Posts Tagged ‘2018’
email fraud informationI am Mrs.Madeline Lawrence the Auditing and section telex manager in
(BOA BANK OF AFRICA)Ouagadougou Burkina Faso. i want to transfer the
sum of ($10.5M)USD ,into your account and the fund is 100% free risk,
if you’re interesting contact me through this i d account(madelinelawrence@chef.net)so that i will give you more details.
Regards,
Mrs.Madeline Lawrence,

Continue reading “Mrs.Madeline Lawrence the Auditing and section telex manager in BOA BANK OF AFRICA” »

spam COLLECTION SENT VIA EMAILAttention

This is to inform you that the America Embassy office was instructed to transfer your fund $1.5 million U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 4th till July 2018 you will be receiving the sum of $5000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $1.495 Million.
Continue reading “Contact Dr. Bill Martin, For Your First Payment of $5000 (M.T.C.N):8411301493” »

spam COLLECTION SENT VIA EMAILGreetings

I want you to patiently read this offer. I am Mrs. Aamirah Abdalrahman, the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries – OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money. Continue reading “our allocated oil quota in OPEC, he was able to make (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)” »

I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D)

datePosted on 16:13, April 3rd, 2018 by emailfrauds

email fraud informationDear Friend,

I am  Ms Safi Kabore work with the department of Audit and accounting manager here in the Bank of Africa,

There is this fund that was keep in my custody years ago and  if any one provide  the rightful information of this said fund that the bank has no option to transfer the fund to you as the next of kin.

I need your help applying for  transfer (US$4.5M DOLLARS) to your bank account. I have every inquiry details to make the bank believed you and release the fund in within 5 banking working days with your full co-operation with me for success.
Continue reading “I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D)” »

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” »

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