Posts Tagged ‘2018’

spam COLLECTION SENT VIA EMAILHello Dear.

My name is Carney Locker
I am the secretary to the director of my company.
I’m looking for a trustworthy individual/company who has the potentials to handle the supply of our product, Medical raw material from India known as RAW TRUFFLES NATIVE CHEMICAL OIL). The Raw Material is for Research and Development of it Anti HIV Therapy, Hypertension, Parkinson Disease, Restless Legs Syndrome, Stroke, Type-2 Diabetes, Heart Disease, and Cancer.
Continue reading “our company at the rate of $4500 USD = INR 317200.00 India Rupees per 1 Litter” »

spam COLLECTION SENT VIA EMAILDear Friend (Assalamu Alaikum),

I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha  Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan
President (Late Colonel Muammar Gaddafi).

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. Continue reading “I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 )” »

email fraud informationPromotional Award Cash of Two Million United States Dollars (US$2,000,000.00) and our grand prize –

a brand new 2018 Mercedes-Benz GLK350 4Matic SUV

Dear email account owner,

You email address is selected for a Loyalty Reward from Mercedes-Benz Daimler AG.
To participate, please answer the questions below correctly to stand a chance of winning our Promotional Award Cash of Two Million United States Dollars (US$2,000,000.00) and our grand prize – a brand new 2018 Mercedes-Benz GLK350 4Matic SUV. Continue reading “Promotional Award Cash of Two Million United States Dollars (US$2,000,000.00) and our grand prize – a brand new 2018 Mercedes-Benz GLK350 4Matic SUV” »

spam COLLECTION SENT VIA EMAILFrom: The Manager,
International Commercial Bank
Kumasi branch Ghana

Hello Dear,

My name is Micheal Asari,I am the branch manager of the International Commercial Bank (ICB) Kumasi branch Ghana. I got your information during my search through the Internet. I am  married,it may interest you to hear that I am a Man of peace and I don’t want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real deal and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don’t want this business offer kindly forget it and I will not contact you again.
Continue reading “International Commercial Bank (ICB) Kumasi branch Ghana five million, five hundred thousand dollar [$5,500.000.00]” »

email fraud informationyour compensation fund  been mandated to be deliver to your home address ,To avoid wrong delivery of your check draft worth Ten million  united states dollars ( $10.000.000,00 Million).

GREETINGS TO YOU DEAREST !
I am mike pence,Vice President of the United States and this is to inform you about your  Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC as your compensation fund  been mandated to be deliver to your home address ,To avoid wrong delivery of your check draft worth Ten   million  united states dollars ( $10.000.000,00 Million)  Kindly reconfirm to me the below data Continue reading “your compensation fund of Ten million  united states dollars ( $10.000.000,00 Million)” »

spam COLLECTION SENT VIA EMAILHello,

The world bank have finally succeeded to release your compensation payment to you through there automated clearing house with the help of the united Nations International financial monitoring unit and have mandated it to be delivered to you by its diplomatic delivery arm by debit atm master card.

I was fully briefed from Geneva (World bank) that you will be at the airport to receive your compensation financial instrument of $10.5musd with its full documentations at the presence of the United states customs for clarification and identification. Continue reading “At the airport to receive your compensation financial instrument of $10.5m USD” »

the congress of the African affairs(CAA)to claim your $7.5 million USD

email fraud informationThe restrictions has been made six years ago at UN congress on African affairs dated 20th February 2012. It is a joint decision by the UN, IMF & World bank after several deliberations on the issue. Before i proceed, Let me first introduce myself. I am Dr Berat Albayrak, the minister of finance and economic affairs Turkey. Since the decision to restrict Nigeria, Benin, Ghana and Burkina Faso from some international transactions due to mass report of fraud coming from that region, beneficiaries are warned all over the globe to be careful in transacting with those countries to prevent further scams but few listened while some are ignorant of their mistakes. Without wasting your time, i was mandated to complete 24 outstanding payments to some foreign beneficiaries who have never received their winning fund from Africa till date. The settlement includes lottery winners, compensation funds, inheritance, ATM card payment as well as western union and money gram bonus payments.You are among the the people whose file was forwarded to my office today. Continue reading “Minister of Finance Turkey congress of the African affairs(CAA)to claim your $7.5 million USD” »

International Monetary Funds (IMF) and

the G8 Summit – €2.6 million payment

email fraud informationDear Email Owner/Fund Beneficiary,

This message is directed to you based on the letter Ministry of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting regarding the delay of settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Ministry of finance and the governing body of United Nations Monetary Unit to investigate the unnecessarily delayed of the €2.6 million payment from the bank recommended and approved in your favor. Continue reading “United Nations Monetary Unit to investigate the unnecessarily delayed of the €2.6 million payment from the bank” »

spam COLLECTION SENT VIA EMAILI am Gen. John W. Nicholson Jr

Greetings To You

My name is  General John W Nicholson Jr. I’m an American soldier, presently Serving in Afghanistan as Army General commander, I’m very desperate in need for your assistance, I have decided to contact you for your kind assistance to received the two military trunk boxes which contain the sum of $40,million united states dollars,which just arrived in USA from Afghanistan, if I can be assured that my share will be safe in your care until I complete my service. I want to invest this money and your assistance is urgently needed to accomplish this task. I am ready to compensate you with 30% of the $40 million USD for your assistance. I do not know how long we will remain here.  I will explain further when i get a response from you. Kindly contact me this email address below: [email protected] Continue reading “I am ready to compensate you with 30% of the $40 million USD for your assistance” »

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