Posts Tagged ‘Donation Spams’
email fraud information
My Sincere Greetings,
I am (Mrs.Louisa Benicio); I have decided to donate what I have to you / Motherless babies/ Less privileged/ Churches/ Widows’ because I am dying and diagnosed for cancer for two years now. I have been touched by Almighty God to donate from what I have inherited from my late husband to you for good work of Merciful God. I have asked Almighty God to forgive me and believe he has because he is a Merciful God I will be going in for another surgery soonest.
I found your email address through random search from internet and I decided to contact you and to will/donate the sum of ($5.5million  Dollars) to you for the good work of God Almighty, and also to help the motherless and less privilege and also forth assistance of the  widows.

Continue reading “I decided to contact you and to will/donate the sum of ($5.5million Dollars)” »

I have received my compensation funds of $10.5 Million Us Dollars

datePosted on 03:32, January 16th, 2018 by emailfrauds
email fraud information
Attn: My Dear ,
I am Mr Parker James, I am a US citizen, 75 years Old. I reside here in
Nevada . My residential address is as follows. 2975 Canfield Drive # ALas
Vegas, Nevada 89108 United States, I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over $69,000 while in the US, trying to get my payment all to no
avail.
So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact Mr.Alex
Williams, who his a representative of the ( F B I ) and a member of the
COMPENSATION AWARD COMMITTEE, currently in Benin Republic and I contacted
him and he explained everything to me, He said whoever is contacting us
through emails are fake.

Continue reading “I have received my compensation funds of $10.5 Million Us Dollars” »

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.” »

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” »

spam COLLECTION SENT VIA EMAILComplement of the day
From Evelyn Joshua
West Africa Abidjan
Urgent Transfer

Dearest one
It is my pleasure to seek your opinion and also to confide in you for a business partnership. Though we have not met before, but I believe​​ one has to risk confiding in someone to succeed sometimes in life. I am Miss Evelyn Joshua, I’m from Bouake in northern part of the Ivory Coast. I contacted you for this noble transaction to seek your help and advice since I am too young to handle it alone.
Continue reading “I NEED YOUR ASSISTANCE! sum of Six Million Five Hundred Thousand US Dollars was deposited in a bank by my late father” »

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)” »

You have been gifted $5 MILLION USD From Mr Bill Gates

datePosted on 17:39, December 11th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILGreetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: [email protected]

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer’s and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

your full names……………..
your contact address…………….
your personal telephone number……………

SEND YOUR ABOVE DETAILS TO [email protected]

Continue reading “You have been gifted $5 MILLION USD From Mr Bill Gates” »

$ 2.500.000,00 – I have some funds for you

datePosted on 19:03, November 18th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILDear in Christ.

I am writing this mail to you with heavy tears in my eyes and great sorrow
in my heart. I am (Mrs.) Rose Martin Waters a widow to late Martin Waters,
I am
63 years old, suffering from long time Cancer of the breast. From all
indications my condition is really deteriorating and it’s quite obvious that
I won’t live more than 2 months according to my doctors. I have some funds I
inherited from my late loving husband Mr. Martin Walters, the sum of ($
2.500.000,00) which he deposited in a Vault with a security/Finance House
Australian I need a very honest and God fearing person that can use these
funds for Charity work, helping the Less Privileges, and 50% of this money
will be for your time and effort, while 50% goes to charities. 1: For the
sick, less-privileged 2: For the Widows and the motherless babies 3:
Orphanage or Charity Home I look forward to your prompt reply for more
details.

Yours sincerely
Mrs. Rose Martin walters

from: ROSE WALTERS [email protected]
reply-to: [email protected]
to:
date: 18 November 2017 at 23:36
subject: CAN I TRUST YOU
email spam
Greetings,
My name is  Major James Modlin. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service.

Continue reading “Decided to contact you for your kind assistance to move the sum of (US$38,000,000.00)” »

email spam
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” »

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