Archive for ‘Gmail’ Category

Master Card Payment British Ministry of Finance entradadte@disal.cl

datePosted on 16:58, November 2nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILGREAT BRITIAN!
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM.
FINANCE HOUSE
KING CHARLES STREET
LONDON, SW1A
EMAIL: ww.britishministryoffinance@mit.tc
OUR REF: BMF/UKG/VOL/0940/014 Continue reading “Master Card Payment British Ministry of Finance entradadte@disal.cl” »

spam COLLECTION SENT VIA EMAILUNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 9025127966
FAX: 234 674 478 8273

My name is VINCENTAMADI the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery. Continue reading “UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK International monetary fund (I.M.F.)” »

email fraud information

Dear Ma/Sir,

My Name is Miss Safi Ibrahim from Libya, I am 22 years old, I am in St. Christopher’s Parish for refugee in Burkina Faso under United Nations High commission for Refugee ,I lost my parents in the recent war in Libya, right now am in Burkina Faso, please save my life i am in danger need your help in transferring my inheritance my father left behind for me in a Bank in Burkina Faso here, i have every document for the transfer, all i need is a foreigner who will stand as the foreign partner to my father and beneficiary of the fund. Continue reading “My Dearest,Looking For Your Love And Trust Miss Safi Ibrahim from Libya, I am 22 years old, I am in St. Christopher’s Parish” »

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 “www.notifics.rbi.org.in DEAR WINNER FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RBI BANK OF INDIA” »

email fraud information

My dear friend,
Pls reply through my private mralitarhou101@terra.com.pe email
I am a banker by profession, working with one of the popular banks here, I need your urgent attention to handle a business transaction what of $35 million USD, I will give you more detail upon receipt of your response.Thanks From Dr Ali Tarhouni. Continue reading “With due respect to your person Dr Ali Tarhouni mralitarhou39@terra.com.pe” »

spam COLLECTION SENT VIA EMAILTOYOTA LOTTERY PROMO ANNOUNCES YOU WINNER
TOYOTA INTERNATIONAL AWARD 2016
CUSTOMER SERVICE DEPARTMENT,
SOI 49 ONUT ROAD BANGKOK – THAILAND.

PRIZE AWARD NOTIFICATION

Dear Winner, We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 2016 Participants were selected through a computer ballot system drawn from 3,900,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for you/Your Company. Your email address, attached to Ticket Number 777-947-0293, with Serial Number 663-30 drew the Lucky Numbers 19, 04, 63, 77, 29, 94 and Bonus Number 99, Your Insurance Number: GHJ837/ 832L /GMSA won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. Continue reading “TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 2016 Ticket Number 777-947-0293” »

Won 500,000,USD in the ongoing ICC Cricket pro

datePosted on 03:20, August 22nd, 2016 by emailfrauds

Just received the message on mobile from the number MD SSford

Your mobile number has won 500,000,USD in the ongoing ICC Cricket pro. Kindly Email us:Your name,Add,Tel,Email,Gender,State,Age,Job,Nxt of Kin to: ibsu@mit.tc

uncc imf atm card fundUNITED NATIONS ORGANISATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Website: http://www.un.org/en/

IRREVOCABLE COMPENSATION PAYMENT ORDER VIA ATM CARD.

Attention: Beneficiary,

This is to officially inform you that United Nations Compensation Commission (UNCC) and International Monetary Fund (IMF) has mapped a huge amount to INTERNATIONAL SWIFT CARD PAYMENT CENTRES in 27 countries for distribution to successful claimants. This order was made under the 2016 first phase of the payment mechanism established by the UNCC/IMF Governing Council to reconcile all debts owed to foreign firm, Next of Kin and Lottery Beneficiaries who was swindled by fraudster/Scammers. See the United Nations news link for details: http://www.un.org/News/Press/docs/2003/ik344.doc.htm Continue reading “UN Online Compensation IRREVOCABLE COMPENSATION PAYMENT ORDER VIA ATM CARD” »

spam COLLECTION SENT VIA EMAILHello RE,
Am Ms. Larni,Honestly I would like to have an investment and confidential relationship with you, and to assist me receive Euro € 4,5Million deposited in a bank for investments purposes in your country, please email me back now(larnienriquez200@hotmail.com)so that I can give you more details and documents as evidence. I hope to hear from you as soon as possible. Continue reading “Assist me receive Euro € 4,5Million deposited in a bank for investments” »

Donation of Amount deposited a total of £11.4 Million Pound

datePosted on 17:48, July 25th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILI am Gu Kailai the wife of Bo Xilai, one of China’s most influential politicians until he was stripped of his offices in 2012.

Read this link to have a better understanding: https://en.wikipedia.org/wiki/Gu_Kailai

I have decided to give out Donations to Charity, as the Government will not Stop until they have completely destroyed my Family. I do not intend to involve any member of my Family, as I will not want the money traced to them. This is why I have decided to contact a complete stranger who believes in Charity, to assist me give out the money to help the less privilege. I have decided to do this because if the Deposit is not cleared within the next 3-4 Months it will be Declared Unclaimed, and it will be returned to the Coffers of the Government. Will it not be better to have the Funds given to Charity than have it Claimed by the Government? Continue reading “Donation of Amount deposited a total of £11.4 Million Pound” »

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