Archive for ‘Miscellaneous’ Category

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.)” »

Fraud Victim From UNITED NATIONS IN Affiliation with WORLD BANK

datePosted on 16:33, November 2nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILUNITED NATIONS ORGANIZATION
Zonal office-Africa
Office of The Director Special duties.
Email: [email protected]

Attention: Beneficiary

In regards to the recent meeting between the United Nations and the
Present United States Government to restore the dignity and Economy of
the Nations. Base on the Agreement with the World Bank Assistance to
help and make the world a better place for all with the sole aim of
abolishing poverty. Continue reading “Fraud Victim From UNITED NATIONS IN Affiliation with WORLD BANK” »

spam COLLECTION SENT VIA EMAILHi sir

This is alice , A beautiful girl from China.We are good and cheap logistics company for you. include: International express,air and sea freight.

I am gald as your logistics in China. Can you reply me?

Thanks
Alice
skype:demon-ouyang Continue reading “A beautiful girl Frank [email protected] good and cheap logistics company for you” »

OPEC Mega Jackpot Lottery Kenya….

spam COLLECTION SENT VIA EMAILOPEC Mega Jackpot Lottery Kenya, Award your Email $1,000,000.00 USD(Apple Laptop & iPhone7). For details and claims, contact Mr. Smith William with details bellow:

Name:
Age:
Address:
Occupation:
Telephone:
Country: Continue reading “OPEC Mega Jackpot Lottery Kenya, Award your Email $1,000,000.00 USD(Apple Laptop & iPhone7)” »

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]” »

Google Award Notification Letter Google UK Ltd [email protected]

datePosted on 18:13, October 31st, 2016 by emailfrauds

google-official-notificationDear Google User.

You have been selected as a winner for using Google services, attached to this email is Our Official Notification Letter for your perusal.

Congratulations, Continue reading “Google Award Notification Letter Google UK Ltd [email protected]” »

spam email copy

spam email copy

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 SEVEN MILLION UNITED STATES DOLLAR” »

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 “ABOUT YOUR FUND 30/10/2016 11:15:43 UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK” »

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]” »

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