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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” »

spam COLLECTION SENT VIA EMAILcI apologize for sending you this sensitive information via E-mail.

In my banking department we discovered an abandoned sum of
10,000,000.00$ [Ten Million Dollars Only) in an account that belongs
to one of our Foreign customers who unfortunately lost his life with
his entire family on his way to the Airport of Heathrow.
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his funds because we
cannot release it unless somebody applies for it as Next of kin or
relation to the deceased as indicated in our banking guidelines.

We want you to come in as the Next Of Kin, all needed cooperation to
make the claims will be given to you by us. If you are interested
kindly
let us have the below information and I will give you more details.
Kindly it directly to this very email address :
jonathanclarkq@gmail.com

1. Full Name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location
6. Home Address

We are offering 40% of the total sum to you as our partner.
We will discuss much in details when I receive your response.
Thanks and good luck to us.

Best regards,
Mr.Jonathan Clark.

Sender's Details : 

Continue reading “we discovered an abandoned sum of 10,000,000.00$ [Ten Million Dollars Only) in an account” »

spam COLLECTION SENT VIA EMAILRe:HELLO DEAR MY DONATION TO YOU. May the peace of the Almighty God be with you and your Family. My Donation to you. With Due Respect and Humility, I was compelled to write you under humanitarian ground. My name is Mrs Rosario Rmalhinho, TIMORENSE Origin but married with Late Sir Ratnavale from UNITED KINGDOM.

I have took a personal decision to donate what I inherited from my late husband to the Charity Homes, I am 53 years old and I was diagnosed for cancer since the past 4 years, immediately after the death of my husband. We were both married for many years without a child, I took this decision because I don’t have any child that will inherit this money. Continue reading “HELLO DEAR MY DONATION TO YOU decided to donate a Cheque of£2,5000.00 GBP” »

spam COLLECTION SENT VIA EMAILFrom: Mrs. Esther Masego
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia

Dear Elected.
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 God mercy and glory upon my life. Continue reading “He deposited the sum of 9,900,000.00 GBP (Nine Million Nine Hundred Thousand Great British Pound) with Barclays Bank PLC, UK.” »

spam COLLECTION SENT VIA EMAILAttention: Beneficiary,

This is to inform you that the meeting held concerning your fund in the custody of ups Couriers, ATM Card Department, Western Union and united Nation Offices; We have made arrangement to secure an Online Banking Account in your Name with our reliable and paying Bank (Falcon Private Bank L.T.D) to deposit your total fund value of (Two million Five Hundred Thousand United States Dollars) into your Account with Falcon Private Bank.
You are there for advice to contact Regional account officer Mr. Harry Jefferson via e-mail info_compersaction@wdc.gs with the info as stated below for the reconfirmation of your details, to enable him set up your account in a timely fashion. Continue reading “Payment & ATM Card Reconciliation Falcon Private Bank L.T.D) to deposit your total fund value of (Two million Five Hundred Thousand United States Dollars) into your Account” »

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

from: Sydney James <server@rollingstone.co.id>
reply-to: Sydney James <sydneyjim58s@gmail.com>
to:
date: Wed, Jun 22, 2016 at 5:55 AM
subject: Transfer from Uk
mailed-by: rollingstone.co.id

Continue reading “A transaction offer worth 3.517,000 GBP for you from our bank here in the United Kingdom” »

DEAR BELOVED miriamstevepope@hotmail.com

datePosted on 17:35, June 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILGreetings my dear beloved,
I want to seek for your interest to assist me in developing a Social/charity home in your country, i have fund to transfer to you, but i must be able to trust you. This fund will be utilized on the Orphans and Old aged people in your country. please if you can handle this contact me here: miriamstevepope@hotmail.com. Continue reading “DEAR BELOVED miriamstevepope@hotmail.com” »

Dear Good day,
spam COLLECTION SENT VIA EMAILI sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs.Anna Kashuba, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (Sixteen million dollars) my Doctor told me recently that I would not last due to the illness.
Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible.

Continue reading “Please its for you from my late husband, the sum of (Sixteen million dollars)” »

spam COLLECTION SENT VIA EMAILHello
Let me crave your indulgence to introduce myself to you I am Mr. Troy Ani I work with Beniger Pharmaceutical Inc United State Of America (USA), I seek your cooperation for the supply of Herbal Raw Material. (Gizito seed G.S), which is raw and in high demand in United State This proposal is risk free and will be another income generation business besides your specialization and benefits for both parties.

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet when I was searching for a foreign reliable partner. I am assured of your capability and reliability to champion this business opportunity. Though, this medium (Internet), has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.You will now buy the product from the local dealer at 85, 000 Rupees and supply to the company at (274,201.54 INR) = ($4,328.45 US D). If You’re Interested in this business proposal kindly indicate your interest with your full informations for more details. Humbly waiting for your positive answer.

Regards,

Mr. Troy Ani

spam COLLECTION SENT VIA EMAILFedEx Express Delivery Service , Asia India
Address: #7, Mohan Singh Palace, Baba Kharak SIng Marg,
Connaught Place, New Delhi, Delhi 110001
Shipment Code: CPEL/OWN/9370
Parcel No: EG2272-IN

Good Day,

We have been waiting for you to contact us. We have a package containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred and Fifty Thousand United States Dollar ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Further more, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Abu Dhabi Charity Foundation via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly. Continue reading “You have Insured your winning package which value the sum of Eight Hundred and Fifty Thousand United States Dollar ($800,000.00 USD)” »

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