Posts Tagged ‘2018’

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to: [email protected]” <[email protected]>
date: 30 December 2017 at 03:02
subject: Returned email message

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” »

Office Of The Director,
Christopher A. Wray,
Federal Bureau Of Investigation,
Dear Sir / Madam,
After the spring meetings of the Federal Bureau of Investigation (FBI), with the President Muhammadu Buhari, Senate Committe, Finance Minister and other concerned Nigeria Government Parastatals, a letter of transmittal has been issued to the Central Bank of Nigeria  (CBN) to release all outstanding inheritance/contract payments. Your name is among the beneficiaries to receive their Eight Million United States Dollars through the Central Bank of Nigeria within five working days. 

Continue reading “The release of the US$8,000,000.00 to her on your behalf due to ill health.” »

Attention: Valued Beneficiary..Your Funds!

datePosted on 17:23, January 8th, 2018 by emailfrauds

the payment program is from the IMF to

pay all victims of scam around the world.

spam COLLECTION SENT VIA EMAILAttention: Valued Beneficiary,
Date: 03/01/2018

How are you doing, I have something important to share with you. It has come to our understanding that someone is trying to claim your compensation fund, he file in on your name and a bank account details as your legal representative with an information that you are dead but i don’t know how truth this is but you have to get back to me urgently if you are alive before your funds will be transfer to a wrong person so we need to verify he is originally from you and order the bank to make the transfer, But he wrote us yesterday stating you are dead as a result of a car accident. I took the liberty to contact you directly by E-mail to confirm if any of this is true, If Mr. Derek Irwin is your legal representative or not, we have his details with us. Note that the payment program is from the IMF to pay all victims of scam around the world. Continue reading “Attention: Valued Beneficiary..Your Funds!” »

i want you to help claim the fund that is about $25,000,000.00 USD

datePosted on 17:13, January 8th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILmy good friend, i am introducing you in this business with trust and not betray mind, i want you to help claim the  fund that is about $25,000,000.00 USD and this fund is in the security company here in Burkina Faso register as a family treasure and also luck with a secret CODE whereby no one can open the box except the beneficiary.

I am contacting you to help and claim the fund, it belong to LATE GHADAFFI  the money will be shared at ratio of 60% for me and 40% will be for you. Continue reading “i want you to help claim the fund that is about $25,000,000.00 USD” »

RBI WISHING YOU & YOUR FAMILY HAPPY NEW YEAR!

datePosted on 13:04, January 4th, 2018 by emailfrauds
RBI_logo_email_fraudsReserve Bank of India
Regional Office, Foreign Remittance Department.
Date: 04/01/2018
 
Dear Customer,
WISHING YOU & YOUR FAMILY HAPPY NEW YEAR!
 
You should kindly act fast to complete your transaction and receive your funds.
I shall be waiting for your urgent response to proceed.
 
Mr. N. S. Vishwanathan
Deputy Governor, 
Deposit Insurance & Credit 
Guarantee Corporation (DICGC), 
Financial Stability Unit (FSU)
Tel: 09650019312
Senders Details
———- Forwarded message ———-
From: “RBI.ALERT RBI” <[email protected]>
Date: 4 Jan 2018 1:56 pm
Subject: RBI WISHING YOU & YOUR FAMILY HAPPY NEW YEAR!
To:
Cc:

Approved payment valued at the sum of $4,500,000.00 USD via ATM Card

datePosted on 15:39, January 3rd, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILAttention:Beneficiary

Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $4,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$4,500,000.00 has been loaded into an ATM Card  Hence, in compliance with the Payment Procedure of the UBA BANK PL C, you are expected to settle in full a “Processing/Shipping Fee” estimated to the value of US$ $200 USD before final delivery of funds can be effected to your designated address. Continue reading “Approved payment valued at the sum of $4,500,000.00 USD via ATM Card” »

spam COLLECTION SENT VIA EMAILOFFICE OF THE VICE PRESIDENT

SENATE COMMITTEE ON DBTS PAYMENT

GARKI ABUJA, NIGERIA

 From the Desk Of: 
SENATOR OLUBUKOLA SARAKI
SENATE PRSIDENT
ABUJA  NIGERIA
ATTN: BENEFICIARY                  

This is to notify you of your unpaid funds with reference Number: AV/FGN/MIN/0017. We Apologies for the delay of your payment, the Inconveniences and Inflict that the delay might have indulge you through. You are also to note that we have been mandated and instructed by the UN, IMF, the American government and other world financial power based on the meeting held that we should immediately verify all this and carryout all payments without further delay to avoid any embarrassment this might course yourself and us. Continue reading “OFFICE OF THE VICE PRESIDENT SENATE COMMITTEE ON DBTS PAYMENT GARKI ABUJA, NIGERIA” »

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 “DIRECTOR IN CHARGE: DR.PATRICE TEME UN Visitor Centre Department of Public Information” »

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