Posts Tagged ‘Fraud Emails’

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

spam COLLECTION SENT VIA EMAILYou are a recipient to Mr Pedro Quezada Donation of $2M USD. Contact ([email protected]) for claims.
________________________________

Please Note: Due to Florida’s very broad public records law, most written communications to or from College employees regarding College business are public records, available to the public and media upon request. Therefore, this email communication may be subject to public disclosure. Continue reading “You are a recipient to Mr Pedro Quezada Donation of $2M USD. Contact ([email protected]) for claims.” »

Good day, 
My name is Sheikhal Hinai, I worked as manager overseeing the distribution of imported materials to the late Mr. Akihiko Saito, who suffered casualty and died during the Iraq crisis. I am writing this personal letter to request your business cooperation.
  
This matter is in regards to Mr. Akihiko Saito, Japanese, who was a diplomat and a former member of the French Foreign Legion who worked for Hart Security Ltd., and an oil contractor with Abu Dhabi National Oil Company  [ADNOC]. He was awarded a contract worth US$120 Million by ADNOC for the supply of oil drilling equipment. He did receive a mobilization of 80million USD as soon as the contract award was approved, he did execute the contract but when during the final stage he ran into serious trouble with the militants. SEE EXTRACT:

Continue reading “Business cooperation US$120 Million by ADNOC this transaction is 100% legitimate and risk free” »

spam COLLECTION SENT VIA EMAILRegional Director : Shri Sandip Ghose Reserve Bank of India regional office, Delhi,
Foreign Remittance Department. New Delhi: 110 001, India, 6,Sansad Marg.
================================
{RESERVE BANK OF INDIA FINAL PAYMENT NOTIFICATION}
===============================

ATTENTION.

The RESERVE BANK OF INDIA wishes to inform you that your EMAIL ID have won you RS,4 CRORES AND 50 LARKHS RUPEES, RBI COMPENSATION AWARD 2016, The Governor of Reserve Bank Of India Dr Raghuram Rajan today announce that you have been selected as one of the individuals to be compensated with RS 4CRORES AND 50 LARKHS RUPEES as a COMPENSATION AWARD FUND due to your Pending unfinished/ international transactions. { TO CLAIM YOUR COMPENSATION AWARD PRIZE OF RS,4CRORES AND 50 LARKH RUPEES }: Continue reading “DEAR LUCKY WINNER:_ YOUR PAYMENT OF RS,4 CRORES AND 50LARKHS RUPEES HAVE BEEN APPROVED TO BE TRANSFER TO YOU THROUGH RBI COMPENSATION AWARD 2016” »

The consignment containing $15.5 million United State Dollars

datePosted on 16:39, May 25th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILIt’s Very Important………..………………..…Urgent Reply Please

With  Due Respect.

Attention!! !
I got your contact today, with hope you are reliable and trust worthy. I and my sister Prince and Princess Akpo from Liberian want you to stand as our beneficiary / next of Kin to retrieve our inheritance from the Diplomat who is already in the USA.the consignment containing $15.5 million United State Dollars, by my late parent (Chief’s Mathew Akpo). diplomat father was killed by rebels and they are after our lives, the Diplomat has contacted us that our deposited fund will be taken by the government which is not fair because we are refugee in this corrupt country… One of the bank staff called us and told us that our late parent had agreement of doing business with foreign partner and we should look for a foreign beneficiary who will help us to secure the fund because it an agreement made with them and my late parents. Continue reading “The consignment containing $15.5 million United State Dollars” »

spam COLLECTION SENT VIA EMAILGood News You Won US$250,000.00 Via MoneyGram.

Hello,

We are here to notify to you the good news, The Money Gram Money Transfer Service wishes to inform you that the sum of sum of (Two Hundred and Fifty Thousand United States Dollars) (U.S$250,000.00) was generated and awarded to you by the Al Imarat al Arabiyah al Muttahidah, West Africa commission and MoneyGram Foundation as one of the customers who uses MoneyGram in their business transaction, and also to compensate you for the scam victim.

And for your information the maximum amount you will be receiving started from $3,500 USD till your total funds is complete. And we listed bellow for your first payment of $3,500 USD been sent in your name today but you will not pick up the money unless you contact us for the code you will use to pick it up.

Yours Faithfully,
Mrs. Assita Justin.

spam COLLECTION SENT VIA EMAILCOMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African union (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d’ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
Continue reading “Being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160).” »

MESSAGE FROM DR. RAGHURAM G. RAJAN (RBI GOVERNOR DESK).

datePosted on 17:52, May 22nd, 2016 by emailfrauds

LETTER FROM RBIReserve Bank of India

Regional Office, Foreign Remittance Department.
6, 
Sansad Marg 110 001, New Delhi, India.
Date: 21/05/2016

Payment Amount: £1,000,000.00 Great British Pounds.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION!

Attn: Beneficiary,

THIS MESSAGE IS FROM DR. RAGHURAM G. RAJAN (RBI GOVERNOR DESK).  Continue reading “MESSAGE FROM DR. RAGHURAM G. RAJAN (RBI GOVERNOR DESK).” »

OVERSEAS JOB QATAR DUTY FREE [email protected]

datePosted on 02:51, May 20th, 2016 by emailfrauds
QATAR JOBSDO YOU WANT TO WORK IN OVERSEAS? IF YES HURRY UP AND JOIN QATAR AIRWAYS COMPANY FOR OUR OVERSEAS JOB OFFER,ALL INTERESTED CANDIDATES SHOULD APPLY NOW WITH THEIR INTERNATIONAL PASSPORT AND THEIR CV RESUME TO THIS Email FOR MORE DETAILS -EMAIL:
 Sender’s Details:

Continue reading “OVERSEAS JOB QATAR DUTY FREE [email protected]” »

spam COLLECTION SENT VIA EMAILYou are a recipient to Mr Pedro Quezada Donation of $2M USD. Contact ([email protected]) for claims.
________________________________

Please Note: Due to Florida’s very broad public records law, most written communications to or from College employees regarding College business are public records, available to the public and media upon request. Therefore, this email communication may be subject to public disclosure.

Save a tree – Think before you print this email

Sender’s details :
from: Mary Owens <[email protected]>
to:
date: Fri, May 20, 2016 at 4:32 AM
subject: Good Day
mailed-by: polk.edu
encryption: Standard (TLS) Learn more

Continue reading “You are a recipient to Mr Pedro Quezada Donation of $2M USD. Contact ([email protected]) for claims.” »

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