Archive for ‘India’ Category

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

spam COLLECTION SENT VIA EMAILAttention: Beneficiary

It has become imperative that we officially and formerly write you. We
commissioned Mr. Dennis Mark to convey consignment containing your
inherited sum of Five Million Six Hundred Thousand US Dollars Only
($5,600,000.00) to you since the second quarter (July) of last year
(2015) and regrettably this consignment has not been delivered to
you.The reason given for not delivering this consignment to you
basically anchored on non compliance with the statutory financial laws
governing the United States of America. This consignment has been in
the custody of the security operatives in John F.Kennedy Airport ,New
York, United States of America. The essence of conveying this
consignment through diplomatic channel to you is for you to receive Continue reading “Inherited sum of Five Million Six Hundred Thousand US Dollars Only ($5,600,000.00)” »

spam COLLECTION SENT VIA EMAILDear Friend,

PRIVATE/CONFIDENTIAL

I am Mr.Ibrahim Sanogo. the Manager in charge of Auditing section Bank of Africa(B.O.A.)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, Continue reading “GREAT CONFIDENTIAL BUUSINESS U.S $12,000,000(TWELVE MILLION UNITED STATES DOLLARS)” »

spam COLLECTION SENT VIA EMAILAttention

With the heart filled with peace, harmony and joy. May the divine blessings of this season protect and guide you. This is to informed that you are qualified to receive your funds through the following process after thorough investigation that you have been scammed a lot of money, the (ECOWAS) Economic Community of West African Debt Recovery Monetary Supervision Board has authorized the standard chartered bank of Ghana to remit your funds to you through the following process which you have an option to choose one,(1) Online Banking Transfer (2) Diplomatic Money Transfer, Lastly Automated Teller Machine (ATM) Card. Continue reading “ATM Card that will be coming alongside a custom pin which you will use to withdraw” »

my foundation is donating $550,000USD to you

datePosted on 18:40, July 15th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILI am Maureen Hinckley and my foundation is donating $550,000USD to you.Contact us via my email at (maurhinck@gmail.com) for further details.

Best Regards,
Maureen Hinckley
Copyright ©2016• The Maureen Hinckley Foundation• All Rights Reserved.

Sender’s Details : Continue reading “my foundation is donating $550,000USD to you” »

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