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Information on Email Frauds, Spams, Scams, Cheaters

E-mail Fraud Information

Information on Email Frauds, Spams, Scams, Cheaters

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    • 2011
    • November

Your payment of $14,800,000 is approved

email fraud Information November 28, 2011 0 Comments

United Nations Payment [email protected] Hempstead Turnpike Levittown,New York, United States of America.Ref NUMBER: US/9420X2/68Batch NUMBER: 074/05/ZY369UNITED NATIONS COMPENSATIONYour Reference: HDL/ 2011/19513-11/ .Due to the global meltdown and financial crisis going…

Package For Delivery: FedEx Nigeria Head Office 70 International

email fraud Information November 27, 2011 0 Comments

Services. Aba. Aba 8 Factory Road.FedEx Nigeria Head Office 70 International,Airport Road Mafoluku, Lagos, Nigeria.Dear Customer !!!We have been waiting for you to contact us for your Confirmed Package that…

HSBC BANK PROMO 2011 [email protected]

email fraud Information November 27, 2011 0 Comments

YOU HAVE JUST WON (Ј500,000.00)GBP lotto! FROM Hsbc bank UK 2011 PROMO!1. Full name.2. Age.3. Contact Address.4. Telephone Number.5. Marital Status.6. Occupation.7. State.8. Country.To begin your claim please contact our…

One Million Pounds Has Been Given To You In The B.A.T Program:

email fraud Information November 14, 2011 0 Comments

 from: [email protected]: Sent at 4:55 PM (GMT-08:00). to: date: Mon, Nov 14, 2011 at 4:55 PMsubject: One Million Pounds Has Been Given To You In The B.A.T Program:mailed-by: iprimus.com.auOne Million…

World Economical Empowerment Program : Microsoft Company

email fraud Information November 14, 2011 0 Comments

 SMS MESSAGE : FRAUD : CHEATERSThis Message was received on 14/11/2011 at 18:04:37 . Message is like that :" MICROSOFT COMPANY SELECTED YOU FOR 500000 RS. IN WORLD ECONOMICAL EMPOWERMENT…

RED BULL UK PROMOTION [email protected] via yahoo.com

email fraud Information November 9, 2011 0 Comments

sender-time: Sent at 10:39 AM (GMT-08:00)reply-to: [email protected]: date: Wed, Nov 9, 2011 at 10:39 AMsubject: Dear Winner,signed-by: yahoo.comDear Winner,Attention Recipient, Your e-mail address have just won for you 500,000.00GBP open…

BBC NATIONAL LOTTERY UK [email protected] via yahoo.com

email fraud Information November 8, 2011 0 Comments

from: BBC NATIONAL LOTTERY UK [email protected] via yahoo.com sender-time: Sent at 9:58 PM (GMT+08:00)reply-to: [email protected]: subject: END OF THE YEAR AWARD BBC NATIONAL LOTTERY UK.signed-by: yahoo.comP.O. Box 200, Harrogate England,…

COCA-COLA ENGLAND ONLINE EMAIL PROMOTION 2011 [email protected]

email fraud Information November 4, 2011 1 Comments

This is to inform you that you were selected for COCA-COLA ENGLAND ONLINE EMAIL PROMOTION 2011. cash prize of£1,500,000 Great British Pounds,held on NOV 2011 in London.Your prize Cash amount…

INTERCONTINENTAL BANK PLC [email protected]

email fraud Information November 3, 2011 0 Comments

 YOUR URGENT ATTENTION IS NEEDED.Payment Purpose: Inheritance Fund ReleasePayment Value: $5,500,000.00 dollarsAuthorized Paying Bank: Intercontinental Bank of NigeriaTransaction Reference Code: INBK/KTT/27890/0000/011Payment Approval Date: 24/10/2011Dear Beneficiary,My name is DR. RAYMOND OBIERE.…

CONGRATULATION Toyota Toyota [email protected]

email fraud Information November 3, 2011 0 Comments

 from: Toyota Toyota [email protected]: Sent at 8:53 PM (GMT+08:00) reply-to: Toyota Toyota @live.co.uk> to: "[email protected]" @info.com>@live.co.uk> date: Wed, Nov 2, 2011 at 8:53 [email protected]>@live.co.uk> subject: [email protected]>@live.co.uk> signed-by: [email protected]>@live.co.uk>@info.com>@live.co.uk> @info.com>@live.co.uk>Warning: This…

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