Archive for ‘India’ Category

spam COLLECTION SENT VIA EMAILI am Mrs Katherine 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,

I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as I have stated here in order to fulfill my late husband wishes please, kindly reply me back immediately through my private email address for more details: katherinepascal@barid.com Continue reading “some funds Which I have inherited from my late husband, the sum of ($10.9 Million Dollars)” »

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)” »

Congratulations from Google Board Commission MD Nelson Gilson

datePosted on 18:22, November 19th, 2016 by emailfrauds

google based lottery world wide webGoogle UK Ltd Belgrave House
76 Buckingham Palace Road London SW1W 9TQ United Kingdom.
OFFICIAL
Ref No: GFSP/ 7748/782/2016
Batch: GFSP/ 955/GPWIN/UK

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on October 30th 2016 here in London UK.Google earns its profit mainly from advertising using their very own Google search engine, Gmail , Gala ,All countries e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. Continue reading “Congratulations from Google Board Commission MD Nelson Gilson” »

REF/VF/JB/VOL/064/16.
Dear Employee,
E-mail your CV TO info@imperalseafood.com
The Imperial Seafood Inc and its ventures Intends to invite experienced Individuals
who is Capable of rendering services in various fields of (1) Fish Packer (2) Fish
Machine Tender (3)Fish Cleaner (4) Fish Bin Tender (5) Store managers)
(7) Drivers (8) processing machine Operator and company security.
We further encourages all applicants to forward their respective application
directly to the following addresses: info@imperalseafood.com
Note: that application received after the deadline will not be considered. The
relevant reference number should be stated on left – hand corner of any mail being
sent in relation to this Job application. We shall enter into correspondence only
with Short listed applicants or expatriates.
Best Wishes,
Imperial Seafood Inc (U.S.A)
2651 Tracy Rd, Northwood, OH 43619
Sender’s Details :
from: Imperial Seafood Inc <career@mail1.zencampaigns.com>
reply-to: info@imperalseafood.com
to:
date: 18 November 2016 at 03:38
subject: Work Abroad, Urgent Job Vacancies

Transfer of $9 Million to your bank account and you will benefit 30%

datePosted on 16:23, November 17th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHello Dear

I am soliciting your cooperation in transfer of $9 Million to your bank account and you will benefit 30% of the sum once the transaction is successful made, please let me know if you will be capable and i will send you the transaction details. Continue reading “Transfer of $9 Million to your bank account and you will benefit 30%” »

spam COLLECTION SENT VIA EMAILMay The Peace Of The Lord Be With You. Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business?
a) Personal Loan, Business Expansion.
b) Business Start-up and Education.
c) Debt Consolidation.
D)X-mas Loan
Name:……………………………………
Country: …………………………………..
Address:……………………………………
Marital
Status:…………………………………
Sex:………………..Age………………….. Continue reading “Gabriela Aranda Bertolazi Clivati gabrielaclivati@cvc.com.br Business man or woman” »

spam COLLECTION SENT VIA EMAILFrom Mrs. Begum Shafiq Farah

Dear God’s elect,

I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, My Name is Begum Shafiq Farah. And am contacting you from my country France. I want to tell you this because i don’t have any other option than to tell you as i was touched to open up to you, I am married to Mr. Abdel Farah who worked with France embassy in South Africa for nine years before he died in the year 2010.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 3.5m (three million five hundred thousand dollars) in South Africa reserve bank . Presently this money is still in bank. He made this money available for exportation of Gold from South Africa mining. Continue reading “my late husband deposited the sum of US$ 3.5m (three million five hundred thousand dollars) in South Africa reserve bank” »

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” »

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