Archive for ‘February, 2018’

I am seeking your assistance to evacuate the sum of $26m

datePosted on 17:55, February 13th, 2018 by email fraud Information
spam COLLECTION SENT VIA EMAILHello,
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt Gloria Nettles, in 2nd Infantry Brigade Combat Team, 4th Infantry Division here that Patrols the Helmand Province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.

Continue reading “I am seeking your assistance to evacuate the sum of $26m” »

spam COLLECTION SENT VIA EMAILAttn ,Consignment Box Delivery(02/11/2018)

The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment, which have been RELEASED and APPROVED for onward delivering to you. And We are using this cash payment method to pay you after all attempts to pay you through Bank, ATM Card and some other failed means.I made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for your personal collections. Continue reading “Consignment Box Delivery 02/11/2018 The INTERNATIONAL MONETARY FUND” »

spam COLLECTION SENT VIA EMAILFROM THE DESK OF MICHAEL ANDERSON
DIRECTOR INTERNATIONAL POLICE FORCE
20 INTERPOL SUIT COTONOU, REPUBLIC DU BENIN.
11 GARIKA ROAD COTONOU REPUBLIC DU BENIN .
TEL NUMBER: +22965801261

Attn Dear Beneficiary:

You are welcome to desk of Chief Hon, MICHAEL NEWMAN,International Interpol Police Force Investigating Unit here in Benin Rep West Africa,We are Working together towards a corruption-free world by promoting and defending integrity,justice and the rule of law’ Mission statement of the International Anti-Corruption Academy,We cover all the Countries in the World. You have reported today from United State Ambassador . Continue reading “FROM THE DESK OF MICHAEL ANDERSON DIRECTOR INTERNATIONAL POLICE FORCE” »

spam COLLECTION SENT VIA EMAILReserve Bank of India
Regional Office, Foreign Remittance Department.
Date: 31/01/2018
 
Dear Customer,
YOU ARE ADVISE TO PROCEED YOUR PENDING TRANSACTION WITH THE INDIA CENTRAL BANK.
THE GOVERNOR RESERVE BANK OF INDIA HAS TRANSFERRED YOUR FILE TO MR. N. S. VISHWANATHAN DEPUTY GOVERNOR (DEPOSIT INSURANCE & CREDIT GUARANTEE CORPORATION & FINANCIAL STABILITY UNIT) TO HENCEFORTH PROCEED YOUR TRANSACTION AND ENSURE FUNDS IS CREDITED INTO YOUR ACCOUNT.
THE GOVERNOR INTEREST IS FOR YOU TO RECEIVE YOUR FUNDS BEFORE THE NEW ISSUE TAKE EFFECT ON YOUR FUNDS BECAUSE OF THE INSURANCE BOND ATTACHED TO YOUR FUNDS STATED THAT NO AMOUNT SHOULD BE DEDUCTED UNTIL FUNDS IS CREDITED INTO YOUR BANK ACCOUNT. WE/YOU MUST ADHERE STRICTLY TO THE RULES AND REGULATION BINDING YOUR FUNDS.
WHY ARE YOU STILL DELAYING YOUR TRANSACTION?
YOU ARE THEREFORE ADVISE TO GET BACK TO ME AS SOON AS POSSIBLE REGARDING THIS ISSUE TO ENABLE ME INSTRUCT YOU PROPERLY ON WHAT TO DO TO RECEIVE YOUR FUNDS IMMEDIATELY.
I SHALL BE WAITING TO HEAR FROM YOU.

RBI Alert
Notification Department
Reserve Bank of India

Continue reading “YOU ARE ADVISE TO PROCEED YOUR PENDING TRANSACTION WITH THE INDIA CENTRAL BANK” »

spam COLLECTION SENT VIA EMAILUNITED NATION AFRICAN HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
NO.5/8 TOKAY STATE BUILDING
TEL: +229 666 700 27
EMAIL:(data.unitednations.[email protected])
EMAIL:(data.unitednations.[email protected])
http://www.un.org/sg/
OUR REF: UN/UNRC/91/2018

Your Urgent Attn

Due to the petitions received by the UN Secretary-General António Guterres from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security’s agent and diplomats who has been delaying people’s funds, consignment and valuables in their custody and demand out-outrageous fees to get their consignment released to them. Continue reading “Waiting to hear from you ASAP UNITED NATION AFRICAN HEAD QUARTERS” »

Fake Mails from RBI

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]

DEAR WINNER:__YOUR FINAL PAYMENT DETAILS OF YOUR PENDING WINNING AMOUNT OF RS 4CRORES AND 50 LARKH RUPEES: ( RBI BANK URGENT NOTICE ). PLEASE VERY URGENT : OPEN THE ATTACH FILE AND CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL WITH ALL YOUR PROOFS.
Continue reading “WINNING AMOUNT OF RS 4CRORES AND 50 LARKH RUPEES: RBI BANK URGENT NOTICE” »

email fraud information

Facebook Lottery Team

REF: online splash promo.

CONGRATULATIONS!!!

We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT has been luckily selected among the Three  lucky winners who has won the sum of $5,000,000.00 USD  in the Beginning of the year 2018, Facebook lottery automatic random selection. Your winning pin is 00545 188 564756. Note you are to keep your pin confidential for security reasons.
Continue reading “UNBELIEVABLE COMPENSATION AWARD TO YOU won the sum of $5,000,000.00 USD” »

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