Archive for ‘Miscellaneous’ Category

email fraud informationOver 320,000 Locations Worldwide
Send Money Worldwide
WESTERN UNION MONEY TRANSFER
USA PAY-OUT CENTER.
OUR REF #: WUMT-US79106635/2018

Dear Beneficiary
Congratulations!

This is to notify you that you have been awarded the sum of $1,500,000.00USD by the United Nations in the ongoing 2018 United Nations Poverty Alleviation Program in conjunction with Western Union USA. A daily payment of $7,600USD will be paid out to you by the Western Union USA for a period of 198 days until you receive the above funds stated above. Continue reading “you have been awarded the sum of $1,500,000.00USD by the United Nations in the ongoing 2018 United Nations Poverty Alleviation Program” »

email fraud informationON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD TRUMP. I ‘ M MELANIA TRUMP AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND APPROVED BY UNITED BANK OF AMERICA.

Moreover, in respect of fact the sum of $60 million united state dollars was instructed to transfer on your favor through ATM VISA MASTER CARD, and I wish to let you know that every necessary things has been accessed by IMF on the economic recovery program done

By united state embassy in government house of Benin for victim who lost fund to con African artist, and you have nothing to be worried about. Bellow is the required information I need from you so that the delivery of your ATM VISA MASTER CARD will commence immediately today, Continue reading “LAST NOTICE FROM MRS.MELANIA TRUMP in respect of fact the sum of $60 million united state dollars” »

email fraud informationThis is to inform you about your A.T.M Visa Card brought by the United state Embassy from the government of Benin Republic in the (White House)  which contains the sum of $20,million dollars,

The delivery of your CARD has been mandated to be deliver to your address today by the delivery agent Mr.David green as soon as you get back to me with your delivery details.

Reconfirm the following Details.
Your Name:……………………. …………………
Home address:…………………. …………………
Cell phone number:………………….. …………… Continue reading “United state Embassy from the government of Benin Republic in the (White House) which contains the sum of $20 million dollars” »

email fraud information

I’m Mr Omar Abdul the Facebook online promo coordinator, am here to inform you that your Facebook profile won $1,500,000.00 USD in the Facebook award 2018, Held in USA. And your profile is one of the lucky winner for this month. Your REF No:MG0098US9. For claim send your Name,Address,Occupation, and Phone, Country for more details.

Regards,

Mr Omar Abdul Continue reading “Inform you that your Facebook profile won $1,500,000.00 USD in the Facebook award 2018” »

A winner of ( USD $550,000.00 ) in our 2018 Yahoo (email) lottery.

datePosted on 17:26, March 26th, 2018 by emailfrauds
MICROSOFT YAHOO GOOGLE LOTTERY PROMOTIONYahoo!
We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 ) in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer)
_______________________________________
Dr. Sarah Ruyin
(Claims Officer
Asian Regional Sector
E-mail: dr.sarahruyin@yahoo.com
 
_______________________________________
 
You are to establish contact with the Following details
 
 
Name
Residential/Office Address
Telephone
Fax Number
Age
M/F
 
 
Thanks & Regards
Mrs. Georgina Rowland
Yahoo Asia Pte. Ltd.
 
 
YAHOO! ASIA©
 
——————————————————————————————————
Yahoo Asia Pte. Ltd. (Co. Reg. No. 199700735D) VERIFIED BY YAHOO ASIA
——————————————————————————————————-

Yahoo!

We are delighted to inform you that you were drawn a winner of ( USD $550,000.00 ) in our 2018 Yahoo (email) lottery. To file for claim please contact below our (claim officer)
 _______________________________________
Dr. Sarah Ruyin
(Claims Officer
Asian Regional Sector
E-mail: dr.sarahruyin@yahoo.com

Continue reading “A winner of ( USD $550,000.00 ) in our 2018 Yahoo (email) lottery.” »

email fraud informationWALMART OFFICE
ADDRESS: 21 Wegman’s Blvd,Abingdon, MD 21009
Hours: Open today · 8:00 am – 10:00 pm
Office Number : +1(240) 752-9381 for Call and Text SMS..

Attention !!!

In regards to the recent meeting between the European Union  and United States Government to restore  the dignity and economy of Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them includes every foreign contractors,lottery winners and inheritance funds or international  businesses that failed due to  Fraud activities. Continue reading “WALMART®Money Transfer, $4,980.00 pay Day until the total sum of $1.8Million” »

Own payment through Western Union® Money Transfer, $5,000 daily

datePosted on 17:17, March 26th, 2018 by emailfrauds

email fraud information

MTCN#: 4188921990 :——————————

Attn  E-mail Address Owner, Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

Email: westernunion09@financier.com, (+22960083904 )

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. Continue reading “Own payment through Western Union® Money Transfer, $5,000 daily” »

$2.5 million Dollars I inherited from my late father

datePosted on 17:12, March 26th, 2018 by emailfrauds

email fraud information

This is Miss ROSE PAUL from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which I don’t know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months, and it’s my step mother that wants to kill me, to take over my Inheritance. Continue reading “$2.5 million Dollars I inherited from my late father” »

OFFICE OF HOMELAND SECURITY Immigration and Customs Enforcement

datePosted on 18:13, March 25th, 2018 by emailfrauds

email fraud informationOFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta – 1694 Phoenix Parkway, Atlanta
UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit
Authority ( MARTA) The MOTTO of ICE is “INTEGRITY, COURAGE, and EXCELLENCE”
Email: ( keithbbolcar@yandex.com )
Tel#: +1 231-833-2528 Continue reading “OFFICE OF HOMELAND SECURITY Immigration and Customs Enforcement” »

Sum of US$986,000.00 has been deposited with Access United Bank

datePosted on 18:03, March 20th, 2018 by emailfrauds
email fraud informationAttention,
This is to inform you that the IMF Auditors are presently sitting in the United States this third quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed between the UN,IMF,World Bank and the US Government.The sum of US$986,000.00 has been deposited with Access United Bank, as compensation fee and you are hereby urge to write to them so that,The Access United Bank will setup an online account on your behalf and send you the access transfer particulars to transfer your funds directly into your personal account.Our legal department shall handle the most important and vital aspect of it all in your stead which is the legal angle of claim.It may interest you to know that this is a compensation of the money you lost in scam.

Continue reading “Sum of US$986,000.00 has been deposited with Access United Bank” »

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