Archive for ‘August, 2014’

spam COLLECTION SENT VIA EMAILDear Friend,

My name is Mr.Hamed Soomani, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a business proposal in the tune of ($13.6 Million United States Dollar only) after the successful transfer;We shall share the fund in ratio of 50% for you and 50% for me.

Please if you are interested,So we can commence all arrangements,And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information’s below to enable us commence immediately: Continue reading “Mr.Hamed Soomani, I am the manager foreign remittance department of Bank in Burkina Faso West Africa” »

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DEAR SIR/MADAM

BENITA HELEN USMAN,a medical doctor working witah NATO currently in Syria.

My name is DR  BENITA HELEN USMAN,a medical doctor working with NATO currently in Syria.

i got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don’t know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.

 

I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents.Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year. Continue reading “Secret Message from [email protected] BENITA HELEN USMAN,a medical doctor working with NATO currently in Syria” »

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rbi compesation message wonReserve Bank Of India {RBI}

Foreign Exchange Department,
Central Office,
No, 6 Sensed Margi, Jan path
New Delhi. H.O 110001-India

Payment Amount: £500,000.00 GBP.
Payment file: RBI/Ben/14.

Attn: Beneficiary

The Foreign Exchange transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2013. to 2014 According to your file, Continue reading “HAPPY INDEPENDENCE DAY (RBI COMPENSATION) Dr. Raghuram Govinda Rajan [email protected]” »

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Po Box 200, Harrogate England,

United Kingdom.

 Dear Lucky Winner,

This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address” were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying.

TO CLAIM SEND YOUR DETAILS TO THIS EMAIL TO =  [email protected]

1.  Full Names:
2.  Full Home Address:
3.  Gender:
4.  Mobile Number:
5.  Country:
6.  State:
7.  Occupation:
8.  Age:
9.  E-mail  Address: 

10. Bank Name:

11. Account Number:

12. Bank Address:

               SEND YOUR DETAILS TO THIS EMAIL TO [email protected]

                       CONGRATUNATION ONCE AGAIN ON BEHALF OF COCA-COLA COMPANY!!

Yours   Faithfull
DR. PETER JONES

Tell: +448719746986                 

 

 

Sender’s Details : from: COCA PROMO <united_kingdom43 data-blogger-escaped-libero.it=””>reply-to: COCA PROMO <united_kingdom43 data-blogger-escaped-libero.it=””>to: [email protected] date: Tue, Aug 12, 2014 at 6:58 AM subject: U.K REPLY….. mailed-by: libero.it

Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals

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URGENT INFORMATION : Serena Gleen [email protected]

datePosted on 05:40, August 10th, 2014 by email fraud Information

Good day,

URGENT INFORMATION : Serena Gleen info@erena.com

I am Serena Gleen, a personal attorney/sole executor to my late client who died in a car accident with his wife and only two children in London United Kingdom on the 24th of December 2008 and Left behind a large deposit of money in a bank here in Europe (US$26M). The bank contacted me, as his attorney to provide his Next of Kin to my late client and I seek your consent to present you as the next of kin of the deceased Please get back to me for further details to enable us discusses the sharing ratio of the funds.

To facilitate the process of this transaction, kindly reconfirm the following to me through my personal email address ([email protected])


Your full nameTelephone,

fax numbers,Address,

Age,Marital status,Occupation

Expecting to hear from you soon. Best regards

Serena Gleen (Ms)

from:  Serena Gleen <[email protected]>
reply-to:  [email protected]
to:  Recipients <[email protected]>
date:  Sat, Aug 9, 2014 at 7:53 PM
subject:  URGENT INFORMATION

Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals

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2014 HSBC BANK AWARD : HSBC BANK [email protected]

datePosted on 08:52, August 9th, 2014 by email fraud Information

Attention: Sir/Madam

HSBC abbreviation origin was founded in the former British colony (in March 1865) In February 2008; HSBC was named the world’s most valuable banking brand by The Banker magazine. We are celebrating the HSBC bank this week in United Kingdom and do not be surprise that your E-mail is among the Five (5) Lucky E-mails That Won GBP 500,000.00 (Five Hundred Great British Pounds Sterling) Each, your secret pin code is {25512560} please keep it very confidential to yourself for security reason which is the key to your amount of 500,000.00 GBP.
Continue reading “2014 HSBC BANK AWARD : HSBC BANK [email protected]” »

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YOUR ATM CREDIT CARD IS READY TO PICK UP

datePosted on 17:08, August 7th, 2014 by email fraud Information

spam COLLECTION SENT VIA EMAILGood day dear Beneficiary,

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $4.7 Million united state dollars have not been sent to you as it was instructed by The Economic Community of West African States (ECO-WAS)

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $4.7Million United State Dollars has been granted for your payment through Our ATM Card Department Center.
Continue reading “YOUR ATM CREDIT CARD IS READY TO PICK UP” »

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WON(1,000,000.00 GBP)IN SAMSUNG LOTTERY PROMOTION

datePosted on 16:49, August 7th, 2014 by email fraud Information

spam COLLECTION SENT VIA EMAILIf you have received the Message as quoted in then you are notified since these messages are spams one and likely to make you fool or rather cheat you…..

CONGRATULATION!!YOU HAVE WON(1,000,000.00 GBP)IN SAMSUNG LOTTERY PROMOTION
TO GET YOUR WINNING ATM CARD SEND YOUR DETAILS FOR CLAIMS.VIA EMAIL:([email protected])+16023549305

Sender’s Details :

from: [email protected]
reply-to: [email protected]
to: Recipients <[email protected]>
date: Sat, Jun 7, 2014 at 2:26 AM
subject: CONGRATULATION!!

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