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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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    • 2014
    • February

CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR CASH PAYMENT OF $5,500,000.00 TO YOU

email fraud Information February 21, 2014 0 Comments

Attn: Good day, how are you today? I am writing to inform you that I have paid the fee for your Draft. And I went to the bank to confirm…

STRICTLY AND CONFIDENTIAL Rebert Koare [email protected]

email fraud Information February 20, 2014 0 Comments

Dear Beloved, This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction.…

YOUR EMAIL HAS AWARDED THE SUM OF $1,000,000.00USA GOVT APPROVED

email fraud Information February 20, 2014 5 Comments

NOKIA CHAMPIONS LEAGUE TWENTY20& INDIA GOVT.APPROVED, PRESENT 2013 NOKIA CHAMPIONS CUP. REGIONAL CLAIMS VERIFICATION OFFICE BARCLAY'S BANK LONDON. Dear Client: FUND NOTIFICATION MAIL: YOUR EMAIL HAS AWARDED THE SUM OF…

ATTENTION ! ATTENTION !! ATTENTION !!!

email fraud Information February 20, 2014 0 Comments

Dear friend, Your immediate reply needed please. My name is Capt Mohamed Rourou from the Republic of South Sudan. I am presently in China, I have a confidential transaction worth…

COCA COLA AWARD PROMOTION 2014

email fraud Information February 18, 2014 0 Comments

Dear Beneficiary, cocacola_award We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2014 Coca-Cola/Windows Live Mobile Award is no…

RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT

email fraud Information February 18, 2014 2 Comments

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. GROSVENOR SQUARE Customer services, www.rbi.org NEW DELHI W1A 1AE INDIA Customer Services, www.notifics.rbi.org.in…

BUSINESS PARTNER FOR STONE URGENT RESPONSE

email fraud Information February 18, 2014 0 Comments

BUSINESS PARTNER FOR STONE Dear Sir/Madam I am in need of a business partner for the supply of raw material to a wrist watch manufacturing company from American Europe. I…

UN Compensation U.N.O United Nations Headquarters, New York

email fraud Information February 14, 2014 0 Comments

UN Compensation The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2013. Congratulations Beneficiary, How are you today? Hope all is well…

DEAR FRIEND BRANCH MANAGER STANDARD CHARTERED BANK

email fraud Information February 8, 2014 0 Comments

                                                           FROM…

GOOD NEWS FROM UK ==APROVED EMAIL==

email fraud Information February 7, 2014 0 Comments

BBC One National Lottery P.O Box 200, Harrogate England, United Kingdom +44 8712346192 http://www.bbc.co.uk/lottery This is to inform you that your Email Address has won you Five Hundred Thousand Great…

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ASIAN ONLINE LOTTERY PROMOTION 2020 CONGRATULATIONS; YOUR EMAIL ADDRESS HAVE WON YOU $1,000,000.00 US DOLLARS

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Congratulations: YOU HAVE WON (RS 4 Crore and 75 Lakh Rupees Only ). UNITED NATION COMPENSATION AWARD 2020

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