Archive for ‘Gmail’ Category

spam COLLECTION SENT VIA EMAILHello Friend…Compliment of the day,
I got your contact information from a reputable business/professional
directory of your country which gives me assurance of your legibility as a
person.
I have a transaction offer worth 3.517,000 GBP for you from our bank here
in the United Kingdom. Further detail will be provided once i hear from
you.
Best Regards,
Mr. Sydney James

spam COLLECTION SENT VIA EMAILAttention: Beneficiary

It has become imperative that we officially and formerly write you. We
commissioned Mr. Dennis Mark to convey consignment containing your
inherited sum of Five Million Six Hundred Thousand US Dollars Only
($5,600,000.00) to you since the second quarter (July) of last year
(2015) and regrettably this consignment has not been delivered to
you.The reason given for not delivering this consignment to you
basically anchored on non compliance with the statutory financial laws
governing the United States of America. This consignment has been in
the custody of the security operatives in John F.Kennedy Airport ,New
York, United States of America. The essence of conveying this
consignment through diplomatic channel to you is for you to receive Continue reading “Inherited sum of Five Million Six Hundred Thousand US Dollars Only ($5,600,000.00)” »

Attention: Beneficiary

It has become imperative that we officially and formerly write you. We commissioned Mr. Dennis Mark to convey consignment containing your inherited sum of Five Million Six Hundred Thousand US Dollars Only ($5,600,000.00) to you since the second quarter (July) of last year (2015) and regrettably this consignment has not been delivered to you. Continue reading “Notificaation of Your Unclaimed Fund Five Million Six Hundred Thousand US Dollars Only ($5,600,000.00)” »

spam COLLECTION SENT VIA EMAILAttention

With the heart filled with peace, harmony and joy. May the divine blessings of this season protect and guide you. This is to informed that you are qualified to receive your funds through the following process after thorough investigation that you have been scammed a lot of money, the (ECOWAS) Economic Community of West African Debt Recovery Monetary Supervision Board has authorized the standard chartered bank of Ghana to remit your funds to you through the following process which you have an option to choose one,(1) Online Banking Transfer (2) Diplomatic Money Transfer, Lastly Automated Teller Machine (ATM) Card. Continue reading “ATM Card that will be coming alongside a custom pin which you will use to withdraw” »

SAMSUNG COMPANY USA MOBILE FOUNDATION

datePosted on 16:26, June 26th, 2016 by emailfrauds

samsung_galaxy_globe_award_2013_emailspamRs.5,00,00,000/- in the ongoing Samsung Lucky Draw Promotion

Dear Samsung Mobile Award Winner,

My Name is Dr. John S. Perry, I am the payment director of Samsung USA Mobile Award. We are happy to inform you of the result concluded annual final draws held by the The Samsung USA Mobile Award. Your Mobile Number was among the 10 Lucky winners sweepstakes. Your mobile number won the sum of of $750,000.00 which is equivalent amount of Rs.5,00,00,000/- in the ongoing Samsung Lucky Draw Promotion. In line with commemorating event marking of our anniversary 2016. Continue reading “SAMSUNG COMPANY USA MOBILE FOUNDATION” »

spam COLLECTION SENT VIA EMAILHello Friend…Compliment of the day,
I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person.
I have a transaction offer worth 3.517,000 GBP for you from our bank here in the United Kingdom. Further detail will be provided once i hear from you.
Best Regards,
Mr. Sydney James

from: Sydney James <server@rollingstone.co.id>
reply-to: Sydney James <sydneyjim58s@gmail.com>
to:
date: Wed, Jun 22, 2016 at 5:55 AM
subject: Transfer from Uk
mailed-by: rollingstone.co.id

Continue reading “A transaction offer worth 3.517,000 GBP for you from our bank here in the United Kingdom” »

DEAR BELOVED miriamstevepope@hotmail.com

datePosted on 17:35, June 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILGreetings my dear beloved,
I want to seek for your interest to assist me in developing a Social/charity home in your country, i have fund to transfer to you, but i must be able to trust you. This fund will be utilized on the Orphans and Old aged people in your country. please if you can handle this contact me here: miriamstevepope@hotmail.com. Continue reading “DEAR BELOVED miriamstevepope@hotmail.com” »

Dear Good day,
spam COLLECTION SENT VIA EMAILI sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs.Anna Kashuba, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (Sixteen million dollars) my Doctor told me recently that I would not last due to the illness.
Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible.

Continue reading “Please its for you from my late husband, the sum of (Sixteen million dollars)” »

spam COLLECTION SENT VIA EMAILAttn, Dear citizen,

Sequel to the series of meeting held between British high commissioner to India and the British government Authority over petitions/complaints received from an individual, corporate bodies and innocent citizen of India and other Asian nation concerning lottery online transaction and inability of world lottery organization to settle their client claims due to their rigid procedures set up by the lottery Authority. Continue reading “Meeting held between British high commissioner to India and the British government Authority” »

YOUR FIRST WESTERN UNION PAYMENT OFFICEMAIL bu52@centrin.net.id

datePosted on 19:01, June 20th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILI will like to introduce myself to you, I am Mr Godwin Emefiele the Executive Governor Central Bank of Nigeria (CBN). It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just (Two Hundred and Fifty Thousand United state dollars). This we assume will help you to start a new life. For your information you will be receiving $5000 everyday through WESTERN UNION all you need is to contact the payment officer , in person BRIAN GORDON and send him email at ( brian5423@yahoo.com ) Note, that you must reconfirm your full address and valid phone#. Continue reading “YOUR FIRST WESTERN UNION PAYMENT OFFICEMAIL bu52@centrin.net.id” »

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