Posts Tagged ‘India’
email fraud informationI am Mrs.Madeline Lawrence the Auditing and section telex manager in
(BOA BANK OF AFRICA)Ouagadougou Burkina Faso. i want to transfer the
sum of ($10.5M)USD ,into your account and the fund is 100% free risk,
if you’re interesting contact me through this i d account([email protected]net)so that i will give you more details.
Regards,
Mrs.Madeline Lawrence,

Continue reading “Mrs.Madeline Lawrence the Auditing and section telex manager in BOA BANK OF AFRICA” »

email fraud informationOver 320,000 Locations Worldwide
Send Money Worldwide
WESTERN UNION MONEY TRANSFER
USA PAY-OUT CENTER.
OUR REF #: WUMT-US79106635/2018

Dear Beneficiary
Congratulations!

This is to notify you that you have been awarded the sum of $1,500,000.00USD by the United Nations in the ongoing 2018 United Nations Poverty Alleviation Program in conjunction with Western Union USA. A daily payment of $7,600USD will be paid out to you by the Western Union USA for a period of 198 days until you receive the above funds stated above. Continue reading “you have been awarded the sum of $1,500,000.00USD by the United Nations in the ongoing 2018 United Nations Poverty Alleviation Program” »

email fraud information

I’m Mr Omar Abdul the Facebook online promo coordinator, am here to inform you that your Facebook profile won $1,500,000.00 USD in the Facebook award 2018, Held in USA. And your profile is one of the lucky winner for this month. Your REF No:MG0098US9. For claim send your Name,Address,Occupation, and Phone, Country for more details.

Regards,

Mr Omar Abdul Continue reading “Inform you that your Facebook profile won $1,500,000.00 USD in the Facebook award 2018” »

$2.5 million Dollars I inherited from my late father

datePosted on 17:12, March 26th, 2018 by emailfrauds

email fraud information

This is Miss ROSE PAUL from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which I don’t know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months, and it’s my step mother that wants to kill me, to take over my Inheritance. Continue reading “$2.5 million Dollars I inherited from my late father” »

email fraud informationDear friend,
My name is Mr.Payton Rupali. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand USA Dollars).
I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you.

Continue reading “$13,300,000.00 want a foreign account where the bank will transfer this fund” »

spam COLLECTION SENT VIA EMAILUN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017
E-mail:[email protected]

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2018.

Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed. UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of  USD 1.5 Million. Continue reading “UNITED NATIONS in Affiliation with WORLD BANK compensate the sum of USD 1.5 Million” »

spam COLLECTION SENT VIA EMAILDear Sir/Madam,

Good day, to you and your family, Before I proceed, We hope this good news meets you and your entire household in peace, good health and absolute happiness as we expected.

My wife and I won the Euro Millions Lottery of Ј41 Million British Pounds and we have decided to donate Ј1.5million British Pounds (One million ,five hundred thousand British Pounds) each to 4 individuals worldwide as part of our own charity project. To verify, please see our interview by visiting the web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us by the Google, Inc. as a web user; if you have received our email please, kindly send us the below details so that we can transfer your Ј1,500,000 British Pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations. Continue reading “My wife and I won the Euro Millions Lottery of Ј41 Million British Pounds” »

email fraud information

Good Day,

How are you and your family? I am sorry for bagging into your privacy.

My name is Miss Eugenia Dama,25 years old and the only child of my late parents.

I’m seeking for your assistance in retrieval and transfer of my inherited fund to your country, £1,800,000.00. Continue reading “Assistance in retrieval and transfer of my inherited fund to your country, £1,800,000.00” »

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

datePosted on 06:26, August 20th, 2017 by emailfrauds

email spam

U.S. Bank, 1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036, SWIFT (US):   USBKUS44XXX, Founded: United States of America, Hours: Open 24 Hours,E-mail:[email protected]
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this said  fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with  the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. Continue reading “INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)” »

INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT

datePosted on 17:06, July 23rd, 2017 by emailfrauds
email spam
Mr. Cheng Lok
Customs Inspector,
BWI Airport, Maryland
RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT
I know this message will be surprising to you but understand it is coming from
someone that has good information for you.
I work in Baltimore Washington International in Maryland USA. I am a customs
inspector posted in Terminal A in the airport.

Continue reading “INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT” »

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