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FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM

datePosted on 16:37, October 5th, 2018 by emailfrauds

email fraud informationATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR .
DR.JAMES MALLAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. Continue reading “FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM” »

email fraud informationTd Canada Trust 1205 St Laurent Blvd, Ottawa, ON K1K 3B8. Canada. Attn:Funds Beneficiary, Base on the instruction we received from the office of the U.N advisory committee and IMF advising our Bank(TD Canada trust) to release with immediate effect your trapped Part Payment of (usd $3.7Million) which was placed on hold for months by the financial regulatory enforcement network due to some logistic problems.

With regards to the above instruction, this Bank wishes to advise you without any further delay to reconfirm to this Bank your banking particulars where this fund will be transferred to immediately as your Bank information we have has been deleted from our system. Continue reading “Frank David HEAD OF REMITTANCE DEPARTMENT TD Canada Trust, Ottawa. Ca” »

email fraud informationDulles International Airport Washington DC,
Airport code: ORD 10000
Washington D USA,

ATTENTION:

GOOD MORNING FINAL NOTICE FOR DELIVERY OF YOUR CONSIGNMENT BOX.

In view of your inability to receive your consignment box with registration #: CT8100AF, from United Nation (UN) E PROMO AWARD, which took place in Cotonou Benin Republic. The program which was initiated originally scheduled to be delivered to you by an agency, city express delivery (C.E.D). Continue reading “$8,316,000 USD Eight million three hundred and sixteen thousand dollars arrived at Dulles International Airport Washington” »

spam COLLECTION SENT VIA EMAILAttn my dear good friend Your Abandoned Free Overdue funds is ready to deliver to you But Only If You Will Agree to work with our conditions?

Rev Paul Morgan U.N inspector unit
ON Your free overdue funds
Newark liberty international airport.
 
Attn. My Dear Good Friend 
 
My name is Rev. Paul Ray Morgan Director of Inspector Unit on United Nations Inspection duty link to John F. Kennedy international airport i am using this opportunity to bring this good news to you this month of the year 2018 for the betterment of our family’s, through the glory of God who we serve.

Continue reading “Approximately $8million in 220k.g in total Newark liberty international airport” »

spam COLLECTION SENT VIA EMAILHello Dear.

My name is Carney Locker
I am the secretary to the director of my company.
I’m looking for a trustworthy individual/company who has the potentials to handle the supply of our product, Medical raw material from India known as RAW TRUFFLES NATIVE CHEMICAL OIL). The Raw Material is for Research and Development of it Anti HIV Therapy, Hypertension, Parkinson Disease, Restless Legs Syndrome, Stroke, Type-2 Diabetes, Heart Disease, and Cancer.
Continue reading “our company at the rate of $4500 USD = INR 317200.00 India Rupees per 1 Litter” »

spam COLLECTION SENT VIA EMAILDear Friend (Assalamu Alaikum),

I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha  Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan
President (Late Colonel Muammar Gaddafi).

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. Continue reading “I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 )” »

email fraud informationyour compensation fund  been mandated to be deliver to your home address ,To avoid wrong delivery of your check draft worth Ten million  united states dollars ( $10.000.000,00 Million).

GREETINGS TO YOU DEAREST !
I am mike pence,Vice President of the United States and this is to inform you about your  Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC as your compensation fund  been mandated to be deliver to your home address ,To avoid wrong delivery of your check draft worth Ten   million  united states dollars ( $10.000.000,00 Million)  Kindly reconfirm to me the below data Continue reading “your compensation fund of Ten million  united states dollars ( $10.000.000,00 Million)” »

spam COLLECTION SENT VIA EMAILHello,

The world bank have finally succeeded to release your compensation payment to you through there automated clearing house with the help of the united Nations International financial monitoring unit and have mandated it to be delivered to you by its diplomatic delivery arm by debit atm master card.

I was fully briefed from Geneva (World bank) that you will be at the airport to receive your compensation financial instrument of $10.5musd with its full documentations at the presence of the United states customs for clarification and identification. Continue reading “At the airport to receive your compensation financial instrument of $10.5m USD” »

the congress of the African affairs(CAA)to claim your $7.5 million USD

email fraud informationThe restrictions has been made six years ago at UN congress on African affairs dated 20th February 2012. It is a joint decision by the UN, IMF & World bank after several deliberations on the issue. Before i proceed, Let me first introduce myself. I am Dr Berat Albayrak, the minister of finance and economic affairs Turkey. Since the decision to restrict Nigeria, Benin, Ghana and Burkina Faso from some international transactions due to mass report of fraud coming from that region, beneficiaries are warned all over the globe to be careful in transacting with those countries to prevent further scams but few listened while some are ignorant of their mistakes. Without wasting your time, i was mandated to complete 24 outstanding payments to some foreign beneficiaries who have never received their winning fund from Africa till date. The settlement includes lottery winners, compensation funds, inheritance, ATM card payment as well as western union and money gram bonus payments.You are among the the people whose file was forwarded to my office today. Continue reading “Minister of Finance Turkey congress of the African affairs(CAA)to claim your $7.5 million USD” »

International Monetary Funds (IMF) and

the G8 Summit – €2.6 million payment

email fraud informationDear Email Owner/Fund Beneficiary,

This message is directed to you based on the letter Ministry of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting regarding the delay of settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Ministry of finance and the governing body of United Nations Monetary Unit to investigate the unnecessarily delayed of the €2.6 million payment from the bank recommended and approved in your favor. Continue reading “United Nations Monetary Unit to investigate the unnecessarily delayed of the €2.6 million payment from the bank” »

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