Archive for ‘Miscellaneous’ Category
 Posted on 16:57, May 10th, 2019 by email fraud Information
 Dear Friend,
I am MR Derick smith. am sending you this brief letter to solicit your
partnership to transfer $18.5 million US Dollars.I shall send you more
information and procedures when I receive positive response from you.
please send me a message in my Email box ([email protected])
as i wait to hear from you. Continue reading “[email protected] partnership to transfer $18.5 million US Dollars” »
Posted on 17:28, April 27th, 2019 by email fraud Information
 FUND TRANSFER PAYMENT DETAILS OF YOUR WINNING PRIZE OF
( £ 500,000.00 GBP) = (RS 5 CRORES AND 40 LARKH RUPEES):___INDIA COMPLAINTS BOARD URGENT NOTICE Continue reading “INDIA CONSUMER COMPLAINTS BOARD [email protected]” »
Posted on 18:07, December 30th, 2018 by email fraud Information
South Africa Reserve Bank
370 Helen Joseph Street,
Pretoria, 0002. South Africa
RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT.
Attention: Beneficiary,
On behalf of the entire Staff of the Reserve Bank and the South African Government in collaboration with IMF and World Bank. We apologize for the delay of your Inheritance Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Fund due for payment with the South Africa Government, your Name was discovered as Beneficiaries list who have not yet received their payments. Continue reading “IMMEDIATE CONTRACT/INHERITANCE PAYMENT South Africa Reserve Bank 370 Helen Joseph Street, Pretoria, 0002. South Africa” »
Posted on 18:00, December 3rd, 2018 by email fraud Information
World Bank have agreed to compensate each with the sum of USD1,500, 000.00
(One Million Five Hundred Thousand United States Dollars) only
United Nations Compensation Commission (UNCC) UNCC Secretariat Villa la Pelouse Palais des Nations
8-12 Avenue de la Paix 1211 Geneva, Switzerland, The United Nations Compensation Fund Unit Department.
Dear Beneficiary,
We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet to receive your compensation payment.We must get you informed that your email was listed among those that are yet to receive their compensation payment. The United Nations in Affiliation with World Bank have agreed to compensate each with the sum of USD1,500, 000.00 (One Million Five Hundred Thousand United States Dollars) only. Continue reading “you are to receive your payment through a certified ATM CARD PAYMENT” »
Posted on 17:53, December 3rd, 2018 by email fraud Information
 Urgent Attention Beneficiary
This is to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation . I tried reaching you on phone to give you all the information on phone but I couldn’t get you through yesterday,
So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $125.00 only before your fund will be release to you. Continue reading “Transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation” »
Posted on 18:16, December 1st, 2018 by email fraud Information
Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email: [email protected]
Attention: E-mail Address Owner,
Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.
However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. Continue reading “Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund” »
Posted on 17:58, December 1st, 2018 by email fraud Information
UBA BANK BRANCH
UBA Bank Plc,
Kilometer 104, plot B182,
Clavi District, Cotonou,
Benin Republic.
E-mail : [email protected]
WELCOME TO UBA BANK PLC
Attention Funds Beneficiary:
Amount: $10,000,000.00 USD
Greetings to you from UBA Bank Plc! Continue reading “UBA BANK BRANCH $10,000,000.00 USD Raghu Malhotra of the MasterCard International” »
Posted on 19:14, November 26th, 2018 by email fraud Information
From Mr. Abdul Hamza
Bill & Exchange Manager
Bank Of Africa (B O A)
Ouagadougou – Burkina-Faso
Dear Friend,
(PRIVATE & VERY CONFIDENTAL)
Before I introduce myself, I wish to inform you that this message is not a hoax mail or a scam, and I beg you to treat it very serious. This message must come to you as a big surprise, but i believe it is only a day that people meet and become great friends and highly trusted business partners. Continue reading “GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT” »
Posted on 03:10, November 21st, 2018 by email fraud Information
GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM ALL. I AM DIPLOMAT GEORGE PORTER THIS IS TO INFORM YOU THAT WE HAVE ARRIVAL AT BRADLEY INTERNATIONAL AIRPORT AT CONNECTICUT USA TO MAKE A DELIVERY TO YOU OF YOUR CASH CONSIGNMENT CONTAINING SEVEN HUNDRED THOUSAND US DOLLARS YOUR COMPENSATION SENT FROM UNITED NATIONS DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE INCONVENIENCES THIS HAVE CAUSE YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT AM READY TO DELIVER TO YOU FOR SURE MY FRIEND ALL IMPORTANT DOCUMENTS HAD BEEN PROCESSED AND SIGNED AND I ALSO GOT ALL NECESSARY CLEARANCE FROM THE UN(UNITED NATIONS).I HAVE ALSO SUBMITTED THE ORIGINALS COPIES OF THE DOCUMENTS SIGNED BY THE FBI THIS DOCUMENTS HAD CLEARED THEIR DOUBTS AND THEY NOW HAVE NO REASON TO DELAY YOUR CONSIGNMENT AGAIN.MY FRIEND ALL I WANT FROM YOU IS YOUR TRUST AND TODAY I WOULD BE IN YOUR HOUSE WITH YOUR CONSIGNMENT AND ALL NECESSARY DOCUMENTS.
Continue reading “TO DELIVER TO YOUR CASH CONSIGNMENT TO YOU CONTAINING $700,000.00 USD” »
Posted on 03:05, November 21st, 2018 by email fraud Information
THAILAND INTERNET LOTTERY ORGANIZATION
87A Phetchamnork Avenue,
Bangkok Thailand:
WINNING NOTIFICATION,
We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programmer
from the Thailand Internet Lottery online draws of 11th of the Month.
All participants were selected through the Registered Computer Internet Users ballot system drawn from 250,000, Personal email
addresses & official Email addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as
part of our International Promotions Programmer.
Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been
approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.
Your Email Address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116.
Contact the Thailand Internet Lottery Co-ordinator for your claim:
Mr. Prawatt Wensat
Office Fax:+(66)261-382-62
Provide Him with the information below:
(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088
(3) Lucky Number: 4864116 (4)Name:…………………………………….
(5)Address:………………. . ……………………………………………………
(6)Age:…………. (7)Phone:………………… …..
(7)Country:………………. …………….
Your Winnings Certificate and all other relevant Documents/Paperwork would be prepared.
Congratulations once again from all the members and staff’s of Thailand Internet Lottery Promo. Remember, all prize money must be claimed not later than 30th Day of next Month.
Any claim not made by this date will be returned to the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.
Best Regards,
Shompoo Prachapor
Director General
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Tags: 2018, Fraud Emails, Gmail, Google, India, Reserve Bank of South Africa, South Africa, Spam, Spam Emails
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