Posts Tagged ‘Miscellaneous’

email fraud informationDear Beneficiary,
My name is Mr.Adebayo Adelabu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.
Continue reading “Mr.Adebayo Adelabu,the deputy governor CBN complete all the unpaid Contract/inheritance/lottery fund” »

WELCOME TO UNITED BANK OF AFRICA BENIN (UBA)PLC

datePosted on 19:00, March 17th, 2018 by emailfrauds

email fraud informationWELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,

So kindly urgent contact Bank of Africa Plc Porto Novo Benin republic where the funds approved by Benin Republic government to transferring online into your account. Make sure you follow their online payment instructions to ensure the transaction goes successful.

Below is the contact information of Bank of Africa Benin Republic:Contact Bank of Africa E-mail:(ubaatmafricancard6311@yahoo.com), and also in other to obtain the online transfer without ant delay.you are to provide below information Continue reading “WELCOME TO UNITED BANK OF AFRICA BENIN (UBA)PLC” »

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

datePosted on 18:16, March 17th, 2018 by emailfrauds

email fraud informationUNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION

MRS MARY MOHAMMED

(ATTENTION: PLEASE)

THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT DONALD TRUMP, WORLD BANKPRESIDENTROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE, OCEANIA,ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN HER COUNTRY. Continue reading “UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES” »

Hillary caught in the BIGGEST lie

datePosted on 16:50, March 16th, 2018 by emailfrauds


Dear reader,

EXCLUSIVE: What was the real reason Hillary “disappeared” on election night?

She thought she’d covered her tracks… but as she was doing THIS… “they” caught EVERYTHING.

Click here right now to see the full uncensored video.

VIEWER DISCRETION ADVISED: The “things” she did in this video may be too disturbing for some audiences.

>>Skip straight to the most shocking details HERE<<

This copyrighted material may not be republished without express permission. The information presented here is for general educational purposes only. MATERIAL CONNECTION DISCLOSURE: You should assume that the sender of this email has an affiliate relationship and/or another material connection to the persons or businesses mentioned in or linked to from this message and may receive commissions from purchases you make on subsequent web sites. You should not rely solely on information contained in this email to evaluate the product or service being endorsed. Always exercise due diligence before purchasing any product or service. This email contains Advertisements.

Unconventional Remedies

1812 N Columbia Blvd, Suite C15-671752, Portland, United States


If you don’t want any of this valuable information, unsubscribe from our newsletter

Unconventional Remedies | 1812 N Columbia Blvd, Suite C15-671752 | Portland, Oregon 97217 United States

from: Unconventional Remedies sam.miller@unconventionalremedies.comvia email2inbox.net 
reply-to: sam.miller@unconventionalremedies.com
to: neel12mani@gmail.com
date: 16 March 2018 at 21:06
subject: Hillary caught in the BIGGEST lie
mailed-by: email2inbox.net
Signed by: email2inbox.net

RFQ-HPP4 PROJECT (HYOSUNG Polypropylene 4 Project)/VIETNAM

datePosted on 18:30, March 15th, 2018 by emailfrauds

email fraud informationFROM: HYUNDAI ENGINEERING CO., LTD. / S.KOREA
PROJECT: HPP4 Project / VIETNAM
EQUIPMENT: HPP4-MR-MR-023-SEE-ATTACHED
PROPOSAL DUE DATE: 
 25th March, 2018.
ACKNOWLEDGEMENT REPLY:
 Requested

VENDOR:

Dear Sirs and Madams:

We (HEC) are preparing a tender for the HPP4 PROJECT (HYOSUNG Polypropylene 4 Project) / VIETNAM on Engineering, Procurement, Construction and Commissioning (EPCC).
We are pleased to invite you to the bid for the supply of equipment, materials and services. Continue reading “RFQ-HPP4 PROJECT (HYOSUNG Polypropylene 4 Project)/VIETNAM” »

spam COLLECTION SENT VIA EMAILUN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017
E-mail:unitg@teewars.org

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2018.

Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed. UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of  USD 1.5 Million. Continue reading “UNITED NATIONS in Affiliation with WORLD BANK compensate the sum of USD 1.5 Million” »

NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED

datePosted on 17:47, March 5th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILNY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00

THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.500.000.00 is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court Office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit. Continue reading “NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED” »

HELLO DEAR MY DONATION TO YOU £2, 5000.00 GBP

datePosted on 17:18, March 5th, 2018 by emailfrauds

Re: HELLO DEAR MY DONATION TO YOU.

spam COLLECTION SENT VIA EMAILI Mrs Fliern Pkiam, married with Late Sir Ratnavale from UK, I have took a personal decision to donate what I inherited from my late husband to the Charity organization, less privilege, My late husband was The chairman / CEO of k: E global industries and a philanthropist based in UK. I have decided to donate a fund through Credit Account of (£2, 5000.00 GBP) (Two Million, Five Hundred Thousand GBP) to you for this assignment, Charity, less privilege, building of schools, hospitals and also for the assistance of the poor widows, Motherless babies, Charity organization, MUSLIm or CHRISTIAn, my late husband has already donated alot in this country LONDON, so you have to make sure that you use this donation fund as I have directed so that the name of the Almighty God will be glorify forever. Continue reading “HELLO DEAR MY DONATION TO YOU £2, 5000.00 GBP” »

western union money transfer fraud emailHello,
TO THE OWNER OF THIS E-MAIL.

How Are You doing Today?, We have conculded and deposited the Check of your
fund ($$500.000.00 USD) through Western Union department after our finally
meeting regarding your fund $5,000 USD each day until the total amount of
the USD$500.000.00 U.S dollars is complete.Your full compensation payment.

However View Western Union information to pick up your first Transfer.
MTCN: 361-930—#### Tell him to give you the remaining 4 digits number Continue reading “Deposited the Check of your fund ($$500.000.00 USD) through Western Union department” »

spam COLLECTION SENT VIA EMAILDear Sir/Madam,

Good day, to you and your family, Before I proceed, We hope this good news meets you and your entire household in peace, good health and absolute happiness as we expected.

My wife and I won the Euro Millions Lottery of Ј41 Million British Pounds and we have decided to donate Ј1.5million British Pounds (One million ,five hundred thousand British Pounds) each to 4 individuals worldwide as part of our own charity project. To verify, please see our interview by visiting the web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us by the Google, Inc. as a web user; if you have received our email please, kindly send us the below details so that we can transfer your Ј1,500,000 British Pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations. Continue reading “My wife and I won the Euro Millions Lottery of Ј41 Million British Pounds” »

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