Posts Tagged ‘Gmail’

email fraud informationRE: Attention:
Please This is very serious and urgent message, From Barrister, Wolf Steven Waterman, Washington, D.C. United States of America,International,Corporate & Business Law Firm.

I have a client Citizen of your country,who work with United States.Government Oil export , who died in heart attack, and He left a Sum Amount of(USD$25,000,000,00) Twenty-Five Million United State,Dollars in a Foreign Account under my Law Firm,
he bears the same surname with you. Continue reading “United States.Government Oil export , who died in heart attack, and He left a Sum Amount of USD$25,000,000,00” »

spam COLLECTION SENT VIA EMAILUrgent Attention Beneficiary

This is to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation . I tried reaching you on phone to give you all the information on phone but I couldn’t get you through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $125.00 only before your fund will be release to you. Continue reading “Transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation” »

CENTRAL BANK OF NIGERIA (CBN). ABUJA  NIGERIA Our Ref: CBN/IRD/CBX/003/420/18
 
Sir/madam
Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central Bank of Nigeria that you are among those fraud/Scam victims to receive a compensation payment of USD $ 10, 000.000.00 only. The Office of the President of Nigeria inaugurated this office to make sure that you are well compensated after our investigation regarding all victims of Scam/fraud in Nigeria. This office has also sent this same letter to your embassy/High commission office in Nigeria confirming our legitimate intentions for communicating with you through e-mail.

Continue reading “CENTRAL BANK OF NIGERIA (CBN). ABUJA NIGERIA Our Ref: CBN/IRD/CBX/003/420/18” »

spam COLLECTION SENT VIA EMAILUBA BANK BRANCH
UBA Bank Plc,
Kilometer 104, plot B182,
Clavi District, Cotonou,
Benin Republic.

E-mail : [email protected]

WELCOME TO UBA BANK PLC

Attention Funds Beneficiary:
Amount: $10,000,000.00 USD

Greetings to you from UBA Bank Plc! Continue reading “UBA BANK BRANCH $10,000,000.00 USD Raghu Malhotra of the MasterCard International” »

GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT

datePosted on 19:14, November 26th, 2018 by email fraud Information

spam COLLECTION SENT VIA EMAILFrom Mr. Abdul Hamza
Bill & Exchange Manager
Bank Of Africa (B O A)
Ouagadougou – Burkina-Faso

Dear Friend,

(PRIVATE & VERY CONFIDENTAL)

Before I introduce myself, I wish to inform you that this message is not a hoax mail or a scam, and I beg you to treat it very serious. This message must come to you as a big surprise, but i believe it is only a day that people meet and become great friends and highly trusted business partners. Continue reading “GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT” »

money gram spam mailsAttention,

We have deposited the check of your fund($24.500`000`00 USD) through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mr. Will Hognesy call +229 63 08 22 21 and Email: [email protected], He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver’s Name__
Address: _
Country: _
Phone Number: _ Continue reading “Check of your fund ($24.500`000`00 USD) through MONEY GRAM Department” »

URGENT BUSINESS RELATIONSHIP

spam COLLECTION SENT VIA EMAILDear Sir/Madam,
Email:([email protected])

I got your information and it’s my pleasure to contact you direct via email. My name is Berchtold  Marc, am U.K citizen based in Geneva, Switzerland. I am seeking a certified company/individual to enter into business joint venture. Currently, my client (investor) mandated to relocate the mentioned capital abroad for massive commercial investments.A joint venture (JV) with total investment of $455M: Therefore, I want a reliable partner who has extensive experience in Research and Business Development, job creation, commercial real estate & industrial sectors. In fact, we need any business that is able to generate from 10% annually income. If you are in position to give greater supervision in your region please send me your possible track record/project plan, send direct to below email.
We are in position to assist you throughout all the steps required in funding new project or your existing facilities and/or your construction projects.I mean, we have financial support.Our goal is to be involved in your project, investing in your country.In return,you get a percentage of the revenue from the investment establish under your license.If you’re interested, I am available to speak with you and we can schedule our face-to-face meeting discussion.Your cooperation in this regard will be highly appreciated.

Sincerely,

Berchtold  Marc (Mr)
Sustainable Development | Consultant | Berchtold  Marc| Email:([email protected])

Sender’s Details :

from: berchtold marc [email protected]
reply-to: berchtold marc <[email protected]>
to:
date: 26 Nov 2018, 13:56
subject: URGENT
mailed-by: yahoo.com
Signed by: yahoo.com
email fraud informationGREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM ALL.
I AM DIPLOMAT GEORGE PORTER THIS IS TO INFORM YOU THAT WE HAVE ARRIVAL AT BRADLEY INTERNATIONAL AIRPORT AT CONNECTICUT USA TO MAKE A DELIVERY TO YOU OF YOUR CASH CONSIGNMENT CONTAINING SEVEN HUNDRED THOUSAND  US DOLLARS YOUR COMPENSATION SENT FROM UNITED NATIONS DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE INCONVENIENCES THIS HAVE CAUSE YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT AM READY TO DELIVER TO YOU FOR SURE
MY FRIEND ALL IMPORTANT DOCUMENTS HAD BEEN PROCESSED AND SIGNED AND I ALSO GOT ALL NECESSARY CLEARANCE FROM THE UN(UNITED NATIONS).I HAVE ALSO SUBMITTED THE ORIGINALS COPIES OF THE DOCUMENTS SIGNED BY THE FBI THIS DOCUMENTS HAD CLEARED THEIR DOUBTS AND THEY NOW HAVE NO REASON TO DELAY YOUR CONSIGNMENT AGAIN.MY FRIEND ALL I WANT FROM YOU IS YOUR TRUST AND TODAY I WOULD BE IN YOUR HOUSE WITH YOUR CONSIGNMENT AND ALL NECESSARY DOCUMENTS.

Continue reading “TO DELIVER TO YOUR CASH CONSIGNMENT TO YOU CONTAINING $700,000.00 USD” »

spam COLLECTION SENT VIA EMAILTHAILAND INTERNET LOTTERY ORGANIZATION

87A Phetchamnork Avenue,
Bangkok Thailand:
WINNING NOTIFICATION,
We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programmer
from the Thailand Internet Lottery online draws of  11th of the Month.
All participants were selected through the Registered Computer Internet Users ballot system drawn from 250,000, Personal email
addresses & official Email addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as
part of our International Promotions Programmer.
Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been
approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.
Your Email Address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116.
Contact the Thailand Internet Lottery Co-ordinator for your claim:
Mr. Prawatt Wensat
Office Fax:+(66)261-382-62
Provide Him with the information below:
(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088
(3) Lucky Number: 4864116 (4)Name:…………………………………….
(5)Address:………………. . ……………………………………………………
(6)Age:…………. (7)Phone:………………… …..
(7)Country:………………. …………….
Your Winnings Certificate and all other relevant Documents/Paperwork would be prepared.
Congratulations once again from all the members and staff’s of Thailand Internet Lottery Promo. Remember, all prize money must be claimed not later than 30th Day of next Month.
Any claim not made by this date will be returned to the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.
Best Regards,
Shompoo Prachapor
Director General

email fraud informationAttention Dear Beneficiary,

This message is from Federal ministry of finance office, we are to let you know that We have finally concluded with Financial Bank Benin to release your full compensation payment of $5.5Million US Dollars to you through Western Union and you will be receiving the sum of $5000.00 us dollars daily and First payment has been sent: MTCN: 751-096-0585 but your payment file must be renewed
before you will be able to pick up the payment.
The western union office stated that you will be receiving your funds at the maximum rate of $5000.00 us dollars daily until you recevie the total sum of $5.5Million US Dollars completely. You are also required to re-confirm your
address to them to avoid any wrong transfer.
Continue reading “COMPENSATION PAYMENT OF $5.5Million from Federal ministry of finance office” »

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