Archive for ‘Business offer’ Category
 Posted on 18:13, February 6th, 2019 by email fraud Information
 Charles J Colocino Jr. <[email protected]> 5 February 2019 at 15:51
Reply-To: “Charles J Colocino Jr.” <[email protected]>
Hello Good Friend,
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Charles J. Colocino Jr, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. Continue reading “Inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD” »
Posted on 18:00, December 3rd, 2018 by email fraud Information
 World Bank have agreed to compensate each with the sum of USD1,500, 000.00
(One Million Five Hundred Thousand United States Dollars) only
United Nations Compensation Commission (UNCC) UNCC Secretariat Villa la Pelouse Palais des Nations
8-12 Avenue de la Paix 1211 Geneva, Switzerland, The United Nations Compensation Fund Unit Department.
Dear Beneficiary,
We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate each with the sum of USD1,500, 000.00 (One Million Five Hundred Thousand United States Dollars) only. Continue reading “you are to receive your payment through a certified ATM CARD PAYMENT” »
Posted on 17:53, December 3rd, 2018 by email fraud Information
Urgent Attention Beneficiary
This is to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation . I tried reaching you on phone to give you all the information on phone but I couldn’t get you through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $125.00 only before your fund will be release to you. Continue reading “Transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation” »
Posted on 17:58, December 1st, 2018 by email fraud Information
UBA BANK BRANCH
UBA Bank Plc,
Kilometer 104, plot B182,
Clavi District, Cotonou,
Benin Republic.
E-mail : [email protected]
WELCOME TO UBA BANK PLC
Attention Funds Beneficiary:
Amount: $10,000,000.00 USD
Greetings to you from UBA Bank Plc! Continue reading “UBA BANK BRANCH $10,000,000.00 USD Raghu Malhotra of the MasterCard International” »
Posted on 10:56, September 23rd, 2018 by email fraud Information
Att: Dear,
Foremost, i am a 46 year old Zimbabwean and worked for years as Special Adviser to President Robert Mugabe who was forcefully removed from power which i believe you know the whole story as it was over all the international news report, However, i am privy to a stashed sum of $7.5M USD { Seven Million Five Hundred Thousand United States Dollars Only } in safe keeping in Dubai, the middle east, as the money was moved by myself in last year September for the purpose of purchase of few Emirates Hills Golf Course villas in Dubai for the President personal use, which arrangements were almost concluded before the sudden health crises of the President that paved way for the military to grab power in a concocted coup d’etat that ousted the President from power. Continue reading “A stashed sum of $7.5M USD { Seven Million Five Hundred Thousand United States Dollars Only } in safe keeping in Dubai” »
Posted on 15:52, August 7th, 2018 by email fraud Information
 LOTTERY WINNERS who complaints through INDIA COMPLAINTS BOARD, We are very happy to inform you that the truth of your winning prize is out TODAY and we have finally completely our INVESTIGATIONS, This is to inform you that your WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES.
INDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE.
Indian Consumer Complaints Forum
Lottery and Sweepstake Emails Complaints |
Reserve bank of India foreign remittance department.
NAME: (MADAM SONIA SHARMA )
=======================================================
DATE: 04/8/2018.
Dear Lucky Winner: (YOUR FINAL PAYMENT OF YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES)
This will be our last and final reply to your winning prize complaints, we have replied you so many times but you are not following our instructions. So, we decided to contact you through email. Please read below message carefully and contact the right payment manager and claim your winning prize. Once again, this is our last and final reply to your complaints, if you do not claim your winning prize within 3days; your pending winning prize deposited in RBI bank will be cancel and refunding back as unclaimed. To avoid losing the opportunity and the LAST CHANCE to receive your award prize. The India complaints board advises you to read below message carefully and contact the right payment manager immediately.
If you are Among the LOTTERY WINNERS who complaints through INDIA COMPLAINTS BOARD, We are very happy to inform you that the truth of your winning prize is out TODAY and we have finally completely our INVESTIGATIONS, This is to inform you that your WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES is ready to be TRANSFER to your BANK ACCOUNT TODAY, The INDIA COMPLAINTS BOARD happily to inform you that we have gone through to your Winning award prize complaints and we have INVESTIGATE your complaints and we have confirm with 100% Guarantee that your winning prize is True and Real, The winning prize is deposited in RBI BANK OF INDIA and the MAXIMUM winning prize you won is RS 4 CRORES AND 50 LARKH RUPEES. We are happy to inform you that your Winning Prize Of RS 4 CRORES AND 50 LARKH RUPEES deposited in RBI BANK OF INDIA is ready and waiting to be transfer to your Bank Account Today 100% Guarantee. Please the INDIA COMPLAINTS BOARD SENIOR DIRECTOR advise you to Contact the RIGHT PAYMENT MANAGER immediately with all your completely details and claim your WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES. for your information’s, the reasons why you have not receive your winning prize ever since, Because the FIRST PEOPLE you contacted before are FAKE PEOPLE and INTERNET CHEATERS. The INDIA COMPLAINTS BOARD AND RBI BANK OF INDIA have giving you the Last ”WARNING” do not contact to those people Again, Do not send any email to them again and do not pick their phone calls again and do not send any sms to them again. (NOTE) If you have ever pay any amount of money to them, such as bank charges, that money you paid to them is LOST and WASTED. Because those FIRST PEOPLE you contacted before are CHEATERS and THEY are not Working in RBI BANK OF INDIA. (Please for security Reasons and to protect you away from Internet Fraudsters’. We have giving you the last warning to stop contacting to those FIRST PEOPLE who cheated you and Loot your money away from you. After our INVESTIGATIONS from RBI BANK OF INDIA. We confirm with 100% Guarantee that your Winning Prize of RS 4 CRORES AND 50 LARKH RUPEES is TRUE and REAL. But the FIRST PEOPLE you contacted before are FAKE PEOPLE. Please we advise you to CONTACT the RIGHT PAYMENT MANAGER through HER email ADDRESS: indiacomplaintsboards[email protected] (MADAM SONIA SHARMA) she is the RIGHT PAYMENT MANAGER to transfer your winning prize of RS 4 CRORES AND 50 LARKH RUPEES to your BANK ACCOUNT TODAY.
IMPORTANT NOTICE: To Claim Your Winning Prize: What you have to do now, We advise you to Contact the RIGHT PAYMENT MANAGER immediately through HER EMAIL ADDRESS: indiacomplaintsboards[email protected] ( MADAM SONIA SHARMA ) Please you have to FILL BELOW PAYMENT APPLICATION FORM for your final payment and send it to the RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20[email protected] ( MADAM SONIA SHARMA) Once MADAM SONIA SHARMA the Right Payment Manager receive all your completely details. She will TRANSFER your Winning Prize of RS 4 CRORES AND 50 LARKH RUPEES to your BANK ACCOUNT TODAY 100% GUARANTEE: But for your information’s. Winner will only be require to pay BANK CHARGES OF RS 15,900 RUPEES. That is the only BANK CHARGES winners are required to pay before the RIGHT PAYMENT MANAGER transfer the winning prize of RS 4 CRORES AND 50 LAKRH RUPEES to your BANK ACCOUNT TODAY. According to our INVESTIGATION, the RBI BANK OF INDIA let us to know very urgent that without the BANK CHARGES OF RS 15,900 RUPEES. The RBI BANK OF INDIA will not carry out the Transfer of your winning prize to your Bank Account. We advise you to arrange the RBI BANK CHARGES OF RS 15,900 RUPEES and FILL BELOW PAYMENT APPLICATION FORM, and send it to the RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20[email protected] ( MADAM SONIA SHARMA ) Once MADAM SONIA SHARMA receive all your completely details for your proofs. MADAM SONIA SHARMA the right payment manager will send you the BANK ACCOUNT DETAILS immediately to DEPOSIT the only BANK CHARGES OF RS 15,900 RUPEES. After you deposited the Only BANK CHARGES OF RS 15,900 RUPEES. Within 2hours the RIGHT PAYMENT MANAGER MADAM SONIA SHARMA will transfer your winning prize to your BANK ACCOUNT TODAY without any delaying.
VERY URGENT NOTICE: This is to inform you that WINNING PRIZE must be claim no later than (3days, after 3days) unclaimed prize will be cancel and refunding back as unclaimed. We advise you immediately to CONTACT the RIGHT PAYMENT MANAGER and claim your Pending winning prize immediately. The INDIA COMPLAINTS BOARD advises you to FILL below PAYMENT APPLICATION FORM and send it to your RIGHT PAYMENT MANAGER EMAIL along side with your PHOTO SCAN COPY AND ID CARD SCAN COPY. Make sure that you FILL BELOW PAYMENT APPLICATION FORM and send it ALONG SIDE with your ID CARD SCAN COPY and PHOTO SCAN COPY send it to the RIGHT PAYMENT MANAGER EMAIL as your PROOFS. Email: indiacomplaintsboards20[email protected] (MADAM SONIA SHARMA ) THE RIGHT PAYMENT MANAGER.
NOTE. RBI BANK SECURITY WARNING! WARNING! WARNING! For further security reasons and Smoothly transfer transfer of your Pending winning prize to your bank account today, the INDIA COMPLAINTS BOARD AND RBI BANK OF INDIA GOVERNOR DR URJIT PATEL advise you to keep this FINAL PAYMENT DETAILS Away from PUBLIC. Means you are hereby required to keep all your funds corresponding details confidential-secret, to secure your funds and to avoid double claims and unwarranted third party because if there is any call for double claims or unwarranted third party you might ignorantly notify of this, You are going to be disqualified from receiving the total funds; You are therefore authorized by the RBI Governor Dr. URJIT PATEL not to disclose any of your funds corresponding details to anybody until this funds is accredited to your bank account successfully. Therefore, The RBI BANK OF INDIA GOVERNOR DR URJIT PATEL advise you to keep all secret of your winning prize and do not tell anybody about your final payment of your pending winning prize deposited in RBI BANK OF INNDIA, Because if any email or phone calls coming from deference person, The winning prize will be cancel and refunding back as unclaimed , in order to avoid wrong payment . We advise you to Contact the RIGHT PAYMENT MANAGER with all your completely details to the RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20[email protected] (MADAM SONIA SHARMA ) She is the RIGHT PAYMENT MANAGER.
YOUR FINAL PAYMENT NOTICE: YOU ARE ADVISE TO FILL BELOW PAYMENT APPLICATION FORM AND SEND IT TO THE RIGHT PAYMENT MANAGER EMAIL: [email protected]gmail.com (SONIA SHARMA) AS SOON AS POSSIBLE THE RIGHT PAYMENT MANAGER RECEIVE ALL YOUR COMPLETELY DETAILS. SHE WILL SEND YOU THE BANK ACCOUNT DETAILS TO PAY THE ONLY BANK CHARGES OF RS 15,900 RUPEES. ONCE YOU DEPOSIT THE ONLY BANK CHARGES OF RS 15,900 RUPEES, MAKE SURE THAT YOU SEND THE DEPOSIT SCAN COPY TO HER EMAIL ADDRESS FOR CONFIRMATIONS. ONCE THE RIGHT PAYMENT MANAGER RECEIVE THE DEPOSIT SCAN COPY AND SHE CONFIRM THE BANK CHARGES, WITHIN 2HOURS THE RIGHT PAYMENT MANAGER WILL TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT AT THE SAME DAY YOU PAY THE BANK CHARGES OF RS 15,900 RUPEES. (THAT IS THE FINAL PAYMENT PROCEDURES AND THE RULES AND REGULATIONS.)
RIGHT PAYMENT MANAGER: MADAM SONIA SHARMA.
1. YOUR FULL NAME:
2. YOUR FULL ADDRESS:
3. YOUR OCCUPATION:
4. YOUR NATIONALITY:
5. NAME OF YOUR STATE:
6. YOUR PERSONAL MOBILE NUMBER.
7. YOUR BANK HOLDER NAME:
8. YOUR BANK ACCOUNT NUMBER:
9. YOUR BANK NAME:
10. YOUR ADDRESS OF YOUR BANK.
11. SWIFT CODE OF IFSC CODE OR PAN NO.
12. YOUR PHOTO SCAN COPY.
13. YOUR ID CARD SCAN COPY.
14. HOW MUCH HAVE YOU WON BEFORE???
15. HOW MUCH HAVE YOU REMIT TO THE FAKE PEOPLE BEFORE OR ANY TRANSACTION YOU DID BEFORE____??
16. HOW MUCH DID THEY ASK YOU FOR THE LAST TIME BEFORE YOU GIVE UP ON THEM? WHICH LEAD YOUR FUND TO BE PENDING IN THE RBI RESERVE BANK OF INDIA????
NOTE: If you are not the rightful owner of this E-mail Address Please don’t reply this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason. And Make sure that you send all your completely details to the RIGHT PAYMENT MANAGER EMAIL: indiacomplaintsboards20[email protected] (MADAM SONIA SHARMA ) We wishes you good LUCK.
Accept my hearty congratulations once again
INDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE.
Indian Consumer Complaints Forum
Lottery and Sweepstake Emails Complaints |
Reserve bank of India foreign remittance department.
===============================================
**********************************************************************
Continue reading “Indian Consumer Complaints Forum Lottery and Sweepstake Emails Complaints | Reserve bank of India foreign remittance department.” »
Posted on 18:11, May 31st, 2018 by email fraud Information
Hello My Dear Friend
First of all I will like to thank you for given your attention to read my mail
i live in Togo but my country of origin is Cote D’Ivoire and my name is
Ms.Melissa Bamba the Wife of late Mr. Gorgers Bamba ,I pray that my plan with you
Shall be of good success. After reading my message please kindly get back
To me. Continue reading “There is this amount of 6.5 million U.S dollars (US$6.500, 000.00)” »
Posted on 15:08, May 21st, 2018 by email fraud Information
Hello
PLEASE I NEED YOUR ASSISTANCE
Am Mrs Koffi Jacques Director Foreign Acct Dept African Development Bank
I have the sum of $17.5M United States Dollars unclaimed fund in my bank To be transfer to your account as the Fund Beneficiary
please if interested kindly contact me via this [email protected] for more details
with your information, address, and your contact phone numbers Continue reading “Mrs Koffi Jacques Director Foreign Acct Dept African Development Bank” »
Posted on 14:38, May 14th, 2018 by email fraud Information
Dear 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. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 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 “Amount that was moved to the bank was a total of $42.6Million USD” »
Posted on 17:42, April 23rd, 2018 by email fraud Information
Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8a.m.-9p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8a.m.-4p.m. Eastern Daylight Time(EDT)
make this payment or stop contacting us.
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. Continue reading “Actual transfer of your funds ($9,500,000.00) into the government account comes up next week” »
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