Archive for ‘Miscellaneous’ Category

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 EMAILAttn, Dear citizen,

Sequel to the series of meeting held between British high commissioner to India and the British government Authority over petitions/complaints received from an individual, corporate bodies and innocent citizen of India and other Asian nation concerning lottery online transaction and inability of world lottery organization to settle their client claims due to their rigid procedures set up by the lottery Authority. Continue reading “Meeting held between British high commissioner to India and the British government Authority” »

Google U.K Dept abdrahim@radicare.com.my GOOGLE ANNUAL PROMOTION

datePosted on 18:37, June 20th, 2016 by emailfrauds

google email fraudas messageBelgrave House,76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom.

Winning No: GUK/877/798/2016

Ticket No: GUK/699/33/2016

Notification: JUNE 2016

GOOGLE ANNUAL PROMOTION

We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Continue reading “Google U.K Dept abdrahim@radicare.com.my GOOGLE ANNUAL PROMOTION” »

spam COLLECTION SENT VIA EMAILBusiness cooperation !!!

Good day,
I am the CEO of one of the international banks here in my country.

Although I know it’s very difficult to trust or not trust people online, but I have developed my confidence in you before you decide to share this confidential business proposal.

Four years ago, most African politicians used our bank to launder funds for abroad with the help of his political advisers and I know what’s going on, because these days some of the funds where the stock of politicians. Continue reading “Poslovna suradnja !!! Business cooperation !!! okekeuche21@yahoo.com.vn” »

spam COLLECTION SENT VIA EMAILHello dear,

It’s my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before, but I believe one has to risk, confiding in someone to succeed sometimes in life.

I am Mrs.  Jalak Teratai, the widow to late Dr.Gerry Jalak, who was a phillipines Engineer in the Republic of Cote D’Ivoire in West Africa,and also an anti-mining advocate and a veterinarian assassinated in Philippines recently by suspected gun men. His sudden demise has been a great shock to me and my children. Continue reading “He deposited a total sum of $7.1Million US dollars in a Finance and Security company abroad in Cote D’Ivoire” »

spam COLLECTION SENT VIA EMAILWELCOME TO PASTOR MILAN FASTER LOAN COMPANY INDIA BRANCH:
ADDRESS:303, A-1, 3Rd Floor North Block, Baha Plaza.New Delhi Indian.
OFFICE EMAIL ID: pastormilanloanoffer@gmail.com

Attn, Sir/ Madam.

I am a AMERICA NATION and my Name is “PASTOR MILAN FASTER LOAN COMPANY’: I have been doing my Loan Business Over 25years ago with 3% Interest rate without any problem OR without any bad complaints from my customers, Recently TWO WEEKS ago i open a NEW OFFICE in INDIA New Delhi. I am a private loan lender, who gives out loan in a very low interest rate of 3% will give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the range of $10,000 USD to $1,000.000.00 USD) at 3% interest rate. And we also give out loan in INDIAN RUPEES from range of Rs10, Larkh Rupees TO RS, 1Crores India Rupees. And a Duration of 1 YEAR- 20 YEARS depending on the amount you need as loan. Continue reading “DO YOU NEED A LOAN: APPLY 100% GUARANTEE LOAN OFFER ( INDIA HEAD OFFICE )” »

YOU WON US$2,800,000.00 via WESTERN UNION

datePosted on 18:26, June 15th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILYOU WON US$2,800,000.00 via WESTERN UNION.

Hello,

We are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union and Foundation as one of the customers who uses Western Union in their business transaction. Continue reading “YOU WON US$2,800,000.00 via WESTERN UNION” »

spam COLLECTION SENT VIA EMAIL“Attention Dear,” has been
cancelled
When Sunday, 12 June 2016
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message Dear Friend Forgive my indignation if this message comes to you as a surprise. I got Your contact when I was searching for a foreign reliable partner I am (Mr. Edwin Johnson Jay) the Head of file Department in African development Bank (A.D.B). In my department we discovered an abandoned sum of $15 Million U.S.A dollars. In an account that belongs to one of our foreign Customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER INDONESIA / INDIA. Continue reading “we discovered an abandoned sum of $15 Million U.S.A dollarsTSUNAMI DISASTER INDONESIA / INDIA” »

spam COLLECTION SENT VIA EMAILWELCOME TO PASTOR MILAN FASTER LOAN COMPANY INDIA BRANCH:
ADDRESS:303, A-1, 3Rd Floor North Block, Baha Plaza.New Delhi Indian.
OFFICE EMAIL ID: pastormilanloanoffer@gmail.com

Attn, Sir/ Madam.

I am a AMERICA NATION and my Name is “PASTOR MILAN FASTER LOAN COMPANY’: I have been doing my Loan Business Over 25years ago with 3% Interest rate without any problem OR without any bad complaints from my customers, Recently TWO WEEKS ago i open a NEW OFFICE in INDIA New Delhi. I am a private loan lender, who gives out loan in a very low interest rate of 3% will give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the range of $10,000 USD to $1,000.000.00 USD) at 3% interest rate. And we also give out loan in INDIAN RUPEES from range of Rs10, Larkh Rupees TO RS, 1Crores India Rupees. And a Duration of 1 YEAR- 20 YEARS depending on the amount you need as loan. Continue reading “DO YOU NEED A LOAN: APPLY 100% GUARANTEE LOAN OFFER ( INDIA HEAD OFFICE )” »

spam COLLECTION SENT VIA EMAILGood day to you my friend!!, permit me to introduce myself, my name is major George H Thomas from America army presently in peace keeping duty here in Afghanistan. the reason why i am contacting you is to help me receive the sun of ($2,000,000)USD.

This money is being kept safe in a secured location i would disclose to you later. Basically, since i am a government service and i am not allowed to have or keep discovered looted funds around me, i have decided to look for someone to help me relocate and keep this funds, that is why I have contacted you, so that you can keep it for me in your safe account or custody until we complete our foreign service here in Afghanistan. Continue reading “i am contacting you is to help me receive the sun of ($2,000,000)USD” »

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