Archive for ‘India’ Category

spam COLLECTION SENT VIA EMAILDear Email User,

Are you stranded with your old 500&1000 rupees notes? Worry not!

We change old banned notes for new acceptable currency of 100, 500 and 2000 notes as per your wish. Our commission is 5 to 7%, minimum changeable amount is 5 lakh to 10 crores
Contact now, before the govt deadline is reached. Continue reading “We change old banned notes for new acceptable currency of 100, 500 and 2000 notes as per your wish” »

AUTO CHANGE CURRENCY CHEMICALS LAB

datePosted on 17:21, December 22nd, 2016 by emailfrauds

we also have a strong representatives in the Gulf Countries, Southern Europe, Northern Africa and South America

spam COLLECTION SENT VIA EMAILAuto Change Currency Laboratory
Address: Suit 1, Mill brook Business Park
Manchester, M2371 9YJ London,
United Kingdom.
Office Tel: +44 871 974 5171.
Auto Change Currency Chemicals Laboratory is in business of Currency Change, cleaning and recovering any black money notes to their original state. Our main laboratory is located in United Kingdom and with three affiliated laboratories in France ,Istanbul,and Cairo, we also have a strong representatives in the Gulf Countries, Southern Europe, Northern Africa and South America.

Continue reading “AUTO CHANGE CURRENCY CHEMICALS LAB” »

spam COLLECTION SENT VIA EMAILBRITISH GOVERNMENT RESCUE
Team/Helpline Compensation Unit
10 Downing Street, London SW1A 2AA
E-Mail ID: uk.helpline_dept@rescueteam.com
Phone Number: +447430573184

Dear Email Owner,

The Rescue team of Government of United Kingdom and the United Nation are now aware of your winning prize in all category and all your effort to secure this fund which were effortless till now. After our various investigation and information we gathered from different sources.We confirmed that you have invested a lot of money trying to secure your fund. Continue reading “BRITISH GOVERNMENT RESCUE Government of United Kingdom and the United Nation” »

Managing Director of KraftKolour Fibres & Fabrics LTD, UK

datePosted on 16:47, December 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHello,

Compliments, I am Christopher Andrew Cornwall CEO, Managing Director of  KraftKolour Fibres & Fabrics LTD, UK. I have acquired your email address as a person who is actively involved in or would be interested in an online business opportunity that would be in form of a part time job and compliment your current earnings.

If you will like to work for us online from the convenience of your home and get paid weekly without having to leave or lose your present job, Email Us Back at cacornwall90@gmail.com for more information. Continue reading “Managing Director of KraftKolour Fibres & Fabrics LTD, UK” »

Good Day to You A total of $42.6Million USD

datePosted on 16:43, December 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDear Friend,

Good day to you and your family. I apologize if the content here-under are
contrary to your moral ethics but please treat with absolute secrecy and
personal.

My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria.
I am 39 years Old. I am the Son to a personal investor, also an oil Tycoon
from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader
in the region in Reservoir Management. Continue reading “Good Day to You A total of $42.6Million USD” »

We work on commission and we Change Black Money

datePosted on 16:37, December 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILAuto Change Currency Laboratory
Address: Suit 1, Mill brook Business Park
Manchester, M2371 9YJ London,
United Kingdom.
Office Tel: +44 871 974 5171.

We work on commission and we Change Black Money we also offer machines to do the large cleaning and delivery of products to buyers destinations. Contact us if you are interested. Continue reading “We work on commission and we Change Black Money” »

hi lovely Bentley centrodeinstrucao@pm.go.gov.br

datePosted on 16:35, December 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHello beautiful, How you doing today? I hope you are doing well. My name is bentley, from the US. I’m in Syria right now fighting ISIS. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please tell me more about yourself, if you don’t mind.

Hope to hear from you soon. Continue reading “hi lovely Bentley centrodeinstrucao@pm.go.gov.br” »

spam COLLECTION SENT VIA EMAILDear Friend.

I am Mr Bukhari Issa, I have ($7.2 Million United State Dollars) to transfer into your account,

I will send you more details about this deal and the procedures to follow when I receive a positive response from you,

Have a great day, Continue reading “IT IS VERY URGENT I have $7.2 Million United State Dollars to transfer into your account” »

spam COLLECTION SENT VIA EMAILFROM MRS.ALIMA SALIF
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

please reply to this email address
mrsalimasalif@gmail.com Continue reading “BILL AND EXCHANGE MANAGER BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO WEST AFRICA” »

spam COLLECTION SENT VIA EMAILGreetings From Madam Sindi Kuku

I apologize for sending you this sensitive information via e-mail

Instead of a Certified/Post-mail.

This is due to the urgency and importance of the information. I humbly  crave your attention to read this e-mail with all seriousness because this project is based on trust, confidentiality and sincerity in order to achieve a goal.  Although, we have not met before, but i have every reason to believe that you are a highly respected personality, considering the fact that i got your e- mail address through commerce directory while searching for a reliable and reputable person that can handle this transaction. Continue reading “A deposit of Six Million Five Hundred Dollars ($ 6,500,000.00) here in Ouagadougou Burkina Faso in one of the Security Finance Company” »

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