BACK TO ME AS SOON AS POSSIBLE REGARDING THIS ISSUE TO ENABLE ME INSTRUCT YOU PROPERLY ON WHAT TO DO TO RECEIVE YOUR FUNDS IMMEDIATELY.
I SHALL BE WAITING TO HEAR FROM YOU.

RBI Alert
Notification Department
Reserve Bank of India

Continue reading “YOU ARE ADVISE TO PROCEED YOUR PENDING TRANSACTION WITH THE INDIA CENTRAL BANK” »

Waiting to hear from you ASAP UNITED NATION AFRICAN HEAD QUARTERS

datePosted on 05:10, February 5th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILUNITED NATION AFRICAN HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
NO.5/8 TOKAY STATE BUILDING
TEL: +229 666 700 27
EMAIL:(data.unitednations.unrc@outlook.com)
EMAIL:(data.unitednations.unrc@outlook.com)
http://www.un.org/sg/
OUR REF: UN/UNRC/91/2018

Your Urgent Attn

Due to the petitions received by the UN Secretary-General António Guterres from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security’s agent and diplomats who has been delaying people’s funds, consignment and valuables in their custody and demand out-outrageous fees to get their consignment released to them. Continue reading “Waiting to hear from you ASAP UNITED NATION AFRICAN HEAD QUARTERS” »

email fraud information

Facebook Lottery Team

REF: online splash promo.

CONGRATULATIONS!!!

We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT has been luckily selected among the Three  lucky winners who has won the sum of $5,000,000.00 USD  in the Beginning of the year 2018, Facebook lottery automatic random selection. Your winning pin is 00545 188 564756. Note you are to keep your pin confidential for security reasons.
Continue reading “UNBELIEVABLE COMPENSATION AWARD TO YOU won the sum of $5,000,000.00 USD” »

ATM Debit Cash Card Number 7876310003001420 Valued at $10.5Million

datePosted on 18:06, January 31st, 2018 by emailfrauds

email fraud information

Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed
Dear Customer,

We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at$10.5Million United States Dollars that was registered with us for shipping to your residential address in your country. We thought that the United Nations/World Bank Organization gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package which the United Nations/World Bank Organization stated to this company that you should present to the Bank alongside your ATM Debit Cash Card Number 7876310003001420. However, we cannot quote its content to you via E-mail for security reasons. We understand that the content of your package itself is an ATM Debit Cash Card Number7876310003001420 Valued at $10.5Million United States Dollars only; in FedEx we do not ship money in CASH or in CHE QUES.The package was registered with us for mailing by the United Nations/World Bank Organization, We are sending you this E-mail because your package is been registered on a Special Order. Currently your package was delivered to our delivery outlet at Memphis, USA awaiting clearance from this department. Continue reading “ATM Debit Cash Card Number 7876310003001420 Valued at $10.5Million” »

email fraud information

Dearest Beloved.

I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and i believe that you will be honest to fulfill my final wish before I will die.

I am Mrs. Biyu Fung Chi, From China, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond 2 month; this is because the cancer has reached a critical stage. Continue reading “I deposited all the sum of $5.5million dollars with a Bank in Ouagadougou- Burkina Faso” »

Re: HELLO,DEAR MY DONATION TO YOU,,

My Greeting to you With all due respect and humanity, I was forced to write in the humanitarian field. Philippine Origin but married with Late Sir Hamson Wong from People’s Republic of China. My name is Mrs Susan Wong, I have took a personal decision to donate what I inherited from my late husband to the Charity organization, less privilege,

My late husband was The chairman / CEO of k: E global industries and a philanthropist based in China. I have decided to donate a fund through Credit Account of ($4.5 Million Dollars) to you for this assignment, Charity, less privilege, building of schools, hospitals and also for the assistance of the poor widows, Motherless babies, Charity organization, MUSLIm or CHRISTIAn, my late husband has already donated alot in this country China, so you have to make sure that you use this donation fund as I have directed so that the name of the Almighty God will be glorify forever. Continue reading “I have decided to donate a fund through Credit Account of ($4.5 Million Dollars)” »

spam COLLECTION SENT VIA EMAILAttention Dear Beneficiary!

We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Bill Martin via E-mail:(w.unio123@gmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver’s Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Continue reading “We have deposited the check of your fund ($2.700`000`00USD) through Western Union department” »

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