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Information on Email Frauds, Spams, Scams, Cheaters
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Information on Email Frauds, Spams, Scams, Cheaters
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Archive for ‘July, 2017’
Jul
23
2017
INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT Posted on 17:06, July 23rd, 2017 by email fraud Information Mr. Cheng Lok
Customs Inspector,
BWI Airport, Maryland
RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT
I know this message will be surprising to you but understand it is coming from
someone that has good information for you.
I work in Baltimore Washington International in Maryland USA. I am a customs
inspector posted in Terminal A in the airport.
Continue reading “INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT” » Jul
23
2017
CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER $2.5MILLION USD TO YOU THROUGH WESTERN UNIONPosted on 17:03, July 23rd, 2017 by email fraud Information
SEND MONEY WORLD WIDE ATTENTION DEAR BENEFICIARY, I KNEW THAT THIS OFFICIAL MESSAGE WILL GOING TO SURPRISED YOU AS YOU NEVER RECEIVER BEFORE BECAUSE AFTER THE GENERAL MEETING HELD TODAY THE PRESIDENT OF UNITED STATES DR DONALD TRUMP AND FEDERAL GOVERNMENT OF BENIN HAVE ORDERING BY WESTERN UNION TO KEEP ON SENDING YOUR COMPENSATION PAYMENT OF TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS VIA WESTERN UNION URGENT TRANSFER, AS THE BEST AND EASY WAY TO TRANSFER YOUR MONEY FAST,  Posted in 2017 Email Spams, Fake Mails, Gmail, India, Miscellaneous, Western Union |  No Comments |  Read More »Jul
23
2017
IMPORTANT PAYMENT WIRE NOTIFICATION your approved fund of US$10,850,000.00 MILLIONPosted on 16:59, July 23rd, 2017 by email fraud InformationATTENTION BENEFICIARY,I humbly wish to inform you that the Department of Credit & Telex control of the U.B.A BANK has received an instruction Order to effect the wire transferring of your approved fund of US$10,850,000.00 MILLION to you immediately.
I therefore request you to urgently re-confirm the HSBC Bank A/C.number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment.
Jul
23
2017
GOOD NEWS BANK ACCEPTS PAYMENT BY INSTALLMENT Contract/Inheritance FundsPosted on 16:54, July 23rd, 2017 by email fraud InformationFederal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary
We write in regards to your delayed Contract/Inheritance Funds in the sum of Ten Million, Five Hundred United States Dollars (US$10,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The FBI has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. Continue reading “GOOD NEWS BANK ACCEPTS PAYMENT BY INSTALLMENT Contract/Inheritance Funds” »
Posted in 2017 Email Spams, Email Frauds, Fake Mails, FBI, Federal Bureau of Investigation, India, Miscellaneous | 1 Comment | Read More »Jul
23
2017
Donation from Mrs. Agatha Hennssey ($ 2.5 million) for the work of GodPosted on 16:47, July 23rd, 2017 by email fraud InformationDonation from Mrs. Agatha Hennssey
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.
Dearest one in Christ,
I am from Kuwait. I am married to Mr. Adams Hennssey , who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Continue reading “Donation from Mrs. Agatha Hennssey ($ 2.5 million) for the work of God” » Jul
23
2017
Our group is a major player in investment in the middle-east, Africa, Europe and the United States of AmericaPosted on 16:25, July 23rd, 2017 by email fraud Information
Attn: Sir, We have gone through your country’s investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner with you to set up a new one, provided you have a substantial and complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you. Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit. Continue reading “Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America” » Jul
23
2017
GOOD NEWS BANK ACCEPTS PAYMENT BY INSTALLMENT US$10,500,000 FBIPosted on 16:11, July 23rd, 2017 by email fraud Information
Federal Bureau of Investigation (FBI) Dear Beneficiary We write in regards to your delayed Contract/Inheritance Funds in the sum of Ten Million, Five Hundred United States Dollars (US$10,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The FBI has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. Continue reading “GOOD NEWS BANK ACCEPTS PAYMENT BY INSTALLMENT US$10,500,000 FBI” » Posted in 2017 Email Spams, Fake Mails, FBI, Federal Bureau of Investigation | 1 Comment | Read More » |
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