Archive for ‘Email Frauds’ Category
Browse:
Email Frauds »
Subcategories:

email fraud informationRE: Attention:
Please This is very serious and urgent message, From Barrister, Wolf Steven Waterman, Washington, D.C. United States of America,International,Corporate & Business Law Firm.

I have a client Citizen of your country,who work with United States.Government Oil export , who died in heart attack, and He left a Sum Amount of(USD$25,000,000,00) Twenty-Five Million United State,Dollars in a Foreign Account under my Law Firm,
he bears the same surname with you. Continue reading “United States.Government Oil export , who died in heart attack, and He left a Sum Amount of USD$25,000,000,00” »

email fraud informationWorld 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” »

spam COLLECTION SENT VIA EMAILUrgent 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” »

2018 LOTTERY DRAW PROMO CONGRATULATIONS DEAR E-MAIL WINNER

datePosted on 18:28, December 1st, 2018 by email fraud Information

NATIONAL LOTTERY COMMISSION [email protected]

spam COLLECTION SENT VIA EMAILDear: e-Mail Winner,

The 2018 LOTTERY DRAW PROMO has set out and successfully organized a Sweepstakes marking the Monthly anniversary Draw Promo.

We rolled out over $10,000.000.00 Million dollars to be won by any lucky email’s in the total of (10 million e-mails) to mark the 2018 Monthly (NOVEMBER) Anniversary Draws. Continue reading “2018 LOTTERY DRAW PROMO CONGRATULATIONS DEAR E-MAIL WINNER” »

Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

spam COLLECTION SENT VIA EMAILEmail: [email protected]

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. Continue reading “Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund” »

CENTRAL BANK OF NIGERIA (CBN). ABUJA  NIGERIA Our Ref: CBN/IRD/CBX/003/420/18
 
Sir/madam
Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central Bank of Nigeria that you are among those fraud/Scam victims to receive a compensation payment of USD $ 10, 000.000.00 only. The Office of the President of Nigeria inaugurated this office to make sure that you are well compensated after our investigation regarding all victims of Scam/fraud in Nigeria. This office has also sent this same letter to your embassy/High commission office in Nigeria confirming our legitimate intentions for communicating with you through e-mail.

Continue reading “CENTRAL BANK OF NIGERIA (CBN). ABUJA NIGERIA Our Ref: CBN/IRD/CBX/003/420/18” »

spam COLLECTION SENT VIA EMAILUBA 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” »

GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT

datePosted on 19:14, November 26th, 2018 by email fraud Information

spam COLLECTION SENT VIA EMAILFrom Mr. Abdul Hamza
Bill & Exchange Manager
Bank Of Africa (B O A)
Ouagadougou – Burkina-Faso

Dear Friend,

(PRIVATE & VERY CONFIDENTAL)

Before I introduce myself, I wish to inform you that this message is not a hoax mail or a scam, and I beg you to treat it very serious. This message must come to you as a big surprise, but i believe it is only a day that people meet and become great friends and highly trusted business partners. Continue reading “GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT” »

TOYOTA PROMOTIONS and you are one of the Selected Winner

spam COLLECTION SENT VIA EMAILTOYOTA AUTOMOBILES COMPANY

Foreign Service manager
Watford Regional Office
Watford Herts. WD18 9RN.
United Kingdom
Tel: +44 701 0996 5903

Email: [email protected]
Website: http://www.toyota.com/prius

The board of trustee of TOYOTA COMPANY collects 500,000 e-mail address from all the mail network services in all over Asian and Europe countries and over twenty million e-mail address participated in this award promotion and seven persons from seven different countries were selected to benefit from this TOYOTA PROMOTIONS and you are one of the Selected Winner. Continue reading “This is to inform you that you have won a cash prize of 750,000.00 GBP” »

URGENT BUSINESS RELATIONSHIP

spam COLLECTION SENT VIA EMAILDear Sir/Madam,
Email:([email protected])

I got your information and it’s my pleasure to contact you direct via email. My name is Berchtold  Marc, am U.K citizen based in Geneva, Switzerland. I am seeking a certified company/individual to enter into business joint venture. Currently, my client (investor) mandated to relocate the mentioned capital abroad for massive commercial investments.A joint venture (JV) with total investment of $455M: Therefore, I want a reliable partner who has extensive experience in Research and Business Development, job creation, commercial real estate & industrial sectors. In fact, we need any business that is able to generate from 10% annually income. If you are in position to give greater supervision in your region please send me your possible track record/project plan, send direct to below email.
We are in position to assist you throughout all the steps required in funding new project or your existing facilities and/or your construction projects.I mean, we have financial support.Our goal is to be involved in your project, investing in your country.In return,you get a percentage of the revenue from the investment establish under your license.If you’re interested, I am available to speak with you and we can schedule our face-to-face meeting discussion.Your cooperation in this regard will be highly appreciated.

Sincerely,

Berchtold  Marc (Mr)
Sustainable Development | Consultant | Berchtold  Marc| Email:([email protected])

Sender’s Details :

from: berchtold marc [email protected]
reply-to: berchtold marc <[email protected]>
to:
date: 26 Nov 2018, 13:56
subject: URGENT
mailed-by: yahoo.com
Signed by: yahoo.com
123... 181920Next

Categories