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INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

datePosted on 06:26, August 20th, 2017 by emailfrauds

email spam

U.S. Bank, 1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036, SWIFT (US):   USBKUS44XXX, Founded: United States of America, Hours: Open 24 Hours,E-mail:usbank311@gmail.com
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this said  fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with  the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. Continue reading “INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)” »

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” »

MICROSOFT AUSTRALIAN ONLINE LOTTERY

datePosted on 17:43, April 25th, 2017 by emailfrauds

email spam

MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)

REF:AUS/01AU644
BATCH:ALIC70644902/032017
WINNING NO: AUB2701/89BAU
CONTACT:  stanleysteinerr2009@gmail.com Continue reading “MICROSOFT AUSTRALIAN ONLINE LOTTERY” »

email spam
THE UNITED NATION ORGANISATION
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

I am Mrs. Antonia Johnson, I am a Swedish Citizen residing in the United Sates.
I  need an honest personnel to guide me as means of investment in your country, base on the growing of your economy, am intending to relocate to your country after  business consultation and i need your assistance for the investment. However, i  awaits your swift response so i can furnish you details of myself and discuss more regarding the investment.

Please make sure to contact me through my email: mrs.antonia-johnson@hotmail.com
Message me in my above email If you require a response from me,
I await your swift response. Continue reading “I am Mrs. Antonia Johnson, I am a Swedish Citizen residing in the United Sates” »

email spam

Federal Bureau of Investigation United States

Department Of Justice Fbi New York 26

Federal Plaza 23rd Floor New. York 10278-0004

Attn:Dear ATM VISA CARD Owner…….Read Carefully

I, JAMES B. COMEY  (DOG) is hereby announcing to you that your ATM VISA CARD  worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $250.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are dead that you are having kidney problem in a process of surgery you died . Continue reading “Dear ATM VISA CARD Owner Read Carefully worth $10.700.000.00usd received at JFK airport” »

email spam
Compliments of the day,
 
I am Essica Jacob Lavoie, I’m writing this message to you With due respect, trust and humanity, I got your email address after an extensive on-line search via network power charitable trust for a reliable person. I appeal to you to exercise a little patience and read through my letter, I feel quite safe dealing with you in this important message, I’m sincerely writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good understanding with you and i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation. I’m writing you from hospital bed, Therefore this message is very urgent. I have a donation to make which I will need your assistance to carry it out, I will be 62 years old this coming month, I’m a widow and a government worker for many years here in Ivory Coast. I have sum of $4.9 Million, Four Million Nine Hundred Thousand United States Dollars with my
late husband Hon. Jacob Lavoie, I want to give it out to orphanages homes and Charity organizations as a vow.
 

Continue reading “$4.9 Million, Four Million Nine Hundred Thousand United States Dollars Essica Jacob Lavoie” »

email spam
Dear Beneficiary,
 
Congratulation, this is to inform you that your Inheritance
funds Amounted to $15,5Million USD had been,
successfully forwarded to the paying bank for online crediting to your
nominated Bank account, Kindly contact the Paying Bank below for
further directions.

Continue reading “London Community Credit Union Bank your Inheritance funds Amounted to $15,5Million USD” »

If you’re anything like me, you’ve fallen for the scams.
You’ve tried (and failed) the MLM pyramid schemes

– and you’ve fallen flat on your face with affiliate
marketing and forex.

Not to mention all those push-button-systems that took
all your money and never made you a single cent.

I’ve finally found a secret society for people just
like us who have tried and failed to make money online. Continue reading “With your FREE membership, you get a software that will make you $7,318.92 every day” »

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