Archive for ‘Gmail’ Category

Jeffrey Berman asuntosinternacionales@psuv.org.ve

datePosted on 17:20, March 16th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILEsteem Greeting, I’m Jeffrey Berman and an 63-years-old widower. I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to donate $8,500,000 US Dollars to you to promote charity works. Please reply me for more details on  this noble project of mine.

Sender’s Details : Continue reading “Jeffrey Berman asuntosinternacionales@psuv.org.ve” »

dhan card gmailप्रिय ग्राहक,

बधाई !!! आपके क्रेडिट कार्ड आवेदन प्राप्त हुआ है और इस प्रक्रिया के तहत है , अब आप अपने क्रेडिट कार्ड ऑनलाइन ट्रैक कर सकते हैं।

Your प्रमाणीकरण कोड है : ####XXX

Your सत्यापित ईमेल आईडी है : ***********@gmail.com

कोई कागजी कार्रवाई की आवश्यकता नहीं है * , अपने application के आगे प्रसंस्करण के लिए कृपया अपने विवरण की जाँच करें।

———————————————————————————————————————————–
बस सत्यापन के समय में अपने प्रमाणीकरण पहचान की पुष्टि करें।
———————————————————————————————————————————–
कार्ड वितरक टीम

Deepika S.

Sender’s Details :

from: धन कार्ड ! <notification@freetalkie.com>via mailmx1.acrossmail.com 
reply-to: धन कार्ड ! <notification@freetalkie.com>
to: **********@gmail.com
date: 15 March 2017 at 18:56
subject: *************@gmail.com – धन कार्ड नामांकन संख्या XXXXXXX.
mailed-by: mailmx1.acrossmail.com

URGENT REPLY NEEDED,

spam COLLECTION SENT VIA EMAILAre you currently in your country or outside the country? I have a message associated with one person from your country who died in a traffic accident here in my country in 2011.
Please reply me back with a contact phone number for a more detailed explanation of how to get his inheritance in the bank.
The total amount of money the bank is to release for you and I is the sum of US $ 7.5 million. This business required secret and honest.
Reply via my personal email: james_okun.esq@outlook.com
thank you.

Continue reading “The total amount of money the bank is to release for you and I is the sum of US $ 7.5 million” »

We are imposition to reclaim and inherit the sum of US $28.850.000.00

datePosted on 18:10, January 28th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILHow are you! Hope all is well with you and your family.

I am Mr. Simtondji Olusegun. I currently hold the post of Internal Audit Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory.

We are imposition to reclaim and inherit the sum of US $(28.850.000.00 twenty eight million eight hundred and fifty thousand U.S dollars ) without any trouble, from a dormant account which remains unclaimed since 7 years the owner died. This is a U.S Dollars account and the beneficiary died without trace of his family to claim the fund. Continue reading “We are imposition to reclaim and inherit the sum of US $28.850.000.00” »

Good SUPPLIER OF BILL COUNTER info@itenal.com

datePosted on 15:36, January 25th, 2017 by emailfrauds
Good Day ! Quality is our culture !
 Anna Lee from zhejiang itenal technology co., ltd ,one of the bank equitment  business since 2006 .
We are the biggest supplier of LOcal ‘s  big five banks .
We have  great reseach and development team and sales team ,we have branch office  in india ..
Our core competenceles is :banknote counter , money sorter , coin sorter ,money detect ,binding machine ,bundle  packing machine ,money binder thermal paper and so on  .

Continue reading “Good SUPPLIER OF BILL COUNTER info@itenal.com” »

YOUR WINNING CHEVROLET CAR KEY-ATTACHED TO YOUR MAILPRIZE DELIVERY: DIPLOMAT ARRIVE INDIA DATE: 1/13/2017 WITH YOUR DEMAND DRAFT PARCEL.

CHEVROLET MOTORS WORLDWIDE LTD.

P.O. Box 850 MANCHESTER MR2 8GD.

UNITED KINGDOM.

Att:  Raju yadav Continue reading “One of the lucky winners selected on the year CHEVROLET MOTORS PROMOTION 2017” »

I discover an abandoned sum of (US$11Million US Dollars) in an account

datePosted on 15:56, January 11th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILDear friend,

I am Mrs.Aicha Diallo. The head of file department of Bank of Africa (BOA)Here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$11Million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash whose clash on 24 July. 2014 http://www.ambaburkina-fr.org/liste-des-passagers-du-vol-air-algerie-ah-5017-du-24-juillet-2014/ It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. Continue reading “I discover an abandoned sum of (US$11Million US Dollars) in an account” »

Urgent recruitment KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL

datePosted on 15:51, January 11th, 2017 by emailfrauds

email fraud information

We are having an urgent recruitment, KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL: (hr.andalusiaregionalhospital@surgical.net) Note: you must have international passport before you apply.

from: hr.andalusia<drgoldmanssdpowerwash@gmail.com>
reply-to: hr.andalusiaregionalhospital@surgical.net
to:
bcc: neel12mani@gmail.com
date: 11 January 2017 at 20:01
subject: We are having an urgent recruitment, KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL: (hr.andalusiaregionalhospital@surgical.net) Note: you must have international passport before you apply
mailed-by: gmail.com
Signed by: gmail.com

Fwd:We are happy to introduce Bitcoin

datePosted on 04:30, January 9th, 2017 by emailfrauds

============ Forwarded Message ============
From : admin@asianbw.com 
To : admin@manisquare.in 
Date : Sun, 08 Jan 2017 17:44:37 +0530 
Subject : We are happy to introduce Bitcoin
============ Forward Message ============

Our investment plans is very straight forward   we are providing 5 % to 12 % ROI every day and level income up to 15 % for more information you can convey with   our live support team 
We have a instant payout facility provided with our services

https://u4109039.ct.sendgrid.net/wf/click?upn=xAQ51wCFTCpPzh7st8TLDqFHU-2FV9Abp0gul0c6athyUrO9uoJLsRUiNuRVzet3CW_uoQOw53Jnd2odJf4vBwXdWYsi-2FJIiLOPThaYdTkVPmOgysRd8XKrWG68ojjCNUtD9s2TPtXHQ0CEeY1647RNz7cU6NxbuDGthvU8V0ESBqJCNRYtdU0wq9KtmYFCiF52Wtke-2BxcdZU-2F9OfHxC3hojz49vESrzb-2BCroJ2HwQfarhA6hHMHFEAi6gGoozjQTyZH-2Bj-2FXsJ6B48eH0zLWKmLeA-3D-3D
Legally registered in the United Kingdom
https://u4109039.ct.sendgrid.net/wf/click?upn=xAQ51wCFTCpPzh7st8TLDieawB4Ys5VxUZFDqxYE95m-2FeCVngzkoK-2FkinxRGIlKVomTMNpctd7P0vuzy-2F82HMA-3D-3D_uoQOw53Jnd2odJf4vBwXdWYsi-2FJIiLOPThaYdTkVPmOgysRd8XKrWG68ojjCNUtDC-2FRZJtaDEU6v0aS-2FI-2BzZnk-2Bsb2g57Kv4Etjh-2Fmf8VsSiyJ7T-2FrB-2BvUmxZ-2B0na4I13qrU4mMJ1-2FdTNkplqOvVm2GFu0QmJMIwuEXr9p8c2ExEPaEdUeYlIjSIZnrk-2BNt-2FHNhF5Q8RTgXW30TzYx9-2BpA-3D-3D 

spam COLLECTION SENT VIA EMAILTHE 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
WEBSITE: http://www.notifics.rbi.org.in/

DEAR LUCKY WINNER:

PLEASE READ THE PAYMENT DETAILS STATED BELOW CAREFULLY AND CONTACT THE RIGHT PAYMENT MANAGER Continue reading “YOUR WINNING PRIZE OF $500,000 USD ( FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) EQUIVALENT TO INDIA RUPEES OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY” »

123... 12131415161718PreviousNext

Categories