Posts Tagged ‘Google’

Notification from Ria Money Transfer Office to You

datePosted on 18:23, February 6th, 2019 by email fraud Information

email fraud informationFROM DESK OF Mrs.Christine Lagarde
International Monetary Fund (IMF)
Managing Director Christine Lagarde

Attention Dear New Year Compensation Fund Owner.

The Board of International Monetary Fund (IMF) United States of America, are here to notify you of your payment inherited funds of $1.2 million us dollars, after the meeting held today His Excellence the PRESIDENT OF United States of America Mr Donald Trump, has Instructed this Department for us to send your funds through Ria money transfer office for easier receive of your inherited funds without any further delay. to avoid you paying money to the fraud stars that is going on through the global world now. Continue reading “Notification from Ria Money Transfer Office to You” »

email fraud informationSouth Africa Reserve Bank
370 Helen Joseph Street,
Pretoria, 0002. South Africa

RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT.

Attention: Beneficiary,

On behalf of the entire Staff of the Reserve Bank and the South African Government in collaboration with IMF and World Bank. We apologize for the delay of your Inheritance Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Fund due for payment with the South Africa Government, your Name was discovered as Beneficiaries list who have not yet received their payments. Continue reading “IMMEDIATE CONTRACT/INHERITANCE PAYMENT South Africa Reserve Bank 370 Helen Joseph Street, Pretoria, 0002. South Africa” »

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” »

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

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 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 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 EMAILHello,

The world bank have finally succeeded to release your compensation payment to you through there automated clearing house with the help of the united Nations International financial monitoring unit and have mandated it to be delivered to you by its diplomatic delivery arm by debit atm master card.

I was fully briefed from Geneva (World bank) that you will be at the airport to receive your compensation financial instrument of $10.5musd with its full documentations at the presence of the United states customs for clarification and identification. Continue reading “At the airport to receive your compensation financial instrument of $10.5m USD” »

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