Archive for ‘Email Frauds’ Category

REPLY BACK FOR YOUR 2018 WORLD CUP AWARD WINING FUND:

datePosted on 17:45, August 3rd, 2018 by emailfrauds

email fraud informationCongratulations Dear Beneficially.

Am writing this massage to you in reference of the FIFA President Gianni Infantino and Chairman of the 2018 FIFA World Cup Russia™ LOC Vitaly Mutko and France President Emmanuel Macron. I want to let you know that this three young responsible men’s I mentioned their names heir has donate the sum of $10.5 million united state dollar as an award promo for the 2018 world cup that was finished this month of July. Continue reading “REPLY BACK FOR YOUR 2018 WORLD CUP AWARD WINING FUND:” »

spam COLLECTION SENT VIA EMAILNigeria Police Force Headquarters Office, Abuja- Nigeria.
P.O Box 3038 Louis Edet House, Shehu Shagari Way, Abuja
Direct E-Mail: [email protected]

RECOVERY OF DIVERTED ATM CARD

I am contacting you personally to notify you of our discovery as well as get some facts from you. Recently we arrested a Ghananian Citizen who works with D.H.L office in Lagos with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim of ownership which includes 4 digit secret PIN # also in your name has also been recovered from him. Continue reading “RECOVERY OF DIVERTED ATM CARD Nigeria Police Force Headquarters Office” »

email fraud informationROYAL CORNWALL HOSPITALS

There are Job Vacancies in our Hospital We are urgently in need of serious Applicants/Candidates who are ready to work with us and fully ready to relocate to UK  Both Medical and Non-Medical personnel Maintenance, Mechanical Engineer, Electricians Including Engineers and Operations Manager, Project Manager, Supervisors For consideration Note, This job is only for interested people who is ready to relocate to UK

With he/her valid international passport ready, you can apply.

Kindly forward your CV Resume to this Email now:  [email protected]
********************************************************************************************************************

This message may contain confidential information. If you are not the intended recipient please inform the
sender that you have received the message in error before deleting it.
Please do not disclose, copy or distribute information in this e-mail or take any action in relation to its contents. To do so is strictly prohibited and may be unlawful. Thank you for your co-operation.

NHSmail is the secure email and directory service available for all NHS staff in England and Scotland. NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and other accredited email services.

For more information and to find out how you can switch, https://portal.nhs.net/help/joiningnhsmail

from: ALLAM, Hisham (DONCASTER AND BASSETLAW TEACHING HOSPITALS NHS FOUNDATION TRUST)[email protected]
to:
date: 19 July 2018 at 11:40
subject: ROYAL CORNWALL HOSPITALS
mailed-by: nhs.net
Signed by: nhs.net

email fraud informationSerial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)

From the Desk of:
Aramex Delivery Service California USA

Dear Sir / Madam,

We write to inform you that your United Nations Compensation payment valued US $1.800,000.00 (One  Million Eight Hundred Thousand  United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file, which has to be corrected.  Also, you are to confirm you’re personal information to the accredited delivery company, for verifying and authenticity of the formal information for onward rectification. Continue reading “Aramex Delivery Service California USA Serial Number: XXX / WO2 / UNWB2018” »

email fraud informationBANK OF AMERICA CO-OPERATE OFFICE NY USA
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Brian Moynihan,
Ref BOA/ IRU/SFE/15.5/WD/013
Cell..+1208-435-3023
Email…[email protected]accountant.com

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities,

Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$15,500,000.000,00. as full payment of your inheritance fund. Continue reading “Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$15,500,000.000,00” »

email fraud informationHello My Dear Friend

First of all I will like to thank you for given your attention to read my mail
i live in Togo but my country of origin is Cote D’Ivoire and my name is
Ms.Melissa Bamba the Wife of late Mr. Gorgers Bamba ,I pray that my plan with you
Shall be of good success. After reading my message please kindly get back
To me. Continue reading “There is this amount of 6.5 million U.S dollars (US$6.500, 000.00)” »

FIFA / RUSSIA 2018 WORLD CUP

datePosted on 18:00, May 28th, 2018 by emailfrauds

email fraud informationFIFA / RUSSIA 2018 WORLD CUP AWARD PROMOTION.

[email protected]

Dear Winner,
Congratulations!!!!!
Please, view attached notification letter for your award.
Thank you.

Mr. Alexander Alaev
(Secretary Football Union of Russia).
(Program Coordinator). Continue reading “FIFA / RUSSIA 2018 WORLD CUP” »

email fraud informationMr. Max made a numbered time (Fixed)

Deposit for twelve calendar months,

currently valued at GBP4,843,000.00

(Four A Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) in my bank

Good Day,

I am Mr Rory Cullinan  Non Executive Directors at Royal Bank of Scotland.
I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal. Continue reading “I am Mr Rory Cullinan Non Executive Directors at Royal Bank of Scotland” »

spam COLLECTION SENT VIA EMAILHello
PLEASE I NEED YOUR ASSISTANCE
Am Mrs Koffi Jacques Director Foreign Acct Dept African Development Bank

I have the sum of $17.5M United States Dollars unclaimed fund in my bank To be transfer to your account as the Fund Beneficiary

please if interested kindly contact me via this    [email protected]  for more details
with your information, address, and your contact phone numbers Continue reading “Mrs Koffi Jacques Director Foreign Acct Dept African Development Bank” »

spam COLLECTION SENT VIA EMAILDear Friend,

Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Mr. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… Continue reading “Amount that was moved to the bank was a total of $42.6Million USD” »

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