Archive for ‘Gmail’ Category

I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D)

datePosted on 16:13, April 3rd, 2018 by emailfrauds

email fraud informationDear Friend,

I am  Ms Safi Kabore work with the department of Audit and accounting manager here in the Bank of Africa,

There is this fund that was keep in my custody years ago and  if any one provide  the rightful information of this said fund that the bank has no option to transfer the fund to you as the next of kin.

I need your help applying for  transfer (US$4.5M DOLLARS) to your bank account. I have every inquiry details to make the bank believed you and release the fund in within 5 banking working days with your full co-operation with me for success.
Continue reading “I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D)” »

email fraud informationOver 320,000 Locations Worldwide
Send Money Worldwide
WESTERN UNION MONEY TRANSFER
USA PAY-OUT CENTER.
OUR REF #: WUMT-US79106635/2018

Dear Beneficiary
Congratulations!

This is to notify you that you have been awarded the sum of $1,500,000.00USD by the United Nations in the ongoing 2018 United Nations Poverty Alleviation Program in conjunction with Western Union USA. A daily payment of $7,600USD will be paid out to you by the Western Union USA for a period of 198 days until you receive the above funds stated above. Continue reading “you have been awarded the sum of $1,500,000.00USD by the United Nations in the ongoing 2018 United Nations Poverty Alleviation Program” »

email fraud informationThis is to inform you about your A.T.M Visa Card brought by the United state Embassy from the government of Benin Republic in the (White House)  which contains the sum of $20,million dollars,

The delivery of your CARD has been mandated to be deliver to your address today by the delivery agent Mr.David green as soon as you get back to me with your delivery details.

Reconfirm the following Details.
Your Name:……………………. …………………
Home address:…………………. …………………
Cell phone number:………………….. …………… Continue reading “United state Embassy from the government of Benin Republic in the (White House) which contains the sum of $20 million dollars” »

email fraud information

I’m Mr Omar Abdul the Facebook online promo coordinator, am here to inform you that your Facebook profile won $1,500,000.00 USD in the Facebook award 2018, Held in USA. And your profile is one of the lucky winner for this month. Your REF No:MG0098US9. For claim send your Name,Address,Occupation, and Phone, Country for more details.

Regards,

Mr Omar Abdul Continue reading “Inform you that your Facebook profile won $1,500,000.00 USD in the Facebook award 2018” »

A winner of ( USD $550,000.00 ) in our 2018 Yahoo (email) lottery.

datePosted on 17:26, March 26th, 2018 by emailfrauds
MICROSOFT YAHOO GOOGLE LOTTERY PROMOTIONYahoo!
We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 ) in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer)
_______________________________________
Dr. Sarah Ruyin
(Claims Officer
Asian Regional Sector
E-mail: dr.sarahruyin@yahoo.com
 
_______________________________________
 
You are to establish contact with the Following details
 
 
Name
Residential/Office Address
Telephone
Fax Number
Age
M/F
 
 
Thanks & Regards
Mrs. Georgina Rowland
Yahoo Asia Pte. Ltd.
 
 
YAHOO! ASIA©
 
——————————————————————————————————
Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA
——————————————————————————————————-

Yahoo!

We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 ) in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer)
 _______________________________________
Dr. Sarah Ruyin
(Claims Officer
Asian Regional Sector
E-mail: dr.sarahruyin@yahoo.com

Continue reading “A winner of ( USD $550,000.00 ) in our 2018 Yahoo (email) lottery.” »

email fraud informationWALMART OFFICE
ADDRESS: 21 Wegman’s Blvd,Abingdon, MD 21009
Hours: Open today · 8:00 am – 10:00 pm
Office Number : +1(240) 752-9381 for Call and Text SMS..

Attention !!!

In regards to the recent meeting between the European Union  and United States Government to restore  the dignity and economy of Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them includes every foreign contractors,lottery winners and inheritance funds or international  businesses that failed due to  Fraud activities. Continue reading “WALMART®Money Transfer, $4,980.00 pay Day until the total sum of $1.8Million” »

Own payment through Western Union® Money Transfer, $5,000 daily

datePosted on 17:17, March 26th, 2018 by emailfrauds

email fraud information

MTCN#: 4188921990 :——————————

Attn  E-mail Address Owner, Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

Email: westernunion09@financier.com, (+22960083904 )

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. Continue reading “Own payment through Western Union® Money Transfer, $5,000 daily” »

$2.5 million Dollars I inherited from my late father

datePosted on 17:12, March 26th, 2018 by emailfrauds

email fraud information

This is Miss ROSE PAUL from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which I don’t know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months, and it’s my step mother that wants to kill me, to take over my Inheritance. Continue reading “$2.5 million Dollars I inherited from my late father” »

OFFICE OF HOMELAND SECURITY Immigration and Customs Enforcement

datePosted on 18:13, March 25th, 2018 by emailfrauds

email fraud informationOFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta – 1694 Phoenix Parkway, Atlanta
UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit
Authority ( MARTA) The MOTTO of ICE is “INTEGRITY, COURAGE, and EXCELLENCE”
Email: ( keithbbolcar@yandex.com )
Tel#: +1 231-833-2528 Continue reading “OFFICE OF HOMELAND SECURITY Immigration and Customs Enforcement” »

email fraud informationDear Beneficiary

The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $17.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds. Continue reading “ATTENTION DEAR BENEFICIARY? International Monetary Fund Annual Compensation from USA” »

1234... 161718PreviousNext

Categories