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money gram spam mailsWELCOME TO MONEY GRAM MONEY TRANSFER SEND MONEY WORLDWIDE.

MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR.
VISIT US VIA WEBSITE:(WWW.MONEYGRAM.COM).
GREETINGS FROM MONEY GRAM MONEY TRANSFER.

24 HOURS BANKING SERVICE.
Continue reading “YOUR FIRST PAYMENT OF $5000 MONEY GRAM MONEY TRANSFER SEND MONEY WORLDWIDE” »

You have been gifted $5 MILLION USD From Mr Bill Gates

datePosted on 17:39, December 11th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILGreetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: billgates.donation2@yandex.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

your full names……………..
your contact address…………….
your personal telephone number……………

SEND YOUR ABOVE DETAILS TO billgates.donation2@yandex.com

Continue reading “You have been gifted $5 MILLION USD From Mr Bill Gates” »

WORLD BANK INTERNATIONAL PLC PRESIDENT OF WORLD BANK FOREIGN REMITTANCE

datePosted on 17:35, December 11th, 2017 by emailfrauds

worldbank email spams collectionWORLD BANK INTERNATIONAL PLC
Headquarters 1818 H Street, NW Washington, DC 20433 USA.
Phone Number ( +18647194512 )

DEAR BENEFICIARY  ,

GOOD DAY TO YOU , PLEASE WE ARE SORRY FOR OUR LATE RESPOND CONCERNING WHAT WE ARE GOING THROUGH ON YOUR TRANSFER BUT THANK GOD THAT WE HAVE FINAL SUCCEED THIS AFTERNOON SO ALL I WANT YOU TO DO NOW IS CLICK THE BANK SITE LINK BELOW AND FILL YOUR CORRECT EMAIL AND PASSWORD BEFORE YOUR TRANSFER WILL COMMENCE AND YOU WILL USE YOUR HAND TO TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT WITHOUT HAVING ANY PROBLEM BUT IF YOU HAVE ANY PROBLEM THEN YOU NOTIFY US IMMEDIATELY AND WE WILL SOLVE THE PROBLEM AND MAKE SURE THAT EVERYTHING GO SUCCESSFUL. Continue reading “WORLD BANK INTERNATIONAL PLC PRESIDENT OF WORLD BANK FOREIGN REMITTANCE” »

$ 2.500.000,00 – I have some funds for you

datePosted on 19:03, November 18th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILDear in Christ.

I am writing this mail to you with heavy tears in my eyes and great sorrow
in my heart. I am (Mrs.) Rose Martin Waters a widow to late Martin Waters,
I am
63 years old, suffering from long time Cancer of the breast. From all
indications my condition is really deteriorating and it’s quite obvious that
I won’t live more than 2 months according to my doctors. I have some funds I
inherited from my late loving husband Mr. Martin Walters, the sum of ($
2.500.000,00) which he deposited in a Vault with a security/Finance House
Australian I need a very honest and God fearing person that can use these
funds for Charity work, helping the Less Privileges, and 50% of this money
will be for your time and effort, while 50% goes to charities. 1: For the
sick, less-privileged 2: For the Widows and the motherless babies 3:
Orphanage or Charity Home I look forward to your prompt reply for more
details.

Yours sincerely
Mrs. Rose Martin walters

from: ROSE WALTERS rosewaltersmartins@gmail.com
reply-to: rosewaltersmartins@gmail.com
to:
date: 18 November 2017 at 23:36
subject: CAN I TRUST YOU

United Nations Development Programme (UNDP) Contact@undponline.org

datePosted on 10:02, November 11th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILUNITED NATIONS DEVELOPMENT PROGRAM (UNDP)

MILLBANK TOWER (12-15TH FLOOR) 21-24 MILLBANK LONDON

SW1P 4QH ENGLAND, UNITED KINGDOM

EMAIL: info@undponline.org

WEBSITE: http://www.undp.org/

Attention Beneficiary,

UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP) FUNDS RELEASE NOTIFICATION

This is to officially inform you that your Email I’d attached to file number HTT/IP/876458/8700 on our World-Wide Web/Internet Service Provider/ Electronic Balloting System search result has been awarded the Sum of £1,000,000.00 GBP (One Million British Pounds Only) as part of the On-going United Nations Development Program (UNDP) Community Development/Poverty Reduction and Eradication/Special Aids Online Program. Continue reading “United Nations Development Programme (UNDP) Contact@undponline.org” »

email spam
Greetings,
My name is  Major James Modlin. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service.

Continue reading “Decided to contact you for your kind assistance to move the sum of (US$38,000,000.00)” »

CBN APPROVED PAYMENT LETTER Approved the sum of US$10,700,000.00

datePosted on 06:30, August 20th, 2017 by emailfrauds
email spam
Hello,
           CBN APPROVED PAYMENT LETTER.
Good to contact you this day i have just been appointed the new Governor of the CBN and on assumption in office i have seen your untreated transaction with my else while predecessor Dr. Lamido Sanusi, i have seen the records of all your payment made in the past to CBN and also have a complete files of yours here with me.
This is to let you know that your case has repeatedly coming to my Office everyday and all the complain that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, i want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$10,700,000.00 for you and I don’t want to know how much you are supposed to be paid. I have a meeting with Mr. President Muhammadu Buhari and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds is wired into your account with immediate effect.

Continue reading “CBN APPROVED PAYMENT LETTER Approved the sum of US$10,700,000.00” »

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

datePosted on 06:26, August 20th, 2017 by emailfrauds

email spam

U.S. Bank, 1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036, SWIFT (US):   USBKUS44XXX, Founded: United States of America, Hours: Open 24 Hours,E-mail:usbank311@gmail.com
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this said  fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with  the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. Continue reading “INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)” »

FINANCIAL TRUTH COMMISSION (ECOWAS)

datePosted on 18:12, August 18th, 2017 by emailfrauds
email spam
Dear Beneficiary,
 FINANCIAL TRUTH COMMISSION(ECOWAS)
1.Our committee was essentially set up to look into long over due funds within Ecowas member states. Our mandate includes but not limited to making sure that beneficiaries of long over due funds within the Ecowas sub region receive their funds in accordance with known international standards and saved from impostors.
The beneficiaries are to receive their funds without paying any money to any person(s) or office(s) once we have done and completed requisite due diligence and due process on the funds and ownership of the funds.

Continue reading “FINANCIAL TRUTH COMMISSION (ECOWAS)” »

email spamTHE 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

DEAR WINNER:__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES. Continue reading “YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LAKH RUPEES” »

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