Posts Tagged ‘Donation Spams’

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” »

REF/VF/JB/VOL/064/16.
Dear Employee,
E-mail your CV TO info@imperalseafood.com
The Imperial Seafood Inc and its ventures Intends to invite experienced Individuals
who is Capable of rendering services in various fields of (1) Fish Packer (2) Fish
Machine Tender (3)Fish Cleaner (4) Fish Bin Tender (5) Store managers)
(7) Drivers (8) processing machine Operator and company security.
We further encourages all applicants to forward their respective application
directly to the following addresses: info@imperalseafood.com
Note: that application received after the deadline will not be considered. The
relevant reference number should be stated on left – hand corner of any mail being
sent in relation to this Job application. We shall enter into correspondence only
with Short listed applicants or expatriates.
Best Wishes,
Imperial Seafood Inc (U.S.A)
2651 Tracy Rd, Northwood, OH 43619
Sender’s Details :
from: Imperial Seafood Inc <career@mail1.zencampaigns.com>
reply-to: info@imperalseafood.com
to:
date: 18 November 2016 at 03:38
subject: Work Abroad, Urgent Job Vacancies

spam COLLECTION SENT VIA EMAILMay The Peace Of The Lord Be With You. Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business?
a) Personal Loan, Business Expansion.
b) Business Start-up and Education.
c) Debt Consolidation.
D)X-mas Loan
Name:……………………………………
Country: …………………………………..
Address:……………………………………
Marital
Status:…………………………………
Sex:………………..Age………………….. Continue reading “Gabriela Aranda Bertolazi Clivati gabrielaclivati@cvc.com.br Business man or woman” »

CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!!

datePosted on 16:43, November 16th, 2016 by emailfrauds

GOOD DAY TO YOU AND YOUR FAMILY,

I Just received a call from Mr. Randy Buday the Director Of DHL Company West Africa. Regarding a Bank Draft inheritance cheque of $10.5 Million USD I sent to you which was returned back due to wrong address provided.

Don’t you forget that this Bank Draft was the one awarded to you by Mr. Glenn Thomas, my late husband who died in a Malaysian airline MH17 on March 8th,2014. clicking this page will surely explain better { http://www.bbc.com/news/world-asia-28360827 }.

Now they (THE DHL DELIVERY WORLD) need the reconfirmation of the below information; Continue reading “CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!!” »

spam COLLECTION SENT VIA EMAILFrom Mrs. Begum Shafiq Farah

Dear God’s elect,

I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, My Name is Begum Shafiq Farah. And am contacting you from my country France. 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 am married to Mr. Abdel Farah who worked with France embassy in South Africa for nine years before he died in the year 2010.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 3.5m (three million five hundred thousand dollars) in South Africa reserve bank . Presently this money is still in bank. He made this money available for exportation of Gold from South Africa mining. Continue reading “my late husband deposited the sum of US$ 3.5m (three million five hundred thousand dollars) in South Africa reserve bank” »

spam COLLECTION SENT VIA EMAILGreetings,

I am Mrs Edna 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, Continue reading “I have inherited from my late husband, the sum of ($10.9 Million Dollars)” »

spam COLLECTION SENT VIA EMAILGood day to you,

This email is to notify you that I Mr.Jacob Joseph Lew, nominated Secretary to the United States National Treasury wishes to inform you that there is an on-going reimbursement payment program, were with the help of the (OFAC) the United Nations is reimbursing scammed victims globally who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of your numerous sums of fund via numerous ways which they do not have access to. Continue reading “Information on how to get your compensation of U.S 1,500,000 payment from the United Nations” »

spam COLLECTION SENT VIA EMAILFrom: Mrs. Joyce DavisCardoza
Address: 11 Temple Drive Greenmeadows
Subdivision 8510 Quezon City, Philippines

Dearly Beloved in Christ.

I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life. Continue reading “my late husband was alive he deposited the sum of $2,200,000.00 USD (Two Million Two Hundred Thousand United State Dollars) with Maybank Malaysia” »

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