Posts Tagged ‘Fraud Emails’

spam COLLECTION SENT VIA EMAILHello Friend…Compliment of the day,
I got your contact information from a reputable business/professional
directory of your country which gives me assurance of your legibility as a
person.
I have a transaction offer worth 3.517,000 GBP for you from our bank here
in the United Kingdom. Further detail will be provided once i hear from
you.
Best Regards,
Mr. Sydney James

spam COLLECTION SENT VIA EMAILAttention: Beneficiary

It has become imperative that we officially and formerly write you. We
commissioned Mr. Dennis Mark to convey consignment containing your
inherited sum of Five Million Six Hundred Thousand US Dollars Only
($5,600,000.00) to you since the second quarter (July) of last year
(2015) and regrettably this consignment has not been delivered to
you.The reason given for not delivering this consignment to you
basically anchored on non compliance with the statutory financial laws
governing the United States of America. This consignment has been in
the custody of the security operatives in John F.Kennedy Airport ,New
York, United States of America. The essence of conveying this
consignment through diplomatic channel to you is for you to receive Continue reading “Inherited sum of Five Million Six Hundred Thousand US Dollars Only ($5,600,000.00)” »

Attention: Beneficiary

It has become imperative that we officially and formerly write you. We commissioned Mr. Dennis Mark to convey consignment containing your inherited sum of Five Million Six Hundred Thousand US Dollars Only ($5,600,000.00) to you since the second quarter (July) of last year (2015) and regrettably this consignment has not been delivered to you. Continue reading “Notificaation of Your Unclaimed Fund Five Million Six Hundred Thousand US Dollars Only ($5,600,000.00)” »

spam COLLECTION SENT VIA EMAILDearest One,
please pardon me for not knowing your mindset before contacting you and it is very confidential, i live in Togo but my country of origin is Cote d’Ivoire (Ivory Coast) and my name is Mrs Melissa Gorgers the Wife of late Mr.Richard Gorgers,I pray that my plan with you Shall be of good success. After reading my message please kindly get back to me.

It’s my pleasure to contact you for a business venture which i intend to Establish in your country . Though I have not met with you before but I believe,One has to risk confiding in someone to succeed sometimes in life.There is this huge amount of 6.5 million U.S dollars (US$6.500, 000.00) Which my late husband kept in a security company in republic of Togo before his death. My husband got sick and was transferred to Germany for treatment but died later of ulcer and was buried.

Now I and my daughter have decided to invest this money in your country or Anywhere safe enough for security and political reasons. We want you to help us to transfer these funds to your account for investment.

Purposes on the followings below:And l will also like to know if you have any other good business idea.
1). Charity organizations
2). Clothes
3). Real Estate
4). Construction business
5). Building materials and others between any stable country/countries.
6). Transport (taxi)

Be free to reply this mail and i will welcome any advice from you. Thanks for now, waiting to hear from you.I will give you more information consigning the transfer

Thank you and God bless you.

Mrs Melissa Gorgers

Sender’s Details :

from: Mrs Melissa Gorgers <makachoutt@riseup.net>
reply-to: melissagrger120@yahoo.com
to:
date: 21 July 2016 at 06:41
subject: Re: waiting for your response
mailed-by: riseup.net
Signed by: riseup.net

spam COLLECTION SENT VIA EMAILDear Friend,

PRIVATE/CONFIDENTIAL

I am Mr.Ibrahim Sanogo. the Manager in charge of Auditing section Bank of Africa(B.O.A.)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, Continue reading “GREAT CONFIDENTIAL BUUSINESS U.S $12,000,000(TWELVE MILLION UNITED STATES DOLLARS)” »

If you’re anything like me, you’ve fallen for the scams.
You’ve tried (and failed) the MLM pyramid schemes

– and you’ve fallen flat on your face with affiliate
marketing and forex.

Not to mention all those push-button-systems that took
all your money and never made you a single cent.

I’ve finally found a secret society for people just
like us who have tried and failed to make money online. Continue reading “With your FREE membership, you get a software that will make you $7,318.92 every day” »

spam COLLECTION SENT VIA EMAILAttention

With the heart filled with peace, harmony and joy. May the divine blessings of this season protect and guide you. This is to informed that you are qualified to receive your funds through the following process after thorough investigation that you have been scammed a lot of money, the (ECOWAS) Economic Community of West African Debt Recovery Monetary Supervision Board has authorized the standard chartered bank of Ghana to remit your funds to you through the following process which you have an option to choose one,(1) Online Banking Transfer (2) Diplomatic Money Transfer, Lastly Automated Teller Machine (ATM) Card. Continue reading “ATM Card that will be coming alongside a custom pin which you will use to withdraw” »

my foundation is donating $550,000USD to you

datePosted on 18:40, July 15th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILI am Maureen Hinckley and my foundation is donating $550,000USD to you.Contact us via my email at (maurhinck@gmail.com) for further details.

Best Regards,
Maureen Hinckley
Copyright ©2016• The Maureen Hinckley Foundation• All Rights Reserved.

Sender’s Details : Continue reading “my foundation is donating $550,000USD to you” »

spam COLLECTION SENT VIA EMAILcI apologize for sending you this sensitive information via E-mail.

In my banking department we discovered an abandoned sum of
10,000,000.00$ [Ten Million Dollars Only) in an account that belongs
to one of our Foreign customers who unfortunately lost his life with
his entire family on his way to the Airport of Heathrow.
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his funds because we
cannot release it unless somebody applies for it as Next of kin or
relation to the deceased as indicated in our banking guidelines.

We want you to come in as the Next Of Kin, all needed cooperation to
make the claims will be given to you by us. If you are interested
kindly
let us have the below information and I will give you more details.
Kindly it directly to this very email address :
jonathanclarkq@gmail.com

1. Full Name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location
6. Home Address

We are offering 40% of the total sum to you as our partner.
We will discuss much in details when I receive your response.
Thanks and good luck to us.

Best regards,
Mr.Jonathan Clark.

Sender's Details : 

Continue reading “we discovered an abandoned sum of 10,000,000.00$ [Ten Million Dollars Only) in an account” »

spam COLLECTION SENT VIA EMAILRe:HELLO DEAR MY DONATION TO YOU. May the peace of the Almighty God be with you and your Family. My Donation to you. With Due Respect and Humility, I was compelled to write you under humanitarian ground. My name is Mrs Rosario Rmalhinho, TIMORENSE Origin but married with Late Sir Ratnavale from UNITED KINGDOM.

I have took a personal decision to donate what I inherited from my late husband to the Charity Homes, I am 53 years old and I was diagnosed for cancer since the past 4 years, immediately after the death of my husband. We were both married for many years without a child, I took this decision because I don’t have any child that will inherit this money. Continue reading “HELLO DEAR MY DONATION TO YOU decided to donate a Cheque of£2,5000.00 GBP” »

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