Posts Tagged ‘Google’
spam COLLECTION SENT VIA EMAILFrom The Desk of Mr. Mathew Compaore
Managing Director of
Coris Bank International Burkina-Faso.
Attention: Dear Friend,
I am Mr. Mathew Compaore, Working at Coris Bank International (CBI) Burkina Faso as the managing director during our last banking audits we discovered an abandoned account belongs to one of our deceased customer, late Dr. Walid Ahmed Juffali, a billionaire Saudi businessman.

Continue reading “request your assistance in transferring the sum of $11.500.000 into your account” »

DESIGN AWARD 2018 RED DOT DESIGN Your Email Won $1,500,000.00 USD

datePosted on 18:08, January 9th, 2018 by emailfrauds

RED DOT DESIGN

spam COLLECTION SENT VIA EMAILYour Email Won $1,500,000.00 USD.
Please contact Our claims Agent:
Website: http://en.red-dot.org/2028.html
E-mail: reddot.design@kimo.com

from: RedDot Design info@rreddot.org
reply-to: reddot.design@kimo.com
to: Recipients <info@rreddot.org>
date: 9 January 2018 at 22:23
subject: DESIGN AWARD 2018

email fraud information

Google Service
neel12mani@gmail.com
Ellie Watson (Google Support) has sent you a message:12/29/2013
Message status: undeliverable.
Get more information

This message was sent to

from: Google daniil-nkyvyyde@mail2philippines.com
reply-to: no-reply <daniil-nkyvyyde@mail2philippines.com>
to: “neel12mani@gmail.com” <neel12mani@gmail.com>
date: 30 December 2017 at 03:02
subject: Returned email message

UNITED NATIONS COMPENSATION COMMISSION

inquiries@un.org

spam COLLECTION SENT VIA EMAILHELLO DEAR :

The U.N Compensation Commission 2017/2018. This Compensation program was organized to compensate all the victims that fall on Internet syndicate etc… Base on meeting with board executive agreement to compensate each person with the total of (USD250,000.00). Your active e-mail was in the list submitted by our Monitoring Team observers and this is why we are contacting you,all modalities has been put in place for the onward
remittance to you, we have deposited (USD250,000.00) since on the 15th of December 2017 with Money Gram office and has been mandated to transfer it to you. Continue reading “YOUR COMPENSATION IS WAITING FOR YOU NOW – UNITED NATIONS COMPENSATION COMMISSION” »

spam COLLECTION SENT VIA EMAILWe have direct and efficient providers of Bank Guarantee (BG’s),
Insurance Guarantees, MTN, Confirmable Bank Drafts, Standby Letters of Credit (SBLC) and Third Party Guarantees. If you are a potential Investor or principal looking to  raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services. Our BG/SBLC  Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments.

Continue reading “PROJECT FUNDING AND BANKING INSTRUMENT direct and efficient providers of Bank Guarantee (BG’s)” »

money gram spam mails

WELCOME TO MONEY GRAM MONEY TRANSFER SEND MONEY WORLDWIDE.

MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR.
VISIT US VIA WEBSITE:(WWW.MONEYGRAM.COM).
GREETINGS FROM MONEY GRAM MONEY TRANSFER.

24 HOURS BANKING SERVICE.
Continue reading “YOUR FIRST PAYMENT OF $5000 MONEY GRAM MONEY TRANSFER SEND MONEY WORLDWIDE” »

YOUR FIRST PAYMENT IS READY $10.5 Million USD under our custody

datePosted on 17:46, August 18th, 2017 by emailfrauds

email rbiYOUR FIRST PAYMENT IS READY,

Your $10.5 Million USD under our custody which your first payment of
Us$20,000 00
will been transferred, you have to contact Barrister Mr.Anderson Richard, all
the Money Gram Manager and ask him to give you the details of the payment once
you reconfirmed to him your details ASAP. Continue reading “YOUR FIRST PAYMENT IS READY $10.5 Million USD under our custody” »

email spamTHE 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 WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES. Continue reading “YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LAKH RUPEES” »

email spam

Hello my dear,

I sent this mail praying it will found you in a good condition of health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I bring peace and love to you. It is by the grace of god, 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’s mercy and glory upon my life. I am Mrs. Gloria Paul Eric, a widow and citizen of United State’s of America. I am suffering from a long time brain tumor, It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. Continue reading “I have some funds I inherited from my late husband, the sum of ($ 11,000,000.00, Eleven Million Dollars)” »

email spam

Hello,friend
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
Continue reading “I decided to entrust some money I have (US$ 4.5 Million) deposited in UBA Bank” »

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