Post Your Fraud Mails to : emailfrauds@gmail.com

Saturday, November 30, 2013

PICK UP YOUR$5,000.00USD



---------- Forwarded message ----------
From: WESTERN UNION MONEY TRANSFER <textiles@email.com>
Date: Fri, Nov 29, 2013 at 11:23 AM
Subject: PICK UP YOUR$5,000.00USD
To:


Good Day Beneficiary:

I write to inform you that we have been given the mandate to transfer your
full compensation payment of $1,800,000.00 USD via western union by this
government.

We tried to give you the Western Union Instructions through phone, but we
could not locate your numbers in our database to reach you last week even
this morning.

So, I decided to email you the MTCN and Sender Names so that you can pick up
the USD5,000.00 to enable us send another USD5,000.00 by tomorrow as you
knows we will be sending you only USD5,000.00 per day.

Please pick up this information and run to any western union in your country
to pick up the USD5,000.00 and send us email back to send you another
payment tomorrow.

Manager Mrs.Anita Daniel,
Email: wtransfermoney2015@admin.in.th
email us once you picked up this USD5,000.00 today.
Here is the western union information to pick up the USD5,000.00,
Visit  https://wumt.westernunion.com/asp/orderstatus.asp?
country=global        to verify your pick up.

Sender Name: Jason   Callahan
MTCN: 074-137-0142
Question= What Color
Answer= White
Amount Sent: $5000.00
City:Abuja
Country:Nigeria
Tel:+234-802-138-1209

I am waiting for your email once you pick up USD5,000.00,

Thanks!
Mrs.Anita Daniel
Western Union Online Coordinator

URGENT COMPANY REPRESNTAT​IVE IS NEEDED IN CHINA




On Sat, Nov 30, 2013 at 10:05 AM, Daical Chemical Company LTD <info@daical.com> wrote:





 Dear Sir/Madam,

 I'M Roberth Richard, the Sales Manager of (DAICAL CHEMICAL INDUSTRIES,LTD), the major producer of textile and fabric material in Japan.

 We are looking for a trustworthy representative in CHINA  that can help as a link between our company and our client over there.we would like to know if you are interested to work from home for us and earn up to 2,000 to 3,500 usd. weekly for your services.

 (DAICEL CHEMICAL INDUSTRIES,LTD) needs a book-keeper or representative in CHINA so we want to know if you will like to work from home and get paid weekly without leaving or affecting your present job?

 Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have clients we supply goods weekly in CHINA
 and our clients make payments for our supplies every week in form of money orders and Bank Transfer which are not cashable here in Japan,so we need someone in    CHINA to work as our representative to assist us in processing payments from our clients and we will pay him/her weekly wage.

 All you need to do is to receive this payment from our clients in CHINA on behalf of our company and get it cashed at your bank then deduct your 10% and forward the balance to our company here in  Japan.

 BELOW IS A LETTER OF EMPLOYMENT FORM OF OUR COMPANY WHICH YOU HAVE TO
 REPLY AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I WILL LET YOU
 KNOW AND I WILL GIVE YOU THE NECESSARY INFORMATION NEEDED FOR THE
 TRANSFER OF THE COMPANY BALANCE.YOU COULD JUST FILL IT OUT THIS FORM
 BELOW.

 APPLICATION FORM
 1.Full Names:--------
 2.House Address:------
 3.City:-----------------
 4.Phone Number:----------
 5.Country: -----------------
 6.Occupation: ---------------
 7.Age: -----------------

 Thank you as we await your further response.
 In Trust And Good Faith


Roberth Richard Sales Manager,
 (DAICEL CHEMICAL INDUSTRIES,LTD.)

 Web:http://www.daicel.com

 Contact
 Address: JR Shinagawa East Building,
 2-18-1, Konan
 Minato-Ku,Tokyo

Urgent Payment From Western Union!!



---------- Forwarded message ----------
From: WESTERN UNION MONEY TRANSFER <padanyi.zsolt@upcmail.hu>
Date: Sat, Nov 30, 2013 at 1:03 PM
Subject: Urgent Payment From Western Union!!
To:


Good Day Beneficiary,

I write to inform you that we have been given the mandate to transfer your full compensation payment of $1,800,000.00 USD via western union by this government. We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even this morning. So, I decided to email you the MTCN and Sender Names so that you can pick up the USD5,000.00 to enable us send another USD5,000.00 by tomorrow as you knows we will be sending you only USD5,000.00 per day.

Please pick up this information and run to any western union in your country to pick up the USD5,000.00 and send us email back to send you another payment tomorrow.

Manager Mr. Alfred Dennis
Email: wumt_p12@outlook.com

email us once you picked up this USD5,000.00 today. Here is the western union information to pick up the USD5,000.00,

MTCN :6850395616
Sender's Name: YOLANDA DALAG
Question: Honest
Answer:Trust
Amount: 5,000.00USD
City:Abuja
Country:Nigeria


I am waiting for your email once you pick up USD5,000.00,

Thanks!
Mr. Alfred Dennis
Western Union Online Coordinator

DONATION



---------- Forwarded message ----------
From: Emma Ohanyan <eohanyan@niu.edu>
Date: Sat, Nov 30, 2013 at 3:43 PM
Subject: DONATION
To:


My wife Violet and I Allen large won the sum of $11.2m in a lottery 6-49 in july 2010 and we have decided to donate the sum of $500,000 to you as charity..please contact allenvioletlarge29@gmail.com for claim

My wife Violet and I Allen large won the sum of $11.2m in a lottery 6-49 in july 2010 and we have decided to donate the sum of $500,000 to you as charity..please contact allenvioletlarge29@gmail.com for claim

Google Alert.



---------- Forwarded message ----------
From: Gmail <info@googlemail.com>
Date: Sat, Nov 16, 2013 at 4:01 AM
Subject: Google Alert.
To: post.emailfrauds@gmail.com


Dear Gmail users:
You have 1 new security alert Click to confirm.

View alert.


Best Regards
Gmail Team

URGENT..



---------- Forwarded message ----------
From: MAJOR ALAN EDWARD <info@yahoo.com>
Date: Wed, Nov 20, 2013 at 1:42 AM
Subject: URGENT...
To:


 I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My
partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email:
major.alanedward001@admin.in.th

Regards,
Major.Alan Edward

YOU HAVE WON, URGENT REPLY WITH YOUR NAME, COUNTRY



---------- Forwarded message ----------
From: BKC <bnocanniversaryuk@hotmail.co.uk>
Date: Sun, Nov 24, 2013 at 7:27 PM
Subject: urgenteYOU HAVE WON, URGENT REPLY WITH YOUR NAME, COUNTRY
To: info@f.org



Please Renew



---------- Forwarded message ----------
From: Ĝmail Team <seng.rpl@gmail.com>
Date: Thu, Nov 21, 2013 at 1:24 AM
Subject: Please Renew
To:


Dear User,

We are doing a new changes to our machine. And you are advice to put in your Ĝmail to our new DUTF source in other to prevent incoming junk messages in your inbox. Please kindly reply us with the below information.

Active Phone Number:
Username:
Passwórd:
Alternative Email:
Your Country:

NOTE: You have less than 48 hours to respond to this e.mail or your Ĝmail will be deleted from our machine.

Ĝmail Team

STOP CONTACTING THOSE PEOPLE!!



---------- Forwarded message ----------
From: Mrs Connie Dutton. <test@akahon-tukuda.co.jp>
Date: Mon, Nov 25, 2013 at 12:01 AM
Subject: STOP CONTACTING THOSE PEOPLE!!
To:


Attn: My Dear,

I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is
as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries,
that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: barristergeorgeale@qq.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister George Alex was just US$270 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $270USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the

transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............


Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

Dear Email User MSFT INFORMATION (attached)



---------- Forwarded message ----------
From: Microsoft Email Promo <star5@donet.ru>
Date: Tue, Nov 26, 2013 at 9:52 PM
Subject: Dear Email User MSFT INFORMATION (attached)
To:



RE: MSFT INFORMATION

INFORMATION ARE ENCLOSED IN THE ATTACHED FILE, KINDLY OPEN TO VIEW.

MICROSOFT 2013 WORLD LOTTERY
INFORMATION DEPT. LONDON

INVESTMENT PROPOSAL



---------- Forwarded message ----------
From: INVESTMENT PROPOSAL <colliwhite115@live.com>
Date: Fri, Nov 29, 2013 at 12:03 PM
Subject: INVESTMENT PROPOSAL
To:




INVESTMENT PROPOSAL
ATTENTION"""
I am looking for your cooperation in building a Tourist Hotel or Real Estate in

your country,

I am sorry if this is not in line with your business because i got
your contact from your country directory book, who will be capable for the
business ,believing that you will never let me down either now or in future ,
I have in mind in Buying of commercial land and
Build a nice hotel  / please reply back to me if your interested

Thank and regard

Mr. David Richard


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

OFFICIAL INFORMATION



---------- Forwarded message ----------
From: IMF UNITED KINGDOM <btcmail5@word666.onmicrosoft.com>
Date: Fri, Nov 29, 2013 at 7:17 PM
Subject: OFFICIAL INFORMATION
To: Recipients <btcmail5@word666.onmicrosoft.com>




INTERNATIONAL MONETARY FUND
PAYMENT RECOVERY DEPT.
71 LOMBARD STREET LONDON, EC3P 3BS
UNITED KINGDOM,
DATE: 29/11/2013.

Urgent Attention:

Due to numerous reports coming from Asia as unsettled Winning Prize Funds.  We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements.
Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail  contact below:-     financetreasurylondon@mail.com

1,  Your Full Names:................
2,  Your E-mail Address:..................
3,  Your Country Of Origin:..............


Yours Sincerely,
REV. DAVID BOILY,
Managing Director: International Monetary Fund (IMF)
United Kingdom Office.

INVESTMENT PROPOSAL



---------- Forwarded message ----------
From: INVESTMENT PROPOSAL <info@live.com>
Date: Sat, Nov 30, 2013 at 1:32 PM
Subject: INVESTMENT PROPOSAL
To:




INVESTMENT PROPOSAL
ATTENTION"""
I am looking for your cooperation in building a Tourist Hotel or Real Estate in

your country,

I am sorry if this is not in line with your business because i got
your contact from your country directory book, who will be capable for the
business ,believing that you will never let me down either now or in future ,
I have in mind in Buying of commercial land and
Build a nice hotel for patronage and budgeted with Sum Amount of
(12.5.MILLION.$U.S.DOLLARS.) for the investment only,

As I want you to inform me procedure of a non-Citizen investing in your Country

because l know that I cannot invest in your country without the assistant from
someone like you for a partnership in buiz,
I need an experienced person like you to assist me to set up develop the
project and assume responsibility of ownership as chairman but will be bringing

in profit /distribute profit monthly or annually.

The sharing of the fund is 20% for you, then the remaining 80% will be

Investment
I shall give you more info,

Please contact me at my private Email : davidrichard66@mail2leonard.com
Toward your areas in business and sector you belong to in your country for
immediate response from you.
You are require to send below this information for further processing

Full Name..................................................
Your Home Address..................................
Tel No..........................................................
ID Proof.........................................................
Sex..............................................................
Age...............................................................
Occupation...................................................
Marital Statue...............................................
Country of Origin.........................................

Best Regards,
Cell +447010084151
Mr. Richard David

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Goodday



---------- Forwarded message ----------
From: Berlinda Eghuizen <B.Eghuizen@windesheim.nl>
Date: Mon, Sep 23, 2013 at 10:02 PM
Subject: Goodday
To:


This Email ID was choosen and makes you a lucky of 2,500,000.00 in NOKIA UK.Send Info: Name:/Add:/Cell No. To (tomwestmiller@nokiamail.com )



Is deze mail niet voor u bedoeld? Informeer dan alstublieft degene die de mail heeft verzonden. Verwijder het bericht en eventuele bijlagen en openbaar de inhoud niet aan derden.

This message is intended for the exclusive use of the person(s) mentioned as recipient(s) and may contain personal and/or confidential information. If you have received this message in error, please notify the sender and delete this message from your system immediately. Directly or indirectly copying, disclosing, distributing, printing, publicising and/or in any way using this message or any part thereof by any means is strictly prohibited if you are not the intended recipient(s).

My company need raw material from India.

Dear Sir,

Am contacting you regarding of buying a raw material from your Country India,
should you be interested and you give me positive response and i will give you
details.Reply via Email; rsmith021@live.com

Thanks!
Mr. Roger Smith

Re Hello

Hello
 
I just wonder if you can help me recieve my late husband money the sum of $20 Million? i will be glad if you can email me back on this email  moniquelopez1@fengv.com
 
Thank you 
 

Mrs.Monique  Lopez

ABOUT YOUR FUNDS TRANSFER

Attn: My Dear,

I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is
as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Barrister George Alex, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries,
that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister George Alex.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: barristergeorgeale@qq.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister George Alex was just US$270 for the paper works, take note of that.

As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me.

Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $270USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Barrister George Alex and he help me in the

transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............


Once again stop contacting those people, I will advise you to contact Barrister George Alex so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $3.5M HAS BEEN RELEASED TO YOU TODAY!

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001




    Attention: Beneficiary,


We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among. That is why we are in contact with you so take your time to read this information's carefully.


   Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $3.5,000,000,00  Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your  end and unnecessary delay in the receipt of your fund.


    The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?


   ATM Card: We will be issuing you a  ATM MASTER CARD which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.


   Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Service. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 Dollars instead of $465 Dollars saving you $185 Dollars So if you pay before the three weeks November 2013 you save $185. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.


    Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $280 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $465 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $465 to $280 nothing more and no hidden fees of any sort!


Below are few list of tracking numbers you can track from the UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============
1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702


   To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!


Name:  AGENT.  Mark Ruben
Email:  mrmarkruben@gmail.com
        markruben@bahamamail.com

   You are advised to contact him with the information's as stated below, thereby making your delivery fee available to avoid unnecessary delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)


    Upon receipt of payment details been confirmed available your delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.


    And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team  when they arrive at your door step with your package of delivery.


      Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.


              Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to  United State FBI Approved officer Mark Ruben As stated above.


Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001