Archive for ‘April, 2019’
Apr
27
2019

By my assessment, each of the boxes contains $4M which is total of $8Million USD.

datePosted on 17:42, April 27th, 2019 by email fraud Information

email fraud informationAttention,

I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. Continue reading “By my assessment, each of the boxes contains $4M which is total of $8Million USD.” »

tagsTags: , , , , , ,
categoryPosted in 2019 Email Spams, Email Frauds, Fake Mails, Gmail | commentsNo Comments | moreRead More »
Apr
27
2019

CONGRATULATIONS!! YOUR PAYMENT HAS BEEN APPROVED 21A

datePosted on 17:37, April 27th, 2019 by email fraud Information
email fraud informationDear Customer,
My name is Sandra Davis, Board of Directors of United Nations and Chief Executive Officer, effective April 16, 2018,
The United Nations {UN} has giving you extra three working days to receive your fund from Citibank Plc, New york or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future

Continue reading “CONGRATULATIONS!! YOUR PAYMENT HAS BEEN APPROVED 21A” »

tagsTags: , , , , , ,
categoryPosted in 2019 Email Spams, Email Frauds, Fake Mails, India | commentsNo Comments | moreRead More »
Apr
27
2019

I Mikhail Fridman picked you for $5,000,000 donatiion,Reply for more details

datePosted on 17:35, April 27th, 2019 by email fraud Information

spam COLLECTION SENT VIA EMAILI Mikhail Fridman picked you for $5,000,000 donatiion,Reply for more details

IZJAVA O ODRICANJU ODGOVORNOSTI: Ova elektronicka posta moze sadrzavati povjerljive
informacije i namijenjena je samo osobama na koje je naslovljena. Ukoliko Vi niste
navedeni primatelj nije Vam dopusteno koristiti njen sadrzaj, kopirati ili dalje
prosljedivati. Molimo Vas da ako ste greskom primili ovu elektronicku postu o tome
odmah obavijestite posiljatelja i izbrisete ovu poruku. KBC Zagreb ne prihvaca
nikakvu odgovornost za eventualnu stetu nastalu primitkom ove poruke i priloga
sadrzanih u poruci.
Continue reading “I Mikhail Fridman picked you for $5,000,000 donatiion,Reply for more details” »

tagsTags: , , , ,
categoryPosted in 2019 Email Spams, Email Frauds, Fake Mails | commentsNo Comments | moreRead More »
Apr
27
2019

INDIA CONSUMER COMPLAINTS BOARD [email protected]

datePosted on 17:28, April 27th, 2019 by email fraud Information

RBI fake messageFUND TRANSFER PAYMENT DETAILS OF YOUR WINNING PRIZE OF

( £ 500,000.00 GBP) = (RS 5 CRORES AND 40 LARKH RUPEES):___INDIA COMPLAINTS BOARD URGENT NOTICE Continue reading “INDIA CONSUMER COMPLAINTS BOARD [email protected]” »

tagsTags: , , , , , ,
categoryPosted in 2019 Email Spams, Business offer, Fake Mails, Gmail, India, INDIA CONSUMER COMPLAINTS BOARD, Miscellaneous | comments2 Comments | moreRead More »

Categories