Posts Tagged ‘Miscellaneous’

contacting you on a deal of US$ 4.5 Million

datePosted on 17:54, April 25th, 2017 by emailfrauds

Dear friend
I am contacting you on a deal of US$ 4.5 Million) , ready for transfer into your account if we make this claim, we will share it 60%/40%. 100% risk free and it will be legally backed up with government approved

If you are interested reply for more details. Once you are interested to transact this business with me, kindly give me your consent response immediately. I am looking forward to hearing from you.

My regards,

Mr maurice KEITA Continue reading “contacting you on a deal of US$ 4.5 Million” »

email spam
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” »

MICROSOFT AUSTRALIAN ONLINE LOTTERY

datePosted on 17:43, April 25th, 2017 by emailfrauds

email spam

MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)

REF:AUS/01AU644
BATCH:ALIC70644902/032017
WINNING NO: AUB2701/89BAU
CONTACT:  stanleysteinerr2009@gmail.com Continue reading “MICROSOFT AUSTRALIAN ONLINE LOTTERY” »

email spam
THE UNITED NATION ORGANISATION
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
 UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” »

INFORMATION ABOUT YOUR ATM CARD

datePosted on 16:56, April 25th, 2017 by emailfrauds

email spam

Attention, This is to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. (ATM Card number:4225-8422-066 1-2760) Your Personal Identification Number is 8228.The total amount has been coded into ATM master card; please contact the Bank ATM payment center for more instruction on how to receive your Card. Mr. Mark Limathai

from: Mr. Mark Limathai <mailinfo204@yahoo.co.jp>via cvisit.ukfast.net 
to:  
date: 22 April 2017 at 23:42
subject: INFORMATION ABOUT YOUR ATM CARD
mailed-by: cvisit.ukfast.net

email spam

I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you.Contact us via my email at (maurhinck3@gmail.com) for further details.

Best Regards,
Mrs. Maureen Hinckley•
Copyright ©2017• The Maureen Hinckley Foundation• All Rights Reserved. Continue reading “Maureen Hinckley poonsm@singnet.com.sg Five hundred and fifty thousand USD” »

email rbiTHE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.

PAYMENT MANAGER: MADAM ROSE NANA.

EMAIL ID : : rosenana690@gmail.com 

FINAL PAYMENT DETAILS OF YOUR PENDING WINNING AMOUNT OF RS 4CRORES AND 50 LARKH RUPEES. Continue reading “THE RESERVE BANK OF INDIA (INDI A CENTRAL BANK) YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE” »

email spam

Greetings Dear Friend,

I never want to disturb you at all but will like you give me your
attention. I need a matured and capable hand in a business deal of
$8.5 million US dollars.I belief you are suitable to handle such
project perfectly .I Will give you more information on how we would
handle this project. Please indicate your willingness by sending the
below information for more clarification and easy communication. Continue reading “aliuibrahim941@gmail.com I need a matured and capable hand in a business deal of $8.5 million US dollars” »

email spam

Federal Bureau of Investigation United States

Department Of Justice Fbi New York 26

Federal Plaza 23rd Floor New. York 10278-0004

Attn:Dear ATM VISA CARD Owner…….Read Carefully

I, JAMES B. COMEY  (DOG) is hereby announcing to you that your ATM VISA CARD  worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $250.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are dead that you are having kidney problem in a process of surgery you died . Continue reading “Dear ATM VISA CARD Owner Read Carefully worth $10.700.000.00usd received at JFK airport” »

email spam

UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

 

Dear Email Owner/Fund Beneficiary, Email Owner/Fund Beneficiary, Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appoi We have actually been authorized by the newly appointed uthorized by the newly appointedUnited Nation secretary general, and the governing United Nation secretary general, and the governingbody of the body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and ap necessary delay on your payment, recommended and approved in proved in your favor. Continue reading “IRREVOCABLE PAYMENT ORDER VIA ATM CARD ECOSOC UNITED NATIONS ORGANIZATION” »

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