Post Your Fraud Mails to : emailfrauds@gmail.com

Friday, September 25, 2015

INTERNATIONAL MONEY GRAM OFFICE


---------- Forwarded message ----------
From: INTERNATIONAL MONEY GRAM OFFICE <filedept10@gmail.com>
Date: Thu, Sep 17, 2015 at 11:43 PM
Subject: GOOD NEWS TO YOU
To: 


Hello My Dear

Your outstanding payment of $1,800,000.00 has been released and deposited to our International Money Gram transfer system which I was instructed to start sending the Money to you installmentally,This type of transfer means that you will be collecting $8,000 every day from Money Gram agent  till a total of $1,800,000.00 is completely transferred to you.

The Following is the Moeny Gram Reference Number for your First payment of $8,000: 04756578 Senders name: HINATEA KELLY


Note that the above reference number has not been activated online for you to pick up because your name has not been activated with it so you are to send $96 for the activation of your name through our online transfer system.Please be rest assure that This would be paid once and will not be requested to pay it again after your name has been activated.


I will Send you payment information of our Money Gram  cashier as soon as I hear from you with your receiver details and cellphone number. Upon the receipt of the $96 for the activation of your name, your programmed transaction will be activated and you will receive your first transfer of US$8,000 within 45 Mins after the activation.


The Receivers Information Needed from you is bellow only for the owner of this e-mail I`d:

Receivers Name:
Cellphone number:
Address:
Country:
Text Question:
Answer:

Please Note: this Reference number (04756578) should be kept very safe and secret for your own security, to avoid someone else tempering with your money.

Call 00229 951 327 84 for more Details and directives.

Best Wishes From
Rev Boni George
International Money Gram Manager

Dr.K


---------- Forwarded message ----------
From: Dr. Kamal <support@acbmw.com>
Date: Thu, Sep 24, 2015 at 9:26 AM
Subject: From Dr.K
To: 


Hello Friend,

I am sorry to encroach into your privacy in this manner and I hope my email will arrive to you at good time,My Name is Dr. Kamal al-Labwani,I was born in October 10, 1957 in Zabadani, Syria. I'm Doctor and Activistr,I was former Syria military doctor and Top Politician here in SYRIA.

Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as 1. Real Estate: Apartment/building Properties, Luxury Hotels & Resorts,2. Oil & Gas: (Gas stations in different cities/region, Highly skilled services in Oil logging (Upstream and downstream operations, Exploration and discovery) 3. Cement Plant,(Manufacturing and supply)4. Energy and lighting Solutions, Mining Corporation,5. Gold: Jewelry & Timepiece, Pearls,6. Machinery & Equipment, 7. Shipping /marine and logistic. 8. Agriculture.9.Hospital equipment.and some tourist places or any profitable investment venture that will yield good profit.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.
I have a huge amount to invest and I am willing to order the transfer of the fund to you for investment if you’re interested with my proposal.

In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the fund or investment.and I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying.

Hope to read from you soon.

Best Regards

Dr. Kamal al-Labwani
Zabadani, Syria.

Counter-terrorism Division (CTD)


---------- Forwarded message ----------
From: Michael B. Steinbach <nelarg@cantv.net>
Date: Fri, Sep 25, 2015 at 7:30 AM
Subject: Counter-terrorism Division (CTD)
To: Recipients <nelarg@cantv.net>


URGENT!!

A letter dated September 21, 2015 was received from the CITIBANK GROUP, requesting for CLEARANCE CERTIFICATES from this office before the the total sum of $35,400,000 will be remitted into your nominated bank account as scheduled. Please get back to me now for further details.

Michael B. Steinbach
Assistant Director, Counter-terrorism Division
Tel: (347) 836-9235 /  E-mail: m.steinbach@fbi-ctd.com

NATIONAL HOUSE OF ASSEMBLY COMPLEX


---------- Forwarded message ----------
From: NATIONAL HOUSE OF ASSEMBLY COMPLEX <COMPLEX_office@vesta.ocn.ne.jp>
Date: Wed, Sep 23, 2015 at 7:39 AM
Subject: FEDERAL MINISTRY OF FINANCE
To:



FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB
Date: 24/09/2015

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you

can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for

$105 it is for bank processing of your payment, the fees of $105 is clearly written to you before, I did not invent the bill to defraud you of $105 it is an

official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and

the  forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $105 I don't want you to loose this

fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this

is not a fluke, I would not want
you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get

your fund, find a way to get $105 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The

reason why am sending you this because I want you to receive your USD4.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it

difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you

will get your $4.500, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction

because of the requirement of ($105)
Account Officer Info:

Receiver's name:CHRIS PAUL
Address:  Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.
Text Question: When
Answer:      Today
Amount required: $105

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $4.5M the same today without any delay. Do hurry up to send the fee once you wake up this

morning to enable the payout bank complete your transfer before close for the day.

Your Faithfully,
Mr.shuks rammy

Google Corporations® Official Notification Letter


---------- Forwarded message ----------
From: Google Corporations® <ihsaniyeekk@teskomb.org.tr>
Date: Wed, Sep 23, 2015 at 4:14 PM
Subject: Official Notification Letter
To:





Dear Google User,

This is to officially inform you that you have been selected as a winner for using Google services, attached is our official notification letter for your perusal.

Sincerely.
Larry Page
CEO & Co-founder of Google


Google Corporations®
1600 Amphitheatre Pkwy,
Mountain View, CA 94043,
United States of America.
RE: OFFICIAL NOTIFICATION LETTER
We wish to congratulate you over your success in the official publication of results of the E-mail
electronic online sweepstake organized by Google, in conjunction with the Foundation for the
Promotion of Software Products (F.P.S.P) and confirmed by our co-sponsors Visa®/MasterCard®
International. Google earns its profit mainly from advertising using their very own Gmail, Gala, Sify
e-mail services, Google Maps, Google Apps, Orkut social networking, You Tube video sharing,
Google search engine and the Google ancillary services which are all offered to the public for free.
This is to inform you that you are among the Ten (10) lucky winners of Category A. Hence we do
believe with your winning prize, you will continue to be active to the Google search engine/
ancillary services. Google is now the biggest search engine worldwide and in an effort to make
sure that it remains the most widely used search engine, we ran an on-line e-mail beta test which
your email address won US$1,500,000.00.
We wish to formally announce to you that you have successfully passed the requirements,
statutory obligations, verifications, validations and satisfactory report Test conducted for all online
winners.
A winning Cheque will be issued in your name by the Google Promotion Award Team, You have
therefore won the entire sum of US$1,500,000.00 {One Million, Five Hundred Thousand United
State Dollars} and also a winning certificate of your prize money will be sent alongside your
winnings Cheque.
Furthermore your details (e-mail address) falls within our Asia representative office, as indicated in
our database and your prize money of (US$1,500,000.00) will be released to you from the Asia
regional office in Kuala Lumpur Malaysia.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................005-12876099-04
Serial number.......................62790-83002-71
Lucky number...................07-15-92-14-28-37
Ref number...................GPAT/1552167004/19
To begin your lottery claims, Please contact our Google Promotion Award Team as follows,
............................................................................................................................................
Name: Mrs. Helen Chong
Tel: + (60) 112-136-2310
Email: mrs.helenchong010@gmail.com
............................................................................................................................................
You are advised to contact your Foreign Transfer Manager (Mrs. Helen Chong via the above email)
with the following details to avoid unnecessary delay and complications.
MANDATORY VERIFICATION AND FUNDS RELEASE FORM.
(1) Your Full Name.
(2) Your Contact Address.
(3) Your Direct Tel/Fax Numbers.
(4) Your Nationality/Country.
(5) Occupation/Age.
(6) Marital Status
(7) Ticket Number, Serial Number, Lucky Number AND Ref Number.
(8) Ever Won An Online Lottery?
(9) How Do You Feel As A Winner?
(10) Your Preferred Mode Of Prize Remittance From The Two Options Below:
(a) Cash Pick-Up (Coming down personally to our payment center in Malaysia to receive your
winning prize, available to only Malaysian citizens and residents).
(b) Courier Delivery of your certified winning Cheque in your name and other winning documents
safely to your address.
Google values your right to privacy! Your information is 100% secured and will be used exclusively
for the purpose of this award only.
The Google Promotion Award Team has discovered a huge number of double claims due to
winners informing close friends relatives and third parties about their winning and also sharing
their pin numbers. As a result of this, these friends try to claim their winnings on behalf of the real
winners. The Google Promotion Award Team has reached a decision from headquarters that any
double claim discovered by the Lottery Board will result to the cancelling of that particular
winning, making a loss for both the double claimer and the real winner, as it is taken that the real
winner was the informer to the double claimer about the lottery. So you are hereby strongly
advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of Google Board Commission and we wish you
continued good fortunes.
Sincerely,
Larry Page
Co-founder & CEO of Google™
©2015 Google Corporations® all rights reserved. This email was sent from a notification email
address. The information in this email is confidential and legally privileged. It is for the exclusive
use of the intended recipient(s). Please consider the environment.

Hello


---------- Forwarded message ----------
From: Abdul Ibrahim Raman <barramanabdul@novarmed.com>
Date: Thu, Sep 24, 2015 at 3:22 AM
Subject: Hello
To:


Dear Friend,

I am Abdul Ibrahim Raman, a Malaysian lawyer. A deceased client of mine, that shares same last name with you,died as a result of a heart-related condition on March 12th 2007. His heart condition leading to his death was due to death of all members of his family in tsunami disaster in Sumatra, Indonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I have been unsuccessful in locating the relatives for over last 5 years now. You can reach me here { abdulibrahimraman@outlook.com or abdulibrahimraman@gmail.com } for more information as my late client left behind a deposit of $17,500,000.00 Million Dollars.

Best Regards,
Mr. Abdul Ibrahim Raman .

Result No: D2EL092015


---------- Forwarded message ----------
From: YAHOO!!! <lorene.wozniak@verizon.net>
Date: Thu, Sep 24, 2015 at 9:57 AM
Subject: Result No: D2EL092015
To:


[We wish to inform you that you have emerged a lucky winner of  (5,000,000USD)
in our September 2015 draws

Please contact our agent through the details below:

Mr. George Rowland
[Official Remittance  Director.]
Asian Regional Sector
E-mail: georgerowlanddesk@yahoo.com.tw

You are to establish contact with the Following Informations:

Name
Residential/Office Address
Telephone
Fax Number
Age
Sex

Thanks & Regards.
Yahoo Asia Team.

MESSAGE FROM THE RESERVE BANK OF INDIA

---------- Forwarded message ----------
From: Reserve Bank Of India <info@reservedndbindia.in>
Date: 2015-08-13 11:11 GMT+02:00
Subject: MESSAGE FROM THE RESERVE BANK OF INDIA
To: Petra MEŠKO <petra.mesko@gmail.com>



Central Office Building, 21st floor, Shahid Bhagat Singh Road, Mumbai-400 001
Kind Attention,
Accept our sincere apology for the delay in replying to your mail, Your won amount of ($ 900,000.00) will be transfer into your designated bank account, and will be assign by the bank to start the withdrawal of your amount. Payment for the Registration of account must be paid before transfer of fund can commence. The Transfer Fee of $359 is required for the processing and logistic transfer of your fund. This includes Registration and file opening, Immediately this is completed your fund will be transferred into your bank account within 45 minutes hours.
You are to fill in below your bank account details in order to enable us transfer your won amount of $900,000.00 into your designated bank account.
FILL THE NECESSARY BANK DETAILS.
BANK ACCOUNT NAME:-
BANK ACCOUNT NUMBER:-
ACCOUNT TYPE:-
BANK NAME:-
Note: That the Head Of Department will direct you on how you are to make payment for the Registration and file opening Fee. As soon as we receive your bank account detail, we shall guide you the necessary procedure on how you are to complete the formalities. Reply this mail for the Mode of Payment.
With regards,
Department Of Transfer
Reserve Bank Of India
Central Office Building
Shahid Bhagat Singh Road
Mumbai-400 001
+919673861263

85lakh Rupees



---------- Forwarded message ----------
From: Microsoft Office <srinagarindgroup@kku.ac.th>
Date: Tue, Aug 18, 2015 at 4:04 PM
Subject: 85lakh Rupees
To:


Microsoft Has Emerge Your Id 85lakh Rupees
Name
Address
Mobile Number.

CONGRATULATION

Thanks for sharing Mr :

pavan kumar


--------- Forwarded message ----------
From: Barr. Henry Smith <barr.henrysmith1@gmail.com>
Date: Thu, Aug 27, 2015 at 1:07 PM
Subject: CONGRATULATION.
To: pavan kumar <PAVANKUMAR007BOND@gmail.com>


Smith & Smith's Chambers 's - Lawyer / Solicitors
RTG COUNCIL OF LEGAL PRACTITIONERS
332-334 High Road
Tottenham ,London 
N15 4BN,United Kingdom.
Tel: +44-8719747218
 
Attention: PAVAN GOWDA P J,
We regret the delay so far. I have confirmed from the bank about all the details and procedure. Actually, Mrs Melissa's health condition is incrementally poor and that is why we are struggling hard to achieve her dream and heart desire to help the orphanages and the poor from your country.

And for the transfer, everything is already done the bank over here, i spoke with the Director with regards to the transfer and they bank have send the tel/fax payment notification to the Reserve Bank of India as i was inform that every incoming and outgoing transaction must pass through the Reserve Bank of India in your country. My colleague we be leaving for your country India Today and Arrive  your country 
Friday morning  to supervise  the transfer and help you in getting the I.M.F Certificate from the Indian Government, so all you have to do is to cooperate well with him and follow all his directives.

Once he gets the certificate on your name he will submit it to the Bank for them to credit the funds and it will reflect in your account the same day. My colleague's name is( Mr. Ben John Kennedy ), he will arrive in your country by 
Friday and will contact you as soon as he arrives.

Thanks for your understanding and help also. I have all my trust now on you as Mrs. Melissa have said lots of good things about you. Give Mr. Ben John Kennedy all the necessary support and do according to his instructions.

We thank you for opting to our service.

Faithfully yours,
Barrister. Henry Smith Esq.
P:S. Smith's Chambers & Associates.
 (Attorney in Service)

NOKIA MOBILES COMPANY



a
NOKIA MOBILES COMPANY
Nokia UK Ltd, Griffin House,
UK1-101-135, Osborne Road,
Luton, Bedfordshire LU1 3YT
Register company number: 4533384
Telephone: +448712343651

Dear Lucky Winner
We are pleased to inform you that your email address has won an Award in Nokia Company             Award Anniversary as organized by Nokia Company United Kingdom.
Nokia Company. Randomly selected 50 email addresses through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds £500,000.00 and Laptop each as a part of our for-profit philanthropic wing promotion.
The online award draws was conducted from an exclusive list of over 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the web. No tickets were sold. After the automated computer ballot, your e-mail address emerged as one of five winners in the category ‘A’ with the following:

Award Reference code: Nokia568A2014
File number: Nokia00245
Awards must be claimed by the email owner only, not later than 4 weeks from the day of Notification Send your complete personal information with your Award Ref. and File no. to us to Enable us process your claim. Please kindly forward your full information to this email id
nokiaclaim2@outlook.com
1. Full Name: 
2. Country:   
3. Address:        
4. Mobile Number:
5. Marital Status:
6. Occupation:
7. Sex: 
8. Age: 
9. Email Id: 
10. Ensure that you send all your information to nokiaclaim2@outlook.comus responds back immediately,
Due to possible mix up of some numbers and email contacts, we ask that you keep this winning strictly from public notice until your claim has been processed and your money is being remitted to you. This is part of our security protocol to avoid double claims or unscrupulous acts by some participants of this program.
Please do not reply if you are not the owner of this email address.
Contact Person: DR MARK YOUNG
Contact Email:
nokiaclaim2@outlook.com
Phone Number: +448712343651
Congratulation On Your Winnings.