Information on Email Frauds, Spams, Scams, Cheaters
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Posts Tagged ‘Google’
Oct
26
2020
YOUR FUND IS READY VIA ATM CARD IS READY – Mr Damion Nnaoche William [email protected]![]()
Attention: Beneficiary. We apologize for the delay on the delivery of your ATM VISA CARD and Jun
15
2020
My Client, made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only)![]() I apologize for sending you this sensitive information via e-mail (Internet) which has been greatly abused instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. My name is Williams White; I am Solicitor and Personal Attorney to a deceased national of your country who before his death was an oil merchant. The account holder died on the 25th of July 2010 with his wife and their two Children in an automobile accident. My Client, made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only) with a Bank here, with standing statement/agreement with the bank that all correspondences in respect to the fixed deposit contract must be sent to him through my humble chambers. Continue reading “My Client, made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only)” » ![]() ![]() ![]() Aug
06
2019
INDIA CONSUMER COMPLAINTS BOARD. CYBER CRIME DEPARTMENT OFFICE. NEW DELHI BRANCH![]()
DEAR LUCKY WINNER:__PLEASE CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL ADDRESS BELOW AND CLAIM YOUR PENDING WINNING PRIZE OF RS 4 CRORES AND 35 LARKH RUPEES. The INDIA COMPLAINTS BOARD wishes to inform you immediately that We have completely our FINAL INVESTIGATIONS and CONFIRMATIONS from RBI RESERVE BANK OF INDIA. The INDIA COMPLAINTS BOARD are very happily to inform you that your Winning Prize is TRUE AND REAL, and the real winning amount you won is 500,000.00 POUNDS ( FIVE HUNDRED THOUSAND POUNDS ) EQUIVALENT TO { RS 4 CRORES AND 35 LARKH RUPEES ONLY } and the Winning Prize is deposited in RBI BANK OF INDIA. After our FINAL CONFIRMATIONS from RBI Reserve Bank of India, We confirm with 100% GUARANTEEthat your Winning Prize of RS 500,000.00 POUNDS is ready to be transfer into your Bank Account Today. Continue reading “INDIA CONSUMER COMPLAINTS BOARD. CYBER CRIME DEPARTMENT OFFICE. NEW DELHI BRANCH” » Aug
05
2019
Mr.Williams Anderson newly promoted Branch Manager of a Bank here in Ghana, West Africa![]() My name is Mr.Williams Anderson, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet. It may interest you to hear that I am a man of PEACE and don’t want problems, I only hope we can assist each other. If you don’t want this business offer kindly forget it, as I will not contact you again. Jun
24
2019
RBI RESERVE BANK OF INDIA FINAL PAYMENT URGENT INFORMATION’S![]()
DEAR LUCKY WINNER:__YOUR PAYMENT DETAILS:__RBI RESERVE BANK OF INDIA FINAL PAYMENT URGENT INFORMATION’S. This is to inform you that your unclaimed lottery fund of 500,000.00 GBP = RS 5 CRORES AND 40 LARKH RUPEES, from UK, is still pending with the Reserve Bank of India, the Governor of RBI Dr.Shaktikanta Das, has requested the RBI Bank of India to complete your transfer to your account tomorrow MONDAY. Continue reading “RBI RESERVE BANK OF INDIA FINAL PAYMENT URGENT INFORMATION’S” » ![]() ![]() ![]() Feb
06
2019
Notification from Ria Money Transfer Office to You![]()
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” » Dec
30
2018
IMMEDIATE CONTRACT/INHERITANCE PAYMENT South 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” » Dec
01
2018
UBA BANK BRANCH $10,000,000.00 USD Raghu Malhotra of the MasterCard International![]()
E-mail : [email protected] WELCOME TO UBA BANK PLC Attention Funds Beneficiary: Greetings to you from UBA Bank Plc! Continue reading “UBA BANK BRANCH $10,000,000.00 USD Raghu Malhotra of the MasterCard International” » ![]() ![]() ![]() Nov
26
2018
Berchtold Marc, am U.K citizen based in Geneva, Switzerland total investment of $455M![]() URGENT BUSINESS RELATIONSHIP
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. Sincerely, Berchtold Marc (Mr) Sender’s Details :
Nov
21
2018
THAILAND INTERNET LOTTERY ORGANIZATION Computer Internet Users ballot system drawn from 250,000![]()
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
Email:[email protected]
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
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