Information on Email Frauds, Spams, Scams, Cheaters
|
Archive for ‘January, 2017’
Jan
28
2017
The amount that was moved to the two banks was a total of $42.6Million USD![]() Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc… Continue reading “The amount that was moved to the two banks was a total of $42.6Million USD” » Jan
28
2017
We are imposition to reclaim and inherit the sum of US $28.850.000.00![]()
I am Mr. Simtondji Olusegun. I currently hold the post of Internal Audit Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We are imposition to reclaim and inherit the sum of US $(28.850.000.00 twenty eight million eight hundred and fifty thousand U.S dollars ) without any trouble, from a dormant account which remains unclaimed since 7 years the owner died. This is a U.S Dollars account and the beneficiary died without trace of his family to claim the fund. Continue reading “We are imposition to reclaim and inherit the sum of US $28.850.000.00” » ![]() ![]() ![]() Jan
25
2017
Good SUPPLIER OF BILL COUNTER [email protected]![]() Good Day ! Quality is our
Anna Lee from zhejiang
We are the biggest supplier
We have great reseach and development team and sales team ,we have
Our core competenceles is :
Continue reading “Good SUPPLIER OF BILL COUNTER [email protected]” » Jan
24
2017
Attention Beneficiary,17/01/2017 Mr David Newman [email protected]![]() Based on our investigation of your payment, we want to find out if you’re still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us: Your Full Names………. Jan
24
2017
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $16M USD![]() Urgent Response As Soon As You Receive My Message
Attention: Beneficiary, RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $16M USD This is to notify you that,after a board meeting with the Secretary-General of the United Nations (UNSG) Ban Ki-moon and the New Nigeria presidency has directed the Global Financial Security Company (GFSC) Overseas to release the sum of US $16M,000,000.00 USD as part payment of your over due outstanding contract/inheritance fund,because this is as a result of the petitions and counter petitions by foreign contractors over non-payment of their contract fund. Continue reading “INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $16M USD” » Jan
24
2017
you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZE![]() HONORABLE INTERNET 1st Prize: “1,000,000 euros and a trip to Hawaii” ![]() ![]() ![]() Jan
24
2017
Registered your ATM CARD of $4.8Million with TNT Express Courier Company with registration code of ( TCJKT00678G)![]() I have registered your ATM CARD of $4.8Million with TNT Express Courier TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC Continue reading “Registered your ATM CARD of $4.8Million with TNT Express Courier Company with registration code of ( TCJKT00678G)” » Jan
24
2017
A total of $42.6Million USD for you from Mr. Tariq Zubair![]() Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management. Continue reading “A total of $42.6Million USD for you from Mr. Tariq Zubair” » Jan
24
2017
I Need Your Help Sgt. Monica Lin Brown [email protected]![]() I need you to help me with a proposal worth (Twenty five million United States Dollars ) I’ll give up more details as soon as I get positive response from you. Regards, Jan
24
2017
VERY URGENT:YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE :RBI BANK OF INDIA:( WELCOME TO THE RIGHT PAYMENT OFFICE![]() THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK) ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
PAYMENT MANAGER: MADAM ROSE NANA.
EMAIL ID : : [email protected]
WEBSITE: http://www.notifics.rbi.org.in/
DEAR LUCKY WINNER:___YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE AWARD RS 4 CRORES AND 50 LARKH RUPEES:_RBI BANK OF INDIA URGENT NOTICE 2017.
DEAR WINNER .__THIS IS OUR LAST AND FINAL REPLY TO YOUR COMPLAINTS:____THIS IS TO INFORM YOU THAT WE GOT YOUR DETAILS FROM OUR RBI BANK COMPLAINTS BOARD REGARDING YOUR WINNING PRIZE:___PLEASE FOLLOW THE FINAL PAYMENT DETAILS BELOW: THANKS YOU FOR CONTACTING THE RBI BANK COMPLAINT BOARD DEPARTMENT WEBSITE PAGE:___VERY URGENT, PLEASE READ BELOW FINAL PAYMENT DETAILS:__VERY URGENT:_CONTACT THE RIGHT PAYMENT MANAGER IMMEDIATELY, MADAM ROSE NANA, EMAIL: [email protected] (NOTE : WINNING PRIZE MUST BE CLAIM WITHIN 5DAYS, AFTER 5DAYS UNCLAIMED PRIZE WILL BE CANCEL, THE RBI BANK GOVERNOR HAVE ADVISE YOU IMMEDIATELY TO READ BELOW FINAL PAYMENT DETAILS AND FOLLOW THE INSTRUCTIONS AND PROCEDURES AND CONTACT THE RESPECTFUL RIGHT PAYMENT MANAGER, MADAM ROSE NANA: EMAIL : [email protected] ( MAKE SURE THAT YOU RESPECT THE RIGHT PAYMENT MANAGER AND FOLLOW THE FINAL PAYMENT PROCEDURES.
![]() ![]() ![]() |