Posts Tagged ‘Miscellaneous’

spam COLLECTION SENT VIA EMAILBusiness cooperation !!!

Good day,
I am the CEO of one of the international banks here in my country.

Although I know it’s very difficult to trust or not trust people online, but I have developed my confidence in you before you decide to share this confidential business proposal.

Four years ago, most African politicians used our bank to launder funds for abroad with the help of his political advisers and I know what’s going on, because these days some of the funds where the stock of politicians. Continue reading “Poslovna suradnja !!! Business cooperation !!! okekeuche21@yahoo.com.vn” »

spam COLLECTION SENT VIA EMAILHello dear,

It’s my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before, but I believe one has to risk, confiding in someone to succeed sometimes in life.

I am Mrs.  Jalak Teratai, the widow to late Dr.Gerry Jalak, who was a phillipines Engineer in the Republic of Cote D’Ivoire in West Africa,and also an anti-mining advocate and a veterinarian assassinated in Philippines recently by suspected gun men. His sudden demise has been a great shock to me and my children. Continue reading “He deposited a total sum of $7.1Million US dollars in a Finance and Security company abroad in Cote D’Ivoire” »

spam COLLECTION SENT VIA EMAILFedEx Express Delivery Service , Asia India
Address: #7, Mohan Singh Palace, Baba Kharak SIng Marg,
Connaught Place, New Delhi, Delhi 110001
Shipment Code: CPEL/OWN/9370
Parcel No: EG2272-IN

Good Day,

We have been waiting for you to contact us. We have a package containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred and Fifty Thousand United States Dollar ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Further more, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Abu Dhabi Charity Foundation via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly. Continue reading “You have Insured your winning package which value the sum of Eight Hundred and Fifty Thousand United States Dollar ($800,000.00 USD)” »

spam COLLECTION SENT VIA EMAILWELCOME TO PASTOR MILAN FASTER LOAN COMPANY INDIA BRANCH:
ADDRESS:303, A-1, 3Rd Floor North Block, Baha Plaza.New Delhi Indian.
OFFICE EMAIL ID: pastormilanloanoffer@gmail.com

Attn, Sir/ Madam.

I am a AMERICA NATION and my Name is “PASTOR MILAN FASTER LOAN COMPANY’: I have been doing my Loan Business Over 25years ago with 3% Interest rate without any problem OR without any bad complaints from my customers, Recently TWO WEEKS ago i open a NEW OFFICE in INDIA New Delhi. I am a private loan lender, who gives out loan in a very low interest rate of 3% will give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the range of $10,000 USD to $1,000.000.00 USD) at 3% interest rate. And we also give out loan in INDIAN RUPEES from range of Rs10, Larkh Rupees TO RS, 1Crores India Rupees. And a Duration of 1 YEAR- 20 YEARS depending on the amount you need as loan. Continue reading “DO YOU NEED A LOAN: APPLY 100% GUARANTEE LOAN OFFER ( INDIA HEAD OFFICE )” »

YOU WON US$2,800,000.00 via WESTERN UNION

datePosted on 18:26, June 15th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILYOU WON US$2,800,000.00 via WESTERN UNION.

Hello,

We are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union and Foundation as one of the customers who uses Western Union in their business transaction. Continue reading “YOU WON US$2,800,000.00 via WESTERN UNION” »

spam COLLECTION SENT VIA EMAILGood day to you my friend!!, permit me to introduce myself, my name is major George H Thomas from America army presently in peace keeping duty here in Afghanistan. the reason why i am contacting you is to help me receive the sun of ($2,000,000)USD.

This money is being kept safe in a secured location i would disclose to you later. Basically, since i am a government service and i am not allowed to have or keep discovered looted funds around me, i have decided to look for someone to help me relocate and keep this funds, that is why I have contacted you, so that you can keep it for me in your safe account or custody until we complete our foreign service here in Afghanistan. Continue reading “Major George H Thomas infooffice2015@angelsbaseball.com Hello good day” »

spam COLLECTION SENT VIA EMAILMy dear please

Forgive my indignation if this message comes to you as a surprise. I got
your contact When i was searching for a foreign reliable partner

I am (MR EDWIN JOHNSON JAY) the Head of file Department in African development
bank (A.D.B). In my department we discovered an abandoned sum of $15
million U.S.A dollars. In an account that belongs to one of our foreign
customer who died along with all his family in the Asia Earth Quake
Disaster (TSUNAMI DISASTER INDONESIA / INDIA. Continue reading “MY NAME IS MR EDWIN JOHNSON JAY A BANKER I NEED YOUR HELP AS A FOREIGNER” »

spam COLLECTION SENT VIA EMAILA compensation on your assistant to me

Hello my friend.

Is me your friend, how are you. well I’m sorry but happy to inform you about my success in getting those contract completed and my funds transferred under the cooperation of a new partner from England though I
tried my best for involving you in the business but God decided on the whole situations… Presently I am in England for investment projects with my own share of the total sum Meanwhile didn’t forget your past efforts and
attempts to assist me in getting the contract up to 45% but to run the completion was no avail in all until i involved the British partner whom stand by me until i finished up…. Continue reading “send you the total sum of ($6,000,000.00) Mrs.Gift Azuka on her e-mail address (gift.azuka@yahoo.com)” »

spam COLLECTION SENT VIA EMAILAttention
May the divine blessings of this season protect and guide you. This is to informed that you are qualified to
receive your funds through  the following process after thorough investigation that you have been
scammed a lot of money, the (ECOWAS) Economic Community of West African Debt Recovery Monetary Supervision Board  has
authorized the standard chartered bank of Ghana to remit your funds to you through the following process
which you have an option to choose one,(1) Online Banking Transfer (2) Diplomatic Money  Transfer,
Lastly Automated Teller Machine (ATM) Card. Continue reading “the (ECOWAS) Economic Community of West African Debt Recovery Monetary Supervision Board” »

spam COLLECTION SENT VIA EMAILGupta Loan & Insurance Ltd is a Private International Money Lender’s with head office in New Zealand and India, We offer loan at a very low rate of 3% p/a. If interested kindly contact us via Email: guptaloansfinance@outlook.com
For more details?

from: loan5icp@mail.bg
to: info@live.com
date: Thu, Jun 2, 2016 at 12:57 PM
subject: LOAN
mailed-by: mail.bg
signed-by: mail.bg
123... 121314PreviousNext

Categories