Archive for ‘Fake Mails’ Category

YOUR FIRST WESTERN UNION PAYMENT OFFICEMAIL [email protected]

datePosted on 19:01, June 20th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILI will like to introduce myself to you, I am Mr Godwin Emefiele the Executive Governor Central Bank of Nigeria (CBN). It was agreed that to retain the good image of Nigeria and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just (Two Hundred and Fifty Thousand United state dollars). This we assume will help you to start a new life. For your information you will be receiving $5000 everyday through WESTERN UNION all you need is to contact the payment officer , in person BRIAN GORDON and send him email at ( [email protected] ) Note, that you must reconfirm your full address and valid phone#. Continue reading “YOUR FIRST WESTERN UNION PAYMENT OFFICEMAIL [email protected]” »

Google U.K Dept [email protected] GOOGLE ANNUAL PROMOTION

datePosted on 18:37, June 20th, 2016 by emailfrauds

google email fraudas messageBelgrave House,76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom.

Winning No: GUK/877/798/2016

Ticket No: GUK/699/33/2016

Notification: JUNE 2016

GOOGLE ANNUAL PROMOTION

We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Continue reading “Google U.K Dept [email protected] GOOGLE ANNUAL PROMOTION” »

Poslovna suradnja !!! Business cooperation !!! [email protected]

datePosted on 18:22, June 20th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILBusiness cooperation !!!

Good day,
I am the CEO of one of the international banks here in my country.

Although I know it’s very difficult to trust or not trust people online, but I have developed my confidence in you before you decide to share this confidential business proposal.

Four years ago, most African politicians used our bank to launder funds for abroad with the help of his political advisers and I know what’s going on, because these days some of the funds where the stock of politicians. Continue reading “Poslovna suradnja !!! Business cooperation !!! [email protected]” »

spam COLLECTION SENT VIA EMAILHello dear,

It’s my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before, but I believe one has to risk, confiding in someone to succeed sometimes in life.

I am Mrs.  Jalak Teratai, the widow to late Dr.Gerry Jalak, who was a phillipines Engineer in the Republic of Cote D’Ivoire in West Africa,and also an anti-mining advocate and a veterinarian assassinated in Philippines recently by suspected gun men. His sudden demise has been a great shock to me and my children. Continue reading “He deposited a total sum of $7.1Million US dollars in a Finance and Security company abroad in Cote D’Ivoire” »

spam COLLECTION SENT VIA EMAILFedEx Express Delivery Service , Asia India
Address: #7, Mohan Singh Palace, Baba Kharak SIng Marg,
Connaught Place, New Delhi, Delhi 110001
Shipment Code: CPEL/OWN/9370
Parcel No: EG2272-IN

Good Day,

We have been waiting for you to contact us. We have a package containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred and Fifty Thousand United States Dollar ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Further more, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Abu Dhabi Charity Foundation via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly. Continue reading “You have Insured your winning package which value the sum of Eight Hundred and Fifty Thousand United States Dollar ($800,000.00 USD)” »

spam COLLECTION SENT VIA EMAILWELCOME TO PASTOR MILAN FASTER LOAN COMPANY INDIA BRANCH:
ADDRESS:303, A-1, 3Rd Floor North Block, Baha Plaza.New Delhi Indian.
OFFICE EMAIL ID: pa[email protected]

Attn, Sir/ Madam.

I am a AMERICA NATION and my Name is “PASTOR MILAN FASTER LOAN COMPANY’: I have been doing my Loan Business Over 25years ago with 3% Interest rate without any problem OR without any bad complaints from my customers, Recently TWO WEEKS ago i open a NEW OFFICE in INDIA New Delhi. I am a private loan lender, who gives out loan in a very low interest rate of 3% will give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the range of $10,000 USD to $1,000.000.00 USD) at 3% interest rate. And we also give out loan in INDIAN RUPEES from range of Rs10, Larkh Rupees TO RS, 1Crores India Rupees. And a Duration of 1 YEAR- 20 YEARS depending on the amount you need as loan. Continue reading “DO YOU NEED A LOAN: APPLY 100% GUARANTEE LOAN OFFER ( INDIA HEAD OFFICE )” »

YOU WON US$2,800,000.00 via WESTERN UNION

datePosted on 18:26, June 15th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILYOU WON US$2,800,000.00 via WESTERN UNION.

Hello,

We are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union and Foundation as one of the customers who uses Western Union in their business transaction. Continue reading “YOU WON US$2,800,000.00 via WESTERN UNION” »

spam COLLECTION SENT VIA EMAIL“Attention Dear,” has been
cancelled
When Sunday, 12 June 2016
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message Dear Friend Forgive my indignation if this message comes to you as a surprise. I got Your contact when I was searching for a foreign reliable partner I am (Mr. Edwin Johnson Jay) the Head of file Department in African development Bank (A.D.B). In my department we discovered an abandoned sum of $15 Million U.S.A dollars. In an account that belongs to one of our foreign Customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER INDONESIA / INDIA. Continue reading “we discovered an abandoned sum of $15 Million U.S.A dollarsTSUNAMI DISASTER INDONESIA / INDIA” »

spam COLLECTION SENT VIA EMAILDear friend,

I am Mrs.Joy Ulah, the head of file department of Bank of Africa
(B.O.A) here in Burkina Faso / Ouagadougou. In my department I
discover an abandoned sum of (US$18.2M) in an account that belongs to
one of our foreign customer who died along with his family in plane
crash. Continue reading “I discover an abandoned sum of (US$18.2M) in an account that belongs to one of our foreign customer who died” »

spam COLLECTION SENT VIA EMAILWELCOME TO PASTOR MILAN FASTER LOAN COMPANY INDIA BRANCH:
ADDRESS:303, A-1, 3Rd Floor North Block, Baha Plaza.New Delhi Indian.
OFFICE EMAIL ID: [email protected]

Attn, Sir/ Madam.

I am a AMERICA NATION and my Name is “PASTOR MILAN FASTER LOAN COMPANY’: I have been doing my Loan Business Over 25years ago with 3% Interest rate without any problem OR without any bad complaints from my customers, Recently TWO WEEKS ago i open a NEW OFFICE in INDIA New Delhi. I am a private loan lender, who gives out loan in a very low interest rate of 3% will give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the range of $10,000 USD to $1,000.000.00 USD) at 3% interest rate. And we also give out loan in INDIAN RUPEES from range of Rs10, Larkh Rupees TO RS, 1Crores India Rupees. And a Duration of 1 YEAR- 20 YEARS depending on the amount you need as loan. Continue reading “DO YOU NEED A LOAN: APPLY 100% GUARANTEE LOAN OFFER ( INDIA HEAD OFFICE )” »

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