Information on Email Frauds, Spams, Scams, Cheaters
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Archive for ‘September, 2015’
Sep
19
2015
YOUR COMPENSATION FUNDS? British High Commission Shantipath, Chanakyapuri, New Delhi 110021![]() British High Commission Shantipath, Chanakyapuri, New Delhi 110021. It is apparent that this letter will come to you as a surprise but please find time to read it carefully as we regret the “neglect” of a legal provision on the award of compensation, the Supreme Court has ordered the British Government through The British High Commission in India, to make sure they adjudge the aspect of compensation in every outstanding Foreign Debts and Un-claimed Funds emanating from UK-INDIA to avoid possible impair/rebranding the British image. From the records of outstanding Funds beneficiaries submitted to my desk for payment release, your name falls in the 1st category “A” of payment manifest released for the first quarter of 2014. The British High Commissioner to India (Sir James David Bevan KCMG) and the entire members and staff of the British High Commission sends their warmest congratulatory message to you this day, on the final approval of your compensation funds as we are pleased to inform you that you are now eligible to receive your $2 Million USD compensation fund. For Validation Purpose, Forward the Following Information as Listed Below and Send to this Office through: ([email protected]) .Residential address: .Tel (Mobile): .Nationality/Country: .Full Names: .Age/Sex: .Occupation/Position: Regards, (Oscar Mohammed) Secretary British High Commission New Delhi. Sender’s Details :
Sep
19
2015
I NEED YOUR QUICK RESPOND![]() please make sure you reply me through this email:{ [email protected] ] if want me to see your reply it is very inportant Please I want you to exercise some patience reading through this mail enable you have good understanding, meanwhile I will appreciate you to ignore and delete this mail from your mail box if you are not interested beeing my partner for the investment project in your country, meanwhile I got your email contact from Google from people chamber of commerce while I was searching for a reliable and honest person that will partner with me for the investment project to whose ever it may concern country Continue reading “I NEED YOUR QUICK RESPOND” » Sep
18
2015
LOAN OFFER :__APPLY FOR FASTER AND QUICK LOAN @ 3% INTEREST RATE.![]() Are you looking for a business loan? personal loan, house loan, car loan, student loan,debt consolidation loan, unsecured loans, venture capital, etc. .. Or have you been refused a loan by a bank or a financial institution for any reasons. I am MR JOJO KUMAR, a private lender, lending to businesses and individuals in a low and affordable interest rate of 3% interest rate. if Interested? Contact us today at ([email protected] ) and get your loan today. YOURS IN SERVICES. Sep
13
2015
Dear Sir/Madam Alice Udala [email protected]![]() This is to official inform you that we have been having meetings for the past Three (3) Weeks which ended two days ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems. Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$900,000.00) this compensation is also including international business that failed due to Government problems etc. Continue reading “Dear Sir/Madam Alice Udala [email protected]” » Sep
11
2015
Join the #1 Adult Dating Site – Be aware of this type of Mail![]()
We urgently wanted to inform today that we are giving away memberships to our online dating community right now, this very minute, as you are reading this! Yes, we have so many single women and men in your area that we need more and more people to date them! So if you like dating attractive single women or men, then please sign up right now for a dating membership. But you need to do it as quickly as possible! We are only offering memberships on a first come first served basis! Continue reading “Join the #1 Adult Dating Site – Be aware of this type of Mail” » Sep
11
2015
Business Proposal CURTIS JACKSON [email protected]![]() Please accept my sincere apology for this unsolicited mail to you, In all the products we produce here, we use raw materials from India Sep
11
2015
ARE YOU DEAD OR ALIVE? GET BACK TO US![]()
Attention: Beneficiary This is to inform you that this office did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of Finance of the Federal Republic of Nigeria to pay to you the total amount of US$5.8 Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund. Continue reading “ARE YOU DEAD OR ALIVE? GET BACK TO US” » Sep
08
2015
IRREVOCABLE PAYMENT ORDER VIA ATM CARD![]()
Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. Continue reading “IRREVOCABLE PAYMENT ORDER VIA ATM CARD” » Sep
08
2015
From:Lloyds banking Group United Kingdom Greetings To You !!!!!![]()
Firstly, I am Mr.Paul George, The Investment Agent working with Lloyds banking Sep
07
2015
MONEY GRAM MONEY TRANSFER MRS IFEOMA ONUKWU [email protected]![]() MONEY GRAM MONEY TRANSFER THE GOVERNMENTS Resolved that your overdue funds, Has released on a special method of paying you by MONEY GRAM MONEY TRANSFER .Which shall be transferring to you on an installmental bases of $10,000 per each day untill the whole $7.5M is completely transferred to you . You are now charged to reconfirm your drawee details such as. Your name…………. Send the required details to DR JOHN SMITH at([email protected]) They shall supply you with withdrawal information below. Sender’s Address :
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