Archive for ‘2017 Email Spams’ Category

Loans >> Apply Today !!! Jet-Star Finance [email protected]

datePosted on 18:10, January 9th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILAttn:

Apply for a 3% Business or personal loans etc.. If interested, Please contact us with: Amount needed by you: ……………Pay back period: ………………..Phone Number: …………….. As soon as i get your email, you will be contacted with full details on the loan repayment plan / conditions..

Regards
Matt Adams
Loan Officer, JSF.

from: Jet-Star Finance <[email protected]>
reply-to: [email protected]
to: Recipients <[email protected]>
date: 7 January 2017 at 12:44
subject: Loans >> Apply Today !!!
mailed-by: mecanica.ucv.ro

Fwd:We are happy to introduce Bitcoin

datePosted on 04:30, January 9th, 2017 by emailfrauds

============ Forwarded Message ============
From : [email protected] 
To : [email protected] 
Date : Sun, 08 Jan 2017 17:44:37 +0530 
Subject : We are happy to introduce Bitcoin
============ Forward Message ============

Our investment plans is very straight forward   we are providing 5 % to 12 % ROI every day and level income up to 15 % for more information you can convey with   our live support team 
We have a instant payout facility provided with our services

https://u4109039.ct.sendgrid.net/wf/click?upn=xAQ51wCFTCpPzh7st8TLDqFHU-2FV9Abp0gul0c6athyUrO9uoJLsRUiNuRVzet3CW_uoQOw53Jnd2odJf4vBwXdWYsi-2FJIiLOPThaYdTkVPmOgysRd8XKrWG68ojjCNUtD9s2TPtXHQ0CEeY1647RNz7cU6NxbuDGthvU8V0ESBqJCNRYtdU0wq9KtmYFCiF52Wtke-2BxcdZU-2F9OfHxC3hojz49vESrzb-2BCroJ2HwQfarhA6hHMHFEAi6gGoozjQTyZH-2Bj-2FXsJ6B48eH0zLWKmLeA-3D-3D
Legally registered in the United Kingdom
https://u4109039.ct.sendgrid.net/wf/click?upn=xAQ51wCFTCpPzh7st8TLDieawB4Ys5VxUZFDqxYE95m-2FeCVngzkoK-2FkinxRGIlKVomTMNpctd7P0vuzy-2F82HMA-3D-3D_uoQOw53Jnd2odJf4vBwXdWYsi-2FJIiLOPThaYdTkVPmOgysRd8XKrWG68ojjCNUtDC-2FRZJtaDEU6v0aS-2FI-2BzZnk-2Bsb2g57Kv4Etjh-2Fmf8VsSiyJ7T-2FrB-2BvUmxZ-2B0na4I13qrU4mMJ1-2FdTNkplqOvVm2GFu0QmJMIwuEXr9p8c2ExEPaEdUeYlIjSIZnrk-2BNt-2FHNhF5Q8RTgXW30TzYx9-2BpA-3D-3D 

spam COLLECTION SENT VIA EMAILAM MISS. TUCKER VERNILLA ANN , I AM CANADIAN BY ORIGIN BUT WORKING WITH PLANTODOX PHARMACEUTICAL COMPANY IN LOGAN UTAH,UNITED STATES OF AMERICA. I AM THE PERSONAL SECRETARY TO THE DIRECTOR.,I HAVE BEEN LOOKING FOR A LONG TIME FOR SOMEONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST, I AM TALKING ABOUT A HERBAL PRODUCT CALLED “AKUTABIRI SEED” HERBAL SEED FROM INDIA. OUR COMPANY IS BUYING FROM PHILIPPINE AT PRESENT. THIS PRODUCT CAN BE FOUND ONLY IN INDIA. AND THE PHILIPPINE PEOPLE HAS BEEN BUYING IT FROM INDIA. Continue reading “LOOKING FOR A LONG TIME FOR SOMEONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST” »

Important (Business) Deal

datePosted on 16:51, January 8th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILDear,
I am Mr Yuan Peng, I work as the head of audit within our bank’s account management team. It has come to our attention while in the process to a new digital banking system that a late family member of yours still has an active account within our bank, containing a significant amount of funds. We are bound by law to transfer the funds to any surviving family member as the beneficiary of the deceased account, please respond at your earliest convenience so I can send you the details to get this process in motion.
Best Regards,
Yuan Peng Continue reading “Important (Business) Deal” »

RBI_logo_email_fraudsTHE 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:

HAPPY NEW YEAR:_ NEW YEAR FINAL PAYMENT DETAILS:_ WELCOME TO THE RIGHT PAYMENT OFFICE:__PLEASE CONTACT THE RIGHT PAYMENT MANAGER, MADAM ROSE NANA WITH ALL YOUR WINNING DETAILS FOR YOUR FINAL PAYMENT. Continue reading “DEAR WINNER : YOUR FINAL PAYMENT DETAILS : NEW YEAR 2017 FINAL PAYMENT DETAILS” »

Job Offer CARNIVAL CRUISE LINES [email protected]

datePosted on 18:30, January 2nd, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILCarnival Cruise Lines®

REF: GRF/JB/VOL/05330/FILE0134/CARNIVAL.

Direct Job Vacancy

Carnival Cruise Lines, Recruitment team is hereby looking for workers from your location to occupy these vacant positions. Below you will find the current positions where expatriates are needed in our Company.
The Company has the following vacancy On Land-based Employment and Shipboard Employment A) Accounting/Auditing/Finance (B) Administrative and Support Services (c) Company Security (d) Cleaners (e) Customer Service/Call Centre (f) Human Resources (g) Drivers (h) Store manager (i) Sales Executive (j) Continue reading “Job Offer CARNIVAL CRUISE LINES [email protected]” »

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