Posts Tagged ‘Miscellaneous’

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)” »

ADDRESS:303, A-1, 3Rd Floor North Block, Baha Plaza.New Delhi Indian.

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



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 Hello good day” »


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

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 (” »

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:
For more details?

date: Thu, Jun 2, 2016 at 12:57 PM
subject: LOAN

PREFERRED ASSISTANCE investment amounts to USD 25.5million

datePosted on 17:55, May 31st, 2016 by emailfrauds


I am Senator Jewel Howard-Taylor based in Monrovia the capital of Liberia. I am a sole custodian of a treasured fund. This fund investment belongs to I and my husband an Ex-President of Liberia. We decided to look for someone reliable to help us invest this fund. The said fund investment amounts to USD 25.5million. We would oblige any investor who will come up with visible and attainable project.  I vehemently need a partner who can handle my investment desire.  I wish to invest in real estate and properties. Continue reading “PREFERRED ASSISTANCE investment amounts to USD 25.5million” »

spam COLLECTION SENT VIA EMAILGood day my beloved one, I am writing you these massage to you with
tears and sorrow from my heart. I am by name Justine Laboso a 23 years
old girl from Kenya, My Mother was Late Miss Lorna Laboso the former
Kenyan Assistant Minister of Home and affairs who was among the plan
that crash in a remote area of Kalong’s western Kenya. The plane
crashed occurred on Tuesday 10th, June, 2008.

After the burial ceremony of my mother my stepmother and my uncles
conspired and sold my mother’s properties to an Expert rate in
Switzerland and shared the money among themselves and left nothing for
me because my father died when I was three years; One faithful
morning, I opened my mother’s briefcase and found out a document that
my mother deposited a huge amount of money in Coris bank Burkina Faso
with my name as the next of kin.

After then I visit Burkina Faso to withdraw the money for a better
life so that I can take care of myself and start a new life, on my
arrival over there, the Bank Director whom I meet in person Mr. Batish
Zongo told me that my mother left an instruction to the bank, that the
money should be release to me only when I am married or I present a
trustee who will help me and invest the money overseas. That is the
reason why I am in search of an honest and reliable person who will
help me and stand as my trustee for the Bank to transfer the money to
his bank account.

I will like you to help me to relocate to your country because my
stepmother has threatened to assassinate me once she knows my were
about. The amount is($9.4 USD nine point four million United State
Dollars, I have confirmed from the bank in Burkina Faso, You will also
help me to put the money in a more profitable business venture in your

However, you will help me by recommending a nice University in your
country so I can complete my studies. It will be my pleasure to
compensate you with 30% of the total money for your services and the
balance shall be my capital, with your kind idea for me to invest
under your control over there in your country.

As soon as I receive your positive response showing your interest I
will put things in order immediately. I shall appreciate an urgent
message indicating your ability willingness to handle this transaction
trustfully and sincerely. I thank God Today that I am out from my
country (KENYA) right now In (Burkina Faso) where my mother deposited
the money with my name as the next of kin, and I have confirmed from
the bank with the Documents I have at hand which I will be sending to
you after receiving a good respond from you, I will also be sending to
you my picture’s in my next mail, thanks and have a nice day.

Sincerely yours Justine Laboso

Sender’s Details :

from: Justine Laboso <>
date: Fri, May 20, 2016 at 9:51 PM
subject: Good day my beloved one,
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