Archive for ‘Email Frauds’ Category

spam COLLECTION SENT VIA EMAILSalaam,

I am Musa Usman,From Liberia,My father is an oil Exporter and into an
crude oil business in our country,Is one of the rich man in Liberia in
our country and he died in car accident,And i am his only son,And my
father have three wife,And before he died in hospital,He told me that
he have kept some money for me in saved keeping company before he pass
away. Continue reading “$US5.5M(Five Million Five Hundred Thousand Dollars) Musa Usman,From Liberia,My father is an oil Exporter” »

AUTO CHANGE CURRENCY CHEMICALS LAB

datePosted on 17:21, December 22nd, 2016 by emailfrauds

we also have a strong representatives in the Gulf Countries, Southern Europe, Northern Africa and South America

spam COLLECTION SENT VIA EMAILAuto Change Currency Laboratory
Address: Suit 1, Mill brook Business Park
Manchester, M2371 9YJ London,
United Kingdom.
Office Tel: +44 871 974 5171.
Auto Change Currency Chemicals Laboratory is in business of Currency Change, cleaning and recovering any black money notes to their original state. Our main laboratory is located in United Kingdom and with three affiliated laboratories in France ,Istanbul,and Cairo, we also have a strong representatives in the Gulf Countries, Southern Europe, Northern Africa and South America.

Continue reading “AUTO CHANGE CURRENCY CHEMICALS LAB” »

spam COLLECTION SENT VIA EMAILBRITISH GOVERNMENT RESCUE
Team/Helpline Compensation Unit
10 Downing Street, London SW1A 2AA
E-Mail ID: [email protected]
Phone Number: +447430573184

Dear Email Owner,

The Rescue team of Government of United Kingdom and the United Nation are now aware of your winning prize in all category and all your effort to secure this fund which were effortless till now. After our various investigation and information we gathered from different sources.We confirmed that you have invested a lot of money trying to secure your fund. Continue reading “BRITISH GOVERNMENT RESCUE Government of United Kingdom and the United Nation” »

spam COLLECTION SENT VIA EMAILDear Friend.

I am Mr Bukhari Issa, I have ($7.2 Million United State Dollars) to transfer into your account,

I will send you more details about this deal and the procedures to follow when I receive a positive response from you,

Have a great day, Continue reading “IT IS VERY URGENT I have $7.2 Million United State Dollars to transfer into your account” »

REF/VF/JB/VOL/064/16.
Dear Employee,
E-mail your CV TO [email protected]
The Imperial Seafood Inc and its ventures Intends to invite experienced Individuals
who is Capable of rendering services in various fields of (1) Fish Packer (2) Fish
Machine Tender (3)Fish Cleaner (4) Fish Bin Tender (5) Store managers)
(7) Drivers (8) processing machine Operator and company security.
We further encourages all applicants to forward their respective application
directly to the following addresses: [email protected]
Note: that application received after the deadline will not be considered. The
relevant reference number should be stated on left – hand corner of any mail being
sent in relation to this Job application. We shall enter into correspondence only
with Short listed applicants or expatriates.
Best Wishes,
Imperial Seafood Inc (U.S.A)
2651 Tracy Rd, Northwood, OH 43619
Sender’s Details :
from: Imperial Seafood Inc <[email protected]>
reply-to: [email protected]
to:
date: 18 November 2016 at 03:38
subject: Work Abroad, Urgent Job Vacancies

Transfer of $9 Million to your bank account and you will benefit 30%

datePosted on 16:23, November 17th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHello Dear

I am soliciting your cooperation in transfer of $9 Million to your bank account and you will benefit 30% of the sum once the transaction is successful made, please let me know if you will be capable and i will send you the transaction details. Continue reading “Transfer of $9 Million to your bank account and you will benefit 30%” »

spam COLLECTION SENT VIA EMAILGreetings,

I am Mrs Edna Pascal. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of ($10.9 Million Dollars) And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity, Continue reading “I have inherited from my late husband, the sum of ($10.9 Million Dollars)” »

spam COLLECTION SENT VIA EMAILGood day to you,

This email is to notify you that I Mr.Jacob Joseph Lew, nominated Secretary to the United States National Treasury wishes to inform you that there is an on-going reimbursement payment program, were with the help of the (OFAC) the United Nations is reimbursing scammed victims globally who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of your numerous sums of fund via numerous ways which they do not have access to. Continue reading “Information on how to get your compensation of U.S 1,500,000 payment from the United Nations” »

spam COLLECTION SENT VIA EMAILGood day my dear
It is my pleasure to write you this mail, my name is Mis Davis Ediva, I am 19 years old the only daughter to my late parents. I am writing to you because i really need your help for the management of my fund. My late father deposits the sum of $6.5 million u.s dollars, in a bank for me before he met his death, and i will explain more to you if you will really help me and be my guardian in the management of the fund. Please I am ready to offer you 30% of the fund for your help and what ever you send to see that you bring me to your country for the betterment of my life. Continue reading “Please i need your help to be my guardian My late father deposits the sum of $6.5 million u.s dollars” »

Greetings [email protected] Salary is $2900 $5500

datePosted on 17:35, November 13th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDear neel12mani,

We are looking for employees working remotely.

My name is Eddie, I am the personnel manager of a large International company.
Most of the work you can do from home, that is, at a distance.
Salary is $2900-$5500. Continue reading “Greetings [email protected] Salary is $2900 $5500” »

123... 151617PreviousNext

Categories