Archive for ‘India’ Category

spam COLLECTION SENT VIA EMAILDear Friend,

PRIVATE/CONFIDENTIAL

I am Mr.Ibrahim Sanogo. the Manager in charge of Auditing section Bank of Africa(B.O.A.)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, Continue reading “GREAT CONFIDENTIAL BUUSINESS U.S $12,000,000(TWELVE MILLION UNITED STATES DOLLARS)” »

spam COLLECTION SENT VIA EMAILAttention

With the heart filled with peace, harmony and joy. May the divine blessings of this season protect and guide you. This is to informed that you are qualified to receive your funds through the following process after thorough investigation that you have been scammed a lot of money, the (ECOWAS) Economic Community of West African Debt Recovery Monetary Supervision Board has authorized the standard chartered bank of Ghana to remit your funds to you through the following process which you have an option to choose one,(1) Online Banking Transfer (2) Diplomatic Money Transfer, Lastly Automated Teller Machine (ATM) Card. Continue reading “ATM Card that will be coming alongside a custom pin which you will use to withdraw” »

my foundation is donating $550,000USD to you

datePosted on 18:40, July 15th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILI am Maureen Hinckley and my foundation is donating $550,000USD to you.Contact us via my email at ([email protected]) for further details.

Best Regards,
Maureen Hinckley
Copyright ©2016• The Maureen Hinckley Foundation• All Rights Reserved.

Sender’s Details : Continue reading “my foundation is donating $550,000USD to you” »

spam COLLECTION SENT VIA EMAILcI apologize for sending you this sensitive information via E-mail.

In my banking department we discovered an abandoned sum of
10,000,000.00$ [Ten Million Dollars Only) in an account that belongs
to one of our Foreign customers who unfortunately lost his life with
his entire family on his way to the Airport of Heathrow.
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his funds because we
cannot release it unless somebody applies for it as Next of kin or
relation to the deceased as indicated in our banking guidelines.

We want you to come in as the Next Of Kin, all needed cooperation to
make the claims will be given to you by us. If you are interested
kindly
let us have the below information and I will give you more details.
Kindly it directly to this very email address :
[email protected]

1. Full Name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5, Present Location
6. Home Address

We are offering 40% of the total sum to you as our partner.
We will discuss much in details when I receive your response.
Thanks and good luck to us.

Best regards,
Mr.Jonathan Clark.

Sender's Details : 

Continue reading “we discovered an abandoned sum of 10,000,000.00$ [Ten Million Dollars Only) in an account” »

spam COLLECTION SENT VIA EMAILRe:HELLO DEAR MY DONATION TO YOU. May the peace of the Almighty God be with you and your Family. My Donation to you. With Due Respect and Humility, I was compelled to write you under humanitarian ground. My name is Mrs Rosario Rmalhinho, TIMORENSE Origin but married with Late Sir Ratnavale from UNITED KINGDOM.

I have took a personal decision to donate what I inherited from my late husband to the Charity Homes, I am 53 years old and I was diagnosed for cancer since the past 4 years, immediately after the death of my husband. We were both married for many years without a child, I took this decision because I don’t have any child that will inherit this money. Continue reading “HELLO DEAR MY DONATION TO YOU decided to donate a Cheque of£2,5000.00 GBP” »

spam COLLECTION SENT VIA EMAILFrom: Mrs. Esther Masego
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia

Dear Elected.
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 God mercy and glory upon my life. Continue reading “He deposited the sum of 9,900,000.00 GBP (Nine Million Nine Hundred Thousand Great British Pound) with Barclays Bank PLC, UK.” »

spam COLLECTION SENT VIA EMAILAttention: Beneficiary,

This is to inform you that the meeting held concerning your fund in the custody of ups Couriers, ATM Card Department, Western Union and united Nation Offices; We have made arrangement to secure an Online Banking Account in your Name with our reliable and paying Bank (Falcon Private Bank L.T.D) to deposit your total fund value of (Two million Five Hundred Thousand United States Dollars) into your Account with Falcon Private Bank.
You are there for advice to contact Regional account officer Mr. Harry Jefferson via e-mail [email protected] with the info as stated below for the reconfirmation of your details, to enable him set up your account in a timely fashion. Continue reading “Payment & ATM Card Reconciliation Falcon Private Bank L.T.D) to deposit your total fund value of (Two million Five Hundred Thousand United States Dollars) into your Account” »

spam COLLECTION SENT VIA EMAILHello Friend…Compliment of the day,
I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person.
I have a transaction offer worth 3.517,000 GBP for you from our bank here in the United Kingdom. Further detail will be provided once i hear from you.
Best Regards,
Mr. Sydney James

from: Sydney James <[email protected]>
reply-to: Sydney James <[email protected]>
to:
date: Wed, Jun 22, 2016 at 5:55 AM
subject: Transfer from Uk
mailed-by: rollingstone.co.id

Continue reading “A transaction offer worth 3.517,000 GBP for you from our bank here in the United Kingdom” »

DEAR BELOVED [email protected]

datePosted on 17:35, June 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILGreetings my dear beloved,
I want to seek for your interest to assist me in developing a Social/charity home in your country, i have fund to transfer to you, but i must be able to trust you. This fund will be utilized on the Orphans and Old aged people in your country. please if you can handle this contact me here: [email protected] Continue reading “DEAR BELOVED [email protected]” »

Dear Good day,
spam COLLECTION SENT VIA EMAILI sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs.Anna Kashuba, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (Sixteen million dollars) my Doctor told me recently that I would not last due to the illness.
Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible.

Continue reading “Please its for you from my late husband, the sum of (Sixteen million dollars)” »

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