Archive for ‘Email Frauds’ Category

UBA BANK TRANSFER

datePosted on 18:41, May 5th, 2017 by email fraud Information

email spam

UBA Bank Plc,
Agence Gangbodo
Rue 147 surulere gangbodo akpakpa cotonou
Benin Republic

Foreign transfer Unit (Dept)
JESSEY CHARLES MORRIS
E-mail: [email protected]
TEl:+229 99404617

ATM Department:
Mr Charles ICE
E-mail: [email protected]
Tel:+22964024105 Continue reading “UBA BANK TRANSFER” »

email spam

Hello My Dear

Calvary Greetings in the name of the ALMIGHTY

I am Mrs Happiness Gabriele from Switzerland I am married to Late Mr.Gabriele Joseph who is a wealthy business man here in Burkina Faso we were married for many years without a child before he died after a brief illness

Before his sudden death we where devoted christian When my late husband was alive he deposited the sum of Seven Million Two Hundred United State Dollars ($7.200.000.00) in one of the prime bank here in Burkina Faso Presently this money is still with the Bank, Continue reading “He deposited the sum of Seven Million Two Hundred United State Dollars ($7.200.000.00) in one of the prime bank here in Burkina Faso” »

email spam

Hello,friend
As you read this, I don’t want you to feel sorry for  me, because, I believe everyone will die someday,  and am contacting you because i really do need your  help, and i want you to help me with all your effort  and time for just seven to Ten workings days of your  time. I want you to be honest and truthful with me  that you will help me with my last wish as a dying  woman
Continue reading “I decided to entrust some money I have (US$ 4.5 Million) deposited in UBA Bank” »

contacting you on a deal of US$ 4.5 Million

datePosted on 17:54, April 25th, 2017 by email fraud Information

Dear friend
I am contacting you on a deal of US$ 4.5 Million) , ready for transfer into your account if we make this claim, we will share it 60%/40%. 100% risk free and it will be legally backed up with government approved

If you are interested reply for more details. Once you are interested to transact this business with me, kindly give me your consent response immediately. I am looking forward to hearing from you.

My regards,

Mr maurice KEITA Continue reading “contacting you on a deal of US$ 4.5 Million” »

email spam
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” »

MICROSOFT AUSTRALIAN ONLINE LOTTERY

datePosted on 17:43, April 25th, 2017 by email fraud Information

email spam

MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)

REF:AUS/01AU644
BATCH:ALIC70644902/032017
WINNING NO: AUB2701/89BAU
CONTACT:  [email protected] Continue reading “MICROSOFT AUSTRALIAN ONLINE LOTTERY” »

email spam
THE UNITED NATION ORGANISATION
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
 UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” »

HOT RUSSIAN LADIES – See Pics

datePosted on 17:03, April 25th, 2017 by email fraud Information

meet russian beauties

Progress ahead and actualize images to feature all details.

DATE HOT RUSSIAN LADIES
Click To Browse 30,000+ Profiles Here

Sender’s Details :

from: Kamila <[email protected]>
reply-to: [email protected]
to:
date: 24 April 2017 at 11:56
subject: ♥ HOT RUSSIAN LADIES – See Pics
mailed-by: p0g15xpsl.stonehenge.colts.regalesupplicate.eu

INFORMATION ABOUT YOUR ATM CARD

datePosted on 16:56, April 25th, 2017 by email fraud Information

email spam

Attention, This is to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. (ATM Card number:4225-8422-066 1-2760) Your Personal Identification Number is 8228.The total amount has been coded into ATM master card; please contact the Bank ATM payment center for more instruction on how to receive your Card. Mr. Mark Limathai

from: Mr. Mark Limathai <[email protected]>via cvisit.ukfast.net 
to:  
date: 22 April 2017 at 23:42
subject: INFORMATION ABOUT YOUR ATM CARD
mailed-by: cvisit.ukfast.net

email spam

Greetings Dear Friend,

I never want to disturb you at all but will like you give me your
attention. I need a matured and capable hand in a business deal of
$8.5 million US dollars.I belief you are suitable to handle such
project perfectly .I Will give you more information on how we would
handle this project. Please indicate your willingness by sending the
below information for more clarification and easy communication. Continue reading “[email protected] I need a matured and capable hand in a business deal of $8.5 million US dollars” »

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