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Information on Email Frauds, Spams, Scams, Cheaters

E-mail Fraud Information

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    • 2015
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    • Page 5

Re: Final Warning!!! Your delivery expires in 48 hours.. Please read

email fraud Information January 10, 2015 0 Comments

Dear Customer, This is to inform you that your Unclaimed Bank Draft which has been with us over the past few months without response from you, the delivery will be…

Hello from Helene Andre [email protected] via yahoo.com

email fraud Information January 10, 2015 0 Comments

From: Helene Andre Dear, It is my pleasure to contact you for a business which am intend to establish in your country. Though I have not met with you before…

Dear Friend, CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

email fraud Information January 9, 2015 0 Comments

Dear Friend, CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION Greetings to you and your family, I am Mr. Malaki Mohammed, The Head Of File And Auditing Department in Banque Regional…

MY PROPOSAL I HAVE FOR YOU

email fraud Information January 9, 2015 0 Comments

Dear Friend, See attachment for the details waiting to hear from you urgently. Kindly reply to my mail with your information only if you are interested in this proposal :[email protected]…

BRITISH PETROLEUM [email protected]

email fraud Information January 9, 2015 0 Comments

BRITISH PETROLEUM BP 329 GREEN STREET UPTON PARK LONDON, E139AB United Kingdom TEL+44 7010048293 BATCH REF: BP/010/KL/M We are pleased to inform you that you have won a prize money…

YOUR COMPENSATION PAYMENT OF £500,000.00 VIA ATM VISA CARD.

email fraud Information January 8, 2015 0 Comments

UNITED NATIONS ORGANIZATION FINANCIAL REGULATORY OFFICE POSTAL ADDRESS – ADRESSE POSTALE: UNITED NATIONAS, LONDON EC4M 7BA. CABLE ADDRESS -ADRESSE TELEGRAPHIQUE, UNATIONS-LONDON. Our Ref: UNIFRO-UK/103/18-3 Dear Beneficiary, Your Ref: CLIENT-966/14 COMPENSATION…

Mr Kremer Office [email protected] BUSINESS PARTNERSHIP WORTH 26,700,000.00

email fraud Information January 7, 2015 0 Comments

Date Sent: 1/6/2015 7:31:17 PM Reference #: SDS9PL From: Mr Kremer Office ([email protected]) To: %E-mail_address% BUSINESS PARTNERSHIP WORTH 26,700,000.00 I wish to share a business proposal about a certain fund…

HELLO DEAR, PLEASE I WAIT FOR YOUR RESPONSE

email fraud Information January 7, 2015 0 Comments

HELLO MY DEAR, Peace be upon you, Please kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise…

URGENT REPLY

email fraud Information January 7, 2015 0 Comments

Dear Friend. KINDLY OPEN THE ATTACHMENT I humbly request your consent and co-operation so as I can present you as an heir/next-of-kin of a deceased account proceeds value 30,508,609.14 INR…

SELECTION COMMITTEE [email protected]

email fraud Information January 7, 2015 0 Comments

Dear Shortlisted Candidate, Your CV has been selected from our recruitment Agency for interview with the Australian High Commission in London, United Kingdom. We are offering employment in our offices…

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