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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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    • 2015
    • February

Just won {1,000.000.00GBP} One million Great Britain Pouns from our Microsoft Promotion 2015

email fraud Information February 28, 2015 0 Comments

Your Email Just won {1,000.000.00GBP} One million Great Britain Pouns from our Microsoft Promotion 2015, send your details for Claims or you can call us for more details. *Full Name:.…

CONFIDENTIAL ASSISTANCE [email protected] [email protected]

email fraud Information February 27, 2015 0 Comments

CONFIDENTIAL ASSISTANCE Dear Sir/madam My name is  Dr.MARK PHILLIPS.I got your contact from a business directory.I decided to contact you for a business with my company,which is located here in UNITED…

GOOD DAY MY FRIEND My File [email protected]

email fraud Information February 27, 2015 0 Comments

Please do contact me through this E-mail address ([email protected]) I am Mr Drabo Danbaba, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest…

Dear Beneficiary Rev Bernard Alex [email protected]

email fraud Information February 27, 2015 0 Comments

OFFICE OF THE DIRECTOR CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS. Our Ref: CBN/LD/HOD/27/02/2015 Your Ref: Dear Beneficiary, The Federal Government of Nigeria conducted a proper investigation and discovered that…

MRS.AISHA [email protected] KINDLY CONTACT ME

email fraud Information February 25, 2015 0 Comments

KINDLY CONTACT ME, Good Day. I am Mrs Aisha Williams Yacouba, I am sending this brief letter to solicit your partnership to transfer $20,200.000.00 million US Dollars.I shall send you…

DEBT RECOVERY UNIT [email protected] RE:Funds Recovered 23 Feb

email fraud Information February 25, 2015 0 Comments

Overseas Credit Commission Sydney Street London SW36NP UNITED KINGDOM Date:23/02/2015 Dear Sir/Madam Re Payment instruction(Part Payment $7.6 Million US Dollars) This is international debt recovery and reconciliation office UK, our…

Payment Notification [email protected]

email fraud Information February 24, 2015 0 Comments

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA. Customer services, Payment file: RBI-DEL/id1033/15. Payment amount: 2CRORE 5LAKHS IN INDIA…

ADIA Loan Programe 2015 Abu Dhabi Investment Authority [email protected]

email fraud Information February 24, 2015 0 Comments

Salam Alaikum, May Allah be with you. Established in 1976, the Abu Dhabi Investment Authority (ADIA) is a globally diversified investment institution that is wholly owned by the Government of…

Mrs. Carol logan [email protected] TRIPLE-NET CONSULTANTS Gvt Licence No. CA 771/LB/261001-LD

email fraud Information February 23, 2015 1 Comments

TRIPLE-NET CONSULTANTS Gvt Licence No. CA 771/LB/261001-LD 800 Rue D'Youville Québec, QC, Canada. TEL: +1 863 968 2907 EMAIL: [email protected] Attention, The TRIPLE-NET CONSULTANTS have been mandated to recruit expatriate…

CHIEF RAGHURAM RAJAN Payment amount: £500,000.00GBP RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

email fraud Information February 23, 2015 8 Comments

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O.110001, Our ref: Cub/Hog/Oxd1/2015 Payment file: RBI/id1033/2014/2015 NEW DELHI. Payment amount: £500,000.00GBP RESERVE BANK OF INDIA…

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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 }

2020 Email Spams Blog Fake Mails Gmail India Miscellaneous

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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