Posts Tagged ‘Miscellaneous’

spam COLLECTION SENT VIA EMAILDear Beloved,

Please forgive me because I’m not internet savvy and I am a widow to
oil & Gas merchant now i have been diagnosed with cancer , The doctors
said I have a few months to live.

Am sorry if you are embarrassed by my mail, I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology. Before my late husband died he was a major oil tycoon, in Qatar and deposited the sum of $39,000,000.00 Million Dollars ( Thirty-Nine Million Dollars) in a company some years ago, that’s all I have left now, having know my condition, I decided to establish communication in asking or need you to collect this funds and distribute it yourself to charities. So that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch very many lives that is my main concern. Continue reading “A major oil tycoon, in Qatar and deposited the sum of $39,000,000.00 Million Dollars in a company” »

Won 500,000,USD in the ongoing ICC Cricket pro

datePosted on 03:20, August 22nd, 2016 by emailfrauds

Just received the message on mobile from the number MD SSford

Your mobile number has won 500,000,USD in the ongoing ICC Cricket pro. Kindly Email us:Your name,Add,Tel,Email,Gender,State,Age,Job,Nxt of Kin to: ibsu@mit.tc

uncc imf atm card fundUNITED NATIONS ORGANISATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Website: http://www.un.org/en/

IRREVOCABLE COMPENSATION PAYMENT ORDER VIA ATM CARD.

Attention: Beneficiary,

This is to officially inform you that United Nations Compensation Commission (UNCC) and International Monetary Fund (IMF) has mapped a huge amount to INTERNATIONAL SWIFT CARD PAYMENT CENTRES in 27 countries for distribution to successful claimants. This order was made under the 2016 first phase of the payment mechanism established by the UNCC/IMF Governing Council to reconcile all debts owed to foreign firm, Next of Kin and Lottery Beneficiaries who was swindled by fraudster/Scammers. See the United Nations news link for details: http://www.un.org/News/Press/docs/2003/ik344.doc.htm Continue reading “UN Online Compensation IRREVOCABLE COMPENSATION PAYMENT ORDER VIA ATM CARD” »

BBC ONE NATIONAL LOTTERY

spam COLLECTION SENT VIA EMAILPo Box 200, Harrogate England,
United Kingdom
Tel: +447509757316
Visit Our Web Site http://www.bbc.co.uk/lottery

E-mail: bbcukdraw15@live.co.uk

Dear Winner.
Your E-mail Address has won you £500,000.00 great British pounds and a new BMW 5 series CAR from the on going BBC National Lottery Board on our 2016 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via E-mail bbcukdraw15@live.co.uk providing the below stated information for the processing of your claims. Continue reading “Your E-mail Address has won you £500,000.00 great British pounds and a new BMW 5 series CAR” »

spam COLLECTION SENT VIA EMAILDearest,

I know this mail will come to you as a surprise since we haven’t known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Esther Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI).I am constrained to contact you because of the maltreatment which I am receiving from my step mother. Continue reading “My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso” »

Notice On Your Consignment metal box valued 2,316,000USD

datePosted on 06:32, July 25th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILAirport Storage and Cargo Unit Los Angeles International Airport (LAX) 1 World Way, Los Angeles, CA 90045, United States ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Los Angeles International Airport (LAX) via United Airlines Flight UA 4130. Continue reading “Notice On Your Consignment metal box valued 2,316,000USD” »

spam COLLECTION SENT VIA EMAILHello Friend…Compliment of the day,
I got your contact information from a reputable business/professional
directory of your country which gives me assurance of your legibility as a
person.
I have a transaction offer worth 3.517,000 GBP for you from our bank here
in the United Kingdom. Further detail will be provided once i hear from
you.
Best Regards,
Mr. Sydney James

spam COLLECTION SENT VIA EMAILAttention: Beneficiary

It has become imperative that we officially and formerly write you. We
commissioned Mr. Dennis Mark to convey consignment containing your
inherited sum of Five Million Six Hundred Thousand US Dollars Only
($5,600,000.00) to you since the second quarter (July) of last year
(2015) and regrettably this consignment has not been delivered to
you.The reason given for not delivering this consignment to you
basically anchored on non compliance with the statutory financial laws
governing the United States of America. This consignment has been in
the custody of the security operatives in John F.Kennedy Airport ,New
York, United States of America. The essence of conveying this
consignment through diplomatic channel to you is for you to receive Continue reading “Inherited sum of Five Million Six Hundred Thousand US Dollars Only ($5,600,000.00)” »

Attention: Beneficiary

It has become imperative that we officially and formerly write you. We commissioned Mr. Dennis Mark to convey consignment containing your inherited sum of Five Million Six Hundred Thousand US Dollars Only ($5,600,000.00) to you since the second quarter (July) of last year (2015) and regrettably this consignment has not been delivered to you. Continue reading “Notificaation of Your Unclaimed Fund Five Million Six Hundred Thousand US Dollars Only ($5,600,000.00)” »

spam COLLECTION SENT VIA EMAILDearest One,
please pardon me for not knowing your mindset before contacting you and it is very confidential, i live in Togo but my country of origin is Cote d’Ivoire (Ivory Coast) and my name is Mrs Melissa Gorgers the Wife of late Mr.Richard Gorgers,I pray that my plan with you Shall be of good success. After reading my message please kindly get back to me.

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.There is this huge amount of 6.5 million U.S dollars (US$6.500, 000.00) Which my late husband kept in a security company in republic of Togo before his death. My husband got sick and was transferred to Germany for treatment but died later of ulcer and was buried.

Now I and my daughter have decided to invest this money in your country or Anywhere safe enough for security and political reasons. We want you to help us to transfer these funds to your account for investment.

Purposes on the followings below:And l will also like to know if you have any other good business idea.
1). Charity organizations
2). Clothes
3). Real Estate
4). Construction business
5). Building materials and others between any stable country/countries.
6). Transport (taxi)

Be free to reply this mail and i will welcome any advice from you. Thanks for now, waiting to hear from you.I will give you more information consigning the transfer

Thank you and God bless you.

Mrs Melissa Gorgers

Sender’s Details :

from: Mrs Melissa Gorgers <makachoutt@riseup.net>
reply-to: melissagrger120@yahoo.com
to:
date: 21 July 2016 at 06:41
subject: Re: waiting for your response
mailed-by: riseup.net
Signed by: riseup.net
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