financedeposite@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

financedeposite@gmail.com

Post by Sir Spamalot »

from: (IMF/WDC/334/0288/2023 <gdman@isellemails.com>
reply-to: financedeposite@gmail.com
to:
date: Dec 1, 2023, 7:49 PM
subject: Hello
AYUNTAMIENTO DE MADRID
Plaza Manuel Gómez Morino 2,
28007 Madrid – Spain
Tel: +34 632 141 826

Dear Sir/MS

A joint macro-operation of the National Police, Tax Agency and Europol has allowed to dismantle an international gang of fraudsters who used the letters method The operation resulted in the arrest of 80 people (61 in Spain, 16 in Portugal and 3 in the United Kingdom) and 53 simultaneous searches have been carried out (24 in Spain -specifically to Madrid, Barcelona, Malaga and Santander-, 26 in Portugal and 3 in the United Kingdom).

In parallel, more than 17,000,000 both in euros and in dollars was recovered, 200 mobile phones, computers and vehicles were also seized.

Investigators estimate that this criminal organization had managed to defraud more than a thousand people from all over the world, mainly elderly and retired people. A platform is opened by the ministry of finance for the victims to call, identified and reclaim their fortune.

Contact Dr. Alfred Henz for more details
Tel: +34 632 141 826
Email: financedeposite@gmail.com
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: financedeposite@gmail.com

Post by Sir Spamalot »

from: Deposite Unit <gdman@isellemails.com>
reply-to: financedeposite@gmail.com
to:
date: Jan 25, 2024, 12:26 PM
subject: Hello
UNICEF/LOTERIA/INTERNATIONAL
FROM THE DESK OF THE DIRECTOR INTERNATIONAL
PROMRTION PRIZE UNICEF LOTERIA ESPAÑA

AWARD FINAL NOTIFICATION

Attention Beneficiary,

We are delighted to inform you of the released results of UNICEF International Lottery Promotion Program held on Friday December 22nd 2023. We try to reach you again on this same address as our previous notification to you returned undelivered. Due to a mix up of names, all the undelivered mails were released on January 19th 2024 for final notification; do endeavor to respond to this urgent and final notification so that we will not be held liable at the end.

Our records indicate your name attached to the winning number (10989) won the second category of the UNICEF International Lottery Promotion Program held on Friday December 22nd 2023. Therefore, you have been approved for a lump Sum of (€1,095.810.20) One Million and Ninety-Five Thousand Eight Hundred and Ten Euros Twenty Cent Only, Congratulations! Your unclaimed winning Prize is still outstanding, secured, insured and available for claim.

Your Name; .............................................
Age; ..........................................................
Gender; ...................................................
Address; ...................................................
Email; .......................................................
Contact Telephone; ……………………….
Occupation; ...............................................
Amount Won...............................................

To begin your claim, Contact our foreign operational manager below for the processing and remittance of your prize-winning money to a destination of your choice.

Mr. Alfred Henz
Email: financedeposite@gmail.com

NOTE: We look forward to your urgent acknowledgment as we assure you of our assistance and guidance. CONGRATULATIONS!!!!!!

Yours Faithfully,

Edward Santiago
Director of department UNICEF
C\ San Vicente Paul 1 EOD 50.
001 Zaragoza (ESPAÑA)
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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