Posts Tagged ‘Spam Emails’

rbi sPAM MESSAGEReserve Bank of India

Regional Office, Foreign Remittance Department.
6, 
Sansad Marg 110 001, New Delhi, India.
Date: 19/05/2016

Payment Amount: £1,000,000.00 Great British Pounds.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION!

Attn: Beneficiary,

THIS MESSAGE IS FROM DR. RAGHURAM G. RAJAN (RBI GOVERNOR DESK).  Continue reading “LETTER FROM RBI GOVERNOR RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION!” »

CONTACT AND CALL THE DHL COURIER COMPANY BENIN

datePosted on 16:29, May 18th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDHL IS READY TO DELIVER YOUR CONSIGNMENT
CONTACT DHL COURIER COMPANY BENIN)
JERRY LEO & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL:( [email protected]hu )
PHONE:+229 98 63 53 97

Happy new Happy!!! Continue reading “CONTACT AND CALL THE DHL COURIER COMPANY BENIN” »

spam COLLECTION SENT VIA EMAILFROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-810-592NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of May 2016. You were entered as dependent clients
with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email addre,ss attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which ,consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This
email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release
of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners.
http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 28th April, 2016.

$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43

To file for your claim, please contact your fiduciary agent immediately via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K

Email: [email protected]
Email: [email protected]

Provide him with these following details with which he will begin the processing of your winnings.

1.NAME IN FULL:
2.ADDRESS:
3.AGE:
4.PHONE:
5.FAX:
6.SEX:
7.MARITAL STATUS:
8.OCCUPATION:
9.COMPANY NAME/POSITION:
10.COUNTRY:
11.NATIONALITY:
12.EMAIL:

***********************************************************************
The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.

PLEASE REPORT IMMEDIATELY
TO:[email protected]

Once again congratulations.

Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2016 The FREELOTTO National
Lottery Inc. All rights reserved. Terms of Service – Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you.
This is to avoid double claiming which could lead to disqualification.

Continue reading “Your E-mail Address Has Won FREELOTTO Jackpot…..Congratulations!!!” »

spam COLLECTION SENT VIA EMAILHello,

I am Alex from United State of America , The Manager Of Paradise Hotel, The Hotel
Need Men And Women Who Can Work And Live In The Paradise Hotel
here in Montreal United State of America.

A Division Of Paradise Hotel United State of America,Hotel
Will pay For His or Her Flight Ticket from your country of origin to
United State of America , and also take care of your their accommodation during their
stay here in America . If You Are Interested, get back through this
email address for more information and procedure. Continue reading “Job Vacancies Paradise Hotel [email protected] www.paradisehotel.us” »

Dear Friend,

million dollars transferMy name is Mr Mohamad Ahmed. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer.

When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person are aware of this account, which means nobody will come to take it. The amount in this account stands at $5, 000 000 (Five Million USA Dollars). Continue reading “$5, 000 000 (Five Million USA Dollars) tranfer in account Burkina Faso” »

Dear Friend,

spam COLLECTION SENT VIA EMAILI want to transfer US$10.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is ([email protected] )

Thanks,Mr Razak Sanni
Banque Regionale de Solidarite( BRS),
ouagadougou Burkina Faso

Continue reading “YOUR URGENT RESPONSE NEEDED want to transfer US$10.5 Million to your bank account” »

Miss Anita anita [email protected] loving friend Anita love

datePosted on 13:35, May 5th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHello, My name is Miss Anita. It gives me great pleasure by seeing your mail.i felt very happy for having a net friend.i will be greatfull if we continue our relationship as long as it goes.after seeing your mail,so that i can send my pictures to you;i felt more interested in knowing more about you in person & personal life.As far as i am concerned, being a normal person leading a normal life presently residing . Hope so you will reply soon with my personal email ( [email protected] ) with regard’s Your’s loving friend Anita love.

Mutual Assurance Mark Graham [email protected]

datePosted on 17:23, May 3rd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILI wish to intimate you with a request that would be of immense benefit
to both of us,it is possible that we may be tempted to make fortune out
of our client situation, when we cannot help it, or left with no better
option. I wish to place your name as the beneficiary,to my late client
Davies Ryan, Being an executor of WILL. It was most unfortunate that my
client died with his next-of-kin same day in the Sharjah plane crash
of Tuesday 10 February 2004. Continue reading “Mutual Assurance Mark Graham [email protected]” »

spam COLLECTION SENT VIA EMAILDear Friend,

I am Barr. Gordon Powell, an attorney at law. A deceased client of mine that Shares   the same last name with you, died with his  family as a result of a heart-related Condition after auto crash in May 25th 2009.Leaving behind a deposit valued at  Ј19.7 million . His heart condition was due to the death of all the members of his Family in the auto crashed.

I want you to assist in distributing the money left behind by my client before It is confiscated or declared unserviceable by the bank. Continue reading “Urgent Response!! Leaving behind a deposit valued at Ј19.7 million” »

rserve bank spams 215DEAR WINNER.

THIS IS TO INFORM YOU THAT THIS WINNING PRIZE MUST BE CLAIM NO LATER
THAN 5DAYS, AFTER 5DAYS WINNING PRIZE WILL BE CANCEL AND UNCLAIMED
PRIZE WILL BE REFUNDING BACK AS UNCLAIMED, CONTACT THE PAYMENT MANAGER
THROUGH BELOW EMAIL: MRS. MADAM ROSE NANA. E-MAIL :
[email protected]
Continue reading “YOUR WINNING PRIZE OF $1,000.000 USD IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT” »

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