Posts Tagged ‘Fraud Emails’

spam COLLECTION SENT VIA EMAILAttention: Beneficiary,

This is to inform you that the meeting held concerning your fund in the custody of ups Couriers, ATM Card Department, Western Union and united Nation Offices; We have made arrangement to secure an Online Banking Account in your Name with our reliable and paying Bank (Falcon Private Bank L.T.D) to deposit your total fund value of (Two million Five Hundred Thousand United States Dollars) into your Account with Falcon Private Bank.
You are there for advice to contact Regional account officer Mr. Harry Jefferson via e-mail [email protected] with the info as stated below for the reconfirmation of your details, to enable him set up your account in a timely fashion. Continue reading “Payment & ATM Card Reconciliation Falcon Private Bank L.T.D) to deposit your total fund value of (Two million Five Hundred Thousand United States Dollars) into your Account” »

spam COLLECTION SENT VIA EMAILHello Friend…Compliment of the day,
I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person.
I have a transaction offer worth 3.517,000 GBP for you from our bank here in the United Kingdom. Further detail will be provided once i hear from you.
Best Regards,
Mr. Sydney James

from: Sydney James <[email protected]>
reply-to: Sydney James <[email protected]>
to:
date: Wed, Jun 22, 2016 at 5:55 AM
subject: Transfer from Uk
mailed-by: rollingstone.co.id

Continue reading “A transaction offer worth 3.517,000 GBP for you from our bank here in the United Kingdom” »

DEAR BELOVED [email protected]

datePosted on 17:35, June 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILGreetings my dear beloved,
I want to seek for your interest to assist me in developing a Social/charity home in your country, i have fund to transfer to you, but i must be able to trust you. This fund will be utilized on the Orphans and Old aged people in your country. please if you can handle this contact me here: [email protected] Continue reading “DEAR BELOVED [email protected]” »

Dear Good day,
spam COLLECTION SENT VIA EMAILI sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs.Anna Kashuba, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (Sixteen million dollars) my Doctor told me recently that I would not last due to the illness.
Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible.

Continue reading “Please its for you from my late husband, the sum of (Sixteen million dollars)” »

spam COLLECTION SENT VIA EMAILMr. Samuel E. Jonah
Executive Chairman
Jonah Capital and Equity Fund
Johannesburg, South Africa.

Re: Business
It is my pleasure to inform you that I have chosen to introduce you to a business relationship, hoping that you are willing to execute transactions which will generate huge amount of capital/funds. Continue reading “Hope To Establish A Business Relationship With You Jonah Capital and Equity Fund” »

Transfer from UK Sydney James [email protected]

datePosted on 14:45, June 21st, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHello Friend…Compliment of the day,
I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person.
I have a transaction offer worth 3.517,000 GBP for you from our bank here in the United Kingdom. Further detail will be provided once i hear from you.
Best Regards,
Mr. Sydney James Continue reading “Transfer from UK Sydney James [email protected]” »

REPLY production Pharmaceutical raw materials based in USA

datePosted on 14:43, June 21st, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILRespected Sir,

I work with a production Pharmaceutical raw materials based in USA. I am
seeking the immediate assistance of a reliable and trustworthy partner in
Asia, India Precisely profitable for our mutual benefit in a supply deal.
If you agree to work with me, kindly Indicate your interest for more
details

regards
Nelson Cody. Continue reading “REPLY production Pharmaceutical raw materials based in USA” »

spam COLLECTION SENT VIA EMAILHello Dear,

Compliment of the week.

I am Susan William from London; I work with Royal Bank of Scotland,
This letter is highly privileged, and it requires your immediate
attention. You are receiving this letter because your family name
connected to a deceased customer Engineer. Michael , who was a
national of your country. Continue reading “susanwilliam [email protected] fixed-term Deposit with our bank which worth 4.7 Million Pounds” »

spam COLLECTION SENT VIA EMAILHello
Let me crave your indulgence to introduce myself to you I am Mr. Troy Ani I work with Beniger Pharmaceutical Inc United State Of America (USA), I seek your cooperation for the supply of Herbal Raw Material. (Gizito seed G.S), which is raw and in high demand in United State This proposal is risk free and will be another income generation business besides your specialization and benefits for both parties.

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet when I was searching for a foreign reliable partner. I am assured of your capability and reliability to champion this business opportunity. Though, this medium (Internet), has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.You will now buy the product from the local dealer at 85, 000 Rupees and supply to the company at (274,201.54 INR) = ($4,328.45 US D). If You’re Interested in this business proposal kindly indicate your interest with your full informations for more details. Humbly waiting for your positive answer.

Regards,

Mr. Troy Ani

spam COLLECTION SENT VIA EMAILAttn, Dear citizen,

Sequel to the series of meeting held between British high commissioner to India and the British government Authority over petitions/complaints received from an individual, corporate bodies and innocent citizen of India and other Asian nation concerning lottery online transaction and inability of world lottery organization to settle their client claims due to their rigid procedures set up by the lottery Authority. Continue reading “Meeting held between British high commissioner to India and the British government Authority” »

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