Posts Tagged ‘Gmail’
email spam
Dear Beneficiary,
 
Congratulation, this is to inform you that your Inheritance
funds Amounted to $15,5Million USD had been,
successfully forwarded to the paying bank for online crediting to your
nominated Bank account, Kindly contact the Paying Bank below for
further directions.

Continue reading “London Community Credit Union Bank your Inheritance funds Amounted to $15,5Million USD” »

email spam

Dear Friend.

Assist Request From You

Please let this not be a surprised message to you because i got your contact information from the international directory few weeks ago before I decided to contact you on this magnitude and lucrative transaction for our present and future survival in life. Moreover, I have laid all the solemn trust in you before i decided to disclose this successful and confidential transaction to you.

I am Sgt,Kylie Watson ,I hope all is well with you? I am female soldier working as United Nations peace keeping troop in Afghanistan on war against terrorism. I have in my possession the sum of $3.5million USD Which I made here in Afghanistan 2014,I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund And keep it safe so that as soon as am through with my mission here in Afghanistan. Continue reading “Assist Request From You I have in my possession the sum of $3.5million USD” »

email spam

Compliments of the day,

My Name is Mr. Albert Yang, I have worked with the Hang Seng bank ltd vault department for over 15 years and within this period, I have watched with a keen interest on how Heads of state and government functionaries have been using our vault/safe deposit boxes as vehicle to move huge sums of money in cash (£ Pounds sterling, € Euro, US$ ETC) to their foreign partners and asset managers. They rent these safe deposit boxes and lodge in these consignments cash but secretly declare the contents as family treasures and documents.

These consignments are deposited in our vault and over after sometime are being claimed by their foreign partners, friends and relatives. A lot of them are lying here unclaimed for as much as 8-10 years. Nobody will ever come for them because in most cases the deposit documents are never available for anybody except the depositors. On the above preference and with my in-depth knowledge on the depositor’s contractual mandate. I have moved two trunks boxes to our affiliate office abroad (ready for collection)

So many consignments belonging to the former President of Libya, defunct president of Egypt (Hosni Mubarak) has been claimed in the past six months with only proof of deposit as was stipulated in their deposit contract mandate and this is why i am soliciting for your maximum co-operation and assistance. I have finalized every arrangement for you to go and claim consignments with code NO: HKS: 140A/140B, CONTAINING $3.5 MILLION. I will supply you with all the information and documents which you will need. In conclusion. (OUR MODE OF SHARING IS 50% FOR YOU AND THE REST 50% for me).

Best Regards,
Mr. Albert Yang

Sender’s Details:

from: Mr .A .Yang <alber.yang212@gmail.com>
reply-to: alber.yang222@gmail.com
to:  
date: 3 April 2017 at 02:17
subject: Consignment shipment status.
encryption: comprasepec.com.ar did not encrypt this message

email spamHello my good friend,

I am Teraq Younis, from Libya, 23yrs old girls. My father name Abdul Fatah Younis Al-Obeidi was a senior military officer in Libya. He held the rank of Major General and the post of minister of interior, but resigned on 22 February 2011 to defect to the rebel side in what was to become the Libyan Civil War.

I am seeking for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My late father, Abdul Fatah Younis, who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance, where I managed to escape nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp. Continue reading “Hello my good friend, I am Teraq Younis, from Libya, 23yrs old girl” »

spam COLLECTION SENT VIA EMAILMy Beloved

With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise to you that we barely know but
the grace of God directed me to you and I wish you read this message and
be blessed in name of the Lord. Continue reading “Four million euros (€4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory” »

Fake Mails from RBI

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.

PAYMENT MANAGER: MADAM ROSE NANA.

EMAIL ID : : rosenana690@gmail.com 

FINAL PAYMENT DETAILS OF YOUR PENDING WINNING AMOUNT OF RS 4CRORES AND 50 LARKH RUPEES.

DEAR LUCKY WINNER: Continue reading “THE RESERVE BANK OF INDIA CENTRAL BANK RS 4CRORES AND 50 LAKH INDIA RUPEES IS READY” »

Jeffrey Berman asuntosinternacionales@psuv.org.ve

datePosted on 17:20, March 16th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILEsteem Greeting, I’m Jeffrey Berman and an 63-years-old widower. I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to donate $8,500,000 US Dollars to you to promote charity works. Please reply me for more details on  this noble project of mine.

Sender’s Details : Continue reading “Jeffrey Berman asuntosinternacionales@psuv.org.ve” »

dhan card gmailप्रिय ग्राहक,

बधाई !!! आपके क्रेडिट कार्ड आवेदन प्राप्त हुआ है और इस प्रक्रिया के तहत है , अब आप अपने क्रेडिट कार्ड ऑनलाइन ट्रैक कर सकते हैं।

Your प्रमाणीकरण कोड है : ####XXX

Your सत्यापित ईमेल आईडी है : ***********@gmail.com

कोई कागजी कार्रवाई की आवश्यकता नहीं है * , अपने application के आगे प्रसंस्करण के लिए कृपया अपने विवरण की जाँच करें।

———————————————————————————————————————————–
बस सत्यापन के समय में अपने प्रमाणीकरण पहचान की पुष्टि करें।
———————————————————————————————————————————–
कार्ड वितरक टीम

Deepika S.

Sender’s Details :

from: धन कार्ड ! <notification@freetalkie.com>via mailmx1.acrossmail.com 
reply-to: धन कार्ड ! <notification@freetalkie.com>
to: **********@gmail.com
date: 15 March 2017 at 18:56
subject: *************@gmail.com – धन कार्ड नामांकन संख्या XXXXXXX.
mailed-by: mailmx1.acrossmail.com

Fake Mails from RBIDEAR WINNER.

ATTACH FILE IS YOUR PAYMENT DETAILS….PLEASE OPEN THE ATTACH FILE FOR
YOUR PAYMENT.

RESERVE BANK OF INDIA (RBI )
NEW DELHI /MUMBAI DEPARTMENT.

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI. Continue reading “YOUR PAYMENT DETAILS OF RS,85 LAC INDIA RUPEES. ( RBI DONATION AWARD COMPENSATION )” »

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