Posts Tagged ‘Miscellaneous’

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.” »

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