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E-mail Fraud Information

Information on Email Frauds, Spams, Scams, Cheaters

E-mail Fraud Information

Information on Email Frauds, Spams, Scams, Cheaters

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    • 2011
    • July

ATTENTION BENEFICIARY, CENTRAL BANK OF NIGERIA (CBN)

email fraud Information July 27, 2011 0 Comments

from MR SANUSI LAMIDO lamido.sanusi305@gmail.comsender-time Sent at 12:48 AM (GMT-04:00). Current time there: 10:49 PM. ✆reply-to sanusii@blumail.orgto date Wed, Jul 27, 2011 at 12:48 AMsubject ATTENTION BENEFICIARY,This message may not…

YOUR EMAIL HAS BEEN AWARDED COCA COLA COMPANY UK freda.harte@xtra.co.nz

email fraud Information July 26, 2011 0 Comments

 from COCA COLA COMPANY UK freda.harte@xtra.co.nz via yahoo.com reply-to coca_colaclaim22@hotmail.comto date Tue, Jul 26, 2011 at 3:56 PMsubject YOUR EMAIL HAS BEEN AWARDEDsigned-by yahoo.comWarning: This message may not be from…

Google Gmail/RediffmailLottery in conjunction with the Yahoo CORPORATION

email fraud Information July 26, 2011 0 Comments

We are Pleased to inform you that you have won a prize money of (£500,000.00 GBP) by Google Gmail/RediffmailLottery in conjunction with the Yahoo CORPORATION. we collects all the email…

CHEVRON OIL ANNUAL EMAIL DRAWS 2011 lgfair@bellsouth.net

email fraud Information July 26, 2011 0 Comments

from CHEVRON OIL ANNUAL EMAIL DRAWS 2011 lgfair@bellsouth.netsender-time Sent at 6:52 AM (GMT-07:00). Current time there: 6:58 PM. ✆reply-to chevron.dpt.001@msn.comto date Tue, Jul 26, 2011 at 6:52 AMsubject REsigned-by bellsouth.netOPEN TO…

PRIZE prize@google.co.uk leonardo@tim.co.mz

email fraud Information July 26, 2011 1 Comments

from prize@google.co.uk leonardo@tim.co.mzsender-time Sent at 7:00 AM (GMT+02:00). Current time there: 3:55 AM. ✆reply-to coxdept@live.comto date Tue, Jul 26, 2011 at 7:00 AMsubject PRIZEmailed-by tim.co.mzWe are Pleased to inform you…

Award Notification!!! infolotto@w.cn SUPERENALOTTO 2011 PREMIO

email fraud Information July 24, 2011 0 Comments

from Award Notification!!! infolotto@w.cnsender-time Sent at 6:48 AM (GMT+10:00). Current time there: 2:54 PM. ✆reply-to resultsfinance_dept02@hotmail.comto date Sun, Jul 24, 2011 at 6:48 AMhide details 6:48 AM Warning: This message…

£500.000.00 Pounds bbc_claimdept@w.cn BBC One National Lottery Team

email fraud Information July 23, 2011 1 Comments

from bbc_claimdept@w.cn via rediffmail.com sender-time Sent at 10:47 AM (UTC). Current time there: 6:27 PM. ✆reply-to bbc_claimdept@w.cnto "nimcet@gmail.com" date Sat, Jul 23, 2011 at 10:47 AMsubject £500.000.00 Poundsmailed-by rediffmail.comsigned-by rediffmail.com…

WORLD BANK UNITED NATIONS susan.wong288@gmail.com

email fraud Information July 22, 2011 0 Comments

from Mrs.susan wong susan.wong288@gmail.com via yahoo.com sender-time Sent at 4:07 PM (GMT-07:00). Current time there: 9:37 AM. ✆reply-to "Mrs.susan wong" to date Fri, Jul 22, 2011 at 4:07 PMsubject WORLD…

BMW COMPANY AUTOMOBILE PROMOTION INFO@bmw.com CONGRATULATION!!!

email fraud Information July 21, 2011 0 Comments

 THE BMW AUTOMOBILE COMPANY. 22 Garden Close, Stamford,Lincs, PE9 2YP, LondonUnited Kingdom.Phone: +447017923040Attn,this is to inform you that you have won a prize money of (950,000.00GBP) NineHundred and Fifty Thousand…

Confirmable Bank Draft of £800.000.00GBP Mrs. Anita Ross info@yahoo.com

email fraud Information July 21, 2011 0 Comments

from From Mrs. Anita Ross info@yahoo.comsender-time Sent at 4:50 PM (GMT+07:00). Current time there: 10:53 PM. ✆reply-to fedexcourier_d@yahoo.com.hkto date Thu, Jul 21, 2011 at 4:50 PMsubject Confirmable Bank Draft of…

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