Archive for ‘Miscellaneous’ Category

Re: [Ticket AN-35823-237384345] urgent notice pegasus-company.kz

datePosted on 16:43, September 6th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILImportant notice for neel12mani.

Dear neel12mani, check your money balance at http://pegasus-company.kz/phpdata/user-autoresponded/system-verified/login-user.htm.
And be sure to check Your Bank Verification Status.

Regards,
Ivonne Schmidt Continue reading “Re: [Ticket AN-35823-237384345] urgent notice pegasus-company.kz” »

spam COLLECTION SENT VIA EMAILDear Beloved,

Please forgive me because I’m not internet savvy and I am a widow to
oil & Gas merchant now i have been diagnosed with cancer , The doctors
said I have a few months to live.

Am sorry if you are embarrassed by my mail, I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology. Before my late husband died he was a major oil tycoon, in Qatar and deposited the sum of $39,000,000.00 Million Dollars ( Thirty-Nine Million Dollars) in a company some years ago, that’s all I have left now, having know my condition, I decided to establish communication in asking or need you to collect this funds and distribute it yourself to charities. So that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch very many lives that is my main concern. Continue reading “A major oil tycoon, in Qatar and deposited the sum of $39,000,000.00 Million Dollars in a company” »

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” »

Donation of Amount deposited a total of £11.4 Million Pound

datePosted on 17:48, July 25th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILI am Gu Kailai the wife of Bo Xilai, one of China’s most influential politicians until he was stripped of his offices in 2012.

Read this link to have a better understanding: https://en.wikipedia.org/wiki/Gu_Kailai

I have decided to give out Donations to Charity, as the Government will not Stop until they have completely destroyed my Family. I do not intend to involve any member of my Family, as I will not want the money traced to them. This is why I have decided to contact a complete stranger who believes in Charity, to assist me give out the money to help the less privilege. I have decided to do this because if the Deposit is not cleared within the next 3-4 Months it will be Declared Unclaimed, and it will be returned to the Coffers of the Government. Will it not be better to have the Funds given to Charity than have it Claimed by the Government? Continue reading “Donation of Amount deposited a total of £11.4 Million Pound” »

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” »

Notice On Your Consignment metal box valued 2,316,000USD

datePosted on 06:32, July 25th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILAirport Storage and Cargo Unit Los Angeles International Airport (LAX) 1 World Way, Los Angeles, CA 90045, United States ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Los Angeles International Airport (LAX) via United Airlines Flight UA 4130. Continue reading “Notice On Your Consignment metal box valued 2,316,000USD” »

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)” »

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