Posts Tagged ‘Fraud Emails’

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 )” »

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” »

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