Archive for ‘India’ Category

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” »

Greetings [email protected] Salary is $2900 $5500

datePosted on 17:35, November 13th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDear neel12mani,

We are looking for employees working remotely.

My name is Eddie, I am the personnel manager of a large International company.
Most of the work you can do from home, that is, at a distance.
Salary is $2900-$5500. Continue reading “Greetings [email protected] Salary is $2900 $5500” »

spam COLLECTION SENT VIA EMAILUnited Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/10/11/2016/5/9/82.
Congratulations Beneficiary, We have been working closely with the INTERPOL, CIA, FBI and other foreign international organizations as well as Western Union and Money Gram regarding all payments you have made in the past and we have the complete lists and amount you have made so far. However, until this moment you have failed to receive your payment. We must get you informed that the previous official you have dealt with have been apprehended and would soon be charged to court and brought to justice. Continue reading “World Bank have agreed to compensate them with the sum of USD1,500,000.00 (One Million Five Hundred Thousand United States Dollars) only” »

spam COLLECTION SENT VIA EMAILHello Dear Friend African Development Bank (A.D.B)Ouagadougou, Burkina faso West Africa transferring the sum of $15.2 ) million usd into your bank account within 7 banking days

Hello Dear Friend,

Pls i want you to read this letter very carefully and i must apologize for berging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise. It is true that we have not meet each other in person,but I strongly believe that no trust, no friendship in every business. Continue reading “Hello Dear Friend African Development Bank (A.D.B)Ouagadougou, Burkina faso West Africa transferring the sum of $15.2 )millionusd into your bank account within 7 banking days” »

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.)” »

Good News Friedrich Mayrhofer [email protected]

datePosted on 16:22, November 2nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILThis is the second time i am sending you this mail.I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email me personally for more details. Regards. Friedrich Mayrhofer.

from: Friedrich Mayrhofer <[email protected]>
reply-to: Friedrich Mayrhofer <[email protected]> Continue reading “Good News Friedrich Mayrhofer [email protected]” »

Mrs. Farida Hamid Hussain [email protected]

datePosted on 16:37, October 23rd, 2016 by emailfrauds

email fraud information

My Name is FaridaHamid from Syria Hello my dear lovelying friend,How are you doing today hope all is well ok with you? Good i will really like us to be in good relationship that we read us in future forever&ever? As you do accept with my honor i will like you to kindly contact me directly to my E-mail address:THANK YOU? Continue reading “Mrs. Farida Hamid Hussain [email protected]” »

For a job in dubai Himisha Patel [email protected]

datePosted on 17:27, October 18th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILFor a job in dubai Himisha Patel [email protected]

from: Himisha Patel <[email protected]>
to: [email protected]
date: 1 October 2016 at 22:08
subject: For a job in dubai
mailed-by: gulfstaffinginc.com
Signed by: gulfstaffinginc.com

want a tax free job in dubai Continue reading “For a job in dubai Himisha Patel [email protected]” »

Dear Friend Yusuf Fatau [email protected]

datePosted on 16:51, October 18th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDear Friend

Greetings, my name is Mr. Yusuf Fatau, the account manager in charge of audit
Foreign Remittance Unit, (BOA) Bank of Africa in Burkina Faso, It is true that
we have not meet each other in person, but I strongly believe in trust and
friendship in every business. As I am contacting you independently of my
investigation and no one is informed of this communication. My reason for
contacting you is to transfer an abandoned sum of $6 Million dollars immediately
to your private account. The money has been here in our Bank lying dormant for
years now without anybody coming for the claim of it. Continue reading “Dear Friend Yusuf Fatau [email protected]” »

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