Posts Tagged ‘Fraud Emails’
Dear Friend,

spam COLLECTION SENT VIA EMAILI want to transfer US$10.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is (razak_sanni48@yahoo.com )

Thanks,Mr Razak Sanni
Banque Regionale de Solidarite( BRS),
ouagadougou Burkina Faso

Continue reading “YOUR URGENT RESPONSE NEEDED want to transfer US$10.5 Million to your bank account” »

MRS, MADAM ROSE NANA RBI DONATION AWARD COMPENSATION

datePosted on 02:58, May 11th, 2016 by emailfrauds

 RBI_logo_email_fraudsTHE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)

                                      ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.

PAYMENT MANAGER CONTACT: MRS, MADAM ROSE NANA: TEL NO:+918586069832 ( Please only ENGLISH LANGUAGE ) MRS MADAM ROSE NANA’’ She only speak ENGLISH LANGUAGE, Please when ever you want to contact her, make sure that you speak ENGLISH LANGUAGE.

(LATE PAYMENT: DONATION & COMPENSATION AWARDED TO ALL VICTIMS WHICH THEIR AWARD FUND IS PENDING IN RBI BANK OF INDIA) UK GOVERNMENT AND INDIA GOVERNMENT HAVE APPROVED A DONATION COMPENSATION AMOUNT OF RS,85 LAC INDIA RUPEES TO BE RELEASE TO EACH VICTIMS, TO CLAIM YOUR DONATION AND COMPENSATION AWARD, PLEASE READ BELOW DETAILS AND CONTACT THE PAYMENT MANAGER WITH ALL YOUR PROOF AND COMPLETELY DETAILS. )

(YOUR FINAL PAYMENT DETAILS OF RS,85 LAC INDIA RUPEES. ( RBI DONATION AWARD COMPENSATION PRIZE)

DEAR WINNER.

WE WISH TO INFORM ALL THE VICTIMS THAT LOST THEIR FUND DURING UK LONDON AWARD LOTTERY COMPANY AND OTHER TRANSACTIONS, THE UK GOVERNMENT AND INDIA GOVERNMENT HAVE APPROVED A DONATION AMOUNT OF ( RS,85 LAN INDIA RUPEES ) AS A COMPENSATION AMOUNT TO COMPENSATION ALL THE VICTIMS, AND AFTER OUR MEETING TODAY WITH UK GOVERNMENT AWARD COMPANY, THE UK LONDON GOVERNMENT AND INDIA GOVERNMENT HAVE APPROVED A TOTAL DONATION AMOUNT OF RS,85 LAC INDIA RUPEES TO BE RELEASING TO YOUR BANK ACCOUNT, YOUR DONATION AMOUNT WILL BE TRANSFER  DIRECTLY TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING AND WITHOUT ANY PROBLEM,

THIS IS TO INFORM YOU THAT YOUR EMAIL ID HAVE BEEN SELECTED TO RECEIVE A ( DONATION AWARD AMOUNT OF RS,85 LAC INDIA RUPEES ) AS A VICTIM OF OUTSTANDING PAYMENT PENDING IN RBI RESERVE BANK OF INDIA. YOUR DONATION AMOUNT OF RS,85 LAC INDIA RUPEES IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT AS SOON AS POSSIBLE WE RECEIVE YOUR FULL COMPLETELY DETAILS WITHOUT ANY MISTAKE.__

TAKE NOTICE__: THIS IS TO INFORM YOU THAT A MEETING WAS HEAD BY THE BOARD MEMBER OF (RBI BANK OF INDIA AND UK LONDON GOVERNMENT, AFTER THE MEETING ( UK LONDON GOVERNMENT AND INDIA GOVERNMENT ) HAVE APPROVED A DONATION AWARD OFFER OF RS,85,LAC INDIA RUPEES TO BE TRANSFER TO ALL THE VICTIMS WHICH THEIR AWARD FUND DEPOSITED AND PENDING IN R.B.I RESERVE BANK OF INDIA EVER SINCE. WE ARE VERY HAPPILY TO INFORM YOU THAT YOUR DONATION AMOUNT OF RS,85LAC INDIA RUPEES IS NOW READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT, Continue reading “MRS, MADAM ROSE NANA RBI DONATION AWARD COMPENSATION” »

Miss Anita anita astu_d@yahoo.fr loving friend Anita love

datePosted on 13:35, May 5th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHello, My name is Miss Anita. It gives me great pleasure by seeing your mail.i felt very happy for having a net friend.i will be greatfull if we continue our relationship as long as it goes.after seeing your mail,so that i can send my pictures to you;i felt more interested in knowing more about you in person & personal life.As far as i am concerned, being a normal person leading a normal life presently residing . Hope so you will reply soon with my personal email ( anitalove4u@live.com ) with regard’s Your’s loving friend Anita love.

Mutual Assurance Mark Graham rsirol@minplan.gob.ar

datePosted on 17:23, May 3rd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILI wish to intimate you with a request that would be of immense benefit
to both of us,it is possible that we may be tempted to make fortune out
of our client situation, when we cannot help it, or left with no better
option. I wish to place your name as the beneficiary,to my late client
Davies Ryan, Being an executor of WILL. It was most unfortunate that my
client died with his next-of-kin same day in the Sharjah plane crash
of Tuesday 10 February 2004. Continue reading “Mutual Assurance Mark Graham rsirol@minplan.gob.ar” »

spam COLLECTION SENT VIA EMAILDear Friend,

I am Barr. Gordon Powell, an attorney at law. A deceased client of mine that Shares   the same last name with you, died with his  family as a result of a heart-related Condition after auto crash in May 25th 2009.Leaving behind a deposit valued at  Ј19.7 million . His heart condition was due to the death of all the members of his Family in the auto crashed.

I want you to assist in distributing the money left behind by my client before It is confiscated or declared unserviceable by the bank. Continue reading “Urgent Response!! Leaving behind a deposit valued at Ј19.7 million” »

rserve bank spams 215DEAR WINNER.

THIS IS TO INFORM YOU THAT THIS WINNING PRIZE MUST BE CLAIM NO LATER
THAN 5DAYS, AFTER 5DAYS WINNING PRIZE WILL BE CANCEL AND UNCLAIMED
PRIZE WILL BE REFUNDING BACK AS UNCLAIMED, CONTACT THE PAYMENT MANAGER
THROUGH BELOW EMAIL: MRS. MADAM ROSE NANA. E-MAIL :
rosenana690@gmail.com
Continue reading “YOUR WINNING PRIZE OF $1,000.000 USD IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT” »

spam COLLECTION SENT VIA EMAILMY BELOVED!

PEACE BE UPON YOU, I AM  GLAD TO KNOW YOU, BUT GOD KNOWS YOU BETTER AND HE KNOWS WHY HE HAS DIRECTED ME TO YOU AT THIS POINT IN TIME SO DO NOT BE AFRAID.

I AM MRS. ABIBA., AND I HAVE BEEN SUFFERING FROM OVARIAN CANCER DISEASE AND THE DOCTOR SAYS THAT I HAVE JUST SHORT TIME TO LEAVE. I AM FROM (PARIS) FRANCE BUT BASED IN AFRICA BURKINA FASO SINCE EIGHT YEARS AGO AS A BUSINESS WOMAN DEALING WITH GOLD EXPORTATION. Continue reading “I HAVE $3 MILLION US DOLLARS IN AFRICA DEVELOPMENT BANK (ADB) BURKINA FASO” »

spam COLLECTION SENT VIA EMAILANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535-0001

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your E-mail address was among the email that Won UK National lottery Award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the E-mail that won the prize which they claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested. Continue reading “ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, DC” »

spam COLLECTION SENT VIA EMAILHello,

As you read this, I don’t want you to feel sorry for  me, because, I believe everyone will die someday,  and am contacting you because i really do need your  help, and i want you to help me with all your effort  and time for just seven to Ten workings days of your  time. I want you to be honest and truthful with me  that you will help me with my last wish as a dying  woman

My name is Mrs. AGS William, I am terminally ill and  bed ridden, I have been diagnosed with Esophageal  cancer Having accepted my condition I decided to  entrust some money I have (US$ 4.5 Million) deposited in UBA Bank  to either a philanthropic  organization or devoted individual that will utilize  this money for charitable activities. 30% of the  money is allocated to you, to ensure that you are  prepared for the task; the balance 70% of this money  will be used by you in all sincerity to fund  philanthropic organization, orphanages. Continue reading “I have (US$ 4.5 Million) deposited in UBA Bank to either a philanthropic organization or devoted individual that will utilize this money for charitable activities.” »

rbi bank spam indianYOUR PAYMENT DETAILS OF $1,000.000 USD.(One Million Dollars). ( RBI RESERVE BANK OF INDIA)

DEAR WINNER. __ATTACH FILE IS YOUR FINAL PAYMENT DETAILS:__RBI BANK DIRECTORS ADVISE YOU TO OPE THE ATTACH FILE AND CLAIM YOUR DONATION-COMPENSATION AWARD FUND OF $1,000.000 USD (One Million Dollars). ( RBI BANK DONATION COMPENSATION AWARD PROMO ) Continue reading “CLAIM YOUR DONATION-COMPENSATION AWARD FUND OF $1,000.000 USD (One Million Dollars). ( RBI BANK DONATION COMPENSATION AWARD PROMO )” »

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