|
Information on Email Frauds, Spams, Scams, Cheaters
|
|
Information on Email Frauds, Spams, Scams, Cheaters
|
|
Archive for ‘Gmail’ Category
Aug
04
2019
US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States. Posted on 10:22, August 4th, 2019 by email fraud Information SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITYU.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON,DC 20528,USA.
Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear – keeping America safe.
Jun
25
2019
Your Health policy ref.no: NK303 is Approved! – Received such type of MailPosted on 17:25, June 25th, 2019 by email fraud Information Fake Health Insurance Mails
May
29
2019
DEAR WINNER: FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD }Posted on 17:30, May 29th, 2019 by email fraud InformationINDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE.
Indian Consumer Complaints Forum/
RBI Complaints Board Department. Head Office Greater Noida New Delhi.
24hours Complaints Monitoring Office.
============================
DEAR WINNER: FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD } Continue reading “DEAR WINNER: FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD }” » May
10
2019
[email protected] partnership to transfer $18.5 million US DollarsPosted on 16:57, May 10th, 2019 by email fraud Information
I am MR Derick smith. am sending you this brief letter to solicit your Apr
27
2019
By my assessment, each of the boxes contains $4M which is total of $8Million USD.Posted on 17:42, April 27th, 2019 by email fraud Information
I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. Continue reading “By my assessment, each of the boxes contains $4M which is total of $8Million USD.” » Apr
27
2019
INDIA CONSUMER COMPLAINTS BOARD [email protected]Posted on 17:28, April 27th, 2019 by email fraud Information
( £ 500,000.00 GBP) = (RS 5 CRORES AND 40 LARKH RUPEES):___INDIA COMPLAINTS BOARD URGENT NOTICE Continue reading “INDIA CONSUMER COMPLAINTS BOARD [email protected]” » Feb
06
2019
Inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USDPosted on 18:13, February 6th, 2019 by email fraud Information
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Charles J. Colocino Jr, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. Continue reading “Inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD” » Jan
13
2019
FROM INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE: ABUJA NIGERIA.Posted on 16:49, January 13th, 2019 by email fraud Information
Attn: Sir / Madam, This is to intimate you of a very important information which will be Dec
30
2018
IMMEDIATE CONTRACT/INHERITANCE PAYMENT South Africa Reserve Bank 370 Helen Joseph Street, Pretoria, 0002. South AfricaPosted on 18:07, December 30th, 2018 by email fraud Information
RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT. Attention: Beneficiary, On behalf of the entire Staff of the Reserve Bank and the South African Government in collaboration with IMF and World Bank. We apologize for the delay of your Inheritance Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Fund due for payment with the South Africa Government, your Name was discovered as Beneficiaries list who have not yet received their payments. Continue reading “IMMEDIATE CONTRACT/INHERITANCE PAYMENT South Africa Reserve Bank 370 Helen Joseph Street, Pretoria, 0002. South Africa” »  Tags: 2018, Fraud Emails, Gmail, Google, India, Reserve Bank of South Africa, South Africa, Spam, Spam EmailsDec
03
2018
you are to receive your payment through a certified ATM CARD PAYMENTPosted on 18:00, December 3rd, 2018 by email fraud Information
|
|
 |
© 2008 E-mail Fraud Information StarScape Theme (1.5.11: Scorpius) | Design by: GDragoN Powered by: Wordpress Valid XHTML Valid CSS |
Posted in 
