Posts Tagged ‘Miscellaneous’

If you’re anything like me, you’ve fallen for the scams.
You’ve tried (and failed) the MLM pyramid schemes

– and you’ve fallen flat on your face with affiliate
marketing and forex.

Not to mention all those push-button-systems that took
all your money and never made you a single cent.

I’ve finally found a secret society for people just
like us who have tried and failed to make money online. Continue reading “With your FREE membership, you get a software that will make you $7,318.92 every day” »

spam COLLECTION SENT VIA EMAILAttention

With the heart filled with peace, harmony and joy. 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 “ATM Card that will be coming alongside a custom pin which you will use to withdraw” »

spam COLLECTION SENT VIA EMAILcI apologize for sending you this sensitive information via E-mail.

In my banking department we discovered an abandoned sum of
10,000,000.00$ [Ten Million Dollars Only) in an account that belongs
to one of our Foreign customers who unfortunately lost his life with
his entire family on his way to the Airport of Heathrow.
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his funds because we
cannot release it unless somebody applies for it as Next of kin or
relation to the deceased as indicated in our banking guidelines.

We want you to come in as the Next Of Kin, all needed cooperation to
make the claims will be given to you by us. If you are interested
kindly
let us have the below information and I will give you more details.
Kindly it directly to this very email address :
jonathanclarkq@gmail.com

1. Full Name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location
6. Home Address

We are offering 40% of the total sum to you as our partner.
We will discuss much in details when I receive your response.
Thanks and good luck to us.

Best regards,
Mr.Jonathan Clark.

Sender's Details : 

Continue reading “we discovered an abandoned sum of 10,000,000.00$ [Ten Million Dollars Only) in an account” »

SAMSUNG COMPANY USA MOBILE FOUNDATION

datePosted on 16:26, June 26th, 2016 by emailfrauds

samsung_galaxy_globe_award_2013_emailspamRs.5,00,00,000/- in the ongoing Samsung Lucky Draw Promotion

Dear Samsung Mobile Award Winner,

My Name is Dr. John S. Perry, I am the payment director of Samsung USA Mobile Award. We are happy to inform you of the result concluded annual final draws held by the The Samsung USA Mobile Award. Your Mobile Number was among the 10 Lucky winners sweepstakes. Your mobile number won the sum of of $750,000.00 which is equivalent amount of Rs.5,00,00,000/- in the ongoing Samsung Lucky Draw Promotion. In line with commemorating event marking of our anniversary 2016. Continue reading “SAMSUNG COMPANY USA MOBILE FOUNDATION” »

spam COLLECTION SENT VIA EMAILFrom: Mrs. Esther Masego
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia

Dear Elected.
I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, Having known the truth; 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 mercy and glory upon my life. Continue reading “He deposited the sum of 9,900,000.00 GBP (Nine Million Nine Hundred Thousand Great British Pound) with Barclays Bank PLC, UK.” »

DEAR BELOVED miriamstevepope@hotmail.com

datePosted on 17:35, June 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILGreetings my dear beloved,
I want to seek for your interest to assist me in developing a Social/charity home in your country, i have fund to transfer to you, but i must be able to trust you. This fund will be utilized on the Orphans and Old aged people in your country. please if you can handle this contact me here: miriamstevepope@hotmail.com. Continue reading “DEAR BELOVED miriamstevepope@hotmail.com” »

spam COLLECTION SENT VIA EMAILAttn, Dear citizen,

Sequel to the series of meeting held between British high commissioner to India and the British government Authority over petitions/complaints received from an individual, corporate bodies and innocent citizen of India and other Asian nation concerning lottery online transaction and inability of world lottery organization to settle their client claims due to their rigid procedures set up by the lottery Authority. Continue reading “Meeting held between British high commissioner to India and the British government Authority” »

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)” »

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