Archive for ‘India’ Category

YOUR WINNING CHEVROLET CAR KEY-ATTACHED TO YOUR MAILPRIZE DELIVERY: DIPLOMAT ARRIVE INDIA DATE: 1/13/2017 WITH YOUR DEMAND DRAFT PARCEL.

CHEVROLET MOTORS WORLDWIDE LTD.

P.O. Box 850 MANCHESTER MR2 8GD.

UNITED KINGDOM.

Att:  Raju yadav Continue reading “One of the lucky winners selected on the year CHEVROLET MOTORS PROMOTION 2017” »

I discover an abandoned sum of (US$11Million US Dollars) in an account

datePosted on 15:56, January 11th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILDear friend,

I am Mrs.Aicha Diallo. The head of file department of Bank of Africa (BOA)Here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$11Million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash whose clash on 24 July. 2014 http://www.ambaburkina-fr.org/liste-des-passagers-du-vol-air-algerie-ah-5017-du-24-juillet-2014/ It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. Continue reading “I discover an abandoned sum of (US$11Million US Dollars) in an account” »

Urgent recruitment KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL

datePosted on 15:51, January 11th, 2017 by emailfrauds

email fraud information

We are having an urgent recruitment, KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL: (hr.andalusiaregionalhospital@surgical.net) Note: you must have international passport before you apply.

from: hr.andalusia<drgoldmanssdpowerwash@gmail.com>
reply-to: hr.andalusiaregionalhospital@surgical.net
to:
bcc: neel12mani@gmail.com
date: 11 January 2017 at 20:01
subject: We are having an urgent recruitment, KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL: (hr.andalusiaregionalhospital@surgical.net) Note: you must have international passport before you apply
mailed-by: gmail.com
Signed by: gmail.com

ICICI Bank – Your Account is on Hold noreply@leghornseals.com

datePosted on 15:27, January 10th, 2017 by emailfrauds

icici bank fraud message

ICICI BANK SECURITY MESSAGE

from: ICICI Bank <noreply@leghornseals.com>
to:date: 10 January 2017 at 18:13 subject: alert@

Security Update:
Attn ! Dear Customer,
Please view the attached file for important update. Continue reading “ICICI Bank – Your Account is on Hold noreply@leghornseals.com” »

spam COLLECTION SENT VIA EMAILAM MISS. TUCKER VERNILLA ANN , I AM CANADIAN BY ORIGIN BUT WORKING WITH PLANTODOX PHARMACEUTICAL COMPANY IN LOGAN UTAH,UNITED STATES OF AMERICA. I AM THE PERSONAL SECRETARY TO THE DIRECTOR.,I HAVE BEEN LOOKING FOR A LONG TIME FOR SOMEONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST, I AM TALKING ABOUT A HERBAL PRODUCT CALLED “AKUTABIRI SEED” HERBAL SEED FROM INDIA. OUR COMPANY IS BUYING FROM PHILIPPINE AT PRESENT. THIS PRODUCT CAN BE FOUND ONLY IN INDIA. AND THE PHILIPPINE PEOPLE HAS BEEN BUYING IT FROM INDIA. Continue reading “LOOKING FOR A LONG TIME FOR SOMEONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST” »

Job Offer CARNIVAL CRUISE LINES celsojs@cruiser.com.br

datePosted on 18:30, January 2nd, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILCarnival Cruise Lines®

REF: GRF/JB/VOL/05330/FILE0134/CARNIVAL.

Direct Job Vacancy

Carnival Cruise Lines, Recruitment team is hereby looking for workers from your location to occupy these vacant positions. Below you will find the current positions where expatriates are needed in our Company.
The Company has the following vacancy On Land-based Employment and Shipboard Employment A) Accounting/Auditing/Finance (B) Administrative and Support Services (c) Company Security (d) Cleaners (e) Customer Service/Call Centre (f) Human Resources (g) Drivers (h) Store manager (i) Sales Executive (j) Continue reading “Job Offer CARNIVAL CRUISE LINES celsojs@cruiser.com.br” »

FedEx package containing $850,000.00 USD to be delivered

datePosted on 19:39, December 30th, 2016 by emailfrauds

We have a FedEx package containing $850,000.00 USD to be delivered to your
home address as a Christmas Presentation. Send Fullname, Home address,
telephone.spam COLLECTION SENT VIA EMAIL

Senders Details :

from: FedEx Package <rmorales@minam.gob.pe>
reply-to: maxwellnicol4@outlook.com
to:
date: 23 December 2016 at 23:21
subject: FedEx package
encryption: shakeyspizza.ph did not encrypt this message

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 “YOUR WINNING PRIZE OF $500,000 USD ( FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) EQUIVALENT TO INDIA RUPEES OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY” »

LEGAL FUND FOR THE WORKS OF GOD

spam COLLECTION SENT VIA EMAILReply To My Private E-mail:(mrsedithahmed119@gmail.com)
Dear Beloved Friend
Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Edith Ahmed aging widow of 65 years old suffering from long time illness.I have some funds I inherited from my late husband, the sum of($15,200,000.00 Million Dollars)and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. Continue reading “the sum of($15,200,000.00 Million Dollars)and I needed a very honest and God fearing” »

spam COLLECTION SENT VIA EMAILSalaam,

I am Musa Usman,From Liberia,My father is an oil Exporter and into an
crude oil business in our country,Is one of the rich man in Liberia in
our country and he died in car accident,And i am his only son,And my
father have three wife,And before he died in hospital,He told me that
he have kept some money for me in saved keeping company before he pass
away. Continue reading “$US5.5M(Five Million Five Hundred Thousand Dollars) Musa Usman,From Liberia,My father is an oil Exporter” »

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