Posts Tagged ‘2016’

Managing Director of KraftKolour Fibres & Fabrics LTD, UK

datePosted on 16:47, December 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHello,

Compliments, I am Christopher Andrew Cornwall CEO, Managing Director of  KraftKolour Fibres & Fabrics LTD, UK. I have acquired your email address as a person who is actively involved in or would be interested in an online business opportunity that would be in form of a part time job and compliment your current earnings.

If you will like to work for us online from the convenience of your home and get paid weekly without having to leave or lose your present job, Email Us Back at cacornwall90@gmail.com for more information. Continue reading “Managing Director of KraftKolour Fibres & Fabrics LTD, UK” »

Good Day to You A total of $42.6Million USD

datePosted on 16:43, December 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDear Friend,

Good day to you and your family. I apologize if the content here-under are
contrary to your moral ethics but please treat with absolute secrecy and
personal.

My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria.
I am 39 years Old. I am the Son to a personal investor, also an oil Tycoon
from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader
in the region in Reservoir Management. Continue reading “Good Day to You A total of $42.6Million USD” »

We work on commission and we Change Black Money

datePosted on 16:37, December 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILAuto Change Currency Laboratory
Address: Suit 1, Mill brook Business Park
Manchester, M2371 9YJ London,
United Kingdom.
Office Tel: +44 871 974 5171.

We work on commission and we Change Black Money we also offer machines to do the large cleaning and delivery of products to buyers destinations. Contact us if you are interested. Continue reading “We work on commission and we Change Black Money” »

hi lovely Bentley centrodeinstrucao@pm.go.gov.br

datePosted on 16:35, December 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHello beautiful, How you doing today? I hope you are doing well. My name is bentley, from the US. I’m in Syria right now fighting ISIS. I want to get to know you better, if I may be so bold. I consider myself an easy-going man, and I am currently looking for a relationship in which I feel loved. Please tell me more about yourself, if you don’t mind.

Hope to hear from you soon. Continue reading “hi lovely Bentley centrodeinstrucao@pm.go.gov.br” »

spam COLLECTION SENT VIA EMAILDear Friend.

I am Mr Bukhari Issa, I have ($7.2 Million United State Dollars) to transfer into your account,

I will send you more details about this deal and the procedures to follow when I receive a positive response from you,

Have a great day, Continue reading “IT IS VERY URGENT I have $7.2 Million United State Dollars to transfer into your account” »

Genuine Business Model from USA Pharmacuetical

datePosted on 12:43, December 14th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDear Friend

I have a very serious and GENUINE business proposal for you in my company (U.S.A Genesis Pharmaceutical Company). There is a HERBAL product my company here in U.S.A urgently need for Anti HIV therapy, Hypertension and Parkinson Disease which we can only get in India. My Company has mandated to come to purchase this HERB but we need a correspondent of a reliable partner a citizen of India who can help us do this and this will be of a great benefit to all of us.Get back to me if you are interested please contact me through this email address…..(ericscott688@gmail.com) Continue reading “Genuine Business Model from USA Pharmacuetical” »

spam COLLECTION SENT VIA EMAILFROM MRS.ALIMA SALIF
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

please reply to this email address
mrsalimasalif@gmail.com Continue reading “BILL AND EXCHANGE MANAGER BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO WEST AFRICA” »

spam COLLECTION SENT VIA EMAILGreetings From Madam Sindi Kuku

I apologize for sending you this sensitive information via e-mail

Instead of a Certified/Post-mail.

This is due to the urgency and importance of the information. I humbly  crave your attention to read this e-mail with all seriousness because this project is based on trust, confidentiality and sincerity in order to achieve a goal.  Although, we have not met before, but i have every reason to believe that you are a highly respected personality, considering the fact that i got your e- mail address through commerce directory while searching for a reliable and reputable person that can handle this transaction. Continue reading “A deposit of Six Million Five Hundred Dollars ($ 6,500,000.00) here in Ouagadougou Burkina Faso in one of the Security Finance Company” »

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 EMAILGood day,

I am Ms Carolyn Smith, a US citizen, Am 31 years old. I am
one of those people that took part in receiving Inheritance
funds and Lottery funds from European banks even from many
lottery organizers few years ago and they refused to pay me,
I had paid different fees while in the United States trying
to get my funds from those banks and lottery organizers but
all to no avail. So I decided to travel to Nigeria with all
my compensation documents, and I was directed by the IMF
Director to contact the reconciliator Agent Danny Blessed
who is an attorney, A Bristish citizen and a member of the
UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE Continue reading “UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE compensation funds of $1,500,000” »

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