Post Your Fraud Mails to : emailfrauds@gmail.com

Saturday, June 14, 2014

Very Urgent.



---------- Forwarded message ----------
From: Dr. Ban-ki Moon <info@un.org>
Date: Thu, May 29, 2014 at 6:08 AM
Subject: Very Urgent.
To:


United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/05/2014.
Address:760 United Nations Plaza, New York, New York 10017, United States
Coordinates: 40°44'58?N 73°58'5?W
Customers' Service Hours--Monday To Saturday 24 Hours:

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA BANK DRAFT.

You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each.

These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact CHIEF MR. ANTONY JENKINS of our paying Bank in UNITED KINGDOM, as he is our representative in UK. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact CHIEF MR. ANTONY JENKINS of BARCLAY'S BANK PLC with your Code Payment: U.N.O/W.B.O/05/2014 immediately for your Cheque at the given address below:

KINDLY CONTACT OUR UNITED NATIONS ACCOUNTING LEGAL REPRESENTATIVE OFFICER ON THE BELOW DETAILS IN REGARDS OF RELEASING YOUR PAYMENT.

1] Contact Officer Name: MR. ANTONY JENKINS
2] Contact Address: (BARCLAY'S BANK PLC) 1 Churchill Place, London E14 5HP.
3] Contact Email:  barclaysunonline1961@outlook.com
4] Contact Tel: +447024091768

Apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:

2. Your Country:

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Congratulations.
Mr. Ban Ki-moon
Secretary-General of the United Nations
UNITED NATIONS ORGANIZATION
http://www.un.org/sg/

CONGRATULATIONS YOU HAVE WON 4.6M



---------- Forwarded message ----------
From: UK LOTTERY ORGANIZATION <mail@org.com>
Date: Fri, Jun 6, 2014 at 12:56 PM
Subject: CONGRATULATIONS YOU HAVE WON 4.6M
To:



--
UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.


Are you the correct owner of this email address? If yes then be glad this
day as the result of the UK lotto online e-mail address and free-ticket
winning draws of June 2014 held in Bangkok-Thailand has just been released
and we are glad to announce to you that your email address won you the
sweepstakes in the first category and you are entitled to claim the sum of
Four Million, Six Hundred Thousand USA Dollars.


Your email address was entered for the online draw on this ticket #
68494-22206-44306 and won on this Lucky #: 88-16-54993-141412. For claims,
contact Mr. John Edward on this email address
uklottoemailwins447@yahoo.co.jp
for options on how to receive your won prize of US$4.6M.


To enable Mr. John Edward ascertain you as the rightful winner and
receiver of the $4.6Million certified cheque, MAKE SURE you include the
below listed information in your contact mail to him.


Your complete official names, country of origin and country of
residence/work, contact telephone and mobile numbers, address, amount won,
free ticket and lucky numbers, date of draw. OPTIONAL: - [Sex, age,
occupation and job title].


Yours Faithfully,
Mr. Aaron Jones.
Online Winning Notification Department.
UK LOTTERY ORGANIZATION.








Notification of Prize Letter...



---------- Forwarded message ----------
From: CHEVROLET CAR PROMO <chevrolet_care@chevrolet.com>
Date: Sat, Jun 7, 2014 at 3:37 AM
Subject: Notification of Prize Letter...
To: Recipients <chevrolet_care@chevrolet.com>


YOUR EMAIL ADDRESS HAS BEEN GRANTED 3 CRORES 35 LAHKS RUPEES IN INDIA/LONDON CHEVROLET CAR PROMO.TO CLAIM PRIZE SEND, NAME, ADDRESS, MOBILE NO, EMAIL ID, AGE, OCCUPATION, TO {chevdept@cableone.net}

Fwd: FAITHFUL COMPANY ACCOUNTANT IS NEEDED IS NEEDED IN QATAR



---------- Forwarded message ----------
From: <>
Date: Tue, Jun 10, 2014 at 8:00 AM
Subject: FAITHFUL COMPANY ACCOUNTANT IS NEEDED IS NEEDED IN QATAR
To: skmurugan@gmail.com


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 Qatar 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  Qatar  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  Qatar
 and our clients make payments for our suppLlies every week in form of money orders and Bank Transfer which are not cashable here in Japan,so we need someone in   Qatar 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 Qatar 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



Fwd: YOURP AYMENT



---------- Forwarded message ----------
From: "Stephanie Falamougarant" <falamougarant57@terra.com>
Date: Wed, Jun 11, 2014 at 9:55 PM
Subject: YOURP AYMENT
To:


Attn, My Dear Friend.

Compliments,

I,Miss, Stephanie Falamougarant deposited (US$4.8M Dollars) on your behalf,in the United Bank of Africa (UBA) for your payment,and the UBA BANK has Programme your payment by ATM Payment Card to be sent to you via DHL Courier Express service.

Therefore,DHL Company have agreed upon the delivery of your (US$4.8M Dollars) via ATM CARD Packaged consignment which will be dispatched as soon they receive your return mail through below contact person.

Dr, Bankole Williams the DHL delivery Manager for your immediate full delivery info
Kindly contact him with this your below required details;
(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--

Here is the manager direct Telephone and email contact: (00226) 74620972)
Email:(dhlexpresoffice011@yahoo.fr)

Thanks

Miss, Stephanie Falamougarant

Fwd: The Same Surname With You,



---------- Forwarded message ----------
From: David West <davidwest962@daum.net>
Date: Thu, Jun 12, 2014 at 2:59 AM
Subject: The Same Surname With You,
To: davidwest962@daum.net
Cc: uae@gmail.com, dngamate@gmail.com, njoroge.michael@gmail.com, tehmasterplan@gmail.com, bleenibob@gmail.com, jeralya@gmail.com, wjmsinglemalt@gmail.com, thantraders@gmail.com, sartajjapan@gmail.com, michelletbush@gmail.com, biolegend.uae@gmail.com, vivogame@gmail.com, seamus.dunbar@gmail.com, creationfinance7@gmail.com, misterseeduk@gmail.com, emirates.jeddah@gmail.com, shubham.gaur44@gmail.com, kelabkeretaminimalaysia@gmail.com, tmdmultiservices@gmail.com, kincraig25@gmail.com, ubaatmplc29@gmail.com, syed.taqu@gmail.com, forumburgas@gmail.com, ta.manirakiza@gmail.com, uvpeace@gmail.com, leandra.wilkinson@gmail.com, atlanticbeachsurfandsport@gmail.com, agrawaloilskhandwa@gmail.com, ramjan777@gmail.com, esztin@gmail.com, tomduffytrophies@gmail.com, lalooo84@gmail.com, sutechengineers10@gmail.com, missionrdchbstockholm@gmail.com, environmentantigua@gmail.com, maxfazer1971@gmail.com, thegambiasb@gmail.com, socambodia@gmail.com, yadav.satpal@gmail.com, pcb.rrii@gmail.com, pcb.partidocomunistabrasileiro@gmail.com, info.ahadyar@gmail.com, biotopia@gmail.com, ritwik.sharma@gmail.com, abiola.g.akapo@gmail.com, ghezali.taghzout@gmail.com, dorsetclerk@gmail.com, chaserow1@gmail.com, john.best49@gmail.com, tbruno164@gmail.com, rmrgnn@gmail.com, skmurugan@gmail.com, enrightfarms@gmail.com, adandej@gmail.com, cllr.doherty@gmail.com, wmmbapresident@gmail.com, ersdnetwork@gmail.com, independentpublishersagent@gmail.com, yvonne.liebster@gmail.com, dorsetwoodlandblades@gmail.com, andreas.makrandreou@gmail.com, alexetchart@gmail.com, lynzzp@gmail.com, alisonpetretti@gmail.com, sharoncaldwell1954@gmail.com, vijayabhaskar99mba@gmail.com, sborderform@gmail.com, bigpictureguy@gmail.com, humanresourcedivs@gmail.com, petmattersdevon@gmail.com, beckhurst2@gmail.com, krismaeroe@gmail.com, andytrowbridge@gmail.com, sherstonoldschool@gmail.com, rfdoane98@gmail.com, yelena239@gmail.com, sgirard711@gmail.com, chrisj.webb@gmail.com, dorotaochman@gmail.com, romualdsz@gmail.com, daacting@gmail.com, jamesti44@gmail.com, thetemplateoz@gmail.com, ksasnt@gmail.com, indianmimetheatre@gmail.com, barrowgurneyclerk@gmail.com, judit.varhelyi@gmail.com, andries.heymans@gmail.com, gerhard.grabner@gmail.com, dinzdolor@gmail.com, partyeventsda@gmail.com, fabian.rawnsley@gmail.com, secretary.edra@gmail.com, jaforsythe@gmail.com, dayoub.ali@gmail.com, guthrieskiffsailing@gmail.com, peterdunn365@gmail.com, dobbynf@gmail.com, deon.systemx@gmail.com


BARRISTER DAVID WEST
PLOT 315, RUE 11,
COTE D'IVOIRE.
Email: Reply:
barristerdavidwest@yahoo.fr


Assets of Late Engineer Allen the Same Surname with You, Reply Urgent


This is to let you know about my late client and you bears the same surname with Mr. Allen businessman whose relatives cannot get in touch with after several attempts, he died without a will or leaving one as his next of kin to lay claim to his deposited fund in one of the commercial banks here. I am compelled to do this because I'm the personal financial consultant and the signatory to the account would not allow the bank to push this fund into the government treasury as unclaimed fund.

Before his death, he had a domiciliary account valued (US$13,400,000.00) United State Dollars (USD) with a commercial bank here. This proposal is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner as the law demands, only a foreigner can lay claims on this inheritance and get this fund transferred into his/her nominated account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything will be taken care of, All I require is your honest cooperation and trusts to enable us see this deal through within the next 14 business day as I have been given ultimatum of one month to provide the next of kin.

Now I want you to email the deposited bank to know when they will Transfer this Fund to you as next of kin of Mr. Allen. Please I want to let you know that only the director knows about this fund and nobody else knows about this only Dr.Francis Ampah the director. So please waste no time in contacting them with their below information.

Again, I will advise you to be friendly with Dr.Francis Ampah the director because he alone has the idea of the Transfer of this fund. I want you to keep confidential in your home to avoid another person getting in touch with your money. May God bless you and your family and try to contact the (bank)

BANK NAME: NATIONAL INVESTMENT BANK CI

CONTACT PERSON: Dr. Francis Ampah,

 COTE D'IVOIRE

 E-mail:
investimentbankci@yahoo.fr

 CONTACT PHONE NUMBER/ +22 503 914 611


The Governing Body of the Bank has contacted me again on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you for 40% of the fund for your commitment, I seek your consent to be presented as the next of Kin before the fund will get confiscated or declared unserviceable by the bank and pushed into the Government treasury. Please get in touch with me immediately through my personal email or phone below to indicate your interests to enable us discuss more details and start the process without any further delays.

Kindly include your telephone and fax numbers for easy communication.

Best regards

Barrister David West
Tel: +22 566 625 240
Email:
barristerdavidwest@yahoo.fr




Fwd: YOUR FINAL PAYMENT OF $1, 000.000.00 USD (One Million Dollars)From :Reserve Bank Of Indian ( R. B. I )



---------- Forwarded message ----------
From: R.B.I Reserve Bank Of Indian <rediffmail.com>
Date: Wed, Jun 11, 2014 at 4:34 AM
Subject: YOUR FINAL PAYMENT OF $1, 000.000.00 USD (One Million Dollars)From :Reserve Bank Of Indian ( R. B. I )
To: Recipients <rediffmail.com>


Reserve Bank of India (DR.RAJAN
regional office,Foreign Remittance
Department.6, Sansad Marg 110 001,  New Delhi, India.
Payment file: RBI-DEL/id1033/11.
Payment amount: $ 1,000,000. USD ($1, Million USD).
APPROVAL DATE: JUNE  2014.
===========================================

DEAR LUCKY WINNER.


This is to inform you that you have been awarded a compensation amount of $1,000.000.00 USD ( One Million Dollars ) From R.B.I Reserve Bank Of Indian.( To receive your Awarded Fund,Please Contact our Payment Manager through below email ID )

NOTE: This fund was approve to you from UK GOVERNMENT LOTTERY COMPANY, It happen that your payment centre fall in INDIAN 2014 Payment Branch ( R.B.I Reserve Bank Of Indian )

According to Payment procedures: Winners will only pay Bank Transfer charges of Rs.15,500 INRS. That is only charges winners have to pay to claim the Compensation amount.

As soon as possible you contact the Payment manager through below email along with your Payment Approval details, The Payment manager will transfer the winning compensation fund to your Bank account, After you have pay the Bank Transfer charges of Rs,15,500 INRS.

You are advise to send the follow details to the Payment manager through email for your payment: Your Name, Address, Age, Occupation, Personal Mobile Number,Name of your State, Amount won, The charges you have paid before, Your PHOTO COPY and ID CARD Copy, Please make sure you send the completely details to the payment manager through Email. Because the Require details is for your payment proof.

IMPORTANT NOTICE: the payment manager is from UK LONDON and he don't speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone.

Manager Name  : MR.JOHN COLEMAN,
E-mail: rbibank.indian2014@gmail.com
CONTACT: +917835829782 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY) UK GOVERNMENT AGENT.


MR.JOHN COLEMAN.
RESERVE BANK OF INDIA
GOVERNOR.DR. Raghuram Rajan
Accept my hearty congratulations once again!
Yours faithfully, Raghuram Rajan

Monday, June 9, 2014

Fwd: Googlecloud alert



---------- Forwarded message ----------
From: Ohl Siew-Wan <siewwan.ohl@nus.edu.sg>
Date: Fri, Apr 18, 2014 at 5:57 AM
Subject: Googlecloud alert
To: "Chin-Hoh,Regina" <engsec@nus.edu.sg>


Dear Gmail user:

You have one new security alert

http://googlemail.com/verification

Best Regards
GMAIL TEAM


Fwd:



---------- Forwarded message ----------
From: Greetamerica.us@q.com <joseph.allen3@q.com>
Date: Sat, May 3, 2014 at 11:06 AM
Subject:
To: info@mail.com


We have been trying to reach you.

Fwd: Claims your 2 Crore 50lakhs Rupees Today



---------- Forwarded message ----------
From: Chev <prenkj11@wfu.edu>
Date: Tue, May 6, 2014 at 1:40 PM
Subject: Claims your 2 Crore 50lakhs Rupees Today
To:


Chevrolet Automobile Company 2014 promotion board has picked you as a lucky person for a lump sum pay out of 2 Crore 50lakhs Rupees. Fwd Your Names, Home Address, Mobile Number and Age


Saturday, June 7, 2014

Ms. Carman L. Lapointe..



---------- Forwarded message ----------
From: United Nations <anticez@zebra.it>
Date: Sat, Jun 7, 2014 at 9:37 AM
Subject: From: Ms. Carman L. Lapointe..
To: notice@un.org


From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
 
 
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
 
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
 
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$4.1M (Four Million One Hundred Thousand United States Dollars Only). Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only) through the Western Union Money Transfer.
 
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
 
I await your response for further proceedings.
 
Sincerely yours,
 
Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations

Update Please.



---------- Forwarded message ----------
From: mrs.meilin <eero.laaksonen@saunalahti.fi>
Date: Mon, Jun 2, 2014 at 8:12 AM
Subject: Update Please.
To: mrs.meilin@yahoo.com


I sent an inheritances proposal deal to you on Saturday but never receive any update from you. Please Update



-- 
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

Nokia Company



---------- Forwarded message ----------
From: Nokia Company <abbassi@ualberta.ca>
Date: Fri, Jun 6, 2014 at 8:37 AM
Subject: Re:
To:


Nokia Company Has Emerge Your Id 85lakh Rupees and Nokia Lumia 520:Name Address Mobile



-- 
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

See attach file and Contact email for claims

Thanks For Sharing Mr :  Lauren M. Abdul

---------- Forwarded message ----------
From: Lauren M. Abdul <xxxxxxx>
Date: Thu, Jun 5, 2014 at 7:15 PM
Subject: FW: See attach file and Contact email for claims : msellenmore8@rogers.com
To:






-- 
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

i have a secured business for you, i seek your assistance.



---------- Forwarded message ----------
From: Agarwal Rupesh Kumar <jacobsj804@centurylink.net>
Date: Fri, Jun 6, 2014 at 12:22 AM
Subject:
To:


i have a secured business for you, i seek your assistance.



-- 
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

REPRESENTATIVE NEEDED



---------- Forwarded message ----------
From: SINOCHEM CO LTD. <sinochemcoltd@outlook.com>
Date: Fri, Jun 6, 2014 at 8:59 PM
Subject: REPRESENTATIVE NEEDED
To: au@gmail.ca


Sales representative/Customer service job offer with high
pay at SINOCHEM CO LTD.For more inquiry contact us now!!!!!

Mrs.Kasuko Mai
(Human Resource Manager)
China



-- 
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/


Read More : http://emailfrauds.blogspot.com/

Hello compliment of the day



---------- Forwarded message ----------
From: mercy johnson <mercyjohnson102@hotmail.com>
Date: Sat, Jun 7, 2014 at 12:30 AM
Subject: Hello compliment of the day
To:


Hello compliment of the day
contact me on (mercyjohnson102@hotmail.com)
Hello my name is mercy i am young girl full of love , caring and joy i came accrue your profile i find like in you; because you sound so sweet. and if you would`t mains i will send you my pictures i will like us to became friends and on that juncture send me an in box email to email 4 security reason you will know me more and i will know you too. i have an information to gift you here is my contact address(mercyjohnson102@hotmail.com) thanks your new friend mercy johnson bye kisssss
.........................................
Hola elogio del día
en contacto conmigo en (mercyjohnson102@hotmail.com)
Hola mi nombre es misericordia soy joven lleno de amor, cariño y alegría vine acrecientan su perfil me parece igual que en vosotros; porque suena tan dulce. y si usted desea t red yo os envío mis fotos i va a gustar `nos hicimos amigos y en ese momento me enviamos un cuadro en el correo electrónico para enviar por correo electrónico la razón de seguridad 4 que me sabrá más y voy a conocer a usted también. Tengo una información para regalo que aquí está mi dirección de contacto (mercyjohnson102@hotmail.com) gracias a su nuevo amigo mercyjohnson bye kisssss