Posts Tagged ‘2017’

my late husband was alive he deposited the sum of $10,850,000.00

datePosted on 17:52, January 8th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILHello My Dearest,

I want you to read this letter very carefully and i must apologize for bringing this massage to your email without any formal introduction due to the urgency confidential of this issue. I am happy to know you but Almighty Lord knows you better and know why he directed me to you at this point. To begin i saw your email and contact details on my search for a good next of kin online as a result of my urgency to put my last wish into reality before i die any time soon.
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Jessika Singh, I am contacting you from my country India I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I married to Mr. Peter Singh who worked with Tunisia embassy in Madrid Spain for nine years before he died in the year 2005. We were married for eleven years without a child. Continue reading “my late husband was alive he deposited the sum of $10,850,000.00” »

spam COLLECTION SENT VIA EMAILUN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017
E-mail:[email protected]

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2017.

Congratulations Beneficiary, Continue reading “United Nations Compensation International Bank Draft of US$980,000.00 Dollars.” »

Your Long Awaiting Contract Funds of US$10,000,000.00

datePosted on 18:00, December 22nd, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILFrom the Desk of Mr. Richard Best,
The Foreign Operations Manager of Fidelity
Worldwide Investment (FWI), United States of America.

To Your Attention:

On behalf of the board and management of Fidelity Worldwide Investment (FWI) United States of America. I am Mr. Richard Best, the Foreign Operations Manager of Fidelity Worldwide Investment wishes to inform you that your long awaiting Contract Funds of Ten Million United States Dollars (US$10,000,000.00) have been registered into Two Metallic Boxes Tagged Diplomatic Luggage 222 with Ref: No 1377/X75/207/2017 which was deposited in our vault for safe keeping is due for immediate collection. Continue reading “Your Long Awaiting Contract Funds of US$10,000,000.00” »

spam COLLECTION SENT VIA EMAILWe have direct and efficient providers of Bank Guarantee (BG’s),
Insurance Guarantees, MTN, Confirmable Bank Drafts, Standby Letters of Credit (SBLC) and Third Party Guarantees. If you are a potential Investor or principal looking to  raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services. Our BG/SBLC  Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments.

Continue reading “PROJECT FUNDING AND BANKING INSTRUMENT direct and efficient providers of Bank Guarantee (BG’s)” »

Fake Mails from RBIPEOPLE HAVING TAXABLE INCOME OF MORE THAN Rs 1 CRORE IS LIABLE FOR 30%

WITH A NEW SURCHARGES OF 15 PERCENT WILL BE IMPOSED ALONG WITH A TAX OF 30 PERCENT.

Reserve Bank of India
Regional Office, Foreign Remittance Department.
Date: 12/12/2017
 
DEAR CUSTOMER,
DR. URJIT PATEL THE GOVERNOR RESERVE BANK OF INDIA ADVISE YOU COMPLETE YOUR LONG PENDING TRANSACTION WITH THE CENTRAL BANK. THE NEW TAX ISSUE WAS IMPLEMENTED AND WILL TAKE EFFECT SOONEST IN PENDING TRANSACTION.

Continue reading “RBI Transaction Notification 12:12:2017 DR. URJIT PATEL THE GOVERNOR RESERVE BANK OF INDIA ADVISE YOU COMPLETE YOUR LONG PENDING TRANSACTION WITH THE CENTRAL BANK” »

$5,800,000.00 Million United States Dollars in Cash sealed in a box

datePosted on 17:13, December 20th, 2017 by emailfrauds

email fraud information

ATTENTION: FUND OWNER ,

Compliment  of  the Day,
I am a Diplomat named Agent Larry James , I just arrived at Fort Wayne International Airport Indiana USA with your
Check Valued $5,800,000.00 Million United States Dollars in Cash sealed in a box, Kindly  reconfirm the followings below delivery information such as,
Continue reading “$5,800,000.00 Million United States Dollars in Cash sealed in a box” »

reserve bank of indiaTHE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
PAYMENT MANAGER: MADAM ROSE NANA.
EMAIL ID : : [email protected]

DEAR WINNER:__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES.

THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT, YOUR WINNING PRIZE AWARD DEPOSITED IN THE RESERVE BANK OF INDIA THROUGH THE UK LOTTERY COMPANY IS PENDING EVER SINCE AND IT IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT, WE HAVE BEEN WAITING FOR YOU TO CLAIM YOUR WINNING PRIZE, Continue reading “YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES” »

FIRST NATIONAL BANK CERTIFIED AND APPROVED THE PAYMENT OF $10,000,000

datePosted on 17:04, December 20th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILFIRST NATIONAL BANK
280 Olson Ave Oshkosh, Wisconsin 54901-1107
Mailing Address: PO Box 508 Boutte, WI 54601-1109
Our Ref: FNB-0XX2/482/2016
TEL (912) 642- 0872
EMAIL[ [email protected] ]

CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000)

Attention : This is to alert you that we received your fund worth the sum $10,000,000 from the Bank of USA ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. Continue reading “FIRST NATIONAL BANK CERTIFIED AND APPROVED THE PAYMENT OF $10,000,000” »

spam COLLECTION SENT VIA EMAILMR JOHN EGO
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)

VERIFICATION OF YOUR PAYMENT/WINNINGS FILE.

DEAR SIR/MADAM

THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE
FEDERAL GOVERNMENT OF NIGERIA,YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON
THE LIST OF OUTSTANDING CONTRACTOR/INHERITANCE/LOTTERY WINNER WHO HAVE
NOT RECEIVED THEIR PAYMENT. Continue reading “US$10.5m INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA(CBN)” »

I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH US$4.5 MILLION DOLLARS

datePosted on 16:44, December 20th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILATTENTION PLEASE.

THIS IS YOUR DIPLOMATIC AGENT KELVIN SMART! I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH
US$4.5 MILLION DOLLARS,

I want you to kindly Reconfirm Your Full Name:
Country:
Current Home Address:
Nearest Airport:
Your Direct Cell: Continue reading “I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH US$4.5 MILLION DOLLARS” »

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