Archive for ‘2017 Email Spams’ Category

spam COLLECTION SENT VIA EMAILDear Friend,

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” »

We are imposition to reclaim and inherit the sum of US $28.850.000.00

datePosted on 18:10, January 28th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILHow are you! Hope all is well with you and your family.

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” »

Good SUPPLIER OF BILL COUNTER [email protected]

datePosted on 15:36, January 25th, 2017 by emailfrauds
Good Day ! Quality is our culture !
 Anna Lee from zhejiang itenal technology co., ltd ,one of the bank equitment  business since 2006 .
We are the biggest supplier of LOcal ‘s  big five banks .
We have  great reseach and development team and sales team ,we have branch office  in india ..
Our core competenceles is :banknote counter , money sorter , coin sorter ,money detect ,binding machine ,bundle  packing machine ,money binder thermal paper and so on  .

Continue reading “Good SUPPLIER OF BILL COUNTER [email protected]” »

Attention Beneficiary,17/01/2017 Mr David Newman [email protected]

datePosted on 17:59, January 24th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILAttention Beneficiary,

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……….
Your Home/Office Address…………
Your Tel Phone And cell phone……….
Your Occupation………………
Your Age/Sex……………
The nearest Airport To Your Country………
A Copy Of Your Identity……………. Continue reading “Attention Beneficiary,17/01/2017 Mr David Newman [email protected]” »

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $16M USD

datePosted on 17:56, January 24th, 2017 by emailfrauds

Urgent Response As Soon As You Receive My Message

spam COLLECTION SENT VIA EMAILUnited States Diplomatic Mission,
United States of American Embassy,
Plot 1075 Diplomatic Drive.
Central District Area, Abuja,
Email Address:[email protected]gmail.com,

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” »

you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZE

datePosted on 17:52, January 24th, 2017 by emailfrauds

email fraud information

HONORABLE INTERNET
We come by this correspondence you send our congratulations and notify you later that you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZE. Following the draw made this December 30, 2016 of a batch of 100,000 e-mail addresses set by the automated sorting robot selection, your email address was randomly selected and so you are the proud (to) win (e) 4th price Promotion HEINEKEN LOTTERY pRIZE.

1st Prize: “1,000,000 euros and a trip to Hawaii”
2nd Prize: “500,000 euros”
3rd Prize: “250,000 euros”
4th Prize: “150,000 euros”
5th Prize: “100,000 euros” Continue reading “you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZE” »

spam COLLECTION SENT VIA EMAILAttention Please;

I have registered your ATM CARD of $4.8Million with TNT Express Courier
Company with registration code of ( TCJKT00678G). please Contact with your
Delivery information such as, Your Name, Your Address ID CARD COPY and
Your
Telephone Number to avoid wrong delivering:

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)” »

A total of $42.6Million USD for you from Mr. Tariq Zubair

datePosted on 17:43, January 24th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILDear Friend,

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” »

I Need Your Help Sgt. Monica Lin Brown [email protected]

datePosted on 17:36, January 24th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILHello,

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,
Sgt. Monica Lin Brown Continue reading “I Need Your Help Sgt. Monica Lin Brown [email protected]” »

reserve bank of india

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.

Continue reading “VERY URGENT:YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE :RBI BANK OF INDIA:( WELCOME TO THE RIGHT PAYMENT OFFICE” »

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