Posts Tagged ‘Fraud Emails’

spam COLLECTION SENT VIA EMAILDear friend,

I am Mrs.Joy Ulah, the head of file department of Bank of Africa
(B.O.A) here in Burkina Faso / Ouagadougou. In my department I
discover an abandoned sum of (US$18.2M) in an account that belongs to
one of our foreign customer who died along with his family in plane
crash. Continue reading “I discover an abandoned sum of (US$18.2M) in an account that belongs to one of our foreign customer who died” »

spam COLLECTION SENT VIA EMAILWELCOME TO PASTOR MILAN FASTER LOAN COMPANY INDIA BRANCH:
ADDRESS:303, A-1, 3Rd Floor North Block, Baha Plaza.New Delhi Indian.
OFFICE EMAIL ID: [email protected]

Attn, Sir/ Madam.

I am a AMERICA NATION and my Name is “PASTOR MILAN FASTER LOAN COMPANY’: I have been doing my Loan Business Over 25years ago with 3% Interest rate without any problem OR without any bad complaints from my customers, Recently TWO WEEKS ago i open a NEW OFFICE in INDIA New Delhi. I am a private loan lender, who gives out loan in a very low interest rate of 3% will give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the range of $10,000 USD to $1,000.000.00 USD) at 3% interest rate. And we also give out loan in INDIAN RUPEES from range of Rs10, Larkh Rupees TO RS, 1Crores India Rupees. And a Duration of 1 YEAR- 20 YEARS depending on the amount you need as loan. Continue reading “DO YOU NEED A LOAN: APPLY 100% GUARANTEE LOAN OFFER ( INDIA HEAD OFFICE )” »

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 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 “Major George H Thomas [email protected] Hello good day” »

Distribution NOMAD [email protected]

datePosted on 03:41, June 12th, 2016 by email fraud Information

spam COLLECTION SENT VIA EMAILClaim $780,000 Usd Atm Card,
Send Your
Name:
Age:
Address:
Tel:
Country:
To: Mr. John Aboh
Email: [email protected] Continue reading “Distribution NOMAD [email protected]” »

spam COLLECTION SENT VIA EMAILMy dear please

Forgive my indignation if this message comes to you as a surprise. I got
your contact When i was searching for a foreign reliable partner

I am (MR EDWIN JOHNSON JAY) the Head of file Department in African development
bank (A.D.B). In my department we discovered an abandoned sum of $15
million U.S.A dollars. In an account that belongs to one of our foreign
customer who died along with all his family in the Asia Earth Quake
Disaster (TSUNAMI DISASTER INDONESIA / INDIA. Continue reading “MY NAME IS MR EDWIN JOHNSON JAY A BANKER I NEED YOUR HELP AS A FOREIGNER” »

spam COLLECTION SENT VIA EMAILA compensation on your assistant to me

Hello my friend.

Is me your friend, how are you. well I’m sorry but happy to inform you about my success in getting those contract completed and my funds transferred under the cooperation of a new partner from England though I
tried my best for involving you in the business but God decided on the whole situations… Presently I am in England for investment projects with my own share of the total sum Meanwhile didn’t forget your past efforts and
attempts to assist me in getting the contract up to 45% but to run the completion was no avail in all until i involved the British partner whom stand by me until i finished up…. Continue reading “send you the total sum of ($6,000,000.00) Mrs.Gift Azuka on her e-mail address ([email protected])” »

spam COLLECTION SENT VIA EMAILmy dear please

Forgive my indignation if this message comes to you as a surprise. I got
your contact When i was searching for a foreign reliable partner

I am (MR EDWIN JOHNSON JAY) the Head of file Department in African development
bank (A.D.B). In my department we discovered an abandoned sum of $15
million U.S.A dollars. In an account that belongs to one of our foreign
customer who died along with all his family in the Asia Earth Quake
Disaster (TSUNAMI DISASTER INDONESIA / INDIA. Continue reading “MY NAME IS MR EDWIN JOHNSON JAY A BANKER I NEED YOUR HELP AS A FOREIGNER” »

spam COLLECTION SENT VIA EMAILAttention
May the divine blessings of this season protect and guide you. This is to informed that you are qualified to
receive your funds through  the following process after thorough investigation that you have been
scammed a lot of money, the (ECOWAS) Economic Community of West African Debt Recovery Monetary Supervision Board  has
authorized the standard chartered bank of Ghana to remit your funds to you through the following process
which you have an option to choose one,(1) Online Banking Transfer (2) Diplomatic Money  Transfer,
Lastly Automated Teller Machine (ATM) Card. Continue reading “the (ECOWAS) Economic Community of West African Debt Recovery Monetary Supervision Board” »

spam COLLECTION SENT VIA EMAILMessina Shopping Centre
National Road, Musina Limpopo, South Africa
Tel: +1 (800)-325-6000 (Customer care Hotline)
Tel: +27-(015) 534 3091
Tel: +27-(0) 73 816 8194
Fax: +27-(0) 86 567 5877
Email: [email protected]
Website: www.westernunion.com
————————

ATTN:WESTERN UNION WINNER,

CONGRATULATIONS!

THIS IS YOUR FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT GBP£2,500,000.00 TO CLAIM: Continue reading “PLEASE PICK UP THE MONEY USD$10,000.00 FIRST PAYMENT FROM THE WESTERN UNION” »

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