Archive for ‘January, 2015’

email spams collectionMr. Haman Mohamed Zakaraya
Ouagadougou, Burkina Faso

Attention Please,
My regards to you and your family I am Mr. Haman Mohamed Zakaraya, it is my urgent pleasure to contact you as a foreigner to apply as beneficiary or next of kin to an account carrying the sum of US$10,500,000.00 in the bank where I work. I will like to tell you the source of this money; it belong to one of our foreign customer from France since the bank got information about his death (Mr. Paul Louis Halley) nobody has come to claim the money. Continue reading “YOUR ATTENTION PLEASE! Mr. Haman Mohamed Zakaraya Ouagadougou, Burkina Faso” »

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Attn: Beneficiary Your ATM Visa Card with the total of $7.500.000.00.

datePosted on 16:58, January 29th, 2015 by emailfrauds

email spams collectionFrom: UNITED BANK OF AFRICA UBA <[email protected]>
Date: January 27, 2015 at 1:07:00 PM CST
Subject: Attn: Beneficiary Your ATM Visa Card with the total of $7.500.000.00.
Reply-To: UNITED BANK OF AFRICA UBA <[email protected]>

Attn: Beneficiary Your ATM Visa Card with the total of $7.500.000.00.

At United Bank of African,we believe that Banking should not only be easy and convenient but also an enjoyable experience. This Charter outline our Commitment to delivering high quality Automated Tell Machine (ATM) services to you based on our brand promise. In respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment Arrangements. A meeting was held last weekend as to the Problem surrounding the Remittance of your fund, and after all deliberation,the Panel Agreement was to load your fund Into a worldwide accessible ATM Visa Card. We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $7.500.000.00. (Seven Million, Five hundred Thousand United State Dollars), which You can withdraw your Fund at any ATM Machine in your Location Worldwide, with maximum daily limit amount of USD$25,000.00 (Twenty Five Thousand United States Dollar Continue reading “Attn: Beneficiary Your ATM Visa Card with the total of $7.500.000.00.” »

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FBI HAS APPROVED YOUR $8.5M CONTACT REV. JAMES MOODY LONG

datePosted on 16:53, January 29th, 2015 by emailfrauds

email spams collectionFrom: “FBI Director James B. Comey” <[email protected]>
Date: January 29, 2015 at 6:56:07 AM CST
Subject: FBI HAS APPROVED YOUR $8.5M CONTACT REV. JAMES MOODY LONG
Reply-To: “FBI Director James B. Comey” <[email protected]>


Federal Bureau of InvestigationFederal Bureau of Investigation
Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. Continue reading “FBI HAS APPROVED YOUR $8.5M CONTACT REV. JAMES MOODY LONG” »

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email spams collectionDear Beloved Friend,

I am Mrs Nicole Benoite Marois and I have been suffering from ovarian cancer disease and the doctor says that i have just few weeks to leave. I am from (Paris) France but based in Burkina Faso since eleven years ago as a business woman dealing with gold exportation before the death of my husband many years ago.

I have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and I instructed the bank to transfer the fund to you as foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest. Respond to me immediately via my private email address: ([email protected]) for further details

Yours fairly friend,

Mrs. Nicole Benoite Marois

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Gmail Account Upgrade Fighting Against Spamming!!!

datePosted on 18:31, January 28th, 2015 by emailfrauds
email spams collectionDear Account User
Please see attach file to upgrade your Account against spamming.
Take a minute to update your account for a faster, safer and full-featured Mail experience.

Continue reading “Gmail Account Upgrade Fighting Against Spamming!!!” »

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email spams collectionI am Miss. Ayesha Gaddafi, one of the daughters of the embattled president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime,my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country. Continue reading “Urgent Respond from Miss. Ayesha Gaddafi Miss.Ayesha Gaddafi [email protected]” »

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YOUR ATTENTION PLEASE! Haman Zakaraya [email protected]

datePosted on 18:26, January 28th, 2015 by emailfrauds

email spams collectionMr. Haman Mohamed Zakaraya
Ouagadougou, Burkina Faso

Attention Please,
My regards to you and your family I am Mr. Haman Mohamed Zakaraya, it is my urgent pleasure to contact you as a foreigner to apply as beneficiary or next of kin to an account carrying the sum of US$10,500,000.00 in the bank where I work. I will like to tell you the source of this money; it belong to one of our foreign customer from France since the bank got information about his death (Mr. Paul Louis Halley) nobody has come to claim the money. Continue reading “YOUR ATTENTION PLEASE! Haman Zakaraya [email protected]” »

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Hello mrs samirasawadogo [email protected] via yahoo.com

datePosted on 17:50, January 28th, 2015 by emailfrauds

email spams collectionCompliment of the day to you, I am mrs samira sawadogoI am sending you this brief letter to solicit for your parterchip to transfer $20 Million us dollars into your account. I shall send you more information and the procedure on how you will go if i receive a positive respond from you.

1. YOUR FULL NAME……….
Continue reading “Hello mrs samirasawadogo [email protected] via yahoo.com” »

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Compliments of the season! [email protected]

datePosted on 17:32, January 28th, 2015 by emailfrauds

email spams collectionCompliments,
My name is Mr. Pedro Williams, a politician and a previous member of Ghana’s executive committee on contract awards. My purpose of connecting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which I incidentally kept to help me finance my parliamentary elections campaign under the party umbrella of National Patriotic Party (NPP) Last December 2014, Unfortunately for me I lost the election during my party congress election to my opposition member under the same party umbrella. Continue reading “Compliments of the season! [email protected]” »

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Compliments of the season!! [email protected]

datePosted on 17:27, January 26th, 2015 by emailfrauds

email spams collectionCompliments,

My name is Mr. Pedro Williams, a politician and a previous member of Ghana’s executive committee on contract awards. My purpose of connecting you is to crave your indulgence to assist me in securing some funds abroad for safe keeping which I incidentally kept to help me finance my parliamentary elections campaign under the party umbrella of National Patriotic Party (NPP) Last December 2014, Unfortunately for me I lost the election during my party congress election to my opposition member under the same party umbrella. Continue reading “Compliments of the season!! [email protected]” »

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