Posts Tagged ‘Donation Spams’
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.” »

spam COLLECTION SENT VIA EMAILUN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017
E-mail:unitg@teewars.org

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2017.

Congratulations Beneficiary, Continue reading “DIRECTOR IN CHARGE: DR.PATRICE TEME UN Visitor Centre Department of Public Information” »

spam COLLECTION SENT VIA EMAILComplement of the day
From Evelyn Joshua
West Africa Abidjan
Urgent Transfer

Dearest one
It is my pleasure to seek your opinion and also to confide in you for a business partnership. Though we have not met before, but I believe​​ one has to risk confiding in someone to succeed sometimes in life. I am Miss Evelyn Joshua, I’m from Bouake in northern part of the Ivory Coast. I contacted you for this noble transaction to seek your help and advice since I am too young to handle it alone.
Continue reading “I NEED YOUR ASSISTANCE! sum of Six Million Five Hundred Thousand US Dollars was deposited in a bank by my late father” »

spam COLLECTION SENT VIA EMAILMR JOHN EGO
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)

VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.

DEAR SIR/MADAM

THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE
FEDERAL GOVERNMENT OF NIGERIA,YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON
THE LIST OF OUTSTANDING CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO HAVE
NOT RECEIVED THEIR PAYMENT. Continue reading “US$10.5m INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA(CBN)” »

You have been gifted $5 MILLION USD From Mr Bill Gates

datePosted on 17:39, December 11th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILGreetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: billgates.donation2@yandex.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

your full names……………..
your contact address…………….
your personal telephone number……………

SEND YOUR ABOVE DETAILS TO billgates.donation2@yandex.com

Continue reading “You have been gifted $5 MILLION USD From Mr Bill Gates” »

$ 2.500.000,00 – I have some funds for you

datePosted on 19:03, November 18th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILDear in Christ.

I am writing this mail to you with heavy tears in my eyes and great sorrow
in my heart. I am (Mrs.) Rose Martin Waters a widow to late Martin Waters,
I am
63 years old, suffering from long time Cancer of the breast. From all
indications my condition is really deteriorating and it’s quite obvious that
I won’t live more than 2 months according to my doctors. I have some funds I
inherited from my late loving husband Mr. Martin Walters, the sum of ($
2.500.000,00) which he deposited in a Vault with a security/Finance House
Australian I need a very honest and God fearing person that can use these
funds for Charity work, helping the Less Privileges, and 50% of this money
will be for your time and effort, while 50% goes to charities. 1: For the
sick, less-privileged 2: For the Widows and the motherless babies 3:
Orphanage or Charity Home I look forward to your prompt reply for more
details.

Yours sincerely
Mrs. Rose Martin walters

from: ROSE WALTERS rosewaltersmartins@gmail.com
reply-to: rosewaltersmartins@gmail.com
to:
date: 18 November 2017 at 23:36
subject: CAN I TRUST YOU
email spam
Greetings,
My name is  Major James Modlin. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service.

Continue reading “Decided to contact you for your kind assistance to move the sum of (US$38,000,000.00)” »

email spam
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” »

YOUR FIRST PAYMENT IS READY $10.5 Million USD under our custody

datePosted on 17:46, August 18th, 2017 by emailfrauds

email rbiYOUR FIRST PAYMENT IS READY,

Your $10.5 Million USD under our custody which your first payment of
Us$20,000 00
will been transferred, you have to contact Barrister Mr.Anderson Richard, all
the Money Gram Manager and ask him to give you the details of the payment once
you reconfirmed to him your details ASAP. Continue reading “YOUR FIRST PAYMENT IS READY $10.5 Million USD under our custody” »

email spam

Hello My Dear

Calvary Greetings in the name of the ALMIGHTY

I am Mrs Happiness Gabriele from Switzerland I am married to Late Mr.Gabriele Joseph who is a wealthy business man here in Burkina Faso we were married for many years without a child before he died after a brief illness

Before his sudden death we where devoted christian When my late husband was alive he deposited the sum of Seven Million Two Hundred United State Dollars ($7.200.000.00) in one of the prime bank here in Burkina Faso Presently this money is still with the Bank, Continue reading “He deposited the sum of Seven Million Two Hundred United State Dollars ($7.200.000.00) in one of the prime bank here in Burkina Faso” »

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