Information on Email Frauds, Spams, Scams, Cheaters
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Archive for ‘May, 2016’
May
31
2016
Deposited the sum of 9,900,000.00 GBP with Barclays Bank PLC, UK![]() Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia
Dear Elected.
I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, Having known the truth; I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God mercy and glory upon my life.
Continue reading “Deposited the sum of 9,900,000.00 GBP with Barclays Bank PLC, UK” » ![]() ![]() ![]() May
31
2016
PREFERRED ASSISTANCE investment amounts to USD 25.5million![]() I am Senator Jewel Howard-Taylor based in Monrovia the capital of Liberia. I am a sole custodian of a treasured fund. This fund investment belongs to I and my husband an Ex-President of Liberia. We decided to look for someone reliable to help us invest this fund. The said fund investment amounts to USD 25.5million. We would oblige any investor who will come up with visible and attainable project. I vehemently need a partner who can handle my investment desire. I wish to invest in real estate and properties. Continue reading “PREFERRED ASSISTANCE investment amounts to USD 25.5million” » May
30
2016
Contact Reserve Bank Of India Email For Details ([email protected])![]()
May
26
2016
FROM THE DESK OF MR. MUSA KABORE $9.3 Million US Dollars to your account within 10 or 14 banking days![]() THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.
Dear Friend,
I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
May
26
2016
$9.4 USD nine point four million United State Dollars by name Justine Laboso a 23 years old girl from Kenya![]()
After the burial ceremony of my mother my stepmother and my uncles After then I visit Burkina Faso to withdraw the money for a better I will like you to help me to relocate to your country because my However, you will help me by recommending a nice University in your As soon as I receive your positive response showing your interest I Sincerely yours Justine Laboso Sender’s Details :
May
26
2016
You are a recipient to Mr Pedro Quezada Donation of $2M USD. Contact ([email protected]) for claims.![]()
Please Note: Due to Florida’s very broad public records law, most written communications to or from College employees regarding College business are public records, available to the public and media upon request. Therefore, this email communication may be subject to public disclosure. Continue reading “You are a recipient to Mr Pedro Quezada Donation of $2M USD. Contact ([email protected]) for claims.” » May
26
2016
Business cooperation US$120 Million by ADNOC this transaction is 100% legitimate and risk free![]() Good day,
My name is Sheikhal Hinai, I worked as manager overseeing the distribution of imported materials to the late Mr. Akihiko Saito, who suffered casualty and died during the Iraq crisis. I am writing this personal letter to request your business cooperation.
This matter is in regards to Mr. Akihiko Saito, Japanese, who was a diplomat and a former member of the French Foreign Legion who worked for Hart Security Ltd., and an oil contractor with Abu Dhabi National Oil Company [ADNOC]. He was awarded a contract worth US$120 Million by ADNOC for the supply of oil drilling equipment. He did receive a mobilization of 80million USD as soon as the contract award was approved, he did execute the contract but when during the final stage he ran into serious trouble with the militants. SEE EXTRACT:
May
25
2016
DEAR LUCKY WINNER:_ YOUR PAYMENT OF RS,4 CRORES AND 50LARKHS RUPEES HAVE BEEN APPROVED TO BE TRANSFER TO YOU THROUGH RBI COMPENSATION AWARD 2016![]()
ATTENTION. The RESERVE BANK OF INDIA wishes to inform you that your EMAIL ID have won you RS,4 CRORES AND 50 LARKHS RUPEES, RBI COMPENSATION AWARD 2016, The Governor of Reserve Bank Of India Dr Raghuram Rajan today announce that you have been selected as one of the individuals to be compensated with RS 4CRORES AND 50 LARKHS RUPEES as a COMPENSATION AWARD FUND due to your Pending unfinished/ international transactions. { TO CLAIM YOUR COMPENSATION AWARD PRIZE OF RS,4CRORES AND 50 LARKH RUPEES }: Continue reading “DEAR LUCKY WINNER:_ YOUR PAYMENT OF RS,4 CRORES AND 50LARKHS RUPEES HAVE BEEN APPROVED TO BE TRANSFER TO YOU THROUGH RBI COMPENSATION AWARD 2016” » May
25
2016
The consignment containing $15.5 million United State Dollars![]()
With Due Respect. Attention!! ! May
25
2016
Money Gram Send Money Worldwide award15 Good News You Won US$250,000.00 Via MoneyGram![]()
Hello, We are here to notify to you the good news, The Money Gram Money Transfer Service wishes to inform you that the sum of sum of (Two Hundred and Fifty Thousand United States Dollars) (U.S$250,000.00) was generated and awarded to you by the Al Imarat al Arabiyah al Muttahidah, West Africa commission and MoneyGram Foundation as one of the customers who uses MoneyGram in their business transaction, and also to compensate you for the scam victim. And for your information the maximum amount you will be receiving started from $3,500 USD till your total funds is complete. And we listed bellow for your first payment of $3,500 USD been sent in your name today but you will not pick up the money unless you contact us for the code you will use to pick it up. Yours Faithfully, |