Posts Tagged ‘Fraud Emails’

spam COLLECTION SENT VIA EMAILA compensation on your assistant to me

Hello my friend.

Is me your friend, how are you. well I’m sorry but happy to inform you about my success in getting those contract completed and my funds transferred under the cooperation of a new partner from England though I
tried my best for involving you in the business but God decided on the whole situations… Presently I am in England for investment projects with my own share of the total sum Meanwhile didn’t forget your past efforts and
attempts to assist me in getting the contract up to 45% but to run the completion was no avail in all until i involved the British partner whom stand by me until i finished up…. Continue reading “send you the total sum of ($6,000,000.00) Mrs.Gift Azuka on her e-mail address (gift.azuka@yahoo.com)” »

spam COLLECTION SENT VIA EMAILmy dear please

Forgive my indignation if this message comes to you as a surprise. I got
your contact When i was searching for a foreign reliable partner

I am (MR EDWIN JOHNSON JAY) the Head of file Department in African development
bank (A.D.B). In my department we discovered an abandoned sum of $15
million U.S.A dollars. In an account that belongs to one of our foreign
customer who died along with all his family in the Asia Earth Quake
Disaster (TSUNAMI DISASTER INDONESIA / INDIA. Continue reading “MY NAME IS MR EDWIN JOHNSON JAY A BANKER I NEED YOUR HELP AS A FOREIGNER” »

spam COLLECTION SENT VIA EMAILAttention
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 “the (ECOWAS) Economic Community of West African Debt Recovery Monetary Supervision Board” »

spam COLLECTION SENT VIA EMAILMessina Shopping Centre
National Road, Musina Limpopo, South Africa
Tel: +1 (800)-325-6000 (Customer care Hotline)
Tel: +27-(015) 534 3091
Tel: +27-(0) 73 816 8194
Fax: +27-(0) 86 567 5877
Email: audh@vnanet.vn
Website: www.westernunion.com
————————

ATTN:WESTERN UNION WINNER,

CONGRATULATIONS!

THIS IS YOUR FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT GBP£2,500,000.00 TO CLAIM: Continue reading “PLEASE PICK UP THE MONEY USD$10,000.00 FIRST PAYMENT FROM THE WESTERN UNION” »

spam COLLECTION SENT VIA EMAILGupta Loan & Insurance Ltd is a Private International Money Lender’s with head office in New Zealand and India, We offer loan at a very low rate of 3% p/a. If interested kindly contact us via Email: guptaloansfinance@outlook.com
For more details?

from: loan5icp@mail.bg
to: info@live.com
date: Thu, Jun 2, 2016 at 12:57 PM
subject: LOAN
mailed-by: mail.bg
signed-by: mail.bg

I Am Mr. Hari A. Kunda Mr Hari Kunda elianaherrera@speedy.com.ar

datePosted on 17:52, June 1st, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDear Friend,
I Am Mr. Hari A. Kunda

However, It’s Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso.

I got your contact when i was searching for an overseas partner to assist me through banker’s seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.
Continue reading “I Am Mr. Hari A. Kunda Mr Hari Kunda elianaherrera@speedy.com.ar” »

Deposited the sum of 9,900,000.00 GBP with Barclays Bank PLC, UK

datePosted on 17:59, May 31st, 2016 by emailfrauds
spam COLLECTION SENT VIA EMAILFrom: Mrs. Esther Masego
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia
 
Dear Elected.
 
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 God mercy and glory upon my life.

Continue reading “Deposited the sum of 9,900,000.00 GBP with Barclays Bank PLC, UK” »

PREFERRED ASSISTANCE investment amounts to USD 25.5million

datePosted on 17:55, May 31st, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDear Friend,

I am Senator Jewel Howard-Taylor based in Monrovia the capital of Liberia. I am a sole custodian of a treasured fund. This fund investment belongs to I and my husband an Ex-President of Liberia. We decided to look for someone reliable to help us invest this fund. The said fund investment amounts to USD 25.5million. We would oblige any investor who will come up with visible and attainable project.  I vehemently need a partner who can handle my investment desire.  I wish to invest in real estate and properties. Continue reading “PREFERRED ASSISTANCE investment amounts to USD 25.5million” »

spam COLLECTION SENT VIA EMAILContact Reserve Bank Of India Email For Details .. (rbiunit@dgoh.org)
Reserve Bank Of India write to your notice regarding your UNCLAIMS LOTTERY FUNDS Of 500,000.00GPB=4,96.82,563.55 INR, From United Kingdom is still pending with the Reserve bank Of India, DR.Raghuram Rajan from the Reserve bank Of India has requested the bank to complete your transfer to your bank account as possible.
This Email is to inform you about your 500,000,00 GBP will be transfer to your bank account name, as it was committed to (RBI) Governor that the rightful Owner will pay for conversion and transfer fees only, So you are therefore required to pay (Rs 15,500 INR) Continue reading “Contact Reserve Bank Of India Email For Details (rbiunit@dgoh.org)” »

spam COLLECTION SENT VIA EMAILFROM THE DESK OF MR. MUSA KABORE
 
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.
 
Dear Friend,
I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

Continue reading “FROM THE DESK OF MR. MUSA KABORE $9.3 Million US Dollars to your account within 10 or 14 banking days” »

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