Archive for ‘India’ Category

Good News Friedrich Mayrhofer vhuerta@umich.mx

datePosted on 16:22, November 2nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILThis is the second time i am sending you this mail.I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email me personally for more details. Regards. Friedrich Mayrhofer.

from: Friedrich Mayrhofer <vhuerta@umich.mx>
reply-to: Friedrich Mayrhofer <friedrichmayhofer111@gmail.com> Continue reading “Good News Friedrich Mayrhofer vhuerta@umich.mx” »

Mrs. Farida Hamid Hussain quizbeetravel@iconnect.zm

datePosted on 16:37, October 23rd, 2016 by emailfrauds

email fraud information

My Name is FaridaHamid from Syria Hello my dear lovelying friend,How are you doing today hope all is well ok with you? Good i will really like us to be in good relationship that we read us in future forever&ever? As you do accept with my honor i will like you to kindly contact me directly to my E-mail address:THANK YOU? Continue reading “Mrs. Farida Hamid Hussain quizbeetravel@iconnect.zm” »

For a job in dubai Himisha Patel himishapatel@gulfstaffinginc.com

datePosted on 17:27, October 18th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILFor a job in dubai Himisha Patel himishapatel@gulfstaffinginc.com

from: Himisha Patel <himishapatel@gulfstaffinginc.com>
to: neel12mani@gmail.com
date: 1 October 2016 at 22:08
subject: For a job in dubai
mailed-by: gulfstaffinginc.com
Signed by: gulfstaffinginc.com

want a tax free job in dubai Continue reading “For a job in dubai Himisha Patel himishapatel@gulfstaffinginc.com” »

Dear Friend Yusuf Fatau fatau.yusuf2017@yandex.com

datePosted on 16:51, October 18th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDear Friend

Greetings, my name is Mr. Yusuf Fatau, the account manager in charge of audit
Foreign Remittance Unit, (BOA) Bank of Africa in Burkina Faso, It is true that
we have not meet each other in person, but I strongly believe in trust and
friendship in every business. As I am contacting you independently of my
investigation and no one is informed of this communication. My reason for
contacting you is to transfer an abandoned sum of $6 Million dollars immediately
to your private account. The money has been here in our Bank lying dormant for
years now without anybody coming for the claim of it. Continue reading “Dear Friend Yusuf Fatau fatau.yusuf2017@yandex.com” »

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 EMAILDearest,

I know this mail will come to you as a surprise since we haven’t known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Esther Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI).I am constrained to contact you because of the maltreatment which I am receiving from my step mother. Continue reading “My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso” »

spam COLLECTION SENT VIA EMAILI want you to patiently read this offer. I am Mrs. Adagba Sana Zeda the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries – OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Autriche before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make $10.million. (TEN MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
Continue reading “The sale of our allocated oil quota in OPEC, he was able to make $10.million TEN MILLION UNITED STATES DOLLARS” »

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

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