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    • 2015
    • Page 6

REGARDING YOUR ATM CARD DELIVERY Zenith International Bank

email fraud Information April 2, 2015 0 Comments

From: ATM Department Zenith International Bank Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria. Ref:ZNG/100/445 Dear Sir/Madam, This message is in regard to your ATM master card for your…

Crude oil for KOSMOS ENERGY EXPLORATION COMPANY one of the registered oil & gas exploration company

email fraud Information April 1, 2015 0 Comments

Dear Friend, This is CAPTAIN SHIMAN JONES, a captain in charge and responsible for the shipment of unrefined crude oil for KOSMOS ENERGY EXPLORATION COMPANY one of the registered oil…

Microsoft winners for 2015 annual promotion MICROSOFT NEW YEAR AWARD

email fraud Information April 1, 2015 0 Comments

Dear esteemed winner,Please find attached file confirming your email address as one of Microsoft winners for 2015 annual promotion. MICROSOFT® CORPORATIONS Cardinal Place 80-100 Victoria Street London, SW1E 5JL United…

2015 MENA EXCLUSIVE CLUB

email fraud Information April 1, 2015 0 Comments

Dear Valued Partners. I will like introduce you to our privileged private membership investment club where you can network with businessmen, leaders and captains of industries in the Middle East…

FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT 6 SANSAND MARG

email fraud Information April 1, 2015 0 Comments

[email protected] FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT 6, SANSAND MARG,-110001 New Delhi, India IMMEDIATE PAYMENT NOTIFICATIONS Attention: Beneficiary Congratulations, we have received the sum of 500,000.00 (Five Hundred Thousand Great…

Ludmila Luiz de Paula [email protected]

email fraud Information April 1, 2015 0 Comments

This is to inform you that someone else was trying to log into your Email account from a different location {IP:88.2.223.180} Spain: 30/03/2015 by 14:36 PM GTM} If this is…

Congratulation!!! MICROSOFT PROMOTIONS [email protected]

email fraud Information April 1, 2015 0 Comments

Congratulations you have won {£1,000.000.00 GBP} One million Great Britain Pounds from our Microsoft 2015 Promotion, send the below details for claims or you can call us for more details.…

[email protected] call me on +22667373706 transfer the sum $22.500,000.00

email fraud Information April 1, 2015 0 Comments

Dear sir/madam, My name is Mr Abdul Zongo,I am a Banker with Bank of Africa Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum ($22.500,000.00) Twenty-Two Million,…

my desire of going into business relationship with you

email fraud Information April 1, 2015 0 Comments

GREETINGS, Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I prayed over it and…

Your voucher is still awaiting delivery in our transit point London (England)

email fraud Information March 27, 2015 0 Comments

Voucher This is a reminder that Your voucher is still awaiting delivery in our transit point London (England).It has been on hold awaiting pickup and you are expected to call…

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