Posts Tagged ‘Gmail’

Consignment Box Delivery 02/11/2018 The INTERNATIONAL MONETARY FUND

datePosted on 17:52, February 13th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILAttn ,Consignment Box Delivery(02/11/2018)

The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment, which have been RELEASED and APPROVED for onward delivering to you. And We are using this cash payment method to pay you after all attempts to pay you through Bank, ATM Card and some other failed means.I made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for your personal collections. Continue reading “Consignment Box Delivery 02/11/2018 The INTERNATIONAL MONETARY FUND” »

FROM THE DESK OF MICHAEL ANDERSON DIRECTOR INTERNATIONAL POLICE FORCE

datePosted on 17:43, February 13th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILFROM THE DESK OF MICHAEL ANDERSON
DIRECTOR INTERNATIONAL POLICE FORCE
20 INTERPOL SUIT COTONOU, REPUBLIC DU BENIN.
11 GARIKA ROAD COTONOU REPUBLIC DU BENIN .
TEL NUMBER: +22965801261

Attn Dear Beneficiary:

You are welcome to desk of Chief Hon, MICHAEL NEWMAN,International Interpol Police Force Investigating Unit here in Benin Rep West Africa,We are Working together towards a corruption-free world by promoting and defending integrity,justice and the rule of law’ Mission statement of the International Anti-Corruption Academy,We cover all the Countries in the World. You have reported today from United State Ambassador . Continue reading “FROM THE DESK OF MICHAEL ANDERSON DIRECTOR INTERNATIONAL POLICE FORCE” »

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

DEAR WINNER:__YOUR FINAL PAYMENT DETAILS OF YOUR PENDING WINNING AMOUNT OF RS 4CRORES AND 50 LARKH RUPEES: ( RBI BANK URGENT NOTICE ). PLEASE VERY URGENT : OPEN THE ATTACH FILE AND CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL WITH ALL YOUR PROOFS.
Continue reading “WINNING AMOUNT OF RS 4CRORES AND 50 LARKH RUPEES: RBI BANK URGENT NOTICE” »

email fraud information

Facebook Lottery Team

REF: online splash promo.

CONGRATULATIONS!!!

We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT has been luckily selected among the Three  lucky winners who has won the sum of $5,000,000.00 USD  in the Beginning of the year 2018, Facebook lottery automatic random selection. Your winning pin is 00545 188 564756. Note you are to keep your pin confidential for security reasons.
Continue reading “UNBELIEVABLE COMPENSATION AWARD TO YOU won the sum of $5,000,000.00 USD” »

ATM Debit Cash Card Number 7876310003001420 Valued at $10.5Million

datePosted on 18:06, January 31st, 2018 by emailfrauds

email fraud information

Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed
Dear Customer,

We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at$10.5Million United States Dollars that was registered with us for shipping to your residential address in your country. We thought that the United Nations/World Bank Organization gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package which the United Nations/World Bank Organization stated to this company that you should present to the Bank alongside your ATM Debit Cash Card Number 7876310003001420. However, we cannot quote its content to you via E-mail for security reasons. We understand that the content of your package itself is an ATM Debit Cash Card Number7876310003001420 Valued at $10.5Million United States Dollars only; in FedEx we do not ship money in CASH or in CHE QUES.The package was registered with us for mailing by the United Nations/World Bank Organization, We are sending you this E-mail because your package is been registered on a Special Order. Currently your package was delivered to our delivery outlet at Memphis, USA awaiting clearance from this department. Continue reading “ATM Debit Cash Card Number 7876310003001420 Valued at $10.5Million” »

email fraud information

Dearest Beloved.

I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and i believe that you will be honest to fulfill my final wish before I will die.

I am Mrs. Biyu Fung Chi, From China, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond 2 month; this is because the cancer has reached a critical stage. Continue reading “I deposited all the sum of $5.5million dollars with a Bank in Ouagadougou- Burkina Faso” »

spam COLLECTION SENT VIA EMAILAttention Dear Beneficiary!

We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Bill Martin via E-mail:(w.unio123@gmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,
Receiver’s Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Continue reading “We have deposited the check of your fund ($2.700`000`00USD) through Western Union department” »

 

There Are Job Vacancies In Extra Energy Company In United Kingdom

email fraud informationwe are looking for serious candidate who are ready to travel Abroad, the Company needs both male and female workers to fill in different sector. Qualified , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project Supervisors, Technical Design Engineers, Welding And Supervisors, Construction Engineer, Sales Marketers, Administrative Executives, Geology, Subsea Engineer, Deepwater Driller, Reservoir & Petroleum Project Managers, Accountants, Environmental Experts, Office Assistants, Civil Engineers, Drilling Engineers, Plant Start-Up, Machine Operators, Quality Assurance Engineer ,Project Planner, Exploration Manager, Construction And Installation ,Information Technology Staff, Experts Drivers. E.T.C. Very high and attractive salary paid in British Pounds. Submit your resume/CV now to ( human.resourcescentre@outlook.it ) for consideration. forward your resume now to>> human.resourcescentre@outlook.it  for urgent responds.


********************************************************************************************************************

This message may contain confidential information. If you are not the intended recipient please inform the
sender that you have received the message in error before deleting it.
Please do not disclose, copy or distribute information in this e-mail or take any action in relation to its contents. To do so is strictly prohibited and may be unlawful. Thank you for your co-operation.

NHSmail is the secure email and directory service available for all NHS staff in England and Scotland. NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and other accredited email services.

For more information and to find out how you can switch, https://portal.nhs.net/help/joiningnhsmail

from: 2A, Cbudh (HERTFORDSHIRE COMMUNITY NHS TRUST)cbudh.2a@nhs.net
to:
date: 26 January 2018 at 10:54
subject: SUBMIT RESUME
mailed-by: nhs.net
Signed by: nhs.net
spam COLLECTION SENT VIA EMAILATTN: BENEFICIARY,
GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED THIS MORNING WHILE DISCHARGING MY OFFICIAL
DUTIES WITH THE PRESIDENCY.
FIRST, MY NAME IS DR. MRS. JOY EDET, I AM PERSONAL SECRETARY TO THE SENATE PRESIDENT SENATOR BUKOLA SARAKI. WELL WHILE I CAME TO THE OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO BURN DOWN ALL THE FILES IN HIS CUPBOARD AND DUST THE ENTIRE OFFICE.

Continue reading “RELATED TO A CERTAIN PAYMENT OF ABOUT $10.5 MILLION DOLLARS THAT HAVE ALREADY BEEN APPROVED” »

$9,500.000.00 transfer / reference code: UNB/A-74/HJ/BG

datePosted on 15:55, January 24th, 2018 by emailfrauds

email fraud information

A pleasant greetings to you and your family, i know you must have felt disappointing because of all the delays concerning your outstanding fund release of which i have been fighting tooth and nails to make sure you receive this fund but you have been thinking that i am there to swindle you.I was suppose to travel to South Africa last MONTH for a meeting with other top Government officials but because of this transfer matter of yours, i decided to defer my trip till next week. So after the board meeting last week with the IMF Office who approved this fund $9,500.000.00 on your behalf, it was conclude that your funds should be paid to you.

Right now, i will advice you follow my last and final instructions because the bank have agreed to make the transfer today. My final conclusion with the bank this morning was that they will make the transfer via western union money transfer.The maximum amount you will receive daily is $6,000.00 until your total amount $9,500.000.00 is fully paid to you. Continue reading “$9,500.000.00 transfer / reference code: UNB/A-74/HJ/BG” »

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