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email fraud informationDearest, Thank you very much for your email,

I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland. First i contacted you for trust , what am disclosing to you now is a trusted deal and you have to believe in yourself, I have been searching for someone like you for long now which was very difficult to locate you through email.
Continue reading “i know about his $45.8 Million United State Dollars presently in a save with company also in London.” »

email fraud informationYOUR CASH CONSIGNMENT HAS BEEN DELIVERED .

KINDLY CONTACT THE DIPLOMAT EDWARD (951 289 4873)

FOR YOUR PACKAGE

Good-day  Beneficiary,
This is to officially inform you that after the Inauguration of the new President of Federal Republic of Nigeria. President Muhammadu  Buhari  instructed World Bank Group and IMF Nigeria to release all the contract payment to original beneficiaries and those scammed victims to compensate them with sum of  nine million three hundred thousand dollars Signed by United States Secretary of State . Please you will handle the international diplomatic delivery permit usually requested at the point of entry in your country.

Continue reading “your funds ($9,300,000:00 USD) was programmed for immediate release into your nominated account” »

email fraud informationPlease kindly DO NOT reply to this email address!!!!!!!!

Hello,Sir,       

I am  Nancy,sales manager from China,manufacturer for the OEM service of mold and parts.We have more than 12 years experience.Main scope is as following:

Injection Mold and Parts over molding

Blow Mold and PartsCNC Milling;Lathed Metal Parts Continue reading “Nancy,sales manager from China,manufacturer for the OEM service of mold and parts” »

email fraud informationBANK OF AMERICA CO-OPERATE OFFICE NY USA
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Brian Moynihan,
Ref BOA/ IRU/SFE/15.5/WD/013
Cell..+1208-435-3023
Email…[email protected]accountant.com

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities,

Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$15,500,000.000,00. as full payment of your inheritance fund. Continue reading “Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$15,500,000.000,00” »

email fraud informationHello My Dear Friend

First of all I will like to thank you for given your attention to read my mail
i live in Togo but my country of origin is Cote D’Ivoire and my name is
Ms.Melissa Bamba the Wife of late Mr. Gorgers Bamba ,I pray that my plan with you
Shall be of good success. After reading my message please kindly get back
To me. Continue reading “There is this amount of 6.5 million U.S dollars (US$6.500, 000.00)” »

spam COLLECTION SENT VIA EMAILHello
PLEASE I NEED YOUR ASSISTANCE
Am Mrs Koffi Jacques Director Foreign Acct Dept African Development Bank

I have the sum of $17.5M United States Dollars unclaimed fund in my bank To be transfer to your account as the Fund Beneficiary

please if interested kindly contact me via this    [email protected]  for more details
with your information, address, and your contact phone numbers Continue reading “Mrs Koffi Jacques Director Foreign Acct Dept African Development Bank” »

spam COLLECTION SENT VIA EMAILDear Friend,

Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Mr. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… Continue reading “Amount that was moved to the bank was a total of $42.6Million USD” »

spam COLLECTION SENT VIA EMAILHello and good day.

I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.

I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate and manage 8 Million USD & 11 Million USD respectively. The sums are derived from an executed project with Yukos Oil Company before the company was change merged into Rosneft Oil Corporation in Russia. Continue reading “Accommodate and manage 8 Million USD & 11 Million USD respectively” »

the whole amount $7.5Million Dollars,Call Rev. COOLEY WILLIAM

datePosted on 18:05, May 3rd, 2018 by emailfrauds

email fraud informationSend Money Worldwide
Western Union is a convenient way to send money fast. It’s easy,
reliable and you have a choice of great options

ATTN. dear beneficiary ,

Please we need your current home address and telephone number to enable us
start sending your $7.5Million Dollars to you through western union as we were
instructed by
the minister of finance Benin republic this morning to be sending you
$10,000.00 each day Continue reading “the whole amount $7.5Million Dollars,Call Rev. COOLEY WILLIAM” »

email fraud informationBank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8a.m.-9p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8a.m.-4p.m. Eastern Daylight Time(EDT)

make this payment or stop contacting us.

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. Continue reading “Actual transfer of your funds ($9,500,000.00) into the government account comes up next week” »

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