Posts Tagged ‘Miscellaneous’

spam COLLECTION SENT VIA EMAILCHEVROLET MOTORS WORLDWIDE LTD.

>> > CHEVROLET Programs & Events Department,
>> > Chevrolet UK Ltd, Address: Griffin House,
>> > UK1-101-135, Osborne Road, Luton,
>> > Bedfordshire LU1 3YT,UK.
>> >>> >
>> > WINNING NOTIFICATION FOR CATEGORY “A” WINNER ONLY.
>> >
>> > We are pleased to inform you of the result of the last MOBILE qqannual draw of our Chevrolet International Lottery Programs. The Chevrolet mobile lotto draws was conducted from an exclusive list of 25,000,000 Mobile Numbers all over the world of individual and corporate bodies picked by an advanced automated random computer search from the Internet. No tickets were sold. Continue reading “a cash prize of Four Crore Thirty Five Lakhs India Rupees (RS,4,35,000,000.00/INR) from the total payout, CONGRATULATIONS!!!” »

spam COLLECTION SENT VIA EMAILUrgent Attention

This is officially notify you that your package have successfully arrived at
Hartsfield-Jackson Atlanta International Airport Georgia Usa. Your package
contains the sum of $12,800,000.00 U.S Dollar conveys by high diplomatic agent
Mark Edward by name.

Hopefully this email has reached you to effect the arrangement of delivering
the boxed-cash to you: you’re advised to reconfirm your delivery address to the
International Diplomatic Dispatch Agent immediately to enable him deliver the
boxed-consignment to you within the stipulated time. Continue reading “Hartsfield-Jackson Atlanta International Airport Georgia Usa. The sum of $12,800,000.00 U.S Dollar” »

spam COLLECTION SENT VIA EMAILTHE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
PAYMENT MANAGER: MADAM ROSE NANA.
EMAIL ID : : [email protected]
WEBSITE: http://www.notifics.rbi.org.in/

DEAR LUCKY WINNER:

PLEASE READ THE PAYMENT DETAILS STATED BELOW CAREFULLY AND CONTACT THE RIGHT PAYMENT MANAGER Continue reading “YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE ( WELCOME TO THE RIGHT PAYMENT OFFICE ( RBI BANK OF INDIA)” »

spam COLLECTION SENT VIA EMAILGreetings from Prince Alwaleed bin Talal Charity Foundation. You have been approved a donation amount of $3.5 Million USD sent to you as his charity support to humanity. To verify email authenticity.
see link: http://www.ibtimes.co.uk/saudi-arabia-prince-alwaleed-bin-talal-give-entire-32-billion-fortune-charity-1508820

Send the below information to Cash office for claims •Full Name, •Mobile #, •Age, •Country,• Occupation.

Send your response to: [email protected] Continue reading “A donation amount of $3.5 Million USD sent to you as his charity support to humanity” »

spam COLLECTION SENT VIA EMAILFROM: MR SULEIMAN ZERBO
CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO

DEAR FRIEND,

THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HOWEVER,IT’S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR THIS TRANSACTION.I AM A BANKER BY PROFESSION FROM OUAGADOUGOU-BURKINA FASO HERE IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE MANAGER IN OUR BANK BURKINA FASO OFFICE . Continue reading “OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS $2.1 MILLION OF ONE OF MY BANK” »

spam COLLECTION SENT VIA EMAILHello Dear Friend African Development Bank (A.D.B)Ouagadougou, Burkina faso West Africa transferring the sum of $15.2 ) million usd into your bank account within 7 banking days

Hello Dear Friend,

Pls i want you to read this letter very carefully and i must apologize for berging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise. It is true that we have not meet each other in person,but I strongly believe that no trust, no friendship in every business. Continue reading “Hello Dear Friend African Development Bank (A.D.B)Ouagadougou, Burkina faso West Africa transferring the sum of $15.2 )millionusd into your bank account within 7 banking days” »

OPEC Mega Jackpot Lottery Kenya

spam COLLECTION SENT VIA EMAILOPEC Mega Jackpot Lottery Kenya, Award your Email $1,000,000.00 USD(Apple Laptop & iPhone7). For details and claims, contact Mr. Smith William with details bellow:

Name:
Age:
Address:
Occupation:
Telephone:
Country: Continue reading “OPEC Mega Jackpot Lottery Kenya, Award your Email $1,000,000.00 USD(Apple Laptop & iPhone7)” »

Master Card Payment British Ministry of Finance [email protected]

datePosted on 16:58, November 2nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILGREAT BRITIAN!
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM.
FINANCE HOUSE
KING CHARLES STREET
LONDON, SW1A
EMAIL: [email protected]
OUR REF: BMF/UKG/VOL/0940/014 Continue reading “Master Card Payment British Ministry of Finance [email protected]” »

spam COLLECTION SENT VIA EMAILUNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 9025127966
FAX: 234 674 478 8273

My name is VINCENTAMADI the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery. Continue reading “UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK International monetary fund (I.M.F.)” »

spam COLLECTION SENT VIA EMAILHi sir

This is alice , A beautiful girl from China.We are good and cheap logistics company for you. include: International express,air and sea freight.

I am gald as your logistics in China. Can you reply me?

Thanks
Alice
skype:demon-ouyang Continue reading “A beautiful girl Frank [email protected] good and cheap logistics company for you” »

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