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Showing posts with the label Scam

Nora Zinger

cc

Sent from: tonymercado@fibertel.com.ar Attn:Good day, This is to bring to your notice that, I, have paid the fee of the delivery of your Funds in cash valued (US$3.5million) USD which should have been transferred to you through CASHIER CHEQUE but due to what happen, we are now deposited it in cash sealed in a box as a consignment to the COURIER COMPANY for the delivering of the Whole money to your door step, the money it has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that your inherited fund will not expire, Because I know when you get your money definitely you must compensate me. Now, your FUND in cashier cheque has been Converted into cash packed into the strong iron box and has deposited as consignment with COURIER COMPANY for delivery direct to your doorstep. This is the registration Number of your consignment PS/188rp/cgmt/202 Zip Code;614358 . Therefore, I want you to cont...

My Dear

from Ahlam Hossein <supermega090@gmail.com> Beloved Friend.Greetings to you and your family.I am Mrs. Ahlam Hossein A widow to late Dr.Muhammad Hossein of Iraq.I am 68 years old, my late Husband was a Director with the Construction Company before his Sudden Death in this Country’s present political Crisis 2015, but before his death, he Deposited the Sum of¨$14,800,000.00 with one of the reputable Bank in MADRID SPAIN with my name and i am suffering from pancreatic cancer,My condition is really bad and it is quite obvious that I won’t live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money,I am willing to donate the sum of $14.8 Million US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf. Waiting for your Urgent Response.My regards. Mrs. Ahlam Hossein. The post My Dear appeared...

DHL Shipment Notification

Sent from: sales@graimnger.com DHL Express Dear Customer This is to notify you of a shipment that has been assigned for pick up To get tracking details of this shipment, please click the button below: Track My Shipment Now [1] ————————- Shipment Recipient: * This shipment can be cleared only by Customer DHL Express Worldwide Links: —— [1] https://allstaffaz.com/dh/ The post DHL Shipment Notification appeared first on ScamLetters.info .

Franics Gene, UBA

Donation Award

Sent from: tann@webjaguarmail.com You have been awarded a donation,reply for more details. The post Donation Award appeared first on ScamLetters.info .

No Subject

Sent from: mojdoktor@mojdoktor.gov.rs $1,400,000 has been donated to you by Michael.J.Weirsky Email : michaeljweirsky05@gmail.com for more details The post No Subject appeared first on ScamLetters.info .

Peter Flavel

Peter Wong, Hong Kong

Misc. ATM cards

Phishing scam

 Geachte relatie, U heeft zojuist een derde partij toestemming gegeven om maandelijks een bedrag af te schrijven van uw rekening. Centraal Justitieel Incassobureau(CJIB) heeft een verzoek ingediend om geld van uw rekening af te schrijven. Deze incasso-opdracht wordt binnen enkele dagen uitgevoerd. Wij vragen u om deze incasso-opdracht direct te controleren alvorens u akkoord gaat. Hiermee voorkomt u dat het bedrag wordt geincasseerd indien deze niet terecht blijkt. Indien de incasso-opdracht klopt, hoeft u geen verdere stappen te ondernemen. Klopt de incasso-opdracht niet? Volg dan onderstaande stappen om deze terug te draaien. De incasso-opdracht komt hiermee te vervallen. Incasso-opdracht controleren Hier vind u meer informatie over de geplande incasso annulering. www.rabobank.nl/incasso-CJIB-controlen Is de incasso-opdracht onterecht? Volg dan de stappen op het link om deze ongedaan te maken. Met vriendelijke groeten, Rabobank Team

Senator Kelvin Morgan, Africa Foreign Debts

Josephine Harrison, US military

Dr Charles Perez

Eng Haseeb

Sister Lori Robinson

Dr Tijani Ibra, ADB

David I Mckay: offering a New Year BONUS

From: David I Mckay CEO < pkovalovsky@fibertel.com.ar > Date: Tue, Sep 22, 2020 at 11:34 PM Subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC) To: RBC) Royal Bank Of Canada. 14 park ave Lac Du Bonnet Manitoba Canada . $12,000,000,000 USD Payment Notification we are to Notify you about the latest development concerning your payment that are left in our custody, besides,you are given a bill of Sum in order to receive your payment $12,000,000,000 usd which we didn't hear from you for sometime now. Hence,we are now offering a New Year BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that you should pay only the sum of $50 to receive funds your payment abandoned in our custody by online transfer or atm card if you wish so. Therefore you are requested to send the fee $50 only by ITunes Card,or Google Play CARD,amazon' Stream Wallet is also ACCEPTED because i...

GODWIN EMEFIELE: I am the Central bank

> De: MR. GODWIN EMEFIELE (CBN) GOVERNOR. < godwinoofficemail@gmail.com > > Enviado: lunes, 21 de septiembre de 2020 8:28 > Para: godwinoofficemail@gmail.com < godwinoofficemail@gmail.com > > Asunto: Congratulations in advance while, waiting for your swift response > and telephone call. > > FROM THE DESK OF THE EXECUTIVE GOVERNOR: > CENTRAL BANK OF NIGERIA (CBN) > MR.GODWIN IFEANYI EMEFIELE > Tel:+2348034646490 > Email:godwinoofficemail@gmail.com > > Attention: My Dearest Beloved, > > I am the Central bank of Nigerian Governor Mr.Godwin Ifeanyi Emefiele, I ... ( more )

Kadi Hamanin: secrets surrounding this money

21.09.2020, 15:42, "mrs kadi" < aisha1d25@gmail.com > : Dear sir/madam My name is Mrs Kadi Hamanin.I have decided to seek a confidential co-operation with you for the execution of the deal described hereunder for our mutual benefit. I Hope you will keep it a secret due to the nature of the transaction. During the course of our audit last month, I discovered an unclaimed/abandoned fund total US$3.5 million in a bank account that belongs to a customer who unfortunately lost his life and entire family in a car accident. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$3.5 Million United ... ( more )