Posts Tagged ‘Miscellaneous’

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
Country.

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 <justinalaboso01@gmail.com>
reply-to: justinalaboso01@gmail.com
to:
bcc: neel12mani@gmail.com
date: Fri, May 20, 2016 at 9:51 PM
subject: Good day my beloved one,
mailed-by: gmail.com
signed-by: gmail.com

The consignment containing $15.5 million United State Dollars

datePosted on 16:39, May 25th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILIt’s Very Important………..………………..…Urgent Reply Please

With  Due Respect.

Attention!! !
I got your contact today, with hope you are reliable and trust worthy. I and my sister Prince and Princess Akpo from Liberian want you to stand as our beneficiary / next of Kin to retrieve our inheritance from the Diplomat who is already in the USA.the consignment containing $15.5 million United State Dollars, by my late parent (Chief’s Mathew Akpo). diplomat father was killed by rebels and they are after our lives, the Diplomat has contacted us that our deposited fund will be taken by the government which is not fair because we are refugee in this corrupt country… One of the bank staff called us and told us that our late parent had agreement of doing business with foreign partner and we should look for a foreign beneficiary who will help us to secure the fund because it an agreement made with them and my late parents. Continue reading “The consignment containing $15.5 million United State Dollars” »

spam COLLECTION SENT VIA EMAILGood News You Won US$250,000.00 Via MoneyGram.

Hello,

We are here to notify to you the good news, The Money Gram Money Transfer Service wishes to inform you that the sum of sum of (Two Hundred and Fifty Thousand United States Dollars) (U.S$250,000.00) was generated and awarded to you by the Al Imarat al Arabiyah al Muttahidah, West Africa commission and MoneyGram Foundation as one of the customers who uses MoneyGram in their business transaction, and also to compensate you for the scam victim.

And for your information the maximum amount you will be receiving started from $3,500 USD till your total funds is complete. And we listed bellow for your first payment of $3,500 USD been sent in your name today but you will not pick up the money unless you contact us for the code you will use to pick it up.

Yours Faithfully,
Mrs. Assita Justin.

Dear Friend,

spam COLLECTION SENT VIA EMAILI want to transfer US$10.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is (razak_sanni48@yahoo.com )

Thanks,Mr Razak Sanni
Banque Regionale de Solidarite( BRS),
ouagadougou Burkina Faso

Continue reading “YOUR URGENT RESPONSE NEEDED want to transfer US$10.5 Million to your bank account” »

GOOGLE WINNING NOTIFICATION London SW1W 9TQ, United Kingdom.

datePosted on 19:29, April 27th, 2016 by emailfrauds

google email fraudas messageGoogle Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
GOOGLE WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out without your knowledge and it was officially released today. We wish to formally announced to you that your email address was attached the sum of 450,000.00 {Four Hundred and Fifty Thousand Great British Pounds Sterling’s}. Continue reading “GOOGLE WINNING NOTIFICATION London SW1W 9TQ, United Kingdom.” »

spam COLLECTION SENT VIA EMAILGreen energy is a next opportunity. Global leaders pledged a large
$105 bn. When oil prices are in question, the solar market is
moneymaker, you can’t afford to goby. Green Hygienics Holdings Inc
(G-R Y_N) is an lucrative play to invest in. Offering at humbly
0.09 this should be your best winner. Take your G-R Y_N on Monday! Continue reading “THIS STOCK SHOULD JUMP Green energy $105 bn Green Hygienics Holdings Inc” »

Hello Dearest Aniccet Justin aniccet001@gmail.com

datePosted on 17:33, April 14th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAIL

I AM A YOUNG GIRL FROM SOUTH SUDAN 24 YEARS OLD I HAVE A PROPOSAL FOR YOU REPLY FOR DETAILS.

Sender’s Details :

from: Aniccet Justin <aniccet001@gmail.com>
reply-to: Aniccet Justin <aniccet100@gmail.com>
to:
date: Thu, Apr 14, 2016 at 1:43 PM
subject: Hello Dearest.

Continue reading “Hello Dearest Aniccet Justin aniccet001@gmail.com” »

Greetings to You,
spam COLLECTION SENT VIA EMAIL
You have been gifted $5 MILLION USD From Bill Gates Foundation. Bill-Melinda-Gates foundation charitable foundation,I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5, 000, 000, 00 USD. Our information below is 100% legitimate. Please see the link at;

Visit my Website: http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/

Bill Gates Foundation, the Bill & Melinda Gates Foundation Charitable Foundation. One of the largest private foundations in the world, I believe strongly in giving while living’ I had one idea that never changed in my mind that you should use your wealth to help people and i have decided to donate the sum of {$5 Million United Dollars, to randomly selected individuals worldwide. Continue reading “GOODNEWS; $5 MILLION USD HAS BEEN DONATES TO YOU FROM BILL GATES FOUNDATION CHARITABLE.” »

123... 151617Previous

Categories