Archive for ‘Gmail’ Category

spam COLLECTION SENT VIA EMAILMR SALDIK KEITA
COTONOU
BENIN REPUBLIC
REPLY TO: mrsaldikk1@gmail.com

Dear Sir,

RE: TRANSFER OF ($9,500.000.00 USD NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)

We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.

I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve as far as it can receive money. Continue reading “RE: TRANSFER OF ($9,500.000.00 USD NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)” »

spam COLLECTION SENT VIA EMAILGreetings,

I am Mrs Edna Pascal. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of ($10.9 Million Dollars) And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity, Continue reading “I have inherited from my late husband, the sum of ($10.9 Million Dollars)” »

spam COLLECTION SENT VIA EMAILGood day to you,

This email is to notify you that I Mr.Jacob Joseph Lew, nominated Secretary to the United States National Treasury wishes to inform you that there is an on-going reimbursement payment program, were with the help of the (OFAC) the United Nations is reimbursing scammed victims globally who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of your numerous sums of fund via numerous ways which they do not have access to. Continue reading “Information on how to get your compensation of U.S 1,500,000 payment from the United Nations” »

spam COLLECTION SENT VIA EMAILFrom: Mrs. Joyce DavisCardoza
Address: 11 Temple Drive Greenmeadows
Subdivision 8510 Quezon City, Philippines

Dearly Beloved in Christ.

I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life. Continue reading “my late husband was alive he deposited the sum of $2,200,000.00 USD (Two Million Two Hundred Thousand United State Dollars) with Maybank Malaysia” »

spam COLLECTION SENT VIA EMAILGood day my dear
It is my pleasure to write you this mail, my name is Mis Davis Ediva, I am 19 years old the only daughter to my late parents. I am writing to you because i really need your help for the management of my fund. My late father deposits the sum of $6.5 million u.s dollars, in a bank for me before he met his death, and i will explain more to you if you will really help me and be my guardian in the management of the fund. Please I am ready to offer you 30% of the fund for your help and what ever you send to see that you bring me to your country for the betterment of my life. Continue reading “Please i need your help to be my guardian My late father deposits the sum of $6.5 million u.s dollars” »

spam COLLECTION SENT VIA EMAILAttention Pls.

I know this message will come to you as a surprise as we have not met before and because of a lot of activities going on in the internet Today. But I assure you that this is real. Please do welcome this letter and help out as you finish reading.

I am the accountant manager with bank of Africa bank here in Abidjan, republic of cote d ivoire Abidjan. A national of your country, who used to work with oil servicing, Company here, the late client made a numbered time (fixed) deposited, valued at 10,500,000.00 (ten million, five hundred thousand American) in my branch. Continue reading “Bank of Africa Bank (fixed) deposited, valued at 10,500,000.00 (ten million, five hundred thousand American)” »

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” »

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