Archive for ‘May, 2015’

TALISMAN SINOPEC ENERGY UK LIMITED Vacancy Notification

datePosted on 14:09, May 15th, 2015 by emailfrauds

email spam of month mayTALISMAN SINOPEC ENERGY UK LIMITED
OIL AND GAS EXPLORATION AND PRODUCTION COMPANY
Address: 163 Holburn Street, Aberdeen, AB10 6BZ
Tel: +448719741221
Immediate employment opportunity
ATTN: Compliments; Talisman Sinopec Energy want to inform you that we are hiring candidates that will work with Talisman Sinopec Energy UK Limited Under the job Identification Number UK/AET/12972-14. The total recruitment will be 215 applicants. Minimum Age requirements are 18-years and above. This is the Available Position Continue reading “TALISMAN SINOPEC ENERGY UK LIMITED Vacancy Notification” »

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INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

This is to acknowledge the receipt of your email and to further bring to your notice that the International Monetary Fund (IMF) with the BARCLAY’S BANK TRUST COMPANY LONDON has met in regards of this fund released and it has been concluded that your funds will be released to you through ONLINE WIRE TRANSFER payment option, the total funds of Ten Million Five Hundred Thousand United States Dollars has been deposited to the BARCLAY’S BANK TRUST COMPANY LONDON for the online release of the funds. Continue reading “INTERNATIONAL MONETARY FUND (IMF) $10,500,000.00 USD BARCLAY’S BANK TRUST COMPANY LONDON” »

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email spam of month mayFrom: Kunwar Abu Qasim
Subject: RBI dellhi Used name Mrs Nisha Sharma and Sumit Verma cheated me133500Rs.

Message Body:
Respected Sir/Madum
I beg to say that RBI foreign money transfer manager Mrs. Nisha sharma which cell number 08447964645 and Sumit Verma continued called me my coca cola winning amount £2,950,000.00GBP I already won because London lottery board verified so beloved them they said me deposit transfer charge and given me different private account number when I asked her she said to me that you are not permanent customer of RBI so you will have to deposit funds given account number so I deposited different types account total approx 1355000 and said transfer money online when I transferred money system shown get clearance code and just I call Nisha and said to get code she said me your have to more deposit 129,999.00 I have doubted them and send report to RBi but not responding till now no body picked call so I am very frustrated and depressed now.
Kindly request you please search them and write my fir against Nisha sharma and sumit very should be arrested immediately as per as possible because Nisha given no.by me is activate till now she called me today
Kunwar Abu Qasim


This e-mail was sent from a contact form on E-mail Fraud Information (http://emailfrauds.in)

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My Honest Request Capt. Philp Ngunyen [email protected]

datePosted on 18:30, May 2nd, 2015 by emailfrauds
email spam of month mayFrom Capt. Philip Ngunyen.
US Marine Corps stationed in Kabul,
Afghanistan.
Dear Friend,
 I am sorry to encroach into your privacy in this manner. Got your contact during my research about investment and where i would like to relocate after my service and invest my funds in your Country.  I find it pleasurable to offer you my partnership in business and I want to solicit your attention to receive 2 Trunk boxes containing money on my behalf.

Continue reading “My Honest Request Capt. Philp Ngunyen [email protected]” »

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email spam of month mayHello
I am Mr smith-loan lender A private loan lender
Are you looking for a business loan, personal loans,
mortgage loans, car loans,
student loans, consolidation loans, unsecured
guarantee, venture capital, etc … Or simply refuse
loan from a bank or financial institution for one or more reasons? Continue reading “I am Mr smith-loan lender robinhood billwhite [email protected]” »

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From: riya <[email protected]>
Date: Sat, May 2, 2015 at 2:24 PM
Subject: Congratulation For CV Selection For (Mechanical Engineer ) London …..Excellent Talent Search ..!!
To: [email protected]

Dear Mr. Thunugunta ,

Greetings From ” Excellent Talent Search “ !!!!

Congratulations…!!!! Continue reading “Congratulation For CV Selection For (Mechanical Engineer ) London …..Excellent Talent Search” »

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