Archive for ‘Gmail’ Category

spam COLLECTION SENT VIA EMAILFrom: Mrs. Joyce DavisCardoza
Address: 11 Temple Drive Greenmeadows
Subdivision 8510 Quezon City, Philippines

Dearly Beloved in Christ.

I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life. Continue reading “my late husband was alive he deposited the sum of $2,200,000.00 USD (Two Million Two Hundred Thousand United State Dollars) with Maybank Malaysia” »

spam COLLECTION SENT VIA EMAILGood day my dear
It is my pleasure to write you this mail, my name is Mis Davis Ediva, I am 19 years old the only daughter to my late parents. I am writing to you because i really need your help for the management of my fund. My late father deposits the sum of $6.5 million u.s dollars, in a bank for me before he met his death, and i will explain more to you if you will really help me and be my guardian in the management of the fund. Please I am ready to offer you 30% of the fund for your help and what ever you send to see that you bring me to your country for the betterment of my life. Continue reading “Please i need your help to be my guardian My late father deposits the sum of $6.5 million u.s dollars” »

spam COLLECTION SENT VIA EMAILAttention Pls.

I know this message will come to you as a surprise as we have not met before and because of a lot of activities going on in the internet Today. But I assure you that this is real. Please do welcome this letter and help out as you finish reading.

I am the accountant manager with bank of Africa bank here in Abidjan, republic of cote d ivoire Abidjan. A national of your country, who used to work with oil servicing, Company here, the late client made a numbered time (fixed) deposited, valued at 10,500,000.00 (ten million, five hundred thousand American) in my branch. Continue reading “Bank of Africa Bank (fixed) deposited, valued at 10,500,000.00 (ten million, five hundred thousand American)” »

Master Card Payment British Ministry of Finance [email protected]

datePosted on 16:58, November 2nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILGREAT BRITIAN!
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM.
FINANCE HOUSE
KING CHARLES STREET
LONDON, SW1A
EMAIL: [email protected]
OUR REF: BMF/UKG/VOL/0940/014 Continue reading “Master Card Payment British Ministry of Finance [email protected]” »

spam COLLECTION SENT VIA EMAILUNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 9025127966
FAX: 234 674 478 8273

My name is VINCENTAMADI the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery. Continue reading “UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK International monetary fund (I.M.F.)” »

email fraud information

Dear Ma/Sir,

My Name is Miss Safi Ibrahim from Libya, I am 22 years old, I am in St. Christopher’s Parish for refugee in Burkina Faso under United Nations High commission for Refugee ,I lost my parents in the recent war in Libya, right now am in Burkina Faso, please save my life i am in danger need your help in transferring my inheritance my father left behind for me in a Bank in Burkina Faso here, i have every document for the transfer, all i need is a foreigner who will stand as the foreign partner to my father and beneficiary of the fund. Continue reading “My Dearest,Looking For Your Love And Trust Miss Safi Ibrahim from Libya, I am 22 years old, I am in St. Christopher’s Parish” »

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 “www.notifics.rbi.org.in DEAR WINNER FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RBI BANK OF INDIA” »

With due respect to your person Dr Ali Tarhouni [email protected]

datePosted on 16:47, October 18th, 2016 by emailfrauds

email fraud information

My dear friend,
Pls reply through my private [email protected] email
I am a banker by profession, working with one of the popular banks here, I need your urgent attention to handle a business transaction what of $35 million USD, I will give you more detail upon receipt of your response.Thanks From Dr Ali Tarhouni. Continue reading “With due respect to your person Dr Ali Tarhouni [email protected]” »

spam COLLECTION SENT VIA EMAILTOYOTA LOTTERY PROMO ANNOUNCES YOU WINNER
TOYOTA INTERNATIONAL AWARD 2016
CUSTOMER SERVICE DEPARTMENT,
SOI 49 ONUT ROAD BANGKOK – THAILAND.

PRIZE AWARD NOTIFICATION

Dear Winner, We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 2016 Participants were selected through a computer ballot system drawn from 3,900,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for you/Your Company. Your email address, attached to Ticket Number 777-947-0293, with Serial Number 663-30 drew the Lucky Numbers 19, 04, 63, 77, 29, 94 and Bonus Number 99, Your Insurance Number: GHJ837/ 832L /GMSA won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. Continue reading “TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 2016 Ticket Number 777-947-0293” »

Won 500,000,USD in the ongoing ICC Cricket pro

datePosted on 03:20, August 22nd, 2016 by emailfrauds

Just received the message on mobile from the number MD SSford

Your mobile number has won 500,000,USD in the ongoing ICC Cricket pro. Kindly Email us:Your name,Add,Tel,Email,Gender,State,Age,Job,Nxt of Kin to: [email protected]

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