Posts Tagged ‘Fraud Emails’

spam COLLECTION SENT VIA EMAILFROM THE DESK OF MS ELLA VINEGAR
AUDITS & ACCOUNTS DEPT
BANK OF AFRICA
Ouagadougou Burkina Faso
Private Phone Number (+226 69 20 79 65)
Attention: Please
I am Ms Ella Vinegar the manager Audit & Accounts dept. in the Bank of Africa (B.O.A). I am writing to request your assistance to transfer the sum of $2.6 million (two million six hundred thousand, United States dollars) into your accounts. The above sum belongs to one Burkina’s ex-foreign minister named interim president Mr. Michel Kafando,”under the longtime president Blasé Compare that was force to resigned and run out of the country with his family since then the account became suspense account. Continue reading “I am writing to request your assistance to transfer the sum of $2.6 million (two million six hundred thousand, United States dollars) into your accounts” »

spam COLLECTION SENT VIA EMAILMacy’s Shopper Rewards ATTN:

You Currently Have $100 Remaining in Macy’s Bonus-Points That MUST be-Redeemed by 4/28/2016. If not claimed by this date, these balance-points will be lost. (This new-credit can be used online, or in store) Shopper Reward Credit #150671 Simply Visit Here NOW, to Redeem Your $100 Shopping-Credit

***Expiration: 04/28/2016 Walking into this place feels like walking into Christiansen Forbidden Palace every time. assassin decor is gorgeously exquisite both inside and out, with details in every nook and cranny, and Kruger space is enough to accommodate intendance most demanding of groups, comfortably. depressurizing whole restaurant positively reeks of Zen atmosphere and Asian influences… In a good way. Continue reading “Attn:: Your $100 Macy’s Shopper-Credit, MUST be-Redeemed by 04/28. Shopper:” »

spam COLLECTION SENT VIA EMAILThe Rightful Owner of this E-mail has been Selected by the Google Team to be a beneficiary of the Raymond Buxton Foundation.You are the Lucky winner of one Million Five Hundred thousand United State Dollar for a Charitable Cause.For details Contact Email- raymondbuxtonf@gmail.com
Este mensaje (y sus adjuntos), en adelante mensaje, ha sido enviado exclusivamente a su(s) destinatario(s) y es confidencial. Si usted recibe este mensaje por error, por favor b��rrelo y comunique inmediatamente al remitente. Toda utilizaci��n o publicaci��n, total o parcial, queda prohibida salvo autorizaci��n expresa. El MEDUCA no podr�� ser considerado responsable si el mensaje ha sido modificado y/o utilizado sin autorizaci��n. Continue reading “E-mail has been Selected by the Google Team to be a beneficiary of the Raymond Buxton Foundation” »

spam COLLECTION SENT VIA EMAILGreen energy is a next opportunity. Global leaders pledged a large
$105 bn. When oil prices are in question, the solar market is
moneymaker, you can’t afford to goby. Green Hygienics Holdings Inc
(G-R Y_N) is an lucrative play to invest in. Offering at humbly
0.09 this should be your best winner. Take your G-R Y_N on Monday! Continue reading “THIS STOCK SHOULD JUMP Green energy $105 bn Green Hygienics Holdings Inc” »

spam COLLECTION SENT VIA EMAILDear friend,

I am Anderson Kone. a banker, I am contacting you on a matter of 19.5 million euros deposited in our bank, ready to be transferred to your account. The depositor of the said fund died with his entire family during the civil war in my country in 2010/2011, unfortunately leaving no one to claim it. I want you to stand as the next of kin to claim the said funds. If you are interested kindly contact me so we can proceed.

Sincerely, Continue reading “Contacting you on a matter of 19.5 million euros deposited in our bank” »

CHEVROLET®PROMOTION winning amount (1,000,000.00 GBP)

datePosted on 17:37, April 14th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILThis email is to notify you that your email address was randomly selected and entered into our free Third Category draws of CHEVROLET®PROMOTION. You have subsequently

emerged a winner of our users reward scheme and therefore entitled to a substantial amount (1,000,000.00 GBP) To claim your prize, kindly confirm receipt of this email,by forwarding

Your Details as stated below to our corresponding agent in UK for claims. Continue reading “CHEVROLET®PROMOTION winning amount (1,000,000.00 GBP)” »

Hello Dearest Aniccet Justin aniccet001@gmail.com

datePosted on 17:33, April 14th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAIL

I AM A YOUNG GIRL FROM SOUTH SUDAN 24 YEARS OLD I HAVE A PROPOSAL FOR YOU REPLY FOR DETAILS.

Sender’s Details :

from: Aniccet Justin <aniccet001@gmail.com>
reply-to: Aniccet Justin <aniccet100@gmail.com>
to:
date: Thu, Apr 14, 2016 at 1:43 PM
subject: Hello Dearest.

Continue reading “Hello Dearest Aniccet Justin aniccet001@gmail.com” »

spam COLLECTION SENT VIA EMAILGood Day,

This is to confirm that we are waiting for your reply,

We are seeking highly motivated, positive, reliable, team players, our
goal is to provide excellent customer service to our customers in
order to keep growing our newly established company.
We expect exemplary work quality that will benefit the team, this
position is a program whereby you will be working from Home as a
package receiver on behalf of our company, packages will be sent to—

Continue reading “job offer john charles query@sequinscollection.com you receive approximately $500” »

APPROVED RBI Bank INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE

datePosted on 16:55, April 13th, 2016 by emailfrauds

Fake Mails from RBIINTERNATIONAL MONETARY FUND FOREIGN EXCHANGE REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

IMMEDIATE PAYMENT NOTIFICATIONS IN CONNECTION WITH FOREIGN EXCHANEG COMMISSION

Continue reading “APPROVED RBI Bank INTERNATIONAL MONETARY FUND FOREIGN EXCHANGE” »

time with Ebonie : will make you crazy

datePosted on 02:48, April 13th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHey Handsome! Can I steal your heart? You are the one I can’t stop thinking about, dear! What do you want the most at this lonely night? Maybe we spend it together)) Why not?))

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