Posts Tagged ‘Spam Emails’

REPLY production Pharmaceutical raw materials based in USA

datePosted on 14:43, June 21st, 2016 by emailfrauds


I work with a production Pharmaceutical raw materials based in USA. I am
seeking the immediate assistance of a reliable and trustworthy partner in
Asia, India Precisely profitable for our mutual benefit in a supply deal.
If you agree to work with me, kindly Indicate your interest for more

Nelson Cody. Continue reading “REPLY production Pharmaceutical raw materials based in USA” »


Compliment of the week.

I am Susan William from London; I work with Royal Bank of Scotland,
This letter is highly privileged, and it requires your immediate
attention. You are receiving this letter because your family name
connected to a deceased customer Engineer. Michael , who was a
national of your country. Continue reading “susanwilliam fixed-term Deposit with our bank which worth 4.7 Million Pounds” »

Let me crave your indulgence to introduce myself to you I am Mr. Troy Ani I work with Beniger Pharmaceutical Inc United State Of America (USA), I seek your cooperation for the supply of Herbal Raw Material. (Gizito seed G.S), which is raw and in high demand in United State This proposal is risk free and will be another income generation business besides your specialization and benefits for both parties.

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet when I was searching for a foreign reliable partner. I am assured of your capability and reliability to champion this business opportunity. Though, this medium (Internet), has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.You will now buy the product from the local dealer at 85, 000 Rupees and supply to the company at (274,201.54 INR) = ($4,328.45 US D). If You’re Interested in this business proposal kindly indicate your interest with your full informations for more details. Humbly waiting for your positive answer.


Mr. Troy Ani

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” »


datePosted on 19:01, June 20th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILI will like to introduce myself to you, I am Mr Godwin Emefiele the Executive Governor Central Bank of Nigeria (CBN). It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just (Two Hundred and Fifty Thousand United state dollars). This we assume will help you to start a new life. For your information you will be receiving $5000 everyday through WESTERN UNION all you need is to contact the payment officer , in person BRIAN GORDON and send him email at ( ) Note, that you must reconfirm your full address and valid phone#. Continue reading “YOUR FIRST WESTERN UNION PAYMENT OFFICEMAIL” »


datePosted on 18:37, June 20th, 2016 by emailfrauds

google email fraudas messageBelgrave House,76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom.

Winning No: GUK/877/798/2016

Ticket No: GUK/699/33/2016

Notification: JUNE 2016


We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Continue reading “Google U.K Dept GOOGLE ANNUAL PROMOTION” »

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 !!!” »


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)” »

ADDRESS:303, A-1, 3Rd Floor North Block, Baha Plaza.New Delhi Indian.

Attn, Sir/ Madam.

I am a AMERICA NATION and my Name is “PASTOR MILAN FASTER LOAN COMPANY’: I have been doing my Loan Business Over 25years ago with 3% Interest rate without any problem OR without any bad complaints from my customers, Recently TWO WEEKS ago i open a NEW OFFICE in INDIA New Delhi. I am a private loan lender, who gives out loan in a very low interest rate of 3% will give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the range of $10,000 USD to $1,000.000.00 USD) at 3% interest rate. And we also give out loan in INDIAN RUPEES from range of Rs10, Larkh Rupees TO RS, 1Crores India Rupees. And a Duration of 1 YEAR- 20 YEARS depending on the amount you need as loan. Continue reading “DO YOU NEED A LOAN: APPLY 100% GUARANTEE LOAN OFFER ( INDIA HEAD OFFICE )” »

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