Archive for ‘Miscellaneous’ Category
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” »

SAMSUNG COMPANY USA MOBILE FOUNDATION

datePosted on 16:26, June 26th, 2016 by emailfrauds

samsung_galaxy_globe_award_2013_emailspamRs.5,00,00,000/- in the ongoing Samsung Lucky Draw Promotion

Dear Samsung Mobile Award Winner,

My Name is Dr. John S. Perry, I am the payment director of Samsung USA Mobile Award. We are happy to inform you of the result concluded annual final draws held by the The Samsung USA Mobile Award. Your Mobile Number was among the 10 Lucky winners sweepstakes. Your mobile number won the sum of of $750,000.00 which is equivalent amount of Rs.5,00,00,000/- in the ongoing Samsung Lucky Draw Promotion. In line with commemorating event marking of our anniversary 2016. Continue reading “SAMSUNG COMPANY USA MOBILE FOUNDATION” »

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 EMAILMr. Samuel E. Jonah
Executive Chairman
Jonah Capital and Equity Fund
Johannesburg, South Africa.

Re: Business
It is my pleasure to inform you that I have chosen to introduce you to a business relationship, hoping that you are willing to execute transactions which will generate huge amount of capital/funds. Continue reading “Hope To Establish A Business Relationship With You Jonah Capital and Equity Fund” »

REPLY production Pharmaceutical raw materials based in USA

datePosted on 14:43, June 21st, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILRespected Sir,

I work with a production Pharmaceutical raw materials based in USA. I am
seeking the immediate assistance of a reliable and trustworthy partner in
Asia, India Precisely profitable for our mutual benefit in a supply deal.
If you agree to work with me, kindly Indicate your interest for more
details

regards
Nelson Cody. Continue reading “REPLY production Pharmaceutical raw materials based in USA” »

spam COLLECTION SENT VIA EMAILHello Dear,

Compliment of the week.

I am Susan William from London; I work with Royal Bank of Scotland,
This letter is highly privileged, and it requires your immediate
attention. You are receiving this letter because your family name
connected to a deceased customer Engineer. Michael , who was a
national of your country. Continue reading “susanwilliam john20162016@tochka.net fixed-term Deposit with our bank which worth 4.7 Million Pounds” »

123... 21222324252627PreviousNext

Categories