Posts Tagged ‘Donation Spams’

spam COLLECTION SENT VIA EMAILGood day to you,

This email is to notify you that I Mr.Jacob Joseph Lew, nominated Secretary to the United States National Treasury wishes to inform you that there is an on-going reimbursement payment program, were with the help of the (OFAC) the United Nations is reimbursing scammed victims globally who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of your numerous sums of fund via numerous ways which they do not have access to. Continue reading “Information on how to get your compensation of U.S 1,500,000 payment from the United Nations” »

spam COLLECTION SENT VIA EMAILFrom: Mrs. Joyce DavisCardoza
Address: 11 Temple Drive Greenmeadows
Subdivision 8510 Quezon City, Philippines

Dearly Beloved in Christ.

I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life. Continue reading “my late husband was alive he deposited the sum of $2,200,000.00 USD (Two Million Two Hundred Thousand United State Dollars) with Maybank Malaysia” »

spam COLLECTION SENT VIA EMAILCHEVROLET MOTORS WORLDWIDE LTD.

>> > CHEVROLET Programs & Events Department,
>> > Chevrolet UK Ltd, Address: Griffin House,
>> > UK1-101-135, Osborne Road, Luton,
>> > Bedfordshire LU1 3YT,UK.
>> >>> >
>> > WINNING NOTIFICATION FOR CATEGORY “A” WINNER ONLY.
>> >
>> > We are pleased to inform you of the result of the last MOBILE qqannual draw of our Chevrolet International Lottery Programs. The Chevrolet mobile lotto draws was conducted from an exclusive list of 25,000,000 Mobile Numbers all over the world of individual and corporate bodies picked by an advanced automated random computer search from the Internet. No tickets were sold. Continue reading “a cash prize of Four Crore Thirty Five Lakhs India Rupees (RS,4,35,000,000.00/INR) from the total payout, CONGRATULATIONS!!!” »

spam COLLECTION SENT VIA EMAILUrgent Attention

This is officially notify you that your package have successfully arrived at
Hartsfield-Jackson Atlanta International Airport Georgia Usa. Your package
contains the sum of $12,800,000.00 U.S Dollar conveys by high diplomatic agent
Mark Edward by name.

Hopefully this email has reached you to effect the arrangement of delivering
the boxed-cash to you: you’re advised to reconfirm your delivery address to the
International Diplomatic Dispatch Agent immediately to enable him deliver the
boxed-consignment to you within the stipulated time. Continue reading “Hartsfield-Jackson Atlanta International Airport Georgia Usa. The sum of $12,800,000.00 U.S Dollar” »

spam COLLECTION SENT VIA EMAILGreetings from Prince Alwaleed bin Talal Charity Foundation. You have been approved a donation amount of $3.5 Million USD sent to you as his charity support to humanity. To verify email authenticity.
see link: http://www.ibtimes.co.uk/saudi-arabia-prince-alwaleed-bin-talal-give-entire-32-billion-fortune-charity-1508820

Send the below information to Cash office for claims •Full Name, •Mobile #, •Age, •Country,• Occupation.

Send your response to: [email protected] Continue reading “A donation amount of $3.5 Million USD sent to you as his charity support to humanity” »

Good News Friedrich Mayrhofer [email protected]

datePosted on 16:22, November 2nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILThis is the second time i am sending you this mail.I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email me personally for more details. Regards. Friedrich Mayrhofer.

from: Friedrich Mayrhofer <[email protected]>
reply-to: Friedrich Mayrhofer <[email protected]> Continue reading “Good News Friedrich Mayrhofer [email protected]” »

Mrs. Farida Hamid Hussain [email protected]

datePosted on 16:37, October 23rd, 2016 by emailfrauds

email fraud information

My Name is FaridaHamid from Syria Hello my dear lovelying friend,How are you doing today hope all is well ok with you? Good i will really like us to be in good relationship that we read us in future forever&ever? As you do accept with my honor i will like you to kindly contact me directly to my E-mail address:THANK YOU? Continue reading “Mrs. Farida Hamid Hussain [email protected]” »

spam COLLECTION SENT VIA EMAILDear Beloved,

Please forgive me because I’m not internet savvy and I am a widow to
oil & Gas merchant now i have been diagnosed with cancer , The doctors
said I have a few months to live.

Am sorry if you are embarrassed by my mail, I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology. Before my late husband died he was a major oil tycoon, in Qatar and deposited the sum of $39,000,000.00 Million Dollars ( Thirty-Nine Million Dollars) in a company some years ago, that’s all I have left now, having know my condition, I decided to establish communication in asking or need you to collect this funds and distribute it yourself to charities. So that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch very many lives that is my main concern. Continue reading “A major oil tycoon, in Qatar and deposited the sum of $39,000,000.00 Million Dollars in a company” »

spam COLLECTION SENT VIA EMAILDear,

Good day to you and how are you? I am Mr. Humphrey Akakpo, from (UTB) Union Togolaise De Banque here in Lome Togo in West Africa, I am contacting you because I want us to partner and claim the sum of £10.6million belonging to late Mr. Umnov, he was an Engineer contractor in oil field here.

Give me the below information if you are interested and I will give you a comprehensive detail about this deal and how this claim will be legally achieved. Continue reading “I want us to partner and claim the sum of £10.6million belonging to late Mr. Umnov” »

Donation of Amount deposited a total of £11.4 Million Pound

datePosted on 17:48, July 25th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILI am Gu Kailai the wife of Bo Xilai, one of China’s most influential politicians until he was stripped of his offices in 2012.

Read this link to have a better understanding: https://en.wikipedia.org/wiki/Gu_Kailai

I have decided to give out Donations to Charity, as the Government will not Stop until they have completely destroyed my Family. I do not intend to involve any member of my Family, as I will not want the money traced to them. This is why I have decided to contact a complete stranger who believes in Charity, to assist me give out the money to help the less privilege. I have decided to do this because if the Deposit is not cleared within the next 3-4 Months it will be Declared Unclaimed, and it will be returned to the Coffers of the Government. Will it not be better to have the Funds given to Charity than have it Claimed by the Government? Continue reading “Donation of Amount deposited a total of £11.4 Million Pound” »

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