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spam COLLECTION SENT VIA EMAILAttention Dear Beneficiary!

We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Bill Martin via E-mail:(w.unio123@gmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver’s Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Continue reading “We have deposited the check of your fund ($2.700`000`00USD) through Western Union department” »

FINANCIAL TRUTH COMMISSION (ECOWAS)

datePosted on 18:12, August 18th, 2017 by emailfrauds
email spam
Dear Beneficiary,
 FINANCIAL TRUTH COMMISSION(ECOWAS)
1.Our committee was essentially set up to look into long over due funds within Ecowas member states. Our mandate includes but not limited to making sure that beneficiaries of long over due funds within the Ecowas sub region receive their funds in accordance with known international standards and saved from impostors.
The beneficiaries are to receive their funds without paying any money to any person(s) or office(s) once we have done and completed requisite due diligence and due process on the funds and ownership of the funds.

Continue reading “FINANCIAL TRUTH COMMISSION (ECOWAS)” »

contacting you on a deal of US$ 4.5 Million

datePosted on 17:54, April 25th, 2017 by emailfrauds

Dear friend
I am contacting you on a deal of US$ 4.5 Million) , ready for transfer into your account if we make this claim, we will share it 60%/40%. 100% risk free and it will be legally backed up with government approved

If you are interested reply for more details. Once you are interested to transact this business with me, kindly give me your consent response immediately. I am looking forward to hearing from you.

My regards,

Mr maurice KEITA Continue reading “contacting you on a deal of US$ 4.5 Million” »

email spam
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” »

HOT RUSSIAN LADIES – See Pics

datePosted on 17:03, April 25th, 2017 by emailfrauds

meet russian beauties

Progress ahead and actualize images to feature all details.

DATE HOT RUSSIAN LADIES
Click To Browse 30,000+ Profiles Here

Sender’s Details :

from: Kamila <hydrosol@p0g15xpsl.stonehenge.colts.regalesupplicate.eu>
reply-to: hydrosol@p0g15xpsl.stonehenge.colts.regalesupplicate.eu
to:
date: 24 April 2017 at 11:56
subject: ♥ HOT RUSSIAN LADIES – See Pics
mailed-by: p0g15xpsl.stonehenge.colts.regalesupplicate.eu

email spam

Attention:Beneficiary
I have sent you several notices concerning the claim of your
benefit that was paid to you as compensation from Benin Republic
following my petition against the Government as a human right
activist to compensate you with the sum of $2,500,000.00USD But I
have not heard from you ever since and I hope you will reply this
last notice. You were meant to be receiving $9,000.00usd daily
until it completes the correct amount of $2,500,000.00USD For
better understanding of what I mean, please copy this link
https://www.westernunion.com/ us/en/send-money/app/ tracktransfer
Then enter the following details on the displayed box fields and
click CHECK STATUS to track your money online with, Continue reading “GO AHEAD PICK UP YOUR 2 PAYMENTS $2,500,000.00USD western union agent in Benin” »

ICICI Bank – Your Account is on Hold noreply@leghornseals.com

datePosted on 15:27, January 10th, 2017 by emailfrauds

icici bank fraud message

ICICI BANK SECURITY MESSAGE

from: ICICI Bank <noreply@leghornseals.com>
to:date: 10 January 2017 at 18:13 subject: alert@

Security Update:
Attn ! Dear Customer,
Please view the attached file for important update. Continue reading “ICICI Bank – Your Account is on Hold noreply@leghornseals.com” »

spam COLLECTION SENT VIA EMAILI am Mrs Katherine Pascal. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of  ($10.9 Million Dollars)  And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity,

I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as I have stated here in order to fulfill my late husband wishes please, kindly reply me back immediately through my private email address for more details: katherinepascal@barid.com Continue reading “some funds Which I have inherited from my late husband, the sum of ($10.9 Million Dollars)” »

spam COLLECTION SENT VIA EMAILANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your E-mail address was among the email that Won UK National lottery Award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the E-mail that won the prize which they claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested. Continue reading “ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, DC” »

time with Ebonie : will make you crazy

datePosted on 02:48, April 13th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHey Handsome! Can I steal your heart? You are the one I can’t stop thinking about, dear! What do you want the most at this lonely night? Maybe we spend it together)) Why not?))

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