Posts Tagged ‘Google’

IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS ORGANIZATION

datePosted on 17:05, April 17th, 2017 by emailfrauds

email spam

UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nations secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay of your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
Continue reading “IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS ORGANIZATION” »

YOU HAVE BEEN DONATED $1.5 MILLION FROM JOHN AND LISA ROBINSON

datePosted on 17:31, April 12th, 2017 by emailfrauds

email spam

YOU HAVE BEEN DONATED $1.5 MILLION FROM JOHN AND LISA ROBINSON, EMAIL:
johnlisarobinson24@gmail.com FOR CLAIM

from: John & Lisa Robinson <c.kuehn@uni-jena.de>
reply-to: johnlisarobinson24@gmail.com
to:
date: 12 April 2017 at 09:41
subject: INFO!!!
email spam
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA).
You can call Me +234 -8138390521
WEBSITE: https://ibank. ubagroup.com
 REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Continue reading “UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND” »

email spam

Federal Bureau of Investigation United States

Department Of Justice Fbi New York 26

Federal Plaza 23rd Floor New. York 10278-0004

Attn:Dear ATM VISA CARD Owner…….Read Carefully

I, JAMES B. COMEY  (DOG) is hereby announcing to you that your ATM VISA CARD  worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $250.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are dead that you are having kidney problem in a process of surgery you died . Continue reading “Dear ATM VISA CARD Owner Read Carefully worth $10.700.000.00usd received at JFK airport” »

email spam
Compliments of the day,
 
I am Essica Jacob Lavoie, I’m writing this message to you With due respect, trust and humanity, I got your email address after an extensive on-line search via network power charitable trust for a reliable person. I appeal to you to exercise a little patience and read through my letter, I feel quite safe dealing with you in this important message, I’m sincerely writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good understanding with you and i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation. I’m writing you from hospital bed, Therefore this message is very urgent. I have a donation to make which I will need your assistance to carry it out, I will be 62 years old this coming month, I’m a widow and a government worker for many years here in Ivory Coast. I have sum of $4.9 Million, Four Million Nine Hundred Thousand United States Dollars with my
late husband Hon. Jacob Lavoie, I want to give it out to orphanages homes and Charity organizations as a vow.
 

Continue reading “$4.9 Million, Four Million Nine Hundred Thousand United States Dollars Essica Jacob Lavoie” »

email spam

Attention:Beneficiary
I have sent you several notices concerning the claim of your
benefit that was paid to you as compensation from Benin Republic
following my petition against the Government as a human right
activist to compensate you with the sum of $2,500,000.00USD But I
have not heard from you ever since and I hope you will reply this
last notice. You were meant to be receiving $9,000.00usd daily
until it completes the correct amount of $2,500,000.00USD For
better understanding of what I mean, please copy this link
https://www.westernunion.com/ us/en/send-money/app/ tracktransfer
Then enter the following details on the displayed box fields and
click CHECK STATUS to track your money online with, Continue reading “GO AHEAD PICK UP YOUR 2 PAYMENTS $2,500,000.00USD western union agent in Benin” »

email spam
Hello Dear,
My name is Major General Bert K. Mizusawa  ; I am a Japanese  American soldier, serving in the military with ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force ) in Afghanistan. With a very desperate need for assistance, I have summed up courage to contact you.I am seeking your kind assistance to move the sum of (US$12.7, million dollars) to you, as far as I can be assured that my money will be safe in your care until I complete my service here come next month, this is legitimate, and there is no danger involved.

Continue reading “ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force) (US$12.7, million dollars)” »

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

Hello Dear
My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman
specialized in mining of raw Gold in Africa; but now I am critically sick with
esophageal cancer which has damaged almost all the cells in my body system and
I will soon die according to my doctors.

My late husband died in an accident with our two daughters few years ago
leaving me with our only son whom is just 10 years old and he is my most
concern now as he is still a child and does not know anything about live and
has nobody to take care of him after I am dead; because I and my late husband
does not have any relatives, we both grew up in the orphanage home and got
married under orphanage as orphans. So if I die now my innocent child would be
left alone in this wicked world and Continue reading “Let me instruct my bank to wire transfer my fund worth the sum of US$ 15,000,000.00 (FIFTEEN MILLION DOLLARS) to your account in your country” »

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
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