Posts Tagged ‘2018’

I have received my compensation funds of $10.5 Million Us Dollars

datePosted on 03:32, January 16th, 2018 by emailfrauds
email fraud information
Attn: My Dear ,
I am Mr Parker James, I am a US citizen, 75 years Old. I reside here in
Nevada . My residential address is as follows. 2975 Canfield Drive # ALas
Vegas, Nevada 89108 United States, I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over $69,000 while in the US, trying to get my payment all to no
avail.
So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact Mr.Alex
Williams, who his a representative of the ( F B I ) and a member of the
COMPENSATION AWARD COMMITTEE, currently in Benin Republic and I contacted
him and he explained everything to me, He said whoever is contacting us
through emails are fake.

Continue reading “I have received my compensation funds of $10.5 Million Us Dollars” »

spam COLLECTION SENT VIA EMAILQuickly contact diplomat John Malvin now at J.F.K airport New York Usa (johnmalvin4466@gmail.com or call +1 (914-205-1044) to give you more details on how to receive your fund.

This to notify you that your diplomat John Malvin just arrive John.F.Kennedy International Airport New York USA with your consignment box, i know that you will be very surprise when you receive this mail. Note that We have received the instructions to commence the immediate release of your fund (compensation) because we know that you have been expecting to receive it long time ago. So you have 24hrs to Contact John now with your name, Address,Phone Number also the name of the closet airport near to you via email (johnmalvin4466@gmail.com) and also you can call or send him sms with your details at +1(914-205-1044) and will wait for your call or email for him to enlighten you more on how to receive your package.

Sender’s Details:

from: File mail sanchezax@cantv.net
reply-to: off1cemail@yandex.com
to: Recipients <sanchezax@cantv.net>
date: 13 January 2018 at 11:39
subject: Quickly contact diplomat John Malvin now at J.F.K airport New York Usa (johnmalvin4466@gmail.com or call +1 (914-205-1044) to give you more details on how to receive your fund.
mailed-by: cantv.net

spam COLLECTION SENT VIA EMAILBank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffanderson955@gmail.com

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. Continue reading “MESSAGE FROM BANK OF AMERICA : you are entitled to receive the sum of $14.5M” »

spam COLLECTION SENT VIA EMAILFrom The Desk of Mr. Mathew Compaore
Managing Director of
Coris Bank International Burkina-Faso.
Attention: Dear Friend,
I am Mr. Mathew Compaore, Working at Coris Bank International (CBI) Burkina Faso as the managing director during our last banking audits we discovered an abandoned account belongs to one of our deceased customer, late Dr. Walid Ahmed Juffali, a billionaire Saudi businessman.

Continue reading “request your assistance in transferring the sum of $11.500.000 into your account” »

DESIGN AWARD 2018 RED DOT DESIGN Your Email Won $1,500,000.00 USD

datePosted on 18:08, January 9th, 2018 by emailfrauds

RED DOT DESIGN

spam COLLECTION SENT VIA EMAILYour Email Won $1,500,000.00 USD.
Please contact Our claims Agent:
Website: http://en.red-dot.org/2028.html
E-mail: reddot.design@kimo.com

from: RedDot Design info@rreddot.org
reply-to: reddot.design@kimo.com
to: Recipients <info@rreddot.org>
date: 9 January 2018 at 22:23
subject: DESIGN AWARD 2018

Fake Mails from RBITHE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.

PAYMENT MANAGER: MADAM ROSE NANA.

EMAIL ID : : rosenana690@gmail.com 

DEAR WINNER:__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES.:__RBI BANK OF INDIA FINAL PAYMENT NOTICE 2017.

 THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT, YOUR WINNING PRIZE AWARD DEPOSITED IN THE RESERVE BANK OF INDIA THROUGH THE UK LOTTERY COMPANY IS PENDING EVER SINCE AND IT IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT, WE HAVE BEEN WAITING FOR YOU TO CLAIM YOUR WINNING PRIZE, RECENTLY WE CONFIRM THAT YOU WERE CONTACTING TO THE WRONG PEOPLE AND INTERNET FRAUDSTER, WHEN WE GONE THROUGH TO OUR RBI AND INDIA COMPLAINTS WEBSITE, WE CONFIRM THAT YOU ARE DEALING WITH FAKE AND INTERNET FRAUDSTER WHICH MAKES IT IMPOSSIBLE FOR YOU TO RECEIVE YOUR AWARD WINNING PRIZE. THE MANAGEMENT OF THIS BANK ADVISE YOU TO STOP CONTACTING TO THOSE FAKE PEOPLE AND INTERNET FRAUDSTERS IMMEDIATELY, TO AVOID LOOSING YOUR MONEY ON THEM, BECAUSE THEY ARE ONLY CHEATING YOU AND LOOTING YOUR MONEY AWAY FROM YOU, THE RESERVE BANK OF INDIA GOVERNOR DR URJIT PATEL HAVE WARN YOU NOT TO SEND ANY EMAIL TO THEM AGAIN OR CALL THEM AGAIN, DO NOT PICK THEIR CALL OR EMAIL TO THEM.THIS IS FOR SECURITY REASONS:  

 

THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IS MADAM ROSE NANA, CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS AND SEND YOUR FULL DETAILS TO MADAM ROSE NANA EMAIL BELOW: rosenana690@gmail.com FOR PROOF. THE RESERVE BANK OF INDIA GOVERNOR DR URJIT PATEL ARE HAPPILY TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4CRORES AND 50LARKHS RUPEES IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY, PLEASE YOU ARE ADVISE TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL AND CLAIM YOUR AWARD WINNING PRIZE, MADAM ROSE NANA SHE IS THE RIGHT PAYMENT MANAGER TO TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT, THE RBI BANK GOVERNOR DR, URJIT PATEL HAVE ADVISE YOU TO CONTACT THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE OF RS 4CRORES AND 50 LARKS INDIA RUPEES TO YOUR BANK ACCOUNT, PLEASE CONTACT MADAM ROSE NANA THROUGH EMAIL: rosenana690@gmail.com, SHE IS THE RIGHTFUL PAYMENT MANAGER TO TRANSFER YOUR WINING PRIZE TO YOUR BANK ACCOUNT. ONCE YOU CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS FOR PROOF, AS SOON AS POSSIBLE MADAM ROSE NANA RECEIVE ALL YOUR DETAILS, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE DIRECTLY TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING, MADAM ROSE NANA SHE IS THE RIGHTFUL PAYMENT MANAGER TO CREDIT YOUR WINING PRIZE INTO YOUR BANK ACCOUNT. 

 

IMPORTANT NOTICE: THIS IS TO INFORM YOU THAT ANY CHARGES YOU HAVE PAY TO THIS WRONG INTERNET FRAUDSTER AND CHEATERS ARE LOOSED, BECAUSE THEY ARE NOT WORKING IN THE RESERVE BANK OF INDIA AND THEY ARE ONLY CHEATING YOU WITH THEIR FAKE STORY’S, AND WE ARE GIVING YOU THE LAST ADVISE, PLEASE YOU HAVE TO STOP CONTACTING TO THEM RIGHT NOW AND STOP SENDING EMAIL TO THEM OR CALLING THEM ON PHONE, BECAUSE THIS FRAUDSTER AND SCAMMERS THEY HAVE SWEET WORDS TO DECEIVE PEOPLE THROUGH INTERNET AND CHEAT PEOPLE AND TAKE MONEY AWAY FROM PEOPLE. THIS INTERNET FRAUDSTER PEOPLE ARE USUALLY USING FAKE ONLINE TRANSFER DETAILS TO CHEAT PEOPLE OR CONVERSION OR COT CODE OR WHAT EVER, THEY ARE USING THIS METHOD TO CHEAT PEOPLE ALL OVER THE WOLD. ACCORDING TO OUR VERIFICATION, THE FRAUDSTER AND SCAMMERS GOT YOUR WINNING DETAILS THROUGH INTERNET AND HARK YOUR DETAILS AND STARTED LOOTING YOUR MONEY AWAY FROM YOU. PLEASE YOU HAVE TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL IMMEDIATELY AND CLAIM YOUR WINNING WARD PRIZE OF RS 4CRORES AND 50 LARKHS INDIA RUPEES. MADAM ROSE NANA SHE IS THE RIGHTFUL PAYMENT MANAGER, CONTACT MADAM ROSE NANA IMMEDIATELY AND CLAIM YOUR AWARD WINNING PRIZE. THE RBI BANK GOVERNOR GIVES ALL THE WINNERS 100% GUARANTEE THAT ONCE THE WINNERS CONTACT THE RIGHT PAYMENT MANAGER MADAM ROSE NANA THROUGH EMAIL: rosenana690@gmail.com, THE WINNER WILL RECEIVE HIS/HER WINNING PRIZE IMMEDIATELY WITHOUT ANY DELAYING AND WITHOUT ANY PROBLEM, WE ADVISE YOU TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL BELOW AND CLAIM YOUR WINNING PRIZE IMMEDIATELY. THE RBI GOVERNOR ADVISE YOU TO SEND ALL YOUR COMPLETELY DETAILS TO MADAM ROSE NANA EMAIL: rosenana690@gmail.com , ONCE MADAM ROSE NANA RECEIVE YOUR COMPLETELY DETAILS, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT.

 

URGENT NOTICE: ACCORDING TO THE NORMAL PAYMENT FILE, WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES, THE BANK TRANSFER CHARGES MUST BE PAY TO MADAM ROSE NANA TO RELEASE YOUR WINNING PRIZE TO YOUR BANK ACCOUNT, IMPORTANT NOTICE: THE RBI BANK GOVERNOR HAVE STATED THAT BEFORE YOU CONTACT MADAM ROSE NANA EMAIL WITH YOUR PROOF DETAILS, YOU HAVE TO ARRANGE FOR THE BANK TRANSFER CHARGES IMMEDIATELY, AS SOON AS POSSIBLE YOU SEND YOUR BANK DETAILS AND YOUR FULL COMPLETELY DETAILS TO RIGHT PAYMENT MANAGER, MADAM ROSE NANA WILL IMMEDIATELY PROVIDE YOU THE BANK ACCOUNT DETAILS TO PAY THE BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS 15,900 RUPEES, YOU HAVE TO SEND THE DEPOSIT PAYMENT RECEIPT SCAN COPY TO MADAM ROSE NANA EMAIL, ONCE SHE RECEIVE THE DEPOSIT SCAN COPY, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IMMEDIATELY AND SHE WILL ALSO SEND YOU THE WINNING PRIZE PAYMENT RECEIPT TO YOUR EMAIL FOR YOUR CONFIRMATION.  

 

PLEASE TO AVOID DELAYING:__YOU HAVE TO MAKE ARRANGEMENT FOR THE BANK TRANSFER CHARGES AND SEND THE BELOW BANK APPROVAL PAYMENT APPLICATION FORM TO MADAM ROSE NANA EMAIL:( rosenana690@gmail.com ) TO CLAIM YOUR WINNING PRIZE: PLEASE FILL BELOW PAYMENT APPLICATION FORM FOR PAYMENT AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL ID: rosenana690@gmail.com AS SOON AS POSSIBLE THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT RECEIVE YOUR COMPLETELY DETAILS, MADAM ROSE NANA THE RIGHTFUL PAYMENT MANAGER WILL IMMEDIATELY REPLY YOU WITH THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO DEPOSIT THE BANK TRANSFER CHARGES OF RS,15,900 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS,15,900 INRS, YOUR WINNING AWARD PRIZE OF RS 4CRORES AND 50LARKHS INDIA RUPEES WILL BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY AT THE SAME DAY YOU MAKE THE PAYMENT FOR BANK TRANSFER CHARGES WITHOUT ANY DELAYING. FILL BELOW BANK PAYMENT APPLICATION FORM FOR PAYMENT AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL ID: rosenana690@gmail.com ( MADAM ROSE NANA )

 

IMPORTANT NOTICE: WINNING PRIZE MUST BE CLAIM WITHIN 5DAYS, ALL WINNERS MUST CLAIM THEIR WINNING PRIZE WITHIN 5DAYS, AFTER 5DAYS UNCLAIMED PRIZE WILL BE REFUNDING BACK AS UNCLAIMED AND CANCEL. 

 

WE ADVISE YOU TO CONTACT MADAM ROSE NANA THE RIGHTFUL PAYMENT MANAGER THROUGH BELOW EMAIL AND CLAIM YOUR AWARD PRIZE. PLEASE THERE IS NO DEDUCTION, YOUR WINNING AWARD PRIZE CAN NOT BE DEDUCT FOR SECURITY REASONS, THE WINNING AWARD PRIZE WAS SECURED AND DEPOSITED INTO A SECURITY ACCOUNT TO AVOID LOOSING YOUR AWARD PRIZE TO FRAUDSTER AND INTERNET HACKERS, THE RBI BANK GOVERNOR HAVE SECURED AND PROTECTED YOUR AWARD PRIZE INTO A SECURITY ACCOUNT, SO, THE AWARD PRIZE CAN NOT BE DEDUCT OR CUT FEES FROM IT, YOU AS A WINNER YOU WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES TO MADAM ROSE NANA, ONCE MADAM ROSE NANA RECEIVE YOUR COMPLETELY DETAILS FOR PAYMENT PROOF, MADAM ROSE NANA WILL IMMEDIATELY PROVIDE YOU WITH THE BANK ACCOUNT DETAILS TO REMIT THE BANK CHARGES OF RS 15,900 INDIA RUPEES, ONCE YOU REMIT THE BANK CHARGES, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING. PLEASE CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS THROUGH HER EMAIL ID BELOW.

 

PAYMENT MANAGER NAME: MADAM ROSE NANA.

PAYMENT MANAGER EMAIL: rosenana690@gmail.com

 

1. YOUR FULL NAME:

2. YOUR FULL ADDRESS:

3. YOUR OCCUPATION:

4. YOUR NATIONALITY:

5. NAME OF YOUR STATE:

6. YOUR PERSONAL MOBILE NUMBER.

7. YOUR BANK HOLDER NAME:

8. YOUR BANK ACCOUNT NUMBER:

9. YOUR BANK NAME:

10.YOUR ADDRESS OF YOUR BANK.

11. SWIFT CODE OF IFSC CODE OR PAN NO.

12. YOUR PHOTO SCAN COPY.

13. YOUR ID CARD SCAN COPY.

14. HOW MUCH HAVE YOU WON BEFORE???

15. HOW MUCH HAVE YOU REMIT TO THE FAKE PEOPLE BEFORE OR ANY TRANSACTION YOU DID BEFORE____??

16. HOW MUCH DID THEY ASK YOU FOR THE LAST TIME BEFORE YOU GIVE UP ON THEM? WHICH LEAD YOUR FUND TO BE PENDING IN THE RBI RESERVE BANK OF INDIA???? 

 CONGRATULATIONS ONCE AGAIN FOR BEING A WINNER OF THIS PROMOTION.

VERY URGENT . AND  THANKS AND BEST REGARDS

WEBSITE: http://www.notifics.rbi.org.in/

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 FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES” »

email fraud information

Google Service
neel12mani@gmail.com
Ellie Watson (Google Support) has sent you a message:12/29/2013
Message status: undeliverable.
Get more information

This message was sent to

from: Google daniil-nkyvyyde@mail2philippines.com
reply-to: no-reply <daniil-nkyvyyde@mail2philippines.com>
to: “neel12mani@gmail.com” <neel12mani@gmail.com>
date: 30 December 2017 at 03:02
subject: Returned email message

my late husband was alive he deposited the sum of $10,850,000.00

datePosted on 17:52, January 8th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILHello My Dearest,

I want you to read this letter very carefully and i must apologize for bringing this massage to your email without any formal introduction due to the urgency confidential of this issue. I am happy to know you but Almighty Lord knows you better and know why he directed me to you at this point. To begin i saw your email and contact details on my search for a good next of kin online as a result of my urgency to put my last wish into reality before i die any time soon.
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Jessika Singh, I am contacting you from my country India I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I married to Mr. Peter Singh who worked with Tunisia embassy in Madrid Spain for nine years before he died in the year 2005. We were married for eleven years without a child. Continue reading “my late husband was alive he deposited the sum of $10,850,000.00” »

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
Dear Sir / Madam,
After the spring meetings of the Federal Bureau of Investigation (FBI), with the President Muhammadu Buhari, Senate Committe, Finance Minister and other concerned Nigeria Government Parastatals, a letter of transmittal has been issued to the Central Bank of Nigeria  (CBN) to release all outstanding inheritance/contract payments. Your name is among the beneficiaries to receive their Eight Million United States Dollars through the Central Bank of Nigeria within five working days. 

Continue reading “The release of the US$8,000,000.00 to her on your behalf due to ill health.” »

Attention: Valued Beneficiary..Your Funds!

datePosted on 17:23, January 8th, 2018 by emailfrauds

the payment program is from the IMF to

pay all victims of scam around the world.

spam COLLECTION SENT VIA EMAILAttention: Valued Beneficiary,
Date: 03/01/2018

How are you doing, I have something important to share with you. It has come to our understanding that someone is trying to claim your compensation fund, he file in on your name and a bank account details as your legal representative with an information that you are dead but i don’t know how truth this is but you have to get back to me urgently if you are alive before your funds will be transfer to a wrong person so we need to verify he is originally from you and order the bank to make the transfer, But he wrote us yesterday stating you are dead as a result of a car accident. I took the liberty to contact you directly by E-mail to confirm if any of this is true, If Mr. Derek Irwin is your legal representative or not, we have his details with us. Note that the payment program is from the IMF to pay all victims of scam around the world. Continue reading “Attention: Valued Beneficiary..Your Funds!” »

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