spam COLLECTION SENT VIA EMAILSorry to break into your privacy in this manner,
I’m Smadar Barber-Tsadik, Deputy Chief Executive Officer
of First International Bank of Israel Ltd (FIBI).
I am getting in touch with you regarding an extremely
important and urgent matter. If you would oblige me the
opportunity, I shall provide you with details upon your
response.

Faithfully,
Smadar Barber-Tsadik

from: Smadar Barber-Tsadik [email protected]
reply-to: [email protected]
to: Recipients <[email protected]>
date: 9 May 2019, 13:06
subject: RE

email fraud informationDear Friend,

I am MR Derick smith. am sending you this brief letter to solicit your
partnership to transfer $18.5 million US Dollars.I shall send you more
information and procedures when I receive positive response from you.
please send me a message in my Email box ([email protected])
as i wait to hear from you. Continue reading “[email protected] partnership to transfer $18.5 million US Dollars” »

email fraud informationAttention,

I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. Continue reading “By my assessment, each of the boxes contains $4M which is total of $8Million USD.” »

CONGRATULATIONS!! YOUR PAYMENT HAS BEEN APPROVED 21A

datePosted on 17:37, April 27th, 2019 by email fraud Information
email fraud informationDear Customer,
My name is Sandra Davis, Board of Directors of United Nations and Chief Executive Officer, effective April 16, 2018,
The United Nations {UN} has giving you extra three working days to receive your fund from Citibank Plc, New york or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future

Continue reading “CONGRATULATIONS!! YOUR PAYMENT HAS BEEN APPROVED 21A” »

spam COLLECTION SENT VIA EMAILI Mikhail Fridman picked you for $5,000,000 donatiion,Reply for more details

IZJAVA O ODRICANJU ODGOVORNOSTI: Ova elektronicka posta moze sadrzavati povjerljive
informacije i namijenjena je samo osobama na koje je naslovljena. Ukoliko Vi niste
navedeni primatelj nije Vam dopusteno koristiti njen sadrzaj, kopirati ili dalje
prosljedivati. Molimo Vas da ako ste greskom primili ovu elektronicku postu o tome
odmah obavijestite posiljatelja i izbrisete ovu poruku. KBC Zagreb ne prihvaca
nikakvu odgovornost za eventualnu stetu nastalu primitkom ove poruke i priloga
sadrzanih u poruci.
Continue reading “I Mikhail Fridman picked you for $5,000,000 donatiion,Reply for more details” »

INDIA CONSUMER COMPLAINTS BOARD [email protected]

datePosted on 17:28, April 27th, 2019 by email fraud Information

RBI fake messageFUND TRANSFER PAYMENT DETAILS OF YOUR WINNING PRIZE OF

( £ 500,000.00 GBP) = (RS 5 CRORES AND 40 LARKH RUPEES):___INDIA COMPLAINTS BOARD URGENT NOTICE Continue reading “INDIA CONSUMER COMPLAINTS BOARD [email protected]” »

Notification from Ria Money Transfer Office to You

datePosted on 18:23, February 6th, 2019 by email fraud Information

email fraud informationFROM DESK OF Mrs.Christine Lagarde
International Monetary Fund (IMF)
Managing Director Christine Lagarde

Attention Dear New Year Compensation Fund Owner.

The Board of International Monetary Fund (IMF) United States of America, are here to notify you of your payment inherited funds of $1.2 million us dollars, after the meeting held today His Excellence the PRESIDENT OF United States of America Mr Donald Trump, has Instructed this Department for us to send your funds through Ria money transfer office for easier receive of your inherited funds without any further delay. to avoid you paying money to the fraud stars that is going on through the global world now. Continue reading “Notification from Ria Money Transfer Office to You” »

Greetings from CEO of Microsoft, Bill and Melinda Gates!!

datePosted on 18:17, February 6th, 2019 by email fraud Information

(IMF) International Monetary Fund and World Bank Group for  your compensation,

email fraud informationBill E-mail: [email protected]k.com
Address: Microsoft corporation one microsoft way
Redmond, WA 98052-6399 USA
Locations: Microsoft locations around the world
Stock: MSFT

Greetings from CEO of Microsoft, Bill and Melinda Gates!!  Continue reading “Greetings from CEO of Microsoft, Bill and Melinda Gates!!” »

spam COLLECTION SENT VIA EMAILCharles J Colocino Jr. <[email protected]> 5 February 2019 at 15:51
Reply-To: “Charles J Colocino Jr.” <[email protected]>
Hello Good Friend,

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Charles J. Colocino Jr, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. Continue reading “Inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD” »

email fraud informationPCH9890786
Publishers Clearing House <[email protected]> 6 February 2019 at 06:44
Reply-To: [email protected]
PCH®

Congratulation on (winning) 850,000.00 USD in our 2019 PCH (Lotto)
Kindly send your contacts to
Email: [email protected]
*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:
Kristin Cooke
Official Notification
————————————————————————————————
© Copyright 2019 Publishers Clearing House All Rights Reserved

123... 129130131Next

Categories