Posts Tagged ‘2017’

spam COLLECTION SENT VIA EMAILDear supplier,

There is an ongoing Tender for the supply of you various Items This
Tender is open to Foreign suppliers whose company products meet
international standards and also willing for the suppliers of you
product in large quantity here in Accra Ghana would like to know more
about your products and your company.

Please send me a brochure, product cataloger and price details. Also
let me know if you are able to supply your products to Ghana and state
your terms. Continue reading “PRODUCT SUPPLY INQUIRY Trading Agency Ltd [email protected]” »

spam COLLECTION SENT VIA EMAILDear Friend,

How are you? I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. I am Dr.Jaslin Ikhsan. The Chief International Relation Foreign RemittanceUnit of my bank here in Burkina Faso Ouagadougou Branch.

I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars(US$15.500.000.00), to transfer into your bank account over there in your country. I will provide the full details of this business transaction when once we known each other as business with trust. I personally will contact you and you alone.
([email protected]) Continue reading “An Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars(US$15.500.000.00), to transfer into your bank account” »

spam COLLECTION SENT VIA EMAILHi,
We got a reference from your friend
are you looking for a job in middle east

Regards
Ashwini Bhave Sahani

Ref9036370
from: Ashwini Bhave <[email protected]> Continue reading “Regarding Job in Middle East Ashwini Bhave [email protected]” »

YOUR WINNING CHEVROLET CAR KEY-ATTACHED TO YOUR MAILPRIZE DELIVERY: DIPLOMAT ARRIVE INDIA DATE: 1/13/2017 WITH YOUR DEMAND DRAFT PARCEL.

CHEVROLET MOTORS WORLDWIDE LTD.

P.O. Box 850 MANCHESTER MR2 8GD.

UNITED KINGDOM.

Att:  Raju yadav Continue reading “One of the lucky winners selected on the year CHEVROLET MOTORS PROMOTION 2017” »

spam COLLECTION SENT VIA EMAILTHE 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]
WEBSITE: http://www.notifics.rbi.org.in/

HAPPY NEW YEAR:_ NEW YEAR FINAL PAYMENT DETAILS:_ WELCOME TO THE RIGHT PAYMENT OFFICE:__PLEASE CONTACT THE RIGHT PAYMENT MANAGER, MADAM ROSE NANA WITH ALL YOUR WINNING DETAILS FOR YOUR FINAL PAYMENT. Continue reading “DEAR WINNER : YOUR FINAL PAYMENT DETAILS : RBI BANK OF INDIA” »

spam COLLECTION SENT VIA EMAILDear friend,

I am Mrs.Aicha Diallo. The head of file department of Bank of Africa (BOA)Here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$11Million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash whose clash on 24 July. 2014 http://www.ambaburkina-fr.org/liste-des-passagers-du-vol-air-algerie-ah-5017-du-24-juillet-2014/ It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. Continue reading “I discover an abandoned sum of (US$11Million US Dollars) in an account” »

email fraud information

We are having an urgent recruitment, KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL: (hr.andalusiaregiona[email protected]et) Note: you must have international passport before you apply.

from: hr.andalusia<[email protected]>
reply-to: [email protected]
to:
bcc: [email protected]
date: 11 January 2017 at 20:01
subject: We are having an urgent recruitment, KINDLY FORWARD YOUR RESUME TO THE ADMIN EMAIL: ([email protected]) Note: you must have international passport before you apply
mailed-by: gmail.com
Signed by: gmail.com

email fraud information

Attn: Dear Beneficiary !!
This is to officially inform you that the management of this United Bank For African plc, can not afford to wait for your response anymore after all our previous email messages that you did not reply.

Now we wishes to inform you again that you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic. The bank have decided to activate the total sum into an electronic debit master card and deliver to your address. The said debit card will be highly upgraded in other for you to be able to make withdrawal of $ 8000.00 per day from it ‘until the total sum is withdrawn completely. Continue reading “you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic” »

ICICI Bank – Your Account is on Hold [email protected]

datePosted on 15:27, January 10th, 2017 by email fraud Information

icici bank fraud message

ICICI BANK SECURITY MESSAGE

from: ICICI Bank <[email protected]>
to:date: 10 January 2017 at 18:13 subject: [email protected]

Security Update:
Attn ! Dear Customer,
Please view the attached file for important update. Continue reading “ICICI Bank – Your Account is on Hold [email protected]” »

RBI_logo_email_fraudsTHE 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]
WEBSITE: http://www.notifics.rbi.org.in/

DEAR LUCKY WINNER:

HAPPY NEW YEAR:_ NEW YEAR FINAL PAYMENT DETAILS:_ WELCOME TO THE RIGHT PAYMENT OFFICE:__PLEASE CONTACT THE RIGHT PAYMENT MANAGER, MADAM ROSE NANA WITH ALL YOUR WINNING DETAILS FOR YOUR FINAL PAYMENT. Continue reading “DEAR WINNER : YOUR FINAL PAYMENT DETAILS : NEW YEAR 2017 FINAL PAYMENT DETAILS” »

123... 101112PreviousNext

Categories