Posts Tagged ‘Fraud Emails’

For a job in dubai Himisha Patel [email protected]

datePosted on 17:27, October 18th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILFor a job in dubai Himisha Patel [email protected]

from: Himisha Patel <[email protected]>
to: [email protected]
date: 1 October 2016 at 22:08
subject: For a job in dubai
Signed by:

want a tax free job in dubai Continue reading “For a job in dubai Himisha Patel [email protected]” »


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This email is meant for: [email protected]


from: EMAIL SECURITY <“”> via
to: [email protected]
date: 4 October 2016 at 20:54
subject: Email Server Report

Dear Friend Yusuf Fatau [email protected]

datePosted on 16:51, October 18th, 2016 by emailfrauds


Greetings, my name is Mr. Yusuf Fatau, the account manager in charge of audit
Foreign Remittance Unit, (BOA) Bank of Africa in Burkina Faso, It is true that
we have not meet each other in person, but I strongly believe in trust and
friendship in every business. As I am contacting you independently of my
investigation and no one is informed of this communication. My reason for
contacting you is to transfer an abandoned sum of $6 Million dollars immediately
to your private account. The money has been here in our Bank lying dormant for
years now without anybody coming for the claim of it. Continue reading “Dear Friend Yusuf Fatau [email protected]” »

With due respect to your person Dr Ali Tarhouni [email protected]

datePosted on 16:47, October 18th, 2016 by emailfrauds

email fraud information

My dear friend,
Pls reply through my private [email protected] email
I am a banker by profession, working with one of the popular banks here, I need your urgent attention to handle a business transaction what of $35 million USD, I will give you more detail upon receipt of your response.Thanks From Dr Ali Tarhouni. Continue reading “With due respect to your person Dr Ali Tarhouni [email protected]” »

email fraud information

Dear Beloved,

I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter’s funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Phua Chu Kang from Singapore who finally helped me to move the money to his account so the ICBC bank did not seize funds of late Alvin peter any more who died on the plane crash on 11th of September 2013 you can view the link to know more about him( thank God very much for all He has done. Continue reading “Contact My Parish Priest: Rev. Father Leon Jones Now For Your CERTIFIED CASHIERS CHECK” »

email fraud information

I am Mr. Saeed Bin Salem Executive Director and Chief Financial Officer of the National Commercial Bank Libya.I have a secured business proposal for you.Reply me if interested for more info on my private E-mail [email protected]

Sender’s Details : Continue reading “Your response is highly appreciated Mr. Saeed Bin Salem [email protected]” »

Google Award Notification Letter Matt Brittin. CEO Google UK

datePosted on 16:20, October 18th, 2016 by emailfrauds

google email fraudas messageDear Google User.

You have been selected as a winner for using Google services, attached to this email is Our Official Notification Letter for your perusal.

Matt Brittin.
CEO Google UK.
©2016 Google – Terms & Privacy. Continue reading “Google Award Notification Letter Matt Brittin. CEO Google UK” »



Dear Winner, We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 2016 Participants were selected through a computer ballot system drawn from 3,900,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the E-business promotions for you/Your Company. Your email address, attached to Ticket Number 777-947-0293, with Serial Number 663-30 drew the Lucky Numbers 19, 04, 63, 77, 29, 94 and Bonus Number 99, Your Insurance Number: GHJ837/ 832L /GMSA won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW. Continue reading “TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM 2016 Ticket Number 777-947-0293” »

I have $2.7 Million US DOLLARS in BOA Bank Burkina Faso

datePosted on 17:08, September 6th, 2016 by emailfrauds


Please kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence. I am Mrs. Olivie Morgan and I have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a Business woman dealing with Gold exportation and Sales. Continue reading “I have $2.7 Million US DOLLARS in BOA Bank Burkina Faso” »

Dearest Beloved one Angeline Zionly [email protected]

datePosted on 16:54, September 6th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDearest Beloved one,

I am Ms. Angeline Zionly from Cote D’ivoire, It’s my pleasure to contact you for a business venture which I intend to establish in your country, Please accept my apologies for the inconveniences of any sort this Mail May cost you. Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money i have (7,500,000.00) SEVEN MILLION FIVE HUNDRED THOUNSAND UNITED STATES DOLLARS. which I inherit from my late father before he was assassinated by rebel force of the Government of our country on his returning from a business trip from Netherlands. Continue reading “Dearest Beloved one Angeline Zionly [email protected]” »

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