Archive for ‘Gmail’ Category

We are imposition to reclaim and inherit the sum of US $28.850.000.00

datePosted on 18:10, January 28th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILHow are you! Hope all is well with you and your family.

I am Mr. Simtondji Olusegun. I currently hold the post of Internal Audit Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory.

We are imposition to reclaim and inherit the sum of US $(28.850.000.00 twenty eight million eight hundred and fifty thousand U.S dollars ) without any trouble, from a dormant account which remains unclaimed since 7 years the owner died. This is a U.S Dollars account and the beneficiary died without trace of his family to claim the fund. Continue reading “We are imposition to reclaim and inherit the sum of US $28.850.000.00” »

Good SUPPLIER OF BILL COUNTER [email protected]

datePosted on 15:36, January 25th, 2017 by emailfrauds
Good Day ! Quality is our culture !
 Anna Lee from zhejiang itenal technology co., ltd ,one of the bank equitment  business since 2006 .
We are the biggest supplier of LOcal ‘s  big five banks .
We have  great reseach and development team and sales team ,we have branch office  in india ..
Our core competenceles is :banknote counter , money sorter , coin sorter ,money detect ,binding machine ,bundle  packing machine ,money binder thermal paper and so on  .

Continue reading “Good SUPPLIER OF BILL COUNTER [email protected]” »

YOUR WINNING CHEVROLET CAR KEY-ATTACHED TO YOUR MAILPRIZE DELIVERY: DIPLOMAT ARRIVE INDIA DATE: 1/13/2017 WITH YOUR DEMAND DRAFT PARCEL.

CHEVROLET MOTORS WORLDWIDE LTD.

P.O. Box 850 MANCHESTER MR2 8GD.

UNITED KINGDOM.

Att:  Raju yadav Continue reading “One of the lucky winners selected on the year CHEVROLET MOTORS PROMOTION 2017” »

I discover an abandoned sum of (US$11Million US Dollars) in an account

datePosted on 15:56, January 11th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILDear friend,

I am Mrs.Aicha Diallo. The head of file department of Bank of Africa (BOA)Here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$11Million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash whose clash on 24 July. 2014 http://www.ambaburkina-fr.org/liste-des-passagers-du-vol-air-algerie-ah-5017-du-24-juillet-2014/ It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. Continue reading “I discover an abandoned sum of (US$11Million US Dollars) in an account” »

Urgent recruitment KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL

datePosted on 15:51, January 11th, 2017 by emailfrauds

email fraud information

We are having an urgent recruitment, KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL: (hr.andalusiaregiona[email protected]et) Note: you must have international passport before you apply.

from: hr.andalusia<[email protected]>
reply-to: [email protected]
to:
bcc: [email protected]
date: 11 January 2017 at 20:01
subject: We are having an urgent recruitment, KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL: ([email protected]) Note: you must have international passport before you apply
mailed-by: gmail.com
Signed by: gmail.com

Fwd:We are happy to introduce Bitcoin

datePosted on 04:30, January 9th, 2017 by emailfrauds

============ Forwarded Message ============
From : [email protected] 
To : [email protected] 
Date : Sun, 08 Jan 2017 17:44:37 +0530 
Subject : We are happy to introduce Bitcoin
============ Forward Message ============

Our investment plans is very straight forward   we are providing 5 % to 12 % ROI every day and level income up to 15 % for more information you can convey with   our live support team 
We have a instant payout facility provided with our services

https://u4109039.ct.sendgrid.net/wf/click?upn=xAQ51wCFTCpPzh7st8TLDqFHU-2FV9Abp0gul0c6athyUrO9uoJLsRUiNuRVzet3CW_uoQOw53Jnd2odJf4vBwXdWYsi-2FJIiLOPThaYdTkVPmOgysRd8XKrWG68ojjCNUtD9s2TPtXHQ0CEeY1647RNz7cU6NxbuDGthvU8V0ESBqJCNRYtdU0wq9KtmYFCiF52Wtke-2BxcdZU-2F9OfHxC3hojz49vESrzb-2BCroJ2HwQfarhA6hHMHFEAi6gGoozjQTyZH-2Bj-2FXsJ6B48eH0zLWKmLeA-3D-3D
Legally registered in the United Kingdom
https://u4109039.ct.sendgrid.net/wf/click?upn=xAQ51wCFTCpPzh7st8TLDieawB4Ys5VxUZFDqxYE95m-2FeCVngzkoK-2FkinxRGIlKVomTMNpctd7P0vuzy-2F82HMA-3D-3D_uoQOw53Jnd2odJf4vBwXdWYsi-2FJIiLOPThaYdTkVPmOgysRd8XKrWG68ojjCNUtDC-2FRZJtaDEU6v0aS-2FI-2BzZnk-2Bsb2g57Kv4Etjh-2Fmf8VsSiyJ7T-2FrB-2BvUmxZ-2B0na4I13qrU4mMJ1-2FdTNkplqOvVm2GFu0QmJMIwuEXr9p8c2ExEPaEdUeYlIjSIZnrk-2BNt-2FHNhF5Q8RTgXW30TzYx9-2BpA-3D-3D 

spam COLLECTION SENT VIA EMAILTHE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
PAYMENT MANAGER: MADAM ROSE NANA.
EMAIL ID : : [email protected]
WEBSITE: http://www.notifics.rbi.org.in/

DEAR LUCKY WINNER:

PLEASE READ THE PAYMENT DETAILS STATED BELOW CAREFULLY AND CONTACT THE RIGHT PAYMENT MANAGER Continue reading “YOUR WINNING PRIZE OF $500,000 USD ( FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) EQUIVALENT TO INDIA RUPEES OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY” »

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” »

spam COLLECTION SENT VIA EMAILDear Email User,

Are you stranded with your old 500&1000 rupees notes? Worry not!

We change old banned notes for new acceptable currency of 100, 500 and 2000 notes as per your wish. Our commission is 5 to 7%, minimum changeable amount is 5 lakh to 10 crores
Contact now, before the govt deadline is reached. Continue reading “We change old banned notes for new acceptable currency of 100, 500 and 2000 notes as per your wish” »

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” »

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