Posts Tagged ‘Donation Spams’

spam COLLECTION SENT VIA EMAILGood day to you my friend!!, permit me to introduce myself, my name is major George H Thomas from America army presently in peace keeping duty here in Afghanistan. the reason why i am contacting you is to help me receive the sun of ($2,000,000)USD.

This money is being kept safe in a secured location i would disclose to you later. Basically, since i am a government service and i am not allowed to have or keep discovered looted funds around me, i have decided to look for someone to help me relocate and keep this funds, that is why I have contacted you, so that you can keep it for me in your safe account or custody until we complete our foreign service here in Afghanistan. Continue reading “i am contacting you is to help me receive the sun of ($2,000,000)USD” »

spam COLLECTION SENT VIA EMAILGood day my beloved one, I am writing you these massage to you with
tears and sorrow from my heart. I am by name Justine Laboso a 23 years
old girl from Kenya, My Mother was Late Miss Lorna Laboso the former
Kenyan Assistant Minister of Home and affairs who was among the plan
that crash in a remote area of Kalong’s western Kenya. The plane
crashed occurred on Tuesday 10th, June, 2008.

After the burial ceremony of my mother my stepmother and my uncles
conspired and sold my mother’s properties to an Expert rate in
Switzerland and shared the money among themselves and left nothing for
me because my father died when I was three years; One faithful
morning, I opened my mother’s briefcase and found out a document that
my mother deposited a huge amount of money in Coris bank Burkina Faso
with my name as the next of kin.

After then I visit Burkina Faso to withdraw the money for a better
life so that I can take care of myself and start a new life, on my
arrival over there, the Bank Director whom I meet in person Mr. Batish
Zongo told me that my mother left an instruction to the bank, that the
money should be release to me only when I am married or I present a
trustee who will help me and invest the money overseas. That is the
reason why I am in search of an honest and reliable person who will
help me and stand as my trustee for the Bank to transfer the money to
his bank account.

I will like you to help me to relocate to your country because my
stepmother has threatened to assassinate me once she knows my were
about. The amount is($9.4 USD nine point four million United State
Dollars, I have confirmed from the bank in Burkina Faso, You will also
help me to put the money in a more profitable business venture in your
Country.

However, you will help me by recommending a nice University in your
country so I can complete my studies. It will be my pleasure to
compensate you with 30% of the total money for your services and the
balance shall be my capital, with your kind idea for me to invest
under your control over there in your country.

As soon as I receive your positive response showing your interest I
will put things in order immediately. I shall appreciate an urgent
message indicating your ability willingness to handle this transaction
trustfully and sincerely. I thank God Today that I am out from my
country (KENYA) right now In (Burkina Faso) where my mother deposited
the money with my name as the next of kin, and I have confirmed from
the bank with the Documents I have at hand which I will be sending to
you after receiving a good respond from you, I will also be sending to
you my picture’s in my next mail, thanks and have a nice day.

Sincerely yours Justine Laboso

Sender’s Details :

from: Justine Laboso <[email protected]>
reply-to: [email protected]
to:
bcc: [email protected]
date: Fri, May 20, 2016 at 9:51 PM
subject: Good day my beloved one,
mailed-by: gmail.com
signed-by: gmail.com

MRS, MADAM ROSE NANA RBI DONATION AWARD COMPENSATION

datePosted on 02:58, May 11th, 2016 by emailfrauds

 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 CONTACT: MRS, MADAM ROSE NANA: TEL NO:+918586069832 ( Please only ENGLISH LANGUAGE ) MRS MADAM ROSE NANA’’ She only speak ENGLISH LANGUAGE, Please when ever you want to contact her, make sure that you speak ENGLISH LANGUAGE.

(LATE PAYMENT: DONATION & COMPENSATION AWARDED TO ALL VICTIMS WHICH THEIR AWARD FUND IS PENDING IN RBI BANK OF INDIA) UK GOVERNMENT AND INDIA GOVERNMENT HAVE APPROVED A DONATION COMPENSATION AMOUNT OF RS,85 LAC INDIA RUPEES TO BE RELEASE TO EACH VICTIMS, TO CLAIM YOUR DONATION AND COMPENSATION AWARD, PLEASE READ BELOW DETAILS AND CONTACT THE PAYMENT MANAGER WITH ALL YOUR PROOF AND COMPLETELY DETAILS. )

(YOUR FINAL PAYMENT DETAILS OF RS,85 LAC INDIA RUPEES. ( RBI DONATION AWARD COMPENSATION PRIZE)

DEAR WINNER.

WE WISH TO INFORM ALL THE VICTIMS THAT LOST THEIR FUND DURING UK LONDON AWARD LOTTERY COMPANY AND OTHER TRANSACTIONS, THE UK GOVERNMENT AND INDIA GOVERNMENT HAVE APPROVED A DONATION AMOUNT OF ( RS,85 LAN INDIA RUPEES ) AS A COMPENSATION AMOUNT TO COMPENSATION ALL THE VICTIMS, AND AFTER OUR MEETING TODAY WITH UK GOVERNMENT AWARD COMPANY, THE UK LONDON GOVERNMENT AND INDIA GOVERNMENT HAVE APPROVED A TOTAL DONATION AMOUNT OF RS,85 LAC INDIA RUPEES TO BE RELEASING TO YOUR BANK ACCOUNT, YOUR DONATION AMOUNT WILL BE TRANSFER  DIRECTLY TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING AND WITHOUT ANY PROBLEM,

THIS IS TO INFORM YOU THAT YOUR EMAIL ID HAVE BEEN SELECTED TO RECEIVE A ( DONATION AWARD AMOUNT OF RS,85 LAC INDIA RUPEES ) AS A VICTIM OF OUTSTANDING PAYMENT PENDING IN RBI RESERVE BANK OF INDIA. YOUR DONATION AMOUNT OF RS,85 LAC INDIA RUPEES IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT AS SOON AS POSSIBLE WE RECEIVE YOUR FULL COMPLETELY DETAILS WITHOUT ANY MISTAKE.__

TAKE NOTICE__: THIS IS TO INFORM YOU THAT A MEETING WAS HEAD BY THE BOARD MEMBER OF (RBI BANK OF INDIA AND UK LONDON GOVERNMENT, AFTER THE MEETING ( UK LONDON GOVERNMENT AND INDIA GOVERNMENT ) HAVE APPROVED A DONATION AWARD OFFER OF RS,85,LAC INDIA RUPEES TO BE TRANSFER TO ALL THE VICTIMS WHICH THEIR AWARD FUND DEPOSITED AND PENDING IN R.B.I RESERVE BANK OF INDIA EVER SINCE. WE ARE VERY HAPPILY TO INFORM YOU THAT YOUR DONATION AMOUNT OF RS,85LAC INDIA RUPEES IS NOW READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT, Continue reading “MRS, MADAM ROSE NANA RBI DONATION AWARD COMPENSATION” »

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