Archive for ‘Miscellaneous’ Category

spam COLLECTION SENT VIA EMAILi am Ms Susan, I want to know if your email address is valid. If so, please reply I have an  important discussion with you please
here is my email: SusanHHelms@outlook.com
thanks Susan.

Sender’s Details :

from: Susan J Helms <olga_loena1@outlook.com>
to:
date: Tue, Apr 12, 2016 at 7:32 AM
subject: Hello friend‏‏‏‏‏‏‏‏
mailed-by: outlook.com

www.googletraderbot.com

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hello hrmgr hrmgr@mhcable.com donaldharrisonloan@hotmail.com

datePosted on 03:15, April 11th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAIL Good day,

Need a loan to consolidate your debt? Need a loan to finance your business? automobile purchase, house purchase loans and other personal loans, etc., we give out long term loan of up to five Fifty years ago, with a maximum of 6% interest rate then you’re in
the right place. Do not hesitate to contact me via my e-mail Address: donaldharrisonloan@hotmail.com

Personal Information:
Your name: _______________
Your country: _____________ Continue reading “hello hrmgr hrmgr@mhcable.com donaldharrisonloan@hotmail.com” »

Dear Beneficiary Miss Donna Story brand@tmiijima.jp

datePosted on 03:22, April 7th, 2016 by emailfrauds
spam COLLECTION SENT VIA EMAILDear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance / Lottery fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.

Continue reading “Dear Beneficiary Miss Donna Story brand@tmiijima.jp” »

Abdul Khalil ABDULKHALIL11@ono.com URGENT

datePosted on 03:16, April 7th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILGreetings,

We the Abu Dhabi Capital Group invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 15-20 years. We can approve a loan/funding for up to USD 800,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution Continue reading “Abdul Khalil ABDULKHALIL11@ono.com URGENT” »

spam COLLECTION SENT VIA EMAILEmbassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
call me +2348038255376

Dear Friend

THIS IS Ambassador James F. Entwistle, UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). Continue reading “Dear Friend Embassy of the United States of America Plot 1075 Diplomatic Drive” »

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