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Sunday, March 26, 2017

SAMSUNG LOTTERY WINNING ARRIVAL INFORMATION

Sent via Micromax

---------- Forwarded message ----------
From: Samsung Electronics Ltd <samsungelectronicsltd@msn.com>
Date: 18 Aug 2016 22:51
Subject: SAMSUNG LOTTERY WINNING ARRIVAL INFORMATION
To: xxxx@gmail.com
Cc:



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Regards
Email Frauds Team
http://emailfrauds.blogspot.com

WORD BANK GROUP BONUS FOR YOUR FINANCIAL GROWTH!

---------- Forwarded message ----------
From: World Bank Group <andreapinto@trt23.jus.br>
Date: Thu, Feb 23, 2017 at 11:32 PM
Subject: WORD BANK GROUP BONUS FOR YOUR FINANCIAL GROWTH!
To: Recipients <andreapinto@trt23.jus.br>



Hi, I am Yvonne Tsikata, Executive/Corporate Secretary World Bank
Group, In a nutshell, I want to inform you that your email address has
been selected/shortlisted among the 50,000 Lucky Email Addresses which
were selected to receive Bonus of US$2.5 Million for your Financial
Growth.

The World Bank Group has decided to give out Bonus to about 50,000
individuals Worldwide, and your email address were shortlisted among
the emails that will receive this Compensation Funds Benefit. For
further information on this, Go ahead and contact; Joaquim Levy, the
Managing Director and World Bank Group Chief Financial Officer at: (
world.bank_group1@financier.com ) for more directive on how to claim
your money.


Yours sincerely,
Yvonne Tsikata.
Executive/Corporate Secretary World Bank Group.


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

BRITISH SAMSUNG PROMO.

On Feb 15, 2017 12:11 PM, "SAMSUNG COMPANY" <samsunga75@hotmail.com> wrote:

FILL AND RETURN BACK TO US!!!

                           
BRITISH SAMSUNG PROMO.
Company: Samsung Electronics (UK) Ltd
Address: Samsung House 1000, Hills wood Drive
Chertsey, Surrey KT16 0PS. 
FOR INQUIRY CALL: Tel :+447706388348
Career Opportunities
My Ref No:- SAM/625/003/2017-11
Serial No:- UK/GBP07/SAMSUNG
Batch No:- DNO/MA07/EUR

SAMSUNG CORPORATION UNITED KINGDOM
             !!!Congratulations From Samsung Galaxy Company!!!

You are welcome to the SAMSUNG COMPANY International Promotion; we have received your email regarding your claims requirement, and it was acknowledged. Note. This continental draw was drawn from three continents, UK, EUROPE, and ASIA. And your Mobile Number happens to be the lucky Number that won the Jackpot of this year edition 2017.

As the claims officer of the SAMSUNG Company International Promotion, I personally congratulate you as the winner from Asia. This email is to certify that you have been officially verified and cleared for the delivery of your winning prize by Bank Draft ordered by the CLAIMS PROCESSING DEPARTMENT, of the SAMSUNG COMPANY International Promotion, and your winning Certified Bank Draft was issued by the ROYAL BANK OF SCOTLAND of London SAMSUNG COMPANY Payment Account, United Kingdom.

Congratulations!!! This email is to inform you that your winning Certified Bank Draft together with all documents that will facilitate the delivery and transfer of your winnings has been parceled to be delivered to you at your country India on (16-02-2017).

You are required to pay for the custom clearance and registration charges of your parcel on arriving at the airport, because your parcel is an international parcel coming from United Kingdom and it contains a hard covered insurance policy, so you Endeavor to follow the instructions of the custom through our agent, to enable him to deliver your parcel to you and also to make sure your winning Bank Draft is transferred into your nominated bank account when he meets with you in your city.
  As soon as our agent 'MARK PHILIP' arrives India he will definitely get in touch with you. We advise that you follow his instructions sternly so that he can deliver to you, your award prize.
 
YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS: 

1) Your Winning Certified Bank Draft of £500,000.00 Pounds Worth(3 CRORE 35 LACKS INDIA RUPEES) including with 52 inch Widescreen Plasma TV with Built-In Home Theater System from Samsung Electronics Company UK.

2) Your winning certificate
3) Letter of Affidavit of Claims Eligibility.
4) Letter from ROYAL BANK SCOTLAND of London. 



 
  DIPLOMAT:   
Name of Diplomat: MARK PHILIP
Departure Date & Time.21:00 GMT from
    
Heathrow International
Airport (London) 2-15-2017
Arrival Date & Time 09:55 am,2-16-2015.

 
                
      
Re-confirm to us the following
1. Full Name:
2. Full Address:

3. State:

4. Occupation:

5. Age:

6. Sex:

7. Country:
8. Mobile Number:
9: Your Won Amount:
10: Country and Nationality:
11: Your picture it will be passport size:
13. Your passport size Photograph:
Reply to this ID : samsunga75@hotmail.com

SAMSUNG GLOBAL AWARD PROMOTION
On behalf of the Award Board, We congratulate you once more for emerging as one of the lucky winners of this years Award and we hope you use your funds wisely and to the best interest of your family, friends, country and the whole world at large. hence we do believe with your winning prize, you will continue to be active and patronage to the Samsung products around your vicinity. 
Congratulations!! once again.

 
    
   
Dr Williams Ferdinand
Chief Executive Officer(CEO)
SAMSUNG COMPANY LONDON
TELL:+447706388348
Congratulations once more from the SAMSUNG COMPANY International Promotion!!

WARNING:
All winning prize funds are being covered by a policy which can not be tamper with. In view of this all prize fund is assured protected and can not be touched until it gets to it's winner beneficiary. This is our order and protocol to avoid misappropriations of winners funds and unwarranted abuse of this programme. For security measures, you are advised to keep your winning announcement confidential until your claim is processed and your prize remitted to you.  Any  
unclaimed prize will be returned to SAMSUNG HEAD OFFICE United Kingdom.

I expect your urgent communication.

---------- Forwarded message ----------
From: Mr. Abel Kaba <mr_abelkaba644@hotmail.com>
Date: Tue, Feb 28, 2017 at 4:28 PM
Subject: I expect your urgent communication.
To:



Dear Friend,

Good day. I am Mr. Abel Kaba. I am working with one of the prime banks
in Burkina Faso. I have decided to contact you for a financial
transaction which values $14,500,000.00 (Fourteen Million Five Hundred
Thousand USA Dollars). This is an abandoned fund that belongs to a
late foreign customer of our bank. I want a foreign account where the
bank will transfer this fund.

I was very fortunate to come across the deceased customer's security
file; during documentation of old and abandoned customers files for an
official re-documentation and audit of the year 2017.

If you are really sure of your trustworthiness, accountability and
confidentiality over this transaction, contact me urgently. I will let
you know the next step and procedure to follow in order to finalize
this transaction successfully.

I expect your urgent communication.

Yours sincerely,
Mr. Abel Kaba.


--
Thanks for sharing.

Regards
Email Frauds Team
http://emailfrauds.blogspot.com

Mr Neil Trotter

---------- Forwarded message ----------
From: Mr Neil Trotter <mr.roy2020@gmail.com>
Date: Thu, Mar 2, 2017 at 10:41 AM
Subject: Mr Neil Trotter
To:


A donation of 1 million British Pounds to you in good faith


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

(PAYMENT ADVICE BY UNITED NATION--

---------- Forwarded message ----------
From: Ms.Heidi Mendoza (Head,United Nations Under-Secretary-
<msdni@space.ocn.ne.jp>
Date: Fri, Mar 3, 2017 at 5:32 AM
Subject: (PAYMENT ADVICE BY UNITED NATION--
To:


Attention: Unpaid Beneficiary

PAYMENT ADVICE BY UNITED NATION

I am sorry for my late response towards your unpaid fund which Ms.
Carman L. Lapointe, placed it ONHOLD when she was on sit as former
Head Of United Nations Under-Secretary- General For Internal Oversight
Services

My name is Ms.Heidi Mendoza, the new appointed Head Of United Nations
Under-Secretary- General For Internal Oversight Services. You will get
more information about me here.
https://en.wikipedia.org/wiki/Heidi_Mendoza and
http://www.un.org/press/en/2015/sga1595.doc.htm

Meanwhile, i wish to inform you were among the scam victims listed to
be released their overdue funds by the UNITED NATIONS in conjunction
with the International Monetary Fund (IMF) after the last encounter we
held concerning your funds. As directed by UN secretary General Ban
Ki-Moon in collaborations with the US GOVERNMENT, I wish to state
categorically that a transfer of $10,500,000.00 drawn on First
Citizens Bank will be made to your bank account as almost 99% cost
associated with the transfer of your funds has been pre-paid by the
U.S. Government.

The only fee you will pay is the cost of processing a "FUND TRANSFER
ACCESS CODE" by First Citizens Bank.The "FUND TRANSFER ACCESS CODE" is
required in accordance with the U.S. Monetary Transfer or deposit
Policy and it is the only fee you will have to pay before your funds
can be transferred to your account.

After you must have paid for the above mentioned certificate, First
Citizens Bank will process it and send a copy of it to you as well as
to FDIC for their perusal. Note once again that your overdue payment
worth $10,500,000.00 only will be credited into your account you will
furnish with the First Citizens Bank without any delay as approved and
instructed by United Nations, International Monetary Fund, World Bank,
and United States Government.

NOTE: I have received numerous emails saying that I went to Nigeria
concerning your funds. Please ignore such email because i did not
travel to Nigeria for such objective. I am here in the United States
of America. Nigeria is No.1 fraudulent country and almost 50%
Nigerians are impostors. They value impersonation immensely. Right
from this moment, I advised you to stop all further conversation with
whomever you might be in contact with, promising to transfer money to
you, either through Lottery Winnings, Act as a Next of Kin, investment
plan, dating from any social networking websites or any other related
issue that involves transferring money
as they are all nothing but fake.

Urgently respond with your full name, full address and direct phone
number so that I will furnish you with the operation director's
contact information. Remember, they will instruct you on how to send
the money to them as soon as you contact them.

I can be reached at msheidimendoza@gmail.com FOR MORE DETAILS AND DIRECTIVES

Yours Sincerely,

Ms.Heidi Mendoza
Head, United Nations Under-Secretary-
General For Office of Internal Oversight Services (OIOS)


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

(-DEAREST ONE IN THE LORD (HAPPY NEW YEAR)?

---------- Forwarded message ----------
From: MRS MARGRET EDWARD <mrsedwardoi7@themis.ocn.ne.jp>
Date: Fri, Mar 3, 2017 at 6:03 PM
Subject: (-DEAREST ONE IN THE LORD (HAPPY NEW YEAR)?
To:


DEAREST BROTHER/SISTER IN THE LORD

HOW ARE YOU TODAY AND HAPPY NEW YEAR,

My name is Margret Edward (Mrs.).Naturally, this letter might come to
you as a surprise, since we have not met before. it is by the grace of
God that this took ocurred, knowing the truth and the truth shall set
me free. Having known the truth, i had no choice than to do what is
lawful and rightful in the sight of God for eternal life and in the
sight of man for witness of God's mercy and glory upon my life. I have
the pleasure to share my life briefly history with you and also prayed
over it, God revealed to me that you are genuine hearted and can do
this work.

I am the above named person from USA. I am married to Dr.Martins
Edward who worked with USA embassy in UNITED KINGDOM for nine years
before his death on March 2014.we were married for eleven years
without a child. He died after a brief illness that lasted for
only four days. Before his death, we were both born again
Christians.When my late husband was alive he deposited the sum of
Twenty Five million, five hundred thousand us dollars ($25.5) with
FINANCE HOUSE.

Altogether, I have decided to give alms to charity organizations, as I
want this to be one of the last good deeds I do on earth. So far, I
have distributed money to some charity organizations in the
U.A.E,London and Ireland. Now that my health has deteriorated so
badly, I
cannot do this myself any more. Presently, this money is still with
the FINANCE HOUSE. And the management just wrote me as the wife of the
depositor to come forward to receive the money or rather issue a
letter of authorization to somebody to receive it on my
behalf since I cannot come over there due to my illness. Again, I'm
with my laptop in a hospital where i have been undergoing treatment
for cancer which had indicated to my doctor that i would not last for
the next four months according to his statement.

So it is my last wish to see this money distributed to charity
organizations, churches because our relatives have plundered so much
of our wealth after my husband's death and my illness got
deteriorated. I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg you in the name of god to
help me and utilize the above mentioned funds and its interest and
distribute it accordingly.

Having known my condition i decided to donate this fund to church or a
Christian individual that will utilize this money the way i am going
to instruct herein. I want a person that has God fearing. Someone that
will use this money on churches, orphanages etc propagating the word
of God and to ensure that the house of God is maintained. The bible
made us to understand that blessed is the hand that giveth. I took
this decision because i don't have any child that will inherit this
Money. My husband relatives are not Christians and i don't want this
hard earned money to be misused by unbelievers. I don't want a
situation where this money will be used in an ungodly manner.

My happiness is that i lived a life of a worthy Christian. So i am not
afraid of death hence i know where i am going. I know that i am going
to be in the bossom of the lord. Exodus 14 vs 14 say that; the lord
will fight my case and i shall hold my peace. Whoever that wants to
serve the lord must serve him in spirit and truth. Please always be
prayerful all through your life.

Please i don't need any telephone communication in this regard because
of my health and the presence of my husband's relatives around me
always. I don't want them to know about this development. Any delay in
your reply will give me room in searching for a church or Christian
individual for this same purpose.

Please kindly contact me for arrangements regarding this transaction
and assure me that you will act accordingly as i stated herein and you
can not betray me once you receive this money into your account. I
want you and the church to always pray for me. Please for more details
contact me.

Thanks and may God Almighty Guide and bless you upon helping me with
this project Amen

Hoping to hear from you soonest for more details

Yours sister in the lord,
Mrs. Margret Edward




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Thanks for sharing.

Regards
Email Frauds Team
http://emailfrauds.blogspot.com

Attn: emailfrauds@gmail.com (ID:250.155)


---------- Forwarded message ----------
From: <>
Date: Fri, Mar 10, 2017 at 7:18 AM
Subject: Attn: emailfrauds@gmail.com (ID:250.155)
To: emailfrauds@gmail.com


U.S. Department of the Treasury
1500 Pennsylvania Avenue,NW
Washington,DC 20220

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury has been authorized in their
Sanction Programs to compensate 1,000 scam victims who has being a victim of internet scam.The US Department
of the Treasury has decided to pay you $250,000.00 USD(Two Hundred and Fifty Thousand United States Dollars)
each in order to restore the global economy to the enviable standard of respectability.

Your particulars was mentioned by one of the syndicates who was arrested as one of the victims of their
operations.You are hereby warned not to communicate or duplicate this message to him or her for any reason
whatsoever as the UNITED NATIONS POLICE are already on trace for the other criminals,these information should
remain confidential till they are all apprehended,other victims who have not been contacted can submit their
application as well for scrutiny and possible consideration.

You will be contacting Richard Berner directly by replying to this email for the release of your $250,000.00 USD
compensation fund,he's the director of the Office of Financial Research (OFR).You are to provide him with the
requested information below for further verification:

1)Full Names: 2)House Address: 3)Nationality: 4)Age: 5)Gender: 6)Occupation: 7)Phone Number:

Best Regards,
Jacob J. Lew

Secretary of the Treasury.

 
The information in this email is confidential.The contents may not be disclosed or used by anyone other than the addressee. If you are not the intended recipient,Please delete this message from your computer and destroy any copies which have been made.



--
Thanks for sharing.

Regards
Email Frauds Team
http://emailfrauds.blogspot.com