Posts Tagged ‘Miscellaneous’

SAMSUNG COMPANY USA MOBILE FOUNDATION

datePosted on 16:26, June 26th, 2016 by emailfrauds

samsung_galaxy_globe_award_2013_emailspamRs.5,00,00,000/- in the ongoing Samsung Lucky Draw Promotion

Dear Samsung Mobile Award Winner,

My Name is Dr. John S. Perry, I am the payment director of Samsung USA Mobile Award. We are happy to inform you of the result concluded annual final draws held by the The Samsung USA Mobile Award. Your Mobile Number was among the 10 Lucky winners sweepstakes. Your mobile number won the sum of of $750,000.00 which is equivalent amount of Rs.5,00,00,000/- in the ongoing Samsung Lucky Draw Promotion. In line with commemorating event marking of our anniversary 2016. Continue reading “SAMSUNG COMPANY USA MOBILE FOUNDATION” »

spam COLLECTION SENT VIA EMAILFrom: Mrs. Esther Masego
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia

Dear Elected.
I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, Having known the truth; I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God mercy and glory upon my life. Continue reading “He deposited the sum of 9,900,000.00 GBP (Nine Million Nine Hundred Thousand Great British Pound) with Barclays Bank PLC, UK.” »

DEAR BELOVED [email protected]

datePosted on 17:35, June 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILGreetings my dear beloved,
I want to seek for your interest to assist me in developing a Social/charity home in your country, i have fund to transfer to you, but i must be able to trust you. This fund will be utilized on the Orphans and Old aged people in your country. please if you can handle this contact me here: [email protected] Continue reading “DEAR BELOVED [email protected]” »

spam COLLECTION SENT VIA EMAILAttn, Dear citizen,

Sequel to the series of meeting held between British high commissioner to India and the British government Authority over petitions/complaints received from an individual, corporate bodies and innocent citizen of India and other Asian nation concerning lottery online transaction and inability of world lottery organization to settle their client claims due to their rigid procedures set up by the lottery Authority. Continue reading “Meeting held between British high commissioner to India and the British government Authority” »

Poslovna suradnja !!! Business cooperation !!! [email protected]

datePosted on 18:22, June 20th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILBusiness cooperation !!!

Good day,
I am the CEO of one of the international banks here in my country.

Although I know it’s very difficult to trust or not trust people online, but I have developed my confidence in you before you decide to share this confidential business proposal.

Four years ago, most African politicians used our bank to launder funds for abroad with the help of his political advisers and I know what’s going on, because these days some of the funds where the stock of politicians. Continue reading “Poslovna suradnja !!! Business cooperation !!! [email protected]” »

spam COLLECTION SENT VIA EMAILHello dear,

It’s my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before, but I believe one has to risk, confiding in someone to succeed sometimes in life.

I am Mrs.  Jalak Teratai, the widow to late Dr.Gerry Jalak, who was a phillipines Engineer in the Republic of Cote D’Ivoire in West Africa,and also an anti-mining advocate and a veterinarian assassinated in Philippines recently by suspected gun men. His sudden demise has been a great shock to me and my children. Continue reading “He deposited a total sum of $7.1Million US dollars in a Finance and Security company abroad in Cote D’Ivoire” »

spam COLLECTION SENT VIA EMAILFedEx Express Delivery Service , Asia India
Address: #7, Mohan Singh Palace, Baba Kharak SIng Marg,
Connaught Place, New Delhi, Delhi 110001
Shipment Code: CPEL/OWN/9370
Parcel No: EG2272-IN

Good Day,

We have been waiting for you to contact us. We have a package containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred and Fifty Thousand United States Dollar ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Further more, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Abu Dhabi Charity Foundation via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly. Continue reading “You have Insured your winning package which value the sum of Eight Hundred and Fifty Thousand United States Dollar ($800,000.00 USD)” »

spam COLLECTION SENT VIA EMAILWELCOME TO PASTOR MILAN FASTER LOAN COMPANY INDIA BRANCH:
ADDRESS:303, A-1, 3Rd Floor North Block, Baha Plaza.New Delhi Indian.
OFFICE EMAIL ID: [email protected]

Attn, Sir/ Madam.

I am a AMERICA NATION and my Name is “PASTOR MILAN FASTER LOAN COMPANY’: I have been doing my Loan Business Over 25years ago with 3% Interest rate without any problem OR without any bad complaints from my customers, Recently TWO WEEKS ago i open a NEW OFFICE in INDIA New Delhi. I am a private loan lender, who gives out loan in a very low interest rate of 3% will give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the range of $10,000 USD to $1,000.000.00 USD) at 3% interest rate. And we also give out loan in INDIAN RUPEES from range of Rs10, Larkh Rupees TO RS, 1Crores India Rupees. And a Duration of 1 YEAR- 20 YEARS depending on the amount you need as loan. Continue reading “DO YOU NEED A LOAN: APPLY 100% GUARANTEE LOAN OFFER ( INDIA HEAD OFFICE )” »

YOU WON US$2,800,000.00 via WESTERN UNION

datePosted on 18:26, June 15th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILYOU WON US$2,800,000.00 via WESTERN UNION.

Hello,

We are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union and Foundation as one of the customers who uses Western Union in their business transaction. Continue reading “YOU WON US$2,800,000.00 via WESTERN UNION” »

Major George H Thomas [email protected] Hello good day

datePosted on 18:56, June 14th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILGood day to you my friend!!, permit me to introduce myself, my name is major George H Thomas from America army presently in peace keeping duty here in Afghanistan. the reason why i am contacting you is to help me receive the sun of ($2,000,000)USD.

This money is being kept safe in a secured location i would disclose to you later. Basically, since i am a government service and i am not allowed to have or keep discovered looted funds around me, i have decided to look for someone to help me relocate and keep this funds, that is why I have contacted you, so that you can keep it for me in your safe account or custody until we complete our foreign service here in Afghanistan. Continue reading “Major George H Thomas [email protected] Hello good day” »

123... 16171819PreviousNext

Categories