spam COLLECTION SENT VIA EMAILMy Dear Friend,

My name is Mr.Williams Anderson, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.

It may interest you to hear that I am a man of PEACE and don’t want problems, I only hope we can assist each other. If you don’t want this business offer kindly forget it, as I will not contact you again.
Continue reading “Mr.Williams Anderson newly promoted Branch Manager of a Bank here in Ghana, West Africa” »

email fraud informationSECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY
U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.
 
Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear – keeping America safe.

Continue reading “US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.” »

spam COLLECTION SENT VIA EMAILU.S Treasury Department’s Office of Foreign Assets Control
(OFAC)U.S Treasury Department’s
1500 Pennsylvania Avenue, NW
Washington, DC 20220.

Hello,

My name is Barrister Jerry Lawrence from the IMF/FBI department of the U.S. Treasury in Washington, DC.  This is the last notice you will receive regarding about your fund.

If you do not claim your fund immediately it will be cancelled. We have authorized the affiliate payment center to release your funds. The only remaining item of concern is the authorization and transfer of funds into your account. Continue reading “U.S Treasury Department’s Office of Foreign Assets Control” »

Fake Health Insurance Mails

Fake Health Insurance Mails

Congratulations Your Name
Your Health Insurance Has Been Approved under Govt. Approved Scheme.
Health Cover – Rs10Lakh
Premium – Rs19/Day
Submit your Details for further process »
Don’t wait more Insure your Family Health

 

 

To stop receiving these emails please click here to unsubscribe.

 

Fake Mails from RBIRBI.RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT.
FUND REMITTANCE & MONEY TRANSFER DEPARTMENT.
RBI ADDRESS: 6, SANSAD MARG, NEW DELHI – 110 001, INDIA
=========================================================

DEAR LUCKY WINNER:__YOUR PAYMENT DETAILS:__RBI RESERVE BANK OF INDIA FINAL PAYMENT URGENT INFORMATION’S.

This is to inform you that your unclaimed lottery fund of 500,000.00 GBP = RS 5 CRORES AND 40 LARKH RUPEES, from UK, is still pending with the Reserve Bank of India, the Governor of RBI Dr.Shaktikanta Das, has requested the RBI Bank of India to complete your transfer to your account tomorrow MONDAY. Continue reading “RBI RESERVE BANK OF INDIA FINAL PAYMENT URGENT INFORMATION’S” »

xxex(dot)xxvxa(dot)com

The Spam links are right now viral on Whatsapp Messages.

You are hereby informed that this is a spam links and will cheat you further my making false Amazon Logo and Spin. The Idiot send these fake spam links to cheat people. We are providing screenshot of the link as how it looks. Don’t get traped and delete links as soon as possible.

Big Billion Days – Spin the Lucky Wheel!

Spin the lucky wheel whatsapp fake message xxex.xxvxa (1) Spin the lucky wheel whatsapp fake message xxex.xxvxa (1) Spin the lucky wheel whatsapp fake message xxex.xxvxa (1) Spin the lucky wheel whatsapp fake message xxex.xxvxa (1)

Spin the lucky wheel whatsapp fake message xxex.xxvxa (1)

INDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE.
Indian Consumer Complaints Forum/ 
RBI Complaints Board Department.
Head Office Greater Noida New Delhi.
24hours Complaints Monitoring Office. 
============================ 

DEAR WINNER:    FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD }
 
The INDIA COMPLAINTS BOARD are very happily to inform you that your winning prize is TRUE AND REAL and your winning prize is deposited in RBI BANK OF INDIA, After our final investigations regarding your winning prize, We confirm that Your winning prize is TRUE AND REAL and your winning prize of £500,000.00 GBP EQUIVALENT  OF RS 5 CRORES AND 40 LARKH RUPEES is ready to be transfer into your Bank Account TODAY, Please the reasons why it is very hard for you to receive your own winning prize,

Continue reading “DEAR WINNER: FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD }” »

spam COLLECTION SENT VIA EMAILSorry to break into your privacy in this manner,
I’m Smadar Barber-Tsadik, Deputy Chief Executive Officer
of First International Bank of Israel Ltd (FIBI).
I am getting in touch with you regarding an extremely
important and urgent matter. If you would oblige me the
opportunity, I shall provide you with details upon your
response.

Faithfully,
Smadar Barber-Tsadik

from: Smadar Barber-Tsadik [email protected]
reply-to: [email protected]
to: Recipients <[email protected]>
date: 9 May 2019, 13:06
subject: RE

email fraud informationDear 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” »

email fraud informationAttention,

I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. Continue reading “By my assessment, each of the boxes contains $4M which is total of $8Million USD.” »

123... 131132133PreviousNext

Categories