Archive for ‘Email Frauds’ Category

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

datePosted on 06:26, August 20th, 2017 by emailfrauds

email spam

U.S. Bank, 1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036, SWIFT (US):   USBKUS44XXX, Founded: United States of America, Hours: Open 24 Hours,E-mail:[email protected]
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this said  fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with  the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. Continue reading “INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)” »

FINANCIAL TRUTH COMMISSION (ECOWAS)

datePosted on 18:12, August 18th, 2017 by emailfrauds
email spam
Dear Beneficiary,
 FINANCIAL TRUTH COMMISSION(ECOWAS)
1.Our committee was essentially set up to look into long over due funds within Ecowas member states. Our mandate includes but not limited to making sure that beneficiaries of long over due funds within the Ecowas sub region receive their funds in accordance with known international standards and saved from impostors.
The beneficiaries are to receive their funds without paying any money to any person(s) or office(s) once we have done and completed requisite due diligence and due process on the funds and ownership of the funds.

Continue reading “FINANCIAL TRUTH COMMISSION (ECOWAS)” »

YOUR FIRST PAYMENT IS READY $10.5 Million USD under our custody

datePosted on 17:46, August 18th, 2017 by emailfrauds

email rbiYOUR FIRST PAYMENT IS READY,

Your $10.5 Million USD under our custody which your first payment of
Us$20,000 00
will been transferred, you have to contact Barrister Mr.Anderson Richard, all
the Money Gram Manager and ask him to give you the details of the payment once
you reconfirmed to him your details ASAP. Continue reading “YOUR FIRST PAYMENT IS READY $10.5 Million USD under our custody” »

email spamTHE 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]

DEAR WINNER:__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES. Continue reading “YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LAKH RUPEES” »

The Investment Amount is valued at U$57m

datePosted on 17:27, August 18th, 2017 by emailfrauds
email spam
RE: Privileged and Confidential:
Here I brought a potential Business Proposal at your door step for consideration.
I have a client that is interested to Invest in your Country and would like to engage you and your company on this project. The Investment Amount is valued at U$57m.
If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this email.

Continue reading “The Investment Amount is valued at U$57m” »

INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT

datePosted on 17:06, July 23rd, 2017 by emailfrauds
email spam
Mr. Cheng Lok
Customs Inspector,
BWI Airport, Maryland
RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT
I know this message will be surprising to you but understand it is coming from
someone that has good information for you.
I work in Baltimore Washington International in Maryland USA. I am a customs
inspector posted in Terminal A in the airport.

Continue reading “INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT” »

email spam
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary
We write in regards to your delayed Contract/Inheritance Funds in the sum of Ten Million, Five Hundred United States Dollars (US$10,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The FBI has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. Continue reading “GOOD NEWS BANK ACCEPTS PAYMENT BY INSTALLMENT Contract/Inheritance Funds” »
email spam
Donation from Mrs. Agatha Hennssey
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.
Dearest one in Christ,
I am from  Kuwait. I am married to Mr. Adams Hennssey , who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Continue reading “Donation from Mrs. Agatha Hennssey ($ 2.5 million) for the work of God” »

email spam

Attn: Sir,

We have gone through your country’s investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner with you to set up a new one, provided you have a substantial and complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you.

Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit. Continue reading “Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America” »

email spam

Attn:

I am Mr.Fredrick Collins,The Director of Operations Central Bank Of Nigeria (CBN). I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.

This is to inform you about our plan to send your fund to you via cash delivery, this system will be easier for you and for us. We are going to send your Inheritance part payment of US$10 Million to you via diplomatic courier service. I have every needed document to cover the money Continue reading “Payment of US$10 Million to you via diplomatic courier service Central Bank Of Nigeria (CBN)” »

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