Archive for ‘February, 2014’

Attn:

spam COLLECTION SENT VIA EMAILGood day, how are you today? I am writing to inform you that I have paid the fee for your Draft. And I went to the bank to confirm if the draft has expired or getting near to expire and Mr. Ahmed Zafa the Director of the Bank told me that before the draft will get to your hand that it will expired.

So I told him to cash the $5,500,000.00 (Five Million, Five Hundred Thousand US Dollars) to cash payment to avoid losing this fund. However, all the necessary arrangement of delivering the $5,500,000.00 (Five Million, Five Hundred Thousand US Dollars) in cash was made with GLOBAL MAX COURIER COMPANY here in Federal Republic of Benin Cotonou. Continue reading “CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR CASH PAYMENT OF $5,500,000.00 TO YOU” »

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STRICTLY AND CONFIDENTIAL Rebert Koare [email protected]

datePosted on 15:52, February 20th, 2014 by emailfrauds

Dear Beloved,

spam COLLECTION SENT VIA EMAILThis message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. i got your contact from yahoo tourist search while i was searching for a foreign partner. i assured of your capability. and reliability to champion this business opportunity when I prayed to good
God about you,

I am a banker by profession in Burkina Faso And currently holding the post of assistant foreign remittance director in our bank. i have the opportunity of transferring the left over fund,6.4 Million United State Dollars of one of my bank clients who died along with his entire family in a plane crash.Hence. I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50% if you agree to my business proposal Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter.Please indicate your willingness by sending your personal information to me for more clarification and easy communication. Continue reading “STRICTLY AND CONFIDENTIAL Rebert Koare [email protected]” »

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YOUR EMAIL HAS AWARDED THE SUM OF $1,000,000.00USA GOVT APPROVED

datePosted on 15:44, February 20th, 2014 by emailfrauds

spam COLLECTION SENT VIA EMAILNOKIA CHAMPIONS LEAGUE TWENTY20&
INDIA GOVT.APPROVED,
PRESENT 2013 NOKIA CHAMPIONS CUP.
REGIONAL CLAIMS VERIFICATION OFFICE
BARCLAY’S BANK LONDON.

Dear Client:
FUND NOTIFICATION MAIL:
YOUR EMAIL HAS AWARDED THE SUM OF $1,000,000.00USA GOVT APPROVED.

This FUND is proudly sponsored by the NOKIA CHAMPIONS LEAGUE TWENTY20 International Cricket Council & British Government in collaboration to help improve the present standard of cricket game,as we celebrates our WORLD CUP WINNING Cricket Game,which is the first professional venture in the form of Twenty20 League put forth by the Board of Control for Cricket in India (BCCI). Continue reading “YOUR EMAIL HAS AWARDED THE SUM OF $1,000,000.00USA GOVT APPROVED” »

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ATTENTION ! ATTENTION !! ATTENTION !!!

datePosted on 15:38, February 20th, 2014 by emailfrauds

Dear friend,

spam COLLECTION SENT VIA EMAILYour immediate reply needed please.

My name is Capt Mohamed Rourou from the Republic of South Sudan. I am
presently in China, I have a confidential transaction worth of 25
Million U.S Dollars to discuss with you. Kindly let me know if you are
interested so that i can email you some more details about what i
really need you to do for me and for us to organized how and where to
meet for a better discussion. Please send your reply only through my
private email address at: ( [email protected] ) Continue reading “ATTENTION ! ATTENTION !! ATTENTION !!!” »

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COCA COLA AWARD PROMOTION 2014

datePosted on 17:21, February 18th, 2014 by emailfrauds

Dear Beneficiary,

cocacola_award

cocacola_award

We acknowledge the receipt of your mail with regard to the winning
notification as earlier sent to your Mobile. The 2014
Coca-Cola/Windows Live Mobile Award is no doubt, a momentous
achievement in the checkered history of this Corporation. You have
been Awarded GB£650,000.00 (Six hundred and fifty thousand Great
Britain Pounds). Continue reading “COCA COLA AWARD PROMOTION 2014” »

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RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT

datePosted on 17:14, February 18th, 2014 by emailfrauds

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI.
GROSVENOR SQUARE Customer services, www.rbi.org
NEW DELHI W1A 1AE INDIA
Customer Services,
www.notifics.rbi.org.in
[email protected]

Payment file: RBI-DEL/id1033/13. Payment amount: £ 500,000. GBP equivalent to (4Cr INR)

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Continue reading “RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT” »

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BUSINESS PARTNER FOR STONE URGENT RESPONSE

datePosted on 17:11, February 18th, 2014 by emailfrauds

BUSINESS PARTNER FOR STONE

spam COLLECTION SENT VIA EMAILDear Sir/Madam
I am in need of a business partner for the supply of raw material to a wrist watch manufacturing company from American Europe. I am a  consultant in this company and at such I supply them with raw materials needed in the manufacture of wrist watches. I need a reliable, trustworthy individual who is ready to partner me in this business venture. More details will be sent upon the receipt of your response. Kindly get back to me via e-Mail ([email protected])if interested in partnering me in this business venture.
Regards
Mr. Larry Moorea

Sender’s Address: Continue reading “BUSINESS PARTNER FOR STONE URGENT RESPONSE” »

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UN Compensation U.N.O United Nations Headquarters, New York

datePosted on 04:52, February 14th, 2014 by emailfrauds
UN Compensation

UN Compensation

The United Nations Headquarters, New York
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2013.
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 in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$1 Million Dollars. Continue reading “UN Compensation U.N.O United Nations Headquarters, New York” »

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DEAR FRIEND BRANCH MANAGER STANDARD CHARTERED BANK

datePosted on 19:11, February 8th, 2014 by emailfrauds

                                                           FROM THE DESK OF MR. CHRIS ROLAND
spam COLLECTION SENT VIA EMAILBRANCH MANAGER STANDARD CHARTERED BANK
#1 BASING HALL AVE., CITY OF LONDON, UK
E-mail: [email protected]
Tele: +448719745548
Dear Anticipated Partner,

I came to you with an esteemed compliment wishes, and I respectfully insist you read this letter carefully as I am optimistic that it will be an open door for unimaginable financial rewards for both of us. Firstly, I am Mr. CHRIS ROLAND by name, a Standard Chartered Bank Branch Manager here in London UK. I am happily married with 3 kids, and therefore I would not want to jeopardize this golden opportunity to change my financial status that will give my family a sound and secured future. Continue reading “DEAR FRIEND BRANCH MANAGER STANDARD CHARTERED BANK” »

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GOOD NEWS FROM UK ==APROVED EMAIL==

datePosted on 13:41, February 7th, 2014 by emailfrauds

BBC One National Lottery
P.O Box 200, Harrogate England,
United Kingdom
+44 8712346192
http://www.bbc.co.uk/lottery

This is to inform you that your Email Address has won you Five Hundred Thousand Great British Pounds (500,000.00 GBP) in the 2014 BBC PROMO EMAIL AWARD which was organized by BBC One National Lottery. Continue reading “GOOD NEWS FROM UK ==APROVED EMAIL==” »

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