Archive for ‘Miscellaneous’ Category

spam COLLECTION SENT VIA EMAILAttn: Beneficiary,

We are Happy to announce the annual Email Award Promotion; your email address came out in the first category and entitles you to claim the sum of ₤9,000,000.00 {Nine Million  British Pounds Only, from the 2018 UK National ONLINE Lottery Promotion.
It is a Promotional Program organized by the United Kingdom in conjunction with the United Nations and the World Bank for the Reduction of Global Poverty so that through you, many people and Charity Organization will be assisted. You are to contact Alfred Brunson  on the information to Assist You with The Claim so that you will quickly receive your funds. Continue reading “Your funds Valued @ ₤9,000,000.00 2018 UK National ONLINE Lottery Promotion” »

spam COLLECTION SENT VIA EMAILHello Dear,

I apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business. I am Cpt.Stephen Laurence, an officer in the US Army,presently serving in the Military with the 82nd Airborne Division Peace Keeping Force here in Afghanistan. I need your help in assisting me with the safe keeping of Two Military Trunk Boxes. Continue reading “Cpt.Stephen Laurence, an officer in the US Army,presently serving in the Military with the 82nd Airborne Division Peace Keeping Force” »

spam COLLECTION SENT VIA EMAILAttention Beneficiary,

Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00, outstanding transaction with us has been perfected and the fund release order application has been approved in your favor for your total funds to be released to you through Money Gram Swift Money transfer, Your funds transfer approval was granted since by the appropriate authorities and endorsed by Money Gram Head Office, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 twice daily as reflected in our transfer system daily until the total funds is completely transferred here in Benin Republic to you. Continue reading “Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00” »

email fraud informationNew Secretary-General Antonio Guterres
(UNITED NATION COMPENSATION COMMITTEE PROGRAMME)
UNITED STATES REGIONAL HEADQUARTER
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA – BENIN REPUBLIC .
Our Release Ref: WB/NF/UN/XX027/B6.

Attention Real Beneficiary Email id owner. Continue reading “Compensation payment worth sum of six million seven hundred thousand United State Dollars $6.700,000.00” »

email fraud informationRe: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su país

Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,
Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha  Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).
Continue reading “I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 )” »

spam COLLECTION SENT VIA EMAILGREETINGS FROM WHITE HOUSE OFFICE!

I am Mr. Mike Pence and this is to inform you about your Bank Cheque
Draft brought by the United Embassy from the government of Nigeria in
The White House Washington DC has been mandated to be deliver to your address
On Monday being of April 9th 2018 to you as soon as you get back to me with your

Home address:
Cell phone number:
City: Continue reading “MR MIKE PENCE VICE PRESIDENT UNITED STATES OF AMERICA WHITEHOUSE.@viola.ocn.ne.jp” »

email fraud informationI am Mrs.Madeline Lawrence the Auditing and section telex manager in
(BOA BANK OF AFRICA)Ouagadougou Burkina Faso. i want to transfer the
sum of ($10.5M)USD ,into your account and the fund is 100% free risk,
if you’re interesting contact me through this i d account(madelinelawrence@chef.net)so that i will give you more details.
Regards,
Mrs.Madeline Lawrence,

Continue reading “Mrs.Madeline Lawrence the Auditing and section telex manager in BOA BANK OF AFRICA” »

spam COLLECTION SENT VIA EMAILAttention

This is to inform you that the America Embassy office was instructed to transfer your fund $1.5 million U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 4th till July 2018 you will be receiving the sum of $5000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $1.495 Million.
Continue reading “Contact Dr. Bill Martin, For Your First Payment of $5000 (M.T.C.N):8411301493” »

I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D)

datePosted on 16:13, April 3rd, 2018 by emailfrauds

email fraud informationDear Friend,

I am  Ms Safi Kabore work with the department of Audit and accounting manager here in the Bank of Africa,

There is this fund that was keep in my custody years ago and  if any one provide  the rightful information of this said fund that the bank has no option to transfer the fund to you as the next of kin.

I need your help applying for  transfer (US$4.5M DOLLARS) to your bank account. I have every inquiry details to make the bank believed you and release the fund in within 5 banking working days with your full co-operation with me for success.
Continue reading “I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D)” »

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