Archive for ‘October, 2016’

google-official-notificationDear Google User.

You have been selected as a winner for using Google services, attached to this email is Our Official Notification Letter for your perusal.

Congratulations, Continue reading “Google Award Notification Letter Google UK Ltd [email protected]” »

spam email copy

spam email copy

Dear Ma/Sir,

My Name is Miss Safi Ibrahim from Libya, I am 22 years old, I am in St. Christopher’s Parish for refugee in Burkina Faso under United Nations High commission for Refugee ,I lost my parents in the recent war in Libya, right now am in Burkina Faso, please save my life i am in danger need your help in transferring my inheritance my father left behind for me in a Bank in Burkina Faso here, i have every document for the transfer, all i need is a foreigner who will stand as the foreign partner to my father and beneficiary of the fund. Continue reading “My Dearest, Looking For Your Love And Trust SEVEN MILLION UNITED STATES DOLLAR” »

spam COLLECTION SENT VIA EMAILROYAL BANK OF SCOTLAND FOR
YOUR OFFICIAL ATM PAYMENT NOTIFICATION

 KINDLY OPEN THE ATTACHMENT IN YOUR MAIL AND CONTACT ROYAL BANK OF SCOTLAND FOR
YOUR OFFICIAL ATM PAYMENT NOTIFICATION Bank Email ID:[email protected]

from: British Ministry of Finance <[email protected]>
reply-to: [email protected]
to: Recipients <[email protected]>
date: 30 October 2016 at 23:04
subject: MasterCard Payment

GREAT BRITIAN!
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM.
FINANCE HOUSE
KING CHARLES STREET
LONDON, SW1A
EMAIL: [email protected]
OUR REF: BMF/UKG/VOL/0940/014

FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD (THE GOVERNMENT VISION FOR UK FOREIGN POLICY)

OUR PRIORITIES ADMITTED:

YOUR KIND ATTENTION,

We wish to draw your good attention on this subject matters since we found it very difficult to conclude transfer which had lasted for a while, the OFFICE FOR HUMAN DEVELOPMENTS and the DIRECTORATE FOR INTERNATIONAL RELATIONSHIP of the British Ministry of Finance had taking power from the Bank of England to call back your awarded fund amounting the sum of £1,000,000.00 Pounds equivalent to 9.5 Crores Rupees from the India Mother Bank THE RESERVE BANK OF INDIA back to London we took this step based on the situation we observed that you are passing through to receive this fund in to your India local account With that we set up a committee to arrange your fund to be credited on an ATM MASTER CARD which will make it safer and easy to be delivered to your home without any more hindrance. The British Ministry of Finance had mandated the Royal Bank of Scotland to credit 9.5 Crores Rupees on a Royal Bank (GLOBAL ATM MASTER CARD) and Send it to you along with some other relevant documents to your door steps

VERY IMPORTANT!!!

BENEFICIARIES RESPONSIBILITY: WE WISH TO BRING TO YOUR NOTICE THAT BY THE VIRTUE LAW YOU ARE REQUIRED TO ARRANGE THE SUM OF (£145 Pounds) equivalent to (12,800 INR) FOR THE WORLD BANK AUTHORIZATION / STAMPING CODE FOR YOUR ATM CARD. THIS IS YOUR SOLE RESPONSIBILITY AS WE HAVE RAN OFF ALL THE DOMESTIC BILLS FROM DIFFERENT MINISTRIES AND OFFICES TO SECURE YOUR OUT GOING ORDER FOR YOUR ATM AND ITS DOCUMENTS. KINDLY ASK THE ROYAL BANK OF SCOTLAND ON HOW YOU WILL MAKE THIS PAYMENT AS YOU ARE FILLING THE FORM DO NOT OVER LOOK THIS AS IT IS YOUR RIGHT TO SECURE YOUR FUND. KINDLY GIVE THIS INSTRUCTION A CONSIDERATION BEFORE

FILLING THIS FORM
KINDLY CONTACT DR. FRANK STEVE
DIRECTOR FOREIGN REMITTANCE DEPT
ROYAL BANK OF SCOTLAND
EMAIL: [email protected]
Tel: +44-8719744075

CONTACT HIM WITH THE FOLLOWING:
Your Full Name:.
Home Address:.
State of Province:.
Zip / Postal Code:.
Your Direct Mobile Phone:.
Occupation:.
Sex:.
Next of Kin:.
Date of Birth:.
Your Email ID:.
Scan copy of your ID card or Driving License:.

NOTE THIS INFORMATION IS VERY IMPORTANT IT WILL BE USE BY THE COURIER COMPANY IN THE DELIVERY OF YOUR ATM.Upon writing to Dr. Steve kindly inform him that you where directed by the British ministry of finance We look forward on when you will receive your ATM MASTER CARD.

ACCEPT OUR WARM REGARDS SIGNED,
Mr.George New Man
THE BRITISH MINISTRY OF FINANCE
Permanent Secretary to the Ministry
KING CHARLES STREET,
LONDON, SW1A

Copyright ©2016 British Ministry of Finance, All rights reserved.

spam COLLECTION SENT VIA EMAILUNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 9025127966
FAX: 234 674 478 8273

My name is VINCENTAMADI the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery. Continue reading “ABOUT YOUR FUND 30/10/2016 11:15:43 UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK” »

To transfer $9 M in your country

datePosted on 02:55, October 24th, 2016 by email fraud Information

I am soliciting for your help to transfer $9 M in your country and you
will be entitled to 30% of the sum once the transaction is successful
done, please indicate your interest if you are capable so that i will
send you details of the transaction.

Kind regards
Mrs. Aisha

Sender’s Details :

From: Al Aisha [email protected]
Reply to: [email protected]
Bcc: [email protected]
Date: 24 Oct 2016, 07:47

Mrs. Farida Hamid Hussain [email protected]

datePosted on 16:37, October 23rd, 2016 by email fraud Information

email fraud information

My Name is FaridaHamid from Syria Hello my dear lovelying friend,How are you doing today hope all is well ok with you? Good i will really like us to be in good relationship that we read us in future forever&ever? As you do accept with my honor i will like you to kindly contact me directly to my E-mail address:THANK YOU? Continue reading “Mrs. Farida Hamid Hussain [email protected]” »

email fraud information

SAMSUNG NATIONAL LOTTERY 2016
PO BOX 1010,LIVER POOL L70 1NL,LONDON, UNITED KINGDOM.
Tel No:+447017717893 / +447031878586
Fax No:+44705 363 6137
Motto:Striving To Alleviate Poverty Across The Globe!!!

Attention Dear Award Owner: Allada Continue reading “SAMSUNG NATIONAL LOTTERY 2016 PO BOX 1010,LIVER POOL L70 1NL,LONDON, UNITED KINGDOM.” »

Business Proposal Dr.Eric Scott [email protected]

datePosted on 17:45, October 21st, 2016 by email fraud Information

email fraud information

Dear Friend

I have a very serious and GENUINE business proposal for you in my company (U.S.A Genesis Pharmaceutical Company). There is a HERBAL product my company here in U.S.A urgently need for Anti HIV therapy, Hypertension and Parkinson Disease which we can only get in India. My Company has mandated to come to purchase this HERB but we need a correspondent of a reliable partner a citizen of India who can help us do this and this will be of a great benefit to all of us.Get back to me if you are interested please contact me through this email address…..([email protected]) Continue reading “Business Proposal Dr.Eric Scott [email protected]” »

email fraud information

Dear Ma/Sir,

My Name is Miss Safi Ibrahim from Libya, I am 22 years old, I am in St. Christopher’s Parish for refugee in Burkina Faso under United Nations High commission for Refugee ,I lost my parents in the recent war in Libya, right now am in Burkina Faso, please save my life i am in danger need your help in transferring my inheritance my father left behind for me in a Bank in Burkina Faso here, i have every document for the transfer, all i need is a foreigner who will stand as the foreign partner to my father and beneficiary of the fund. Continue reading “My Dearest,Looking For Your Love And Trust Miss Safi Ibrahim from Libya, I am 22 years old, I am in St. Christopher’s Parish” »

email fraud information

Access code worth up to Rs. 20,000,00.00 issued to:
Rishi Nigam
Dear User,
Take a good look at the access code below. For a limited time only, it grants you full entry access to your choice of prizes worth over Two Crore Rupees!
You have been issued this code on behalf of our Sweepstakes Director so you can guarantee your chance to win, and customize your potential prize winnings. Continue reading “Access code worth up to Rs. 20,000,00.00 issued to: Rishi Nigam The Ultimate Opportunity” »

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