Posts Tagged ‘Fraud Emails’

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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spam COLLECTION SENT VIA EMAILi am Ms Susan, I want to know if your email address is valid. If so, please reply I have an  important discussion with you please
here is my email: SusanHHelms@outlook.com
thanks Susan.

Sender’s Details :

from: Susan J Helms <olga_loena1@outlook.com>
to:
date: Tue, Apr 12, 2016 at 7:32 AM
subject: Hello friend‏‏‏‏‏‏‏‏
mailed-by: outlook.com

UNPAID COMPENSATION MONEY HAS BEEN RELEASED IN YOUR NAME.

datePosted on 07:03, April 12th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILAttn: Beneficiary,

The INTERNATIONAL MONETARY FUND (IMF) in conjunction with UNITED NATION and the Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to
your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding IMF Compensation Programme pending since 2007-2016.According to your file record with your Email ID and Ref code. (IMFDUS3WXXX).Your payment is categorized as Unpaid Compensation Funds. Continue reading “UNPAID COMPENSATION MONEY HAS BEEN RELEASED IN YOUR NAME.” »

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spam COLLECTION SENT VIA EMAILI Noticed you didn’t got “Google Trader System”
You are really missing the opportunity of Making
6 Figure Per Month.

You no longer need to work 9 to 5 After
Getting it.. ( I promise) Continue reading “Why You Didn’t Got it.. ? “Google Trader System” opportunity of Making 6 Figure Per Month” »

hello hrmgr hrmgr@mhcable.com donaldharrisonloan@hotmail.com

datePosted on 03:15, April 11th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAIL Good day,

Need a loan to consolidate your debt? Need a loan to finance your business? automobile purchase, house purchase loans and other personal loans, etc., we give out long term loan of up to five Fifty years ago, with a maximum of 6% interest rate then you’re in
the right place. Do not hesitate to contact me via my e-mail Address: donaldharrisonloan@hotmail.com

Personal Information:
Your name: _______________
Your country: _____________ Continue reading “hello hrmgr hrmgr@mhcable.com donaldharrisonloan@hotmail.com” »

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