Posts Tagged ‘Gmail’

FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM

datePosted on 16:37, October 5th, 2018 by emailfrauds

email fraud informationATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR .
DR.JAMES MALLAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. Continue reading “FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM” »

email fraud informationTd Canada Trust 1205 St Laurent Blvd, Ottawa, ON K1K 3B8. Canada. Attn:Funds Beneficiary, Base on the instruction we received from the office of the U.N advisory committee and IMF advising our Bank(TD Canada trust) to release with immediate effect your trapped Part Payment of (usd $3.7Million) which was placed on hold for months by the financial regulatory enforcement network due to some logistic problems.

With regards to the above instruction, this Bank wishes to advise you without any further delay to reconfirm to this Bank your banking particulars where this fund will be transferred to immediately as your Bank information we have has been deleted from our system. Continue reading “Frank David HEAD OF REMITTANCE DEPARTMENT TD Canada Trust, Ottawa. Ca” »

email fraud informationDulles International Airport Washington DC,
Airport code: ORD 10000
Washington D USA,

ATTENTION:

GOOD MORNING FINAL NOTICE FOR DELIVERY OF YOUR CONSIGNMENT BOX.

In view of your inability to receive your consignment box with registration #: CT8100AF, from United Nation (UN) E PROMO AWARD, which took place in Cotonou Benin Republic. The program which was initiated originally scheduled to be delivered to you by an agency, city express delivery (C.E.D). Continue reading “$8,316,000 USD Eight million three hundred and sixteen thousand dollars arrived at Dulles International Airport Washington” »

email fraud informationAtt: Dear,
Foremost, i am a 46 year old Zimbabwean and worked for years as Special Adviser to President Robert Mugabe who was forcefully removed from power which i believe you know the whole story as it was over all the international news report, However, i am privy to a stashed sum of $7.5M USD { Seven Million Five Hundred Thousand United States Dollars Only } in safe keeping in Dubai, the middle east, as the money was moved by myself in last year September for the purpose of purchase of few Emirates Hills Golf Course villas in Dubai for the President personal use, which arrangements were almost concluded before the sudden health crises of the President that paved way for the military to grab power in a concocted coup d’etat that ousted the President from power. Continue reading “A stashed sum of $7.5M USD { Seven Million Five Hundred Thousand United States Dollars Only } in safe keeping in Dubai” »

spam COLLECTION SENT VIA EMAILHello Dear.

My name is Carney Locker
I am the secretary to the director of my company.
I’m looking for a trustworthy individual/company who has the potentials to handle the supply of our product, Medical raw material from India known as RAW TRUFFLES NATIVE CHEMICAL OIL). The Raw Material is for Research and Development of it Anti HIV Therapy, Hypertension, Parkinson Disease, Restless Legs Syndrome, Stroke, Type-2 Diabetes, Heart Disease, and Cancer.
Continue reading “our company at the rate of $4500 USD = INR 317200.00 India Rupees per 1 Litter” »

spam COLLECTION SENT VIA EMAILDear Friend (Assalamu Alaikum),

I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha  Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan
President (Late Colonel Muammar Gaddafi).

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. Continue reading “I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 )” »

email fraud informationPromotional Award Cash of Two Million United States Dollars (US$2,000,000.00) and our grand prize –

a brand new 2018 Mercedes-Benz GLK350 4Matic SUV

Dear email account owner,

You email address is selected for a Loyalty Reward from Mercedes-Benz Daimler AG.
To participate, please answer the questions below correctly to stand a chance of winning our Promotional Award Cash of Two Million United States Dollars (US$2,000,000.00) and our grand prize – a brand new 2018 Mercedes-Benz GLK350 4Matic SUV. Continue reading “Promotional Award Cash of Two Million United States Dollars (US$2,000,000.00) and our grand prize – a brand new 2018 Mercedes-Benz GLK350 4Matic SUV” »

spam COLLECTION SENT VIA EMAILFrom: The Manager,
International Commercial Bank
Kumasi branch Ghana

Hello Dear,

My name is Micheal Asari,I am the branch manager of the International Commercial Bank (ICB) Kumasi branch Ghana. I got your information during my search through the Internet. I am  married,it may interest you to hear that I am a Man of peace and I don’t want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real deal and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don’t want this business offer kindly forget it and I will not contact you again.
Continue reading “International Commercial Bank (ICB) Kumasi branch Ghana five million, five hundred thousand dollar [$5,500.000.00]” »

email fraud informationyour compensation fund  been mandated to be deliver to your home address ,To avoid wrong delivery of your check draft worth Ten million  united states dollars ( $10.000.000,00 Million).

GREETINGS TO YOU DEAREST !
I am mike pence,Vice President of the United States and this is to inform you about your  Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC as your compensation fund  been mandated to be deliver to your home address ,To avoid wrong delivery of your check draft worth Ten   million  united states dollars ( $10.000.000,00 Million)  Kindly reconfirm to me the below data Continue reading “your compensation fund of Ten million  united states dollars ( $10.000.000,00 Million)” »

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