Archive for ‘Gmail’ Category

spam COLLECTION SENT VIA EMAILOFFICE OF THE VICE PRESIDENT

SENATE COMMITTEE ON DBTS PAYMENT

GARKI ABUJA, NIGERIA

 From the Desk Of: 
SENATOR OLUBUKOLA SARAKI
SENATE PRSIDENT
ABUJA  NIGERIA
ATTN: BENEFICIARY                  

This is to notify you of your unpaid funds with reference Number: AV/FGN/MIN/0017. We Apologies for the delay of your payment, the Inconveniences and Inflict that the delay might have indulge you through. You are also to note that we have been mandated and instructed by the UN, IMF, the American government and other world financial power based on the meeting held that we should immediately verify all this and carryout all payments without further delay to avoid any embarrassment this might course yourself and us. Continue reading “OFFICE OF THE VICE PRESIDENT SENATE COMMITTEE ON DBTS PAYMENT GARKI ABUJA, NIGERIA” »

UNITED NATIONS COMPENSATION COMMISSION

[email protected]

spam COLLECTION SENT VIA EMAILHELLO DEAR :

The U.N Compensation Commission 2017/2018. This Compensation program was organized to compensate all the victims that fall on Internet syndicate etc… Base on meeting with board executive agreement to compensate each person with the total of (USD250,000.00). Your active e-mail was in the list submitted by our Monitoring Team observers and this is why we are contacting you,all modalities has been put in place for the onward
remittance to you, we have deposited (USD250,000.00) since on the 15th of December 2017 with Money Gram office and has been mandated to transfer it to you. Continue reading “YOUR COMPENSATION IS WAITING FOR YOU NOW – UNITED NATIONS COMPENSATION COMMISSION” »

spam COLLECTION SENT VIA EMAILUN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017
E-mail:[email protected]

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2017.

Congratulations Beneficiary, Continue reading “United Nations Compensation International Bank Draft of US$980,000.00 Dollars.” »

Your Long Awaiting Contract Funds of US$10,000,000.00

datePosted on 18:00, December 22nd, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILFrom the Desk of Mr. Richard Best,
The Foreign Operations Manager of Fidelity
Worldwide Investment (FWI), United States of America.

To Your Attention:

On behalf of the board and management of Fidelity Worldwide Investment (FWI) United States of America. I am Mr. Richard Best, the Foreign Operations Manager of Fidelity Worldwide Investment wishes to inform you that your long awaiting Contract Funds of Ten Million United States Dollars (US$10,000,000.00) have been registered into Two Metallic Boxes Tagged Diplomatic Luggage 222 with Ref: No 1377/X75/207/2017 which was deposited in our vault for safe keeping is due for immediate collection. Continue reading “Your Long Awaiting Contract Funds of US$10,000,000.00” »

$5,800,000.00 Million United States Dollars in Cash sealed in a box

datePosted on 17:13, December 20th, 2017 by emailfrauds

email fraud information

ATTENTION: FUND OWNER ,

Compliment  of  the Day,
I am a Diplomat named Agent Larry James , I just arrived at Fort Wayne International Airport Indiana USA with your
Check Valued $5,800,000.00 Million United States Dollars in Cash sealed in a box, Kindly  reconfirm the followings below delivery information such as,
Continue reading “$5,800,000.00 Million United States Dollars in Cash sealed in a box” »

FIRST NATIONAL BANK CERTIFIED AND APPROVED THE PAYMENT OF $10,000,000

datePosted on 17:04, December 20th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILFIRST NATIONAL BANK
280 Olson Ave Oshkosh, Wisconsin 54901-1107
Mailing Address: PO Box 508 Boutte, WI 54601-1109
Our Ref: FNB-0XX2/482/2016
TEL (912) 642- 0872
EMAIL[ [email protected] ]

CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000)

Attention : This is to alert you that we received your fund worth the sum $10,000,000 from the Bank of USA ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. Continue reading “FIRST NATIONAL BANK CERTIFIED AND APPROVED THE PAYMENT OF $10,000,000” »

spam COLLECTION SENT VIA EMAILMR JOHN EGO
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)

VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.

DEAR SIR/MADAM

THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE
FEDERAL GOVERNMENT OF NIGERIA,YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON
THE LIST OF OUTSTANDING CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO HAVE
NOT RECEIVED THEIR PAYMENT. Continue reading “US$10.5m INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA(CBN)” »

You have been gifted $5 MILLION USD From Mr Bill Gates

datePosted on 17:39, December 11th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILGreetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: [email protected]

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

your full names……………..
your contact address…………….
your personal telephone number……………

SEND YOUR ABOVE DETAILS TO [email protected]

Continue reading “You have been gifted $5 MILLION USD From Mr Bill Gates” »

$ 2.500.000,00 – I have some funds for you

datePosted on 19:03, November 18th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILDear in Christ.

I am writing this mail to you with heavy tears in my eyes and great sorrow
in my heart. I am (Mrs.) Rose Martin Waters a widow to late Martin Waters,
I am
63 years old, suffering from long time Cancer of the breast. From all
indications my condition is really deteriorating and it’s quite obvious that
I won’t live more than 2 months according to my doctors. I have some funds I
inherited from my late loving husband Mr. Martin Walters, the sum of ($
2.500.000,00) which he deposited in a Vault with a security/Finance House
Australian I need a very honest and God fearing person that can use these
funds for Charity work, helping the Less Privileges, and 50% of this money
will be for your time and effort, while 50% goes to charities. 1: For the
sick, less-privileged 2: For the Widows and the motherless babies 3:
Orphanage or Charity Home I look forward to your prompt reply for more
details.

Yours sincerely
Mrs. Rose Martin walters

from: ROSE WALTERS [email protected]
reply-to: [email protected]
to:
date: 18 November 2017 at 23:36
subject: CAN I TRUST YOU

United Nations Development Programme (UNDP) [email protected]

datePosted on 10:02, November 11th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILUNITED NATIONS DEVELOPMENT PROGRAM (UNDP)

MILLBANK TOWER (12-15TH FLOOR) 21-24 MILLBANK LONDON

SW1P 4QH ENGLAND, UNITED KINGDOM

EMAIL: [email protected]

WEBSITE: http://www.undp.org/

Attention Beneficiary,

UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP) FUNDS RELEASE NOTIFICATION

This is to officially inform you that your Email I’d attached to file number HTT/IP/876458/8700 on our World-Wide Web/Internet Service Provider/ Electronic Balloting System search result has been awarded the Sum of £1,000,000.00 GBP (One Million British Pounds Only) as part of the On-going United Nations Development Program (UNDP) Community Development/Poverty Reduction and Eradication/Special Aids Online Program. Continue reading “United Nations Development Programme (UNDP) [email protected]” »

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