Posts Tagged ‘Donation Spams’

Amount that was moved to the bank was a total of $42.6Million USD

datePosted on 17:38, April 23rd, 2018 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. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 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.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… Continue reading “Amount that was moved to the bank was a total of $42.6Million USD” »

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” »

$2.5 million Dollars I inherited from my late father

datePosted on 17:12, March 26th, 2018 by emailfrauds

email fraud information

This is Miss ROSE PAUL from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which I don’t know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months, and it’s my step mother that wants to kill me, to take over my Inheritance. Continue reading “$2.5 million Dollars I inherited from my late father” »

email fraud informationDear friend,
My name is Mr.Payton Rupali. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand USA Dollars).
I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you.

Continue reading “$13,300,000.00 want a foreign account where the bank will transfer this fund” »

FBI OFFICE WASHIGNTON DC DHL COMPANY

datePosted on 19:02, March 13th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILI have registered your Consignment Box with DHL COMPANY this morning and we
agreed up that the delivery of your funds will take off tomorrow morning.The
only fee is $96 usd for stamp.
Contact Mr. Isreal Richard
Tel: +(299)69654408
E-mail: dhlc710@gmail.com

The amount in the box $3.6 Million. Continue reading “FBI OFFICE WASHIGNTON DC DHL COMPANY” »

NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED

datePosted on 17:47, March 5th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILNY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00

THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.500.000.00 is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court Office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit. Continue reading “NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED” »

spam COLLECTION SENT VIA EMAILHIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH:
OB/OP/1384 PLOT AKPAKPA,COTONOU BENIN REPUBLIC.
OURREF.CODE:BSEL/773/AWN/021/18.

Dear Beneficiary,

You are expected to respond once you receive this mail. Please my dear the entire High Court of Ecowas, Benin Republic are hereby to inform you that there was a case that we have been handling here since 2014 concerning your funds as we got some reports that you did not received your funds since 2012 even after authorization has been granted to that effect, every story  you have been hearing regarding the funds and all types of charges you have been paid to receive your funds but to no avail. We wish to know the truth because the person who is in charge of the transaction said in this court that you have confirmed to him that you have received your funds and we are here to ascertain the truth from you.
Continue reading “HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH: OB/OP/1384 PLOT AKPAKPA, COTONOU BENIN REPUBLIC. OURREF.CODE:BSEL/773/AWN/021/18” »

email fraud information

Re: HELLO DEAR MY DONATION TO YOU.

I Mrs Fliern Pkiam, married with Late Sir Ratnavale from UK, I have took a personal decision to donate what I inherited from my late husband to the Charity organization, less privilege,

My late husband was The chairman / CEO of k: E global industries and a philanthropist based in UK. I have decided to donate a fund through Credit Account of (£2, 5000.00 GBP)(Two Million, Five Hundred Thousand GBP) to you for this assignment, Charity, less privilege, building of schools, hospitals and also for the assistance of the poor widows, Motherless babies, Charity organization, MUSLIm or CHRISTIAn, my late husband has already donated alot in this country LONDON, so you have to make sure that you use this donation fund as I have directed so that the name of the Almighty God will be glorify forever. Continue reading “Decided to donate a fund through Credit Account of (£2, 5000.00 GBP)(Two Million, Five Hundred Thousand GBP)” »

email fraud information
My Sincere Greetings,
I am (Mrs.Louisa Benicio); I have decided to donate what I have to you / Motherless babies/ Less privileged/ Churches/ Widows’ because I am dying and diagnosed for cancer for two years now. I have been touched by Almighty God to donate from what I have inherited from my late husband to you for good work of Merciful God. I have asked Almighty God to forgive me and believe he has because he is a Merciful God I will be going in for another surgery soonest.
I found your email address through random search from internet and I decided to contact you and to will/donate the sum of ($5.5million  Dollars) to you for the good work of God Almighty, and also to help the motherless and less privilege and also forth assistance of the  widows.

Continue reading “I decided to contact you and to will/donate the sum of ($5.5million Dollars)” »

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” »

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