Archive for ‘Email Frauds’ Category
email spam
Dear Beneficiary,
 
Congratulation, this is to inform you that your Inheritance
funds Amounted to $15,5Million USD had been,
successfully forwarded to the paying bank for online crediting to your
nominated Bank account, Kindly contact the Paying Bank below for
further directions.

Continue reading “London Community Credit Union Bank your Inheritance funds Amounted to $15,5Million USD” »

email spam

I am Sgt. Eric Tille of the US Army base in Afghanistan for peace keeping,i need your help to evacuate the sum of  $25,000,000.00 to you as long as I am assured that it will be  safe in your care until I complete my service here in Afghanistan,Do contact on my private email Below For Details: [email protected] Continue reading “Your Trust is Needed Help to evacuate the sum of $25,000,000.00 to you” »

email spam

Hello Dear
My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman
specialized in mining of raw Gold in Africa; but now I am critically sick with
esophageal cancer which has damaged almost all the cells in my body system and
I will soon die according to my doctors.

My late husband died in an accident with our two daughters few years ago
leaving me with our only son whom is just 10 years old and he is my most
concern now as he is still a child and does not know anything about live and
has nobody to take care of him after I am dead; because I and my late husband
does not have any relatives, we both grew up in the orphanage home and got
married under orphanage as orphans. So if I die now my innocent child would be
left alone in this wicked world and Continue reading “Let me instruct my bank to wire transfer my fund worth the sum of US$ 15,000,000.00 (FIFTEEN MILLION DOLLARS) to your account in your country” »

BUSINESS PLAN WILLIAM DECKER [email protected]

datePosted on 17:26, April 6th, 2017 by emailfrauds

email spam

Dear Sir/Ma,
My Name is Mr. William, look for a partner; I am planning to have a viable business in India or any business that is permissible to India market as well as global market. This is subjected to be availability of by-laws that allows for foreign investment and my choice of India is due to India buoyant economy. But due to the fact that I am a foreigner, I cannot invest directly without the concept of the citizen. I am willing to invest in real estate or any other lucrative business in any particular place of your choice in any area you might think of, that   will generate more profit in few years to come and directly under your   supervision. Kindly make your intentions known about this and your willingness. Then i will reply you on my mail id Continue reading “BUSINESS PLAN WILLIAM DECKER [email protected]” »

email spam
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Our ref: RBI/101B2/923808
File: RBI-DEL/id157t05/17.
Payment Amount: $1000,000.00 USD.
 
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
 
Dear Beneficiary:

Continue reading “RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION File: RBI-DEL/id157t05/17. Payment Amount: $1000,000.00 USD” »

email spam

Dearest,

I know this mail will come to you as a surprise since we haven’t known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Elodine Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother. Continue reading “I am Miss Elodine Warlord Ibrahim Coulibaly 24 years old female US$ 27.5 Million in one bank” »

email spam

Compliments of the day,

My Name is Mr. Albert Yang, I have worked with the Hang Seng bank ltd vault department for over 15 years and within this period, I have watched with a keen interest on how Heads of state and government functionaries have been using our vault/safe deposit boxes as vehicle to move huge sums of money in cash (£ Pounds sterling, € Euro, US$ ETC) to their foreign partners and asset managers. They rent these safe deposit boxes and lodge in these consignments cash but secretly declare the contents as family treasures and documents.

These consignments are deposited in our vault and over after sometime are being claimed by their foreign partners, friends and relatives. A lot of them are lying here unclaimed for as much as 8-10 years. Nobody will ever come for them because in most cases the deposit documents are never available for anybody except the depositors. On the above preference and with my in-depth knowledge on the depositor’s contractual mandate. I have moved two trunks boxes to our affiliate office abroad (ready for collection)

So many consignments belonging to the former President of Libya, defunct president of Egypt (Hosni Mubarak) has been claimed in the past six months with only proof of deposit as was stipulated in their deposit contract mandate and this is why i am soliciting for your maximum co-operation and assistance. I have finalized every arrangement for you to go and claim consignments with code NO: HKS: 140A/140B, CONTAINING $3.5 MILLION. I will supply you with all the information and documents which you will need. In conclusion. (OUR MODE OF SHARING IS 50% FOR YOU AND THE REST 50% for me).

Best Regards,
Mr. Albert Yang

Sender’s Details:

from: Mr .A .Yang <[email protected]>
reply-to: [email protected]
to:  
date: 3 April 2017 at 02:17
subject: Consignment shipment status.
encryption: comprasepec.com.ar did not encrypt this message

Proof of Payment Larry Teller [email protected]

datePosted on 16:41, April 6th, 2017 by emailfrauds

Good Day,

Please find the attached proof of payment to confirm your transaction.The outstanding balance will be settled shortly.

Thank you,
Larry.

from: Larry Teller <[email protected]>
reply-to: Larry Teller <[email protected]>
to:
date: 6 April 2017 at 10:26
subject: Proof of Payment
mailed-by: yahoo.com
Signed by: yahoo.com

Download : S-QUOTE2

Jeffrey Berman [email protected]

datePosted on 17:20, March 16th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILEsteem Greeting, I’m Jeffrey Berman and an 63-years-old widower. I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to donate $8,500,000 US Dollars to you to promote charity works. Please reply me for more details on  this noble project of mine.

Sender’s Details : Continue reading “Jeffrey Berman [email protected]” »

Job Employment Hilton Hotels & Resort UK [email protected] vacancy

datePosted on 18:13, February 21st, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAIL***HILTON HOTEL RESORT & GROUP***
3 Thomas Steers Way, Liverpool,
Merseyside L1 8LW, United Kingdom.
Email: [email protected]
Website: www.hilton.com

PLEASE DO NOT APPLY IF YOU DON’T HAVE VALID INTERNATIONAL PASSPORT

We are pleased to inform you that the owners of Five Star Hilton Hotels (HILTON HOTEL RESORT & GROUP) wishes to fill up some of its vacant positions in Hilton Hotels & Resort in the Liverpool branch England.We are urgently employing new workers who will function in our new branch here in central Liverpool England, Which will be commission for full operation by this month. Continue reading “Job Employment Hilton Hotels & Resort UK [email protected] vacancy” »

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