Emails Scams Capital One

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Wednesday, 29 October 2014

Barrister Mark Ferguson — barr.markferguson1@foxmail.com

Posted on 14:32 by Unknown
from: Barrister Mark Ferguson <chskout@cc.uoi.gr>
reply-to: barr.markferguson1@foxmail.com
date: 30 October 2014 06:58
subject: 
mailed-by: cc.uoi.gr

Good day.

Am Barrister Mark Ferguson, I have a Business proposal value 15,750,000.00 Million Pounds for you and i to handle, reply me on my email address : ( barr.markferguson1@foxmail.com ) for more information's. Hope to hear from you.Your prompt response is highly imperative.

Yours truly,
Barrister Mark Ferguson
Read More
Posted in Mark Ferguson, scam | No comments

Sunday, 26 October 2014

Mrs. Christy Xavier — xhristy.xav@hotmail.com

Posted on 13:07 by Unknown
from: Mrs. Christy <raul.gonzalez@policiaecuador.gob.ec>
reply-to: xhristy.xav@hotmail.com
to: Recipients <raul.gonzalez@policiaecuador.gob.ec>
date: 27 October 2014 02:32
subject: my subject
mailed-by: policiaecuador.gob.ec

I am Mrs. Christy Xavier an aging widow suffering from cancer, I have some funds I am willing to donate for missionary purpose amounting £8.3Million pounds and an estate in Medford NJ (USA). I need you to be my next of kin, and 50% of the total sum should be transferred to any orphanage home. You can help your community with the remaining 50% and for your services to carryout this last wish for me.
Read More
Posted in Christy Xavier, scam, USA | No comments

Mr.Frank Joe — mrfrank12@torba.com

Posted on 06:16 by Unknown
from: Ortiz, Alfredo <Alfredo.Ortiz@ocps.net>
to: "info@se.com" <info@se.com>
date: 26 October 2014 07:49
subject: 
mailed-by: ocps.net

Win $950,000 in Coca Cola End of year promo.To qualify,Email the correct answer to Mr.Frank Joe via email {mrfrank12@torba.com<mailto:%7Bmrfrank12@torba.com>} Question: Who won the 2014 FIFA World Cup in Brazil? (A)Usa (B)Germany (C) Australia.(D)Egypt

________________________________
The information contained in this e-mail message is intended solely for the recipient(s) and may contain privileged information. Tampering with or altering the contents of this message is prohibited. This information is the same as any written document and may be subject to all rules governing public information according to Florida Statutes. Any message that falls under Chapter 119 shall not be altered in a manner that misrepresents the activities of Orange County Public Schools.

[References: Florida State Constitution I.24, Florida State Statutes Chapter 119, and OCPS Management Directive A-9.] If you have received this message in error, or are not the named recipient notify the sender and delete this message from your computer.
Read More
Posted in COCA COLA, FIFA World Cup, Frank Joe, scam | No comments

Mrs. Tina Harris — cocaawrd2014@gmail.com / Mr. David Snow — cocacola_claimofice1@hotmail.co.uk

Posted on 05:59 by Unknown
from: Coca Cola Award Promotion <cocaawrd2014@gmail.com>
reply-to: Coca Cola Award Promotion <cocacola_claimofice1@hotmail.co.uk>
to: 
date: 24 October 2014 01:11
subject: OPEN THE ATTACH FILE TO CLAIM YOUR WINNING PRICE CONGRATULATION
Signed by: yahoo.com

FROM: THE COCA-COLA COMPANY PRIZE REDEMPTION CENTRE

2014 Coca-Cola World Pacific Promotions Rewards
Web Site: www.mycokerewards.com

Dear Winner,

This is to inform you that you have won the total sum of £1,200,000.00 (One Million, Two Hundred Thousand British Pounds Only) for this 2014 International E-mail Draw which was organized and Sponsored by the Coca-Cola Company Promotions Department (CCPD).

Your email address is among the winners in a random World Wide Web computerized draw system, extracted from over a million companies and individual email address of the people that are active online. Six people are selected yearly to benefit from this award and you are one of the Selected Prize award must be claimed not later than 7 working days from the date of Draw Notification. Any Prize not claimed within this period will be confiscate and transfer to charity organizations.

You are advice to contact our Regional Head Office in United Kingdom with the contact details below; 

Name: Mr. David Snow 
(Director, Claim Department)
United Kingdom P.O. BOX
Liverpool, L70 INL 
Telephone: +44 7937 439540
E-mail: cocacola_claimofice1@hotmail.co.uk 

You have to provide the following information for processing of your winning prize (fund).

ADDRESS:
NATIONALITY:
PHONE / MOBILE:
OCCUPATION:
Your Email Attached to REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-ZA99 

Yours Sincerely, 
Mrs. Tina Harris 
(Organising Committee)
Read More
Posted in COCA COLA, phishing, scam, Tina Harris, UK | No comments

Wednesday, 22 October 2014

Mr. Frank Joe — mrfrank12@torba.com

Posted on 16:02 by Unknown
from: Doehling, Jessica J <JDOEHLI1@fairview.org>
to: "info@se.com" <info@se.com>
date: 23 October 2014 08:24
subject: 
mailed-by: fairview.org

Win $950,000 in Coca Cola Europe promo.To qualify,Email the correct answer to Mr.Frank Joe via email {mrfrank12@torba.com} Question: Who won the 2014 FIFA World Cup in Bazil? (A)Germany (B)Spain (C) Australia.(D)Usa

The information transmitted in this e-mail is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material, including 'protected health information'. If you are not the intended recipient, you are hereby notified that any review, retransmission, dissemination, distribution, or copying of this message is strictly prohibited. If you have received this communication in error, please destroy and delete this message from any computer and contact us immediately by return e-mail.
Read More
Posted in COCA COLA, FIFA World Cup, Frank Joe, scam | No comments

Tuesday, 21 October 2014

info-emailer — ghiasianm@gmail.com

Posted on 23:29 by Unknown
from: ghiasianm@gmail.com <info@info-emailer.com>
date: 22 October 2014 17:10
subject: ghiasianm@gmail.com is waiting for your reply. Respond?
Signed by: info-emailer.com

Click here to discover ghiasianm@gmail.com's favorite websites!

ghiasianm@gmail.com wants to follow you
I would like to add you as a friend
-ghiasianm@gmail.com

Accept Decline

Following ghiasianm@gmail.com helps you discover great websites they recommend :)

Click here to unsubscribe from such emails from ghiasianm@gmail.com or all friends

P.O. BOX 70928, Sunnyvale, CA 94086
Read More
Posted in info-emailer, phishing, scam, Viral | No comments

Prof.XIANG — asshm2014@yeah.net

Posted on 11:57 by Unknown
from: ASSHM 2014 <wzhang01@vip.163.com>
date: 22 October 2014 00:13
subject: +Oct.21,2014 / 21:13+ ASSHM 2014 Call for Papers [Prof.XIANG]
mailed-by: vip.163.com

Information

(ASSHM 2014)

Conference: 2014 2nd International Conference on Advances in Social Science, Humanities, and Management 

Website: http://www.asshm.org/2014/

Time & City: December 26-27, 2014, Guangzhou, China

Submission Deadline: November 15, 2014

Publisher: Atlantis Press

Indexed: Web of Science (CPCI-SSH, ISSHP), .Google Scholar and others

Contact Us

Email: asshm2014@yeah.net

Phone: +86-18182371928
Read More
Posted in ASSHM 2014, Atlantis Press, China, CPCI-SSH, Google Scholar, ISSHP, Prof. XIANG, scam, Web of Science | No comments

Monday, 20 October 2014

Mr. Norman Chan — normanchan01@foxmail.com

Posted on 16:44 by Unknown
from: Mr.Chan <marketing@posta.co.tz>
reply-to: normanchan01@foxmail.com
date: 21 October 2014 02:31
subject: Reply Back Ontime

Hello Friend,

My Name is Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. If interested, After hearing from you, I shall provide you with detailed information regarding this Business Project.

Regards,
Mr.Norman Chan.
Read More
Posted in Hong Kong, Hong Kong Monetary Authority (HKMA), Norman Chan, scam | No comments

Mr. Mina Oforiokuma — confidentialconfidential27@yahoo.com.hk

Posted on 11:48 by Unknown
from: Mr. Mina Oforiokuma <baker-anthony@btconnect.com>
reply-to: confidentialconfidential27@yahoo.com.hk
to: Recipients <baker-anthony@btconnect.com>
date: 21 October 2014 02:10
subject: Hi Friend (Can you handle USD$21.5M)

Good day,

Can you handle USD$21.5M for a contract Benin Mineral and Minning Sector(BMNS) investment fund,(FIXED) deposited and i'll like to know how you can be trusted to execute this project with me?

If yes, Please kindly get back to me with your direct Cell-phone Number,Home Telephone Number and Contact Address if you can really be trusted, to enable us discuss further.

I await your prompt response.

Yours Sincerely,

Mr. Mina Oforiokuma, Manager,
Head of Project and Planning
Benin Mineral and Minning Sector
Read More
Posted in BENIN, Benin Mineral and Minning Sector(BMNS), Hong Kong, Mina Oforiokuma, phishing, scam | No comments

flipmailer — ghiasianm@gmail.com

Posted on 05:47 by Unknown
from: ghiasianm@gmail.com <info@flipmailer.com>
date: 16 October 2014 06:09
subject: You have a new notification from ghiasianm@gmail.com. View??
Signed by: flipmailer.com

Click here to discover ghiasianm@gmail.com's favorite websites!

New Notification
You have a new notification from
-ghiasianm@gmail.com
View? No 

Click here to unsubscribe from such emails from ghiasianm@gmail.com or all friends

P.O. BOX 70928, Sunnyvale, CA 94086
Read More
Posted in flipmailer, phishing, scam, Viral | No comments

Saturday, 18 October 2014

hans zinner — hanszinner@outlook.com

Posted on 18:54 by Unknown
from: IRURIETA ZABALA, CELESTE <cirurieta@irakasle.net>
to: 
cc: royalbnkscotland@careceo.com
date: 19 October 2014 11:13
subject: Re

I have a message for you reply back via my email: hanszinner@outlook.com
Read More
Posted in CELESTE IRURIETA ZABALA, hans zinner, scam | No comments

Mrs. Zaynab Afifi — zaynab-kindheart3@outlook.com

Posted on 18:50 by Unknown
from: bertil_eklund@bredband.net
to: infor1@yahoo.com
cc: infor1@yahoo.com
date: 19 October 2014 10:47
subject: Re: Fwd: FW
mailed-by: bredband.net

On Sun, 19 Oct 2014 00:34:42 +0200, <bertil_eklund@bredband.net> wrote:

I am Mrs. Zaynab Afifi, I need your help
Contact me through Email: zaynab-kindheart3@outlook.com
for more information.
Read More
Posted in bertil eklund, scam, Zaynab Afifi | No comments

Thursday, 16 October 2014

MRS WINNIE MADIKIZELA MANDELA — mrswinnemandela4@gmail.com / winnemandela112@gmail.com

Posted on 03:22 by Unknown
from: mrs winne mandela <winnemandela112@gmail.com>
reply-to: mrs winne mandela <mrswinnemandela4@gmail.com>
date: 4 October 2014 21:59
subject: Hello my beloved how are you

Hello my beloved how are you

HOW ARE YOU TODAY?

MY NAME IS MRS WINNIE MADIKIZELA MANDELA. I AM THE SECOND WIFE OF MY LATE BELOVED HUSBAND NELSON MANDELA THE FORMER SOUTH AFRICAN PRESIDENT WHO IS KNOWN WORLD WIDE. WE ARE MARRIED FOR 33 YEARS AND GOD BLESSED US WITH 2 KIDS. I WAS BORN ON 26TH SEPTEMBER 1936 IN MBONGWENI TRANSKEI IN EASTERN CAPE, SOUTH AFRICA. I HAVE HELD THE POSITION OF ANC (AFRICAN NATIONAL CONGRESS) POLITICAL ACTIVIST. PUBLIC ADMINISTRATION AND DE-FENCE. 

I AM IN POSSESSION OF US$45 MILLION DOLLARS WHICH CAME TO ME AS AN OVER INFLATED CONTRACTS AWARDED BY MY LATE HUSBAND NELSON MANDELA. THIS FUND IS CURRENTLY UNDER INSURANCE HERE IN MY COUNTRY WITH THE STANDARD WANK OF SOUTH AFRICA I HAVE RESOLVED GIVEN OUT 10% PERCENT OF THIS FUND WHICH HAS BEEN RECKONED TO BE 4.5MILLION USD TO CHARITY AND GIVE OUT 25% WHICH IS 11.5MILLION USD TO ANY ONE WHO WILL HELP ME TO FIRST TRANSFER IT OUT OF MY COUNTRY FOR INVESTMENTS. IF ALSO YOU HAVE GOOD BUSINESS IDEAS ON ANY LUCRATIVE INVESTMENTS THAT WILL PRODUCE ENOUGH PROFIT, IT IMPLIES THAT I WILL ALSO MAKE YOU MY INVESTMENTS MANAGER.

THERE HAS BEEN AN ONGOING REVIEW OF CONTRACTS SINCE THE DEATH MY HUSBAND NELSON MANDELA. AND IF THIS FUND IS DISCOVERED IN MY POSSESSION THE THE PRESENT GOVERNMENT MAY DEEM IT AS PART OF GOVERNMENT FUNDS WHICH I AM AFRAID THAT ALL MY EFFORTS TOWARDS SECURING THIS FUND WILL BE ABORTIVE.

IF YOU ARE READY TO COOPERATE WITH ME IN ALL RAMIFICATIONS PLEASE GET BACK TO ME AND I WILL SEND YOU THE WANK INFORMATION FOR YOU TO TAKE IT UP FROM THERE FOR THE TRANSFER PROCESS.

PLEASE REMEMBER TO KEEP EVERYTHING REGARDING MY COMMUNICATIONS WITH YOU CONFIDENTIAL INCLUDING EVERYTHING REGARDING THIS TRANSACTION/FUND UNTIL THE TRANSFER IS SUCCESSFULLY FINALIZED INTO YOUR ACCOUNT.

FOR MORE INFO ABOUT ME AND MY MARRIAGE HISTORY WITH MY LATE HUSBAND NELSON MANDELA YOU MAY LOG ON THE FOLLOWING SITE”

http://www.sahistory.org.za/people/winnie-madikizela-mandela

AND http://www.wmadikizelamandelasch.co.za/

DO NOT CALL OR WRITE TO THE CONTACT INFORMATION ON THE WEB AS IT IS FREQUENTLY MONITORED. PLEASE KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL

YOURS TRULY, 
MRS WINNIE MADIKIZELA MANDELA

EMAIL : mrswinnemandela4@gmail.com
Read More
Posted in NELSON MANDELA, scam, South Africa, Standard Bank of South Africa (SBS), WINNIE MADIKIZELA MANDELA | No comments

Anjali Sharma — shanseoservices@hotmail.com

Posted on 01:11 by Unknown
from: Anjali Sharma <shanseoservices@hotmail.com>
date: 16 October 2014 17:26
subject: Proposal for SEO Services
mailed-by: hotmail.com

Hi,

I am Anjali,

Business Development at India based leading Internet Marketing Company.

We have launched our SEO packages on discounted prices. Avail the benefit of our discounted packages to boost up your business.

I was wondering if you would be interested in getting the SEO done for your website.

There is a simple equation that is applicable to the online world.

Ethical SEO -> High Search Engine Ranking -> Better Traffic -> Higher Sales

In case you require any additional information, it shall be our pleasure to furnish the same.

So let me know if you would like me to mail you more details or schedule a call. We'll be pleased to serve you.

I look forward to your mail.

Thanks and Regards,
Anjali Sharma
Read More
Posted in Anjali Sharma, India, scam, SEO | No comments

Tuesday, 14 October 2014

Mr Steven Jackson — info.cafiawarddonation12@gmail.com

Posted on 18:16 by Unknown
from: mortuzat@uga.edu
reply-to: info.cafiawarddonation12@gmail.com
to: Recipients <mortuzat@uga.edu>
date: 15 October 2014 04:21
subject: AWARD DONATION 2014

Award Donation
This is to officially inform you that you have been announced a BENEFICIARY of the 2014 Donation by CHARITY AID FOUNDATION India (CAFI), held in INDIA, NEW DELHI. We wish to congratulate you over your success in this financial ballot plan. You emerged as one of the ten final recipients of a cash Grant/Donation of Amount Donation of 800,000,00 Hundred Thousand Dollars (EIGHT Hundred Thousand dollars) to salvage your finances and to develop your Community. Please contact with your information for delivery. Name, Address, telephone, country, age, Email; info.cafiawarddonation12@gmail.com

Mr Steven Jackson
Read More
Posted in CHARITY AID FOUNDATION India (CAFI), India, phishing, scam, Steven Jackson | No comments

I SARFATI — info@cabinet-sarfati.net

Posted on 18:10 by Unknown
from: utilisateur@serveurscourriels.com 
date: 14 October 2014 22:36
subject: FACEBOOK 2014

THE BIG LOTTERY FACEBOOK 2014 
Ref: BTD / 666/05 
Batch: 0666087666 
Dear Winner 
CONGRATULATIONS! CONGRATULATIONS! CONGRATULATIONS! 

Ref. Number: 0303892410 
Lot number: 1 
To your attention, we are pleased to inform you of the result International Programs winners BIG LOTTERY FACEBOOK 2014 held last week at our head office in the United States.

This Lottery was organized to promote and FACEBOOK advertise FACEBOOK worldwide and especially in Europe. Your Enamel address attached to ticket number 4799715948 to 79960 with the number 7785007-707 series deciphered lucky numbers 07-77-02-09-77-77 which consequently won in the 1st category four others, you have therefore been approved to receive the sum lump sum of € 1,000,000 (one million euros). Due to mix up of some numbers and names, we ask to keep the information confidential until your winning end of your claims and the funds will be returned. This is part of our security protocol to avoid double-claims and unwarranted abuse of this program by some participants. All Participants were drawn by a leading software computer ballot drawn from more than 20 million companies and 30 million addresses enamel individuals from around the world. This promotional program Internet takes place every year. 

This lottery was promoted and sponsored by Mr. Mark Zuckerberg CEO of the largest social network (FACEBOOK). 

Here is the table of lots 
The first batch of a total amount of 1,000,000 Euros 
The 2nd batch of a total of 750,000 Euros 
The 3rd batch sum amounting to 500,000 Euros 
The 4 th prize sum in the amount of 250,000 Euros 

NB: The draw was made ​​mails to United states by a bailiff under aggregation of a lawyer, the office of the bailiff is located in SWITZERLAND. 

************************************************** ********************* 
VERIFICATION FORM TO BE COMPLETED AND SENT TO THE ENAMEL OF USHER: EMAIL: info@cabinet-sarfati.net
Secure to send your information email address. 
************************************************** ********************* 

NAME: 
Given names: 
ADDRESS: 
NATIONALITY: 
PROFESSION: 
Phone number: 
Country of Residence: 
CITY OF RESIDENCE: 
Date of birth: 
Postal Code: 
AGE: 
SEX: 
Email address: 
Removal mode gain: 
1 You make the journey to the United States in person to collect your Lot. 
2 Bank Transfer / Forward your IBAN bank account or by email or fax. 

The information provided will not be used for commercial purposes or abusive.

DIRECTOR OF OPERATIONS 
I SARFATI 
Via Carona 12 
6900 Lugano SWITZERLAND 
TEL. 0041525880273 
FAX. 0041525880037 
EMAIL: info@cabinet-sarfati.net
Mon to Fri 8am - 18h 
Sat 8am - 13h

For more information 
visit: fr-fr.facebook.com/tente.ta.chance
Read More
Posted in Facebook, I SARFATI, Mark Zuckerberg, phishing, scam, Switzerland | No comments

Sunday, 12 October 2014

infoaxe — ghiasianm@gmail.com

Posted on 13:43 by Unknown
from: ghiasianm@gmail.com <info@infoaxe.net>
date: 13 October 2014 06:10
subject: ghiasianm@gmail.com has indicated you're a friend. Accept?
Signed by: infoaxe.net

Click here to discover ghiasianm@gmail.com's favorite websites!

ghiasianm@gmail.com wants to follow you

I would like to add you as a friend

-ghiasianm@gmail.com

Accept Decline

Following ghiasianm@gmail.com helps you discover great websites they recommend :)
Click here to unsubscribe from such emails from ghiasianm@gmail.com or all friends

P.O. BOX 70928, Sunnyvale, CA 94086
Read More
Posted in infoaxe, phishing, scam, Viral | No comments

MR JAMES DIMON — jp.morganchasebka@gmail.com

Posted on 13:33 by Unknown
from: MR JAMES DIMON <mrjames10001@hotmail.com>
reply-to: jp.morganchasebka@gmail.com
date: 12 October 2014 23:07
subject: FROM DEPARTMENT OF JP MORGAN CHASE BANK NEW YORK CITY?1
Signed by: yahoo.com

RECONFIRM YOUR NAME,ADDRESS, COUNTRY, MOBILE NUMBER, FOR YOUR COMPENSATION PAYMENT OF ($5,000.000,00USD DOLLARS) FROM MR. JAMES DIMON JP MORGAN CHASE BANK NEW YORK CITY!

REGARDS

MR JAMES DIMON
JP Morgan Chase Bank...Code (JP
Read More
Posted in JAMES DIMON, JP Morgan Chase Bank, phishing, scam, USA | No comments

Friday, 10 October 2014

WalmartJob Offer — shneuke@boogiespot.com

Posted on 17:07 by Unknown
This summary is not available. Please click here to view the post.
Read More
Posted in Netherlands, phishing, scam, Wal-Mart | No comments

Tuesday, 7 October 2014

Alhaji Ouatta Akim — alhajiouttaakim@yahoo.com

Posted on 13:27 by Unknown
from: Alhaji Outta Akim <alhajiouatakim@gmail.com>
reply-to: Alhaji Outta Akim <alhajiouttaakim@yahoo.com>
date: 8 October 2014 00:14
subject: Assalam alaikum
mailed-by: yahoo.com
Signed by: yahoo.com

Assalam alaikum and may the peace of gracious Allah be with you and your family, please I have a problem which I need a help from you and decided to write you for help

My name is Alhaji Ouatta Akim; Do not be surprised! I saw your email address while browsing through the bank DTC Screen in my office yesterday" I am exchange manager at One of the biggest bank here in Burkina Faso West African and i have a deal of $8.3M to discuss with you urgently/ handle with you.

Kindly follow up and Contact me back with this my alternative email address (alhajiouttaakim@yahoo.com) for more details if you are interested in the deal

Thank you in advance and may Allah bless you.

Regards,
Jazzack Allah
Alhaji Akim
Read More
Posted in Alhaji Ouatta Akim, Burkina Faso, scam | No comments

Monday, 6 October 2014

MRS. LISA DAVIS / MR. STANLEY JAMES — sony-operation2@outlook.com

Posted on 19:24 by Unknown
from: Ouraida Amira Belhaffef <ouraida-amira.belhaffef8@etu.univ-lorraine.fr>
reply-to: sony-operation2@outlook.com
to: infor1@sony.com
cc: infor1@sony.com
date: 7 October 2014 12:04
subject: RE

ATTN:
YOUR EMAIL HAS W0N $1,000,000
SEND YOUR NAME AND COUNTRY TO AGENT
MR. STANLEY JAMES VIA EMAIL: sony-operation2@outlook.com

MRS. LISA DAVIS
SONY CORPORATION.

BERNARD Guillaume
élève ingénieur 2eme année filière agronomie
à l'ENSAIA de Nancy
Read More
Posted in BERNARD Guillaume, France, LISA DAVIS, scam, Sony Corporation, STANLEY JAMES | No comments

Mrs. Anita / Ronnie Finance Home Limited — loanlender70@gmail.com

Posted on 19:18 by Unknown
from: humanities@mordgpi.ru
reply-to: loanlender70@gmail.com
to: Recipients <humanities@mordgpi.ru>
date: 6 October 2014 23:50
subject: Re: Loan
mailed-by: mordgpi.ru

Hello Sir/Madam,

Do you need an urgent,unsecured & reliable loan @ 3% interest to solve your problems,expand your business,buy properties,complete your education or pay your debts? Have you been rejected by banks or other lenders because you don't meet the required documents?This is to inform you that we offer all types of Loans at instant aproval,kindly contact us via our email today.

{BORROWER'S DATA INFORMATION}

1. Your Full Name:..
2. Residential Address:..
3. Mobile Number:..
4. Occupation:..
5. City of Residence:..
6. Country:..
7. Working Identity Card/Int'l Passport:..
8. Loan Amount Needed:
9. Loan Duration:
10.Purpose Of Loan:

Kind regards/Respect,
C.E.O,Mrs. Anita,
Phone No: +918860818346
Ronnie Finance Home Limited.
Read More
Posted in Mrs. Anita, phishing, Ronnie Finance Home Limited, Russia, scam | No comments

Thursday, 2 October 2014

Anjali Sharma — yogeshpandi78@gmail.com

Posted on 23:10 by Unknown
from: Anjali Sharma <yogeshpandi78@gmail.com>
date: 3 October 2014 16:01
subject: Proposal for SEO Services
mailed-by: gmail.com
Signed by: gmail.com

Hi,

We are an internet marketing company based in India.
If you have a website, are you ranking on Google search engine?
Do you have presence in Face book, Twitter, Linked In?
Do you wish to increase visitors on your website?
Allow us an opportunity to speak to you and explain the whole concept.
For a better result, please email us your website and requirement, we'll be very happy to assist you.

Best Regards,
Anjali Sharma
Online Marketing Consultant

This email is free from viruses and malware because avast! Antivirus protection is active.
Read More
Posted in Anjali Sharma, Google, scam, SEO | No comments

Wednesday, 1 October 2014

Anoop Chanda — 1bhartigupta@gmail.com

Posted on 22:04 by Unknown
from: Anoop Chanda <1bhartigupta@gmail.com>
reply-to: 1bhartigupta@gmail.com
date: 30 September 2014 21:04
subject: First-Page Ranking on Google
mailed-by: gmail.com
Signed by: gmail.com

Hi

We are a SEO firm which excels in online promotion of websites by increasing the website traffic for sales generating keywords.

Do you want your website to be ranked on 1st page of Google for sales generating keywords?

If yes, please reply me with your website address, keywords which you would like to target.

I will do a brief research and reply you soon.

Thanks & Regards

Anoop Chanda,

Marketing Team - International Sales

***************************************************************************
Note: We are not spammers and are against spamming of any kind. If you are not interested then you can reply with a simple \"NO\",We will never contact you again.

Read More
Posted in Anoop Chanda, Google, scam, SEO | No comments

Don Juan Antonio Gallardo / Dr. William Cruz — Dr.CruzWilliam@aol.com

Posted on 21:59 by Unknown
from: Central Bank of France <krzysztof.motyka@afb-tlumaczenia.pl>
reply-to: Dr.CruzWilliam@aol.com
date: 30 September 2014 09:57
subject: RE. REF. S076554920134392, ( 5.390.000-00=MILLONES DE EUROS)

SWIFT MESSAGE

Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 05 / 05 / 2014
Maturing at : 09 / 05 / 2014
Amount : 5,390,000.00 EUROS
29/09/2014
TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF. S076554920134392, (5,390,000-00=MILLION EUROS) ONLY,

Hello Dear,

We refer to thirty- six (36) payments sent to our bank on the 05 / 05 / 2014 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts Disputes, Lottery Winnings etc. Value was 09 / 05 / 2014. Twenty-seven payments have since been completed, while nine remained pending.

Your name has just been submitted to us as the beneficiary to one of the payments under the following transaction references;

1) TRN S076554920134392
Amount 5,390,000 -00 (Five Million Three Hundred and Ninety Thousand Euros only)
Value dated 09 May 2014
By order of ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/09ST

We advise as status payment arriving our bank and ready for onward transmission to your account as the final beneficiary. The fund transfer will be credited and completed via swift as a 72hrs normal wanking period is allowed and shall be taking its normal wanking routing and clearing system through our correspondent wank, La caixa bank of Spain, Laiki Bank (Guernsey) Limited, Channel Islands, UK and Bank of America, in North Carolina.

Below: It’s the conference meeting when the world leaders assigned to amend this bonanza into law to services the needs of the citizens from 2011:
http://www.weforum.org/events/world-economic-forum-latin-america-0

Note: Due to the delay of providing your details on how you want to received this fund, the management board has advised you to contact your nominated agent to file in your claim or your fund will be return as unclaimed with out any delay.

So you are advised to forward your details below include your identification by fax or email to your claim agent immediately.

(1) Your Full Name: ...........................................
(2) Your Age: .................................................
(3) Marital Status: ...........................................
(4) Your Cell Phone Number: ...................................
(5) Your Fax Number: ..........................................
(6) Your Nationality: .........................................
(7) Your Occupation: .............. ...........................
(8) Sex: ......................................................
(9) Your Religion: ............................................
(10) Your Address: .............................................
(11) Bank Name:.................................................
(12) Bank Address:..............................................
(13) Account Name:..............................................
(14) Account Number:............................................
(15) Iban Number:...............................................
(16) Switf Code:................................................
(17) Reference No: .............................................
(18) Copy of Identification

(Your Claim Agent Contact informations)
EuroFinanzza Security Company S. A
Tel: +34 632 076 731
Email: Dr.CruzWilliam@aol.com 
Contact Person :Dr. William Cruz
Foreign Affairs Director

NOTE: WE ARE NOT AT LIBERTY TO MAKE ANY DEDUCTIONS FROM YOUR WINNING FUND BECAUSE YOUR WINNING PRIZE HAS BEEN INSURED AND UNDER THE INSURANCE POLICY AND RULES GUIDING THIS PROMOTION, YOU ARE TO BE PAID THE FULL AMOUNT OF MONEY YOU WON WITHOUT ANY DEDUCTIONS.

Sincerely,
Don Juan Antonio Gallardo
General Overseer
Tel/Fax: + 33 752 957 582

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Blog Archive

  • ▼  2014 (497)
    • ►  December (4)
    • ►  November (24)
    • ▼  October (25)
      • Barrister Mark Ferguson — barr.markferguson1@foxma...
      • Mrs. Christy Xavier — xhristy.xav@hotmail.com
      • Mr.Frank Joe — mrfrank12@torba.com
      • Mrs. Tina Harris — cocaawrd2014@gmail.com / Mr. Da...
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  • ►  2013 (3)
    • ►  December (3)
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