Posts Tagged ‘2016’

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” »

Greetings to You,
spam COLLECTION SENT VIA EMAIL
You have been gifted $5 MILLION USD From Bill Gates Foundation. Bill-Melinda-Gates foundation charitable foundation,I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5, 000, 000, 00 USD. Our information below is 100% legitimate. Please see the link at;

Visit my Website: http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/

Bill Gates Foundation, the Bill & Melinda Gates Foundation Charitable Foundation. One of the largest private foundations in the world, I believe strongly in giving while living’ I had one idea that never changed in my mind that you should use your wealth to help people and i have decided to donate the sum of {$5 Million United Dollars, to randomly selected individuals worldwide. Continue reading “GOODNEWS; $5 MILLION USD HAS BEEN DONATES TO YOU FROM BILL GATES FOUNDATION CHARITABLE.” »

Google can give you between $1,800 to $4,300 a day!

datePosted on 14:34, April 5th, 2016 by emailfrauds

google email fraudas message

Hey,

What if you could make Google pay you
between $1,800 to $4,300 every single day?
Would you take it?

Of course you would!

Shocking Video: Check This Out! <<==

There are over 1,000 members who get
daily payments of at least $1,800,
…what about you?

GET ACCESS HERE TODAY! <<== Continue reading “Google can give you between $1,800 to $4,300 a day!” »

Fake Mails from RBIDEAR WINNER.

ATTACH FILE IS YOUR PAYMENT DETAILS….PLEASE OPEN THE ATTACH FILE FOR
YOUR PAYMENT.

RESERVE BANK OF INDIA (RBI )
NEW DELHI /MUMBAI DEPARTMENT.

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI. Continue reading “YOUR PAYMENT DETAILS OF RS,85 LAC INDIA RUPEES. ( RBI DONATION AWARD COMPENSATION )” »

spam COLLECTION SENT VIA EMAILA project worth £6 Millions pounds in your country. For more details Contact: nelliop@hotmail.com

ELAINE CHEN
Operations Clerk, Oceanfreight
TIGERS (CHINA) CO. LTD.

Elaine.Chen@Go2Tigers.com
http://www.go2tigers.com.

from: Elaine Chen <Elaine.Chen@go2tigers.com>
to:
date: Mon, Apr 4, 2016 at 8:18 PM
subject: RE: An Urgent Situation
mailed-by: go2tigers.com
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