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Information on Email Frauds, Spams, Scams, Cheaters

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    • 2014
    • Page 5

INTERNATIONAL MONETARY FUND (IMF). COMMITTEE ON FOREIGN PAYMENT

email fraud Information April 1, 2014 0 Comments

INTERNATIONAL MONETARY FUND (IMF). COMMITTEE ON FOREIGN PAYMENT. Headquarters 1 (HQ1): International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431 Ref Code: IMFDUS3WXXX Attn: Beneficiary, The INTERNATIONAL MONETARY FUND…

Norton Finance [email protected] Mr Hillary Hamfort.

email fraud Information April 1, 2014 0 Comments

Top of the day to you, I am Mr Hillary hamfort, a reputable, legitimate & an accredited company money Lender. We loan money out to individuals in need of financial assistance @3%…

PAYMENT NOTIFICATION RESERVE BANK OF INDIA [email protected]

email fraud Information April 1, 2014 0 Comments

FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT, 6, SANSAND MARG,-110001 New Delhi, India. URGENT PAYMENT NOTIFICATIONS FROM RESERVE BANK OF INDIA The transfer department of the Reserve bank of India has…

1 million pounds From the HSBC BANK UNITED KINGDOM – Winning prize

email fraud Information April 1, 2014 0 Comments

HSBC BANK UNITED KINGDOM. Attention: Sir/Madam, Your E-mail ID has won you the sum total of {1 million British Pound Sterling } From HSBC BOARD OF PROMOTION, We are please to…

EURO MILLION NATIONAL LOTTERY UKNL Foundation

email fraud Information March 27, 2014 0 Comments

The UKNL Foundation, claims department You have won 1.6 Million euro in our online email lottery. from a database of over 250,000 email addresses drawn from all the continents of…

SAMSUNG FORTUNE AWARD SAMSUNG CORPORATION [email protected]

email fraud Information March 26, 2014 0 Comments

THE SAMSUNG GLOBE FORTUNE AWARD PRIZE 2014. CONGRATULATION!!! THIS IS TO INFORM YOU THAT YOUR E-MAIL ADDRESS ATTACHED TO YOUR SAMSUNG MOBILE HAS BEEN SELECTED FOR £450,000.00GBP (FOUR HUNDRED AND…

Alert Yours Rs.6400 is ready Configure your Commission Now!

email fraud Information March 25, 2014 0 Comments

ER, Your Check Is Ready! Alert: RS 6,400  is ready - Please Fill Form.... from:  **PAYROLL [email protected] to: date:  Sun, Mar 23, 2014 at 7:53 AM subject:  ER, Your Check Is…

How to earn Rs 576,000 in 90 days from You Tube

email fraud Information March 25, 2014 0 Comments

Hello friends, if you have heard the news or any Information regarding making money online, then you may proceed ahead. The fact is that some companies are promising by making…

Yahoo! MARCH 2014 DRAWS!!

email fraud Information March 21, 2014 0 Comments

Your E-mail has won $5,000,000.00 in the Yahoo! New Year Lottery Draws. To claim your prize, please contact our remittance officer through the details below: Mr.Thomas Barnes Remittance Officer.Yahoo Lottery…

The Employment office of HYDRO-QUEBEC ENERGY COMPANY CANADA www.hydroquebec.com

email fraud Information March 20, 2014 0 Comments

EMPLOYMENT NOTICE The Employment office of HYDRO-QUEBEC ENERGY COMPANY CANADA has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in…

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2021 Email Frauds Blog Fake Mails RBI Reserve Bank of India

VERY URGENT PAYMENT INFORMATIONS : { RS 8 CRORE AND 52 LAKH RUPEES }

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INDIA COMPLAINTS BOARDS./ CYBER CRIME MONITORING DEPARTMENT.

2020 Email Spams ASIAN ONLINE LOTTERY PROMOTION 2020 Fake Mails Gmail

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

2020 Email Spams Blog Fake Mails Gmail India United Nations Foundation

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

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