Archive for ‘Miscellaneous’ Category

spam COLLECTION SENT VIA EMAILTOYOTA LOTTERY PROMO ANNOUNCES YOU WINNER
TOYOTA INTERNATIONAL AWARD 2016
CUSTOMER SERVICE DEPARTMENT,
SOI 49 ONUT ROAD BANGKOK – THAILAND.

PRIZE AWARD NOTIFICATION

Dear Winner, We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 2016 Participants were selected through a computer ballot system drawn from 3,900,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for you/Your Company. Your email address, attached to Ticket Number 777-947-0293, with Serial Number 663-30 drew the Lucky Numbers 19, 04, 63, 77, 29, 94 and Bonus Number 99, Your Insurance Number: GHJ837/ 832L /GMSA won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. Continue reading “TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 2016 Ticket Number 777-947-0293” »

I have $2.7 Million US DOLLARS in BOA Bank Burkina Faso

datePosted on 17:08, September 6th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDear Beloved,

Please kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence. I am Mrs. Olivie Morgan and I have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a Business woman dealing with Gold exportation and Sales. Continue reading “I have $2.7 Million US DOLLARS in BOA Bank Burkina Faso” »

Dearest Beloved one Angeline Zionly [email protected]

datePosted on 16:54, September 6th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDearest Beloved one,

I am Ms. Angeline Zionly from Cote D’ivoire, It’s my pleasure to contact you for a business venture which I intend to establish in your country, Please accept my apologies for the inconveniences of any sort this Mail May cost you. Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money i have (7,500,000.00) SEVEN MILLION FIVE HUNDRED THOUNSAND UNITED STATES DOLLARS. which I inherit from my late father before he was assassinated by rebel force of the Government of our country on his returning from a business trip from Netherlands. Continue reading “Dearest Beloved one Angeline Zionly [email protected]” »

Re: [Ticket AN-35823-237384345] urgent notice pegasus-company.kz

datePosted on 16:43, September 6th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILImportant notice for neel12mani.

Dear neel12mani, check your money balance at http://pegasus-company.kz/phpdata/user-autoresponded/system-verified/login-user.htm.
And be sure to check Your Bank Verification Status.

Regards,
Ivonne Schmidt Continue reading “Re: [Ticket AN-35823-237384345] urgent notice pegasus-company.kz” »

spam COLLECTION SENT VIA EMAILDear Beloved,

Please forgive me because I’m not internet savvy and I am a widow to
oil & Gas merchant now i have been diagnosed with cancer , The doctors
said I have a few months to live.

Am sorry if you are embarrassed by my mail, I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology. Before my late husband died he was a major oil tycoon, in Qatar and deposited the sum of $39,000,000.00 Million Dollars ( Thirty-Nine Million Dollars) in a company some years ago, that’s all I have left now, having know my condition, I decided to establish communication in asking or need you to collect this funds and distribute it yourself to charities. So that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch very many lives that is my main concern. Continue reading “A major oil tycoon, in Qatar and deposited the sum of $39,000,000.00 Million Dollars in a company” »

Won 500,000,USD in the ongoing ICC Cricket pro

datePosted on 03:20, August 22nd, 2016 by emailfrauds

Just received the message on mobile from the number MD SSford

Your mobile number has won 500,000,USD in the ongoing ICC Cricket pro. Kindly Email us:Your name,Add,Tel,Email,Gender,State,Age,Job,Nxt of Kin to: [email protected]

uncc imf atm card fundUNITED NATIONS ORGANISATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Website: http://www.un.org/en/

IRREVOCABLE COMPENSATION PAYMENT ORDER VIA ATM CARD.

Attention: Beneficiary,

This is to officially inform you that United Nations Compensation Commission (UNCC) and International Monetary Fund (IMF) has mapped a huge amount to INTERNATIONAL SWIFT CARD PAYMENT CENTRES in 27 countries for distribution to successful claimants. This order was made under the 2016 first phase of the payment mechanism established by the UNCC/IMF Governing Council to reconcile all debts owed to foreign firm, Next of Kin and Lottery Beneficiaries who was swindled by fraudster/Scammers. See the United Nations news link for details: http://www.un.org/News/Press/docs/2003/ik344.doc.htm Continue reading “UN Online Compensation IRREVOCABLE COMPENSATION PAYMENT ORDER VIA ATM CARD” »

Donation of Amount deposited a total of £11.4 Million Pound

datePosted on 17:48, July 25th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILI am Gu Kailai the wife of Bo Xilai, one of China’s most influential politicians until he was stripped of his offices in 2012.

Read this link to have a better understanding: https://en.wikipedia.org/wiki/Gu_Kailai

I have decided to give out Donations to Charity, as the Government will not Stop until they have completely destroyed my Family. I do not intend to involve any member of my Family, as I will not want the money traced to them. This is why I have decided to contact a complete stranger who believes in Charity, to assist me give out the money to help the less privilege. I have decided to do this because if the Deposit is not cleared within the next 3-4 Months it will be Declared Unclaimed, and it will be returned to the Coffers of the Government. Will it not be better to have the Funds given to Charity than have it Claimed by the Government? Continue reading “Donation of Amount deposited a total of £11.4 Million Pound” »

spam COLLECTION SENT VIA EMAILDearest,

I know this mail will come to you as a surprise since we haven’t known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Esther Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI).I am constrained to contact you because of the maltreatment which I am receiving from my step mother. Continue reading “My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso” »

Notice On Your Consignment metal box valued 2,316,000USD

datePosted on 06:32, July 25th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILAirport Storage and Cargo Unit Los Angeles International Airport (LAX) 1 World Way, Los Angeles, CA 90045, United States ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Los Angeles International Airport (LAX) via United Airlines Flight UA 4130. Continue reading “Notice On Your Consignment metal box valued 2,316,000USD” »

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