Post Your Fraud Mails to : emailfrauds@gmail.com

Wednesday, January 17, 2018

Dear esteemed customer,



---------- Forwarded message ---------
From: DR THOMAS MAY <"www."@crest.ocn.ne.jp>
Date: Tue, Jan 9, 2018 at 3:27 PM
Subject: Dear esteemed customer,
To:


Dear esteemed customer,

i write to inform you that your fund $25.8 Million united state dollars has been transferred to the Bank of America, were they  will transfer your fund direct into your account, The Management of the Bank of America Corporate Office Headquarters there in 100 N.Bryon St Charlotte,NC 28255 wishes to hear from you urgent immediately you receive my email,

I advice you to fill this information once and for all and forward to them for easier receive of your fund, and get back to me as soon as you get in-touch with them okay.Bellow is there contact Email address E-mail..(bank1america@gmail.com)Contact Manager.(DR THOMAS MAY)E-mail.(bank1america@gmail.com)TELEPHONE.+1 269) 431-1360

First Name....
Last Name.........
State of Origin ..
Nationality.......
Passport No.......
National ID Card NO...
Phone Number......
Fax Number.......
Cell / Mobile No:...
Marital Status...
Gender.........
Birthday........
Indicate Your Address
Residential Address ..
City..........
State.........
Country..........
Zip / Postal Code ...
Office Address.....
Occupation........
Amount Involved........
Email Address..........
Confirm Email Address...
Password ............
Existing Account At Place of Residence
Account  Name......
Account Number....
Bank Name.....
City....
State.....
Country.....
Zip / Postal Code.....regards
Thank you and once more Congratulations!
Best Regards,
Paul Johnson
Magistrate of high court Benin Republic
Email/ fhc_benin@outlook.com

Monday, January 1, 2018

Fwd: ACCOUNT AT RISK OF TERMINATION


---------- Forwarded message ----------
From: Mail Admin <tooya@seed.net.tw>
Date: Wed, Dec 13, 2017 at 2:44 PM
Subject: ACCOUNT AT RISK OF TERMINATION
To:


Security Information

Dear user,

We think that someone else might have accessed your email account, when this happens, we require you to verify your identity with a security challenge

please do verify and confirm your account for security reasons.

Click Here To Verify Your Account
Recover account
?2017 Account Inc. All Rights Reserved.


---------------------
塗鴉數位廣告有限公司
TooYa Digital Ad. Co. Ltd.

Tel:(03)211-5881~2 Fax:(03)328-2364
E-mail:tooya@seed.net.tw
FTP://123.204.85.157
NO.80526533

Fwd: ACCOUNT AT RISK OF TERMINATION


---------- Forwarded message ----------
From: Mail Admin <tooya@seed.net.tw>
Date: Wed, Dec 13, 2017 at 2:44 PM
Subject: ACCOUNT AT RISK OF TERMINATION
To:


Security Information

Dear user,

We think that someone else might have accessed your email account, when this happens, we require you to verify your identity with a security challenge

please do verify and confirm your account for security reasons.

Click Here To Verify Your Account
Recover account
?2017 Account Inc. All Rights Reserved.


---------------------
塗鴉數位廣告有限公司
TooYa Digital Ad. Co. Ltd.

Tel:(03)211-5881~2 Fax:(03)328-2364
E-mail:tooya@seed.net.tw
FTP://123.204.85.157
NO.80526533

YOUR FILE AND FUND HAVE BEEN MOVED TO Cooperative bank PLC LONDON/APPROVAL NUMBER: 9411-2017


---------- Forwarded message ----------
From: LyonSublime
Date: Wed, Nov 29, 2017 at 3:04 AM
Subject: FWD: YOUR FILE AND FUND HAVE BEEN MOVED TO Cooperative bank PLC LONDON/APPROVAL NUMBER: 9411-2017
To: emailfrauds@gmail.com




-------- Original Message --------
Subject: YOUR FILE AND FUND HAVE BEEN MOVED TO Cooperative bank PLC
LONDON/APPROVAL NUMBER: 9411-2017,
From: "Ministry of Finance" <rosinesoricoulibaly@minister.com>
Date: Thu, October 12, 2017 9:06 am


AUTHENTIFICATION OF FOREIGN TRANSFER ALLOCATION FOR A TRANSFER IN MAGNITUDE OF US$21,000.000:00.

DEAR MARK JOE

THANKS FOR YOUR MAIL AND I FORMATION WELL RECEIVED, SORRY FOR THE DELAY RESPONSE AS WE HAVE BEEN BUSY SINCE THEN.
SEQUEL TO THE AUTHENTIFICATION OF YOUR FOREIGN TRANSFER ALLOCATION WHICH WAS FINALIZED TODAY THE 12-10-2017.

WE WISH TO INFORM YOU THAT YOUR PAYMENTS FILE HAVE BEEN TRANSFERRED TO THE COOPERATIVE BANK PLC LONDON.

YOU ARE TO TAKE FURTHER PAYMENT INSTRUCTION FROM THEM AS TO ENABLE THEM WIRE THE ABOVE SUM INTO YOUR ACCOUNT IN USA.

YOU'RE FOREIGN TRANSFER ALLOCATION CODE NUMBER IS (FMF270MT) WHICH SAME SHALL BE INTERPRETED BEFORE THE REMITTING BANK IN UK.

THE IMPETUS OF USING A FOREIGN BANK IN THE FINAL SUCCESSFUL REMITTANCE OF YOUR TRANSFER IS IN OUR ZEAL TO AVERT FRAUDULENT ACTIVITIES HERE IN AFRICA, WHICH MAY RESULT TO THE DELAY OF YOUR PAYMENT.

TO RECEIVE YOUR PAYMENT, YOU SHOULD CONTACT RYAN JOHN ANDREW OF COOPERATIVE BANK WITH THE ADDRESS INFORMATION BELOW:

CONTACT PERSON: RYAN JOHN ANDREW
    OPERATIONS DIRECTOR
    COOPERATIVE BANK, LIVERPOOL
    LYCEUM BUILDING, 1 BOLD STREET LIVERPOOL; MERSEYSIDE - L1 4NW
    LONDON, ENGLAND. UNITED KINGDOM
    FAX:    +441216959238
    TEL:    +447518567874
    E-MAIL: liverpoolcooperative@yahoo.co.uk
    E-MAIL: remmitance.dept@cooperativeliverpool.co.uk

CONTACT THE BANK SO THAT THEY WILL COMMENCE THE TRANSFER AND ENSURE THAT YOU KEEP ME INFORM ONCE YOU HAVE RECEIVE THE FUND INTO YOUR ACCOUNT.
THANKS FOR YOUR ANTICIPATED COOPERATION.

YOURS FAITHFULLY ,
MRS. ROSINE SORI-COULIBALY
FROM OFFICE OF MINISTRY OF FINANCE DEPT
OUAGADOUGOU BURKINA FASO WEST AFRICA

URGENT INFORMATION



Sent from my BlackBerry 10 smartphone.
From: Dr paul nelson <drpaulnelson24@gmail.com>
Sent: Friday 8 December 2017 09:33
Subject: .URGENT INFORMATION

DEAR LUCKY WINNER .

THIS IS TO INFORM YOU THAT I HAVE ARRIVE IN NEW DELHI INTERNATIONAL AIRPORT WITH YOUR AWARD THIS MORNING FROM UK, I AM AT THE CUSTOM SERVICES DEPARTMENT NOW.THE CUSTOM ARE ASKING FOR YOUR ID PROOF AND A PAYMENT OF 18,500 RUPEES TO CLEAR CUSTOM CHARGES.BEFORE I CAN BOOK MY TICKET TO YOUR STATE.

REGARD
DIPLOMAT
PAUL NELSON.
FROM SAMSUNG COMPANY UK


Fwd: DEPARTURE OF OUR DELEGATED COURIER DELIVERY DIPLOMAT


---------- Forwarded message ----------
From:
Date: Tue, Dec 19, 2017 at 10:25 AM
Subject: Fwd: DEPARTURE OF OUR DELEGATED COURIER DELIVERY DIPLOMAT
To: emailfrauds@gmail.com






Sent from my Samsung Galaxy smartphone.

-------- Original message --------
From: SAMSUNG ELETRONICS PROMO <samsungfr1@outlook.com>
Date: 18/12/17 17:07 (GMT+05:30)
To: dataldatta783 <dataldatta783@gmail.com>
Subject: DEPARTURE OF OUR DELEGATED COURIER DELIVERY DIPLOMAT




Electronics (UK) Ltd                                                      

Samsung Financial Empowerment Fortune Program  ®2017

Samsung Electronics (Uk) Ltd

Samsung House 1000 Hillswood Drive

Chertsey Surrey KT16 0PS,United Kingdom                       

www.samsung.com

Mr.Andy Griffith

Tell : +448458608544

Payment Number: NK249NAA

Verification Number: NM-00222-674PF  

Country:  India

Date:  18th  DECEMBER 2017

                                                         

                                        APPROVAL OF AWARD WINNING PRIZE OF £500,000.00 GBP FOR DELIVERY/TRANSFER.


Attention DATTATRAY DATAL
You are welcome to the Samsung International Promotion we have received your email regarding your claims requirement, and it was acknowledged. This continental draw was drawn from three continents, UK, EUROPE, and ASIA. And your phone mobile number happens to be the lucky number that won the Sweepstakes Jackpot of this year edition 2017

As the claims officer of the Samsung 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 International Promotion, and your winning Certified Bank Draft was issued by the ALLIANCE BANK  Samsung 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 . 

You are required to pay for the custom clearance and registration charges of 25000.00 INR of your parcel on arriving at the airport, because your parcel is an International parcel coming from London  which we have already been informed about and it contains a hard covered insurance Bond policy as well, so you endeavor to follow the instructions of the custom through our agent, to enable him 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 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 as you will have to be responsible for the local charges at the airport charges by your government upon his arrival. 

Below is his arrival details and your winning parcel identification number

Flight number VS 300 
Route London (LHR) to Delhi (DEL) 

Scheduled departure time 18th 
December  2017 20:00 
Scheduled arrival time 19th December
 2017 09:20
DEL - Delhi - Indira Gandhi International Airport
LHR - London - London Heathrow Airport.

Departure terminal:
London - London Heathrow Airport - Zone A, Terminal 3 
Arrival terminal: Delhi- Indira Gandhi International Airport - International Departures, Terminal 3

YOUR PARCEL IDENTIFICATIONS:
Parcel registration number: S297489BP
YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS: 

1.) Your Winning Certified Bank Draft of ( 500,000.00 GBP)
2.) Your winning certificate
3.) Letter of Affidavit of Claims Eligibility.
4.) Letter from Bank of America. 
5) One Samsung Galaxy S6 Edge Phones.
6) Samsung NP350E5C-S01IN Laptop.

NAME OF OUR DELIVERY OFFICER:
Name: Mr.Charles Morgan   
Email: 
m.charles14@yahoo.com 

Please you are required to send a scanned copy of your identity proof immediately to your delivery agent Diplomat Charles Morgan  via his email address above.

Note: you are strongly advised to keep your winning details confidential most especially your Winning Numbers, because our delivery officer will request for it when he finally meets with you to be sure that you are the true beneficiary of the award prize.

Keep your winning information top secret because it is for the safety purpose of your Prize Delivery and also to avoid any double claims at the point of transfer, again you are advice to be at your nominated address to avoid any inconveniences at the point of contacting you by our delivery officer  

Thank you for your Ultimate understanding and co-operations. Congratulations once more from the Samsung International Promotion.

Best Regards,
Yours faithfully,

Mr.Andy Griffith 
Tel :+448458608544
Samsung 2017. Mobil
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT

Claims verification form


---------- Forwarded message ----------
From: "Samsung London UK" <sgduk44@gmail.com>
Date: Dec 25, 2017 2:08 PM
Subject: Claims verification form

Cc:


1000 Hillswood Drive

Samsung Electronics UK Ltd Samsung

House, Chertsey Surrey KT17 0PS. 

Attn: Dear Lucky Winner,


This is to inform you that you have won a prize money of £1, 000,000.00. One Million Great British Pounds In India currency Ten crores Indian rupees Rs. 10, 000,000.00/-INR)  51 inch Samsung Plasma TV & Samsung  7.edge Phone from the SAMSUNG ELECTRONICS 2017 MOBILE AWARD UK. This was a Mobile draw promo which was held in London, United Kingdom. The SAMSUNG ELECTRONICS PROMOTION is sponsored by United Kingdom promo and other international companies. The SAMSUNG ELECTRONICS MOBILE draw is held to encourage you and others to play and promote mobile users.


INFORMATION ABOUT ENGLAND SAMSUNG ELECTRONICS ANNIVERSARY.

SAMSUNG ELECTRONICS ANNIVERSARY, is an independent ANNIVERSARY Organization that has been financially assisting people with its intention to change people's life since 2009, many people have benefited from it over the year's.All participant were selected randomly through a computer ballot system of different mobile number over 1,000,000 Unions and corporate bodies that are listed all over the world and your mobile number happens to be among the lucky 10  selected mobile number by our SAMSUNG ELECTRONICS machine system from over 1,000,000 Mobile number that was used for the contest, this is how you won the Samsung Electronics award prize.

To file your claim, you are to provide your information for Final verification to enable you receive your Cash Prize of ONE MILLION POUNDS. 51 Inch Samsung Plasma TV and your Samsung 7edge smart Phone, Provide your claims information as required below:

1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):

7. ANNUAL INCOME:
8. HOME PHONE & MOBILE NUMBER:
9. COUNTRY OF RESIDENT:

This program is promoted and sponsored by SAMSUNG ELECTRONICS UNITED KINGDOM. we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within their immediate environment. All winning must be claimed not later than Two Week of Acknowledgment. After this date all unclaimed funds will be returned to SAMSUNG ELECTRONICS COMPANY for next PROMO EDITION.

Note: You are to keep your winning personal to your self, do not disclose to any one until you have claim your prize,because SAMSUNG ELECTRONICS COMPANY has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. You can as well come over to London for the claim of your prize if necessary.

Congratulations again from all our staff. Please do regularly check your mail as we update you when to receive your winning .

 

 

Best Regards,
Dr.Andrew Griffiths.

Office Line:  +44-871-245-2787