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Information on Email Frauds, Spams, Scams, Cheaters

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    • 2015
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Western Union Money Transfer Leo Harrison [email protected]

email fraud Information August 31, 2015 0 Comments

Western Union payment Western UnionĀ® Welcome to Western Union Send Money Worldwide Good day; I wish to inform you that your outstanding debt has been scheduled for immediate payment to…

Congratulations!! The UK Jackpot Lotto Incorporation

email fraud Information August 23, 2015 0 Comments

The UK Jackpot Lotto Incorporation 46 Bush Road, Off Stamford Line PE92YP, PO Box 1010, Liverpool L70 1NL, United Kingdom ==================================== Reference Number (UK/0147X4/74), Serial Number: 8501-07 Congratulations!! If you…

500,000 .00GBP RESERVE BANK OF INDIA OFFICIAL COMPENSATION PAYMENT NOTIFICATION

email fraud Information August 1, 2015 1 Comments

Dr.Raghuram Rajan RBI Governor ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001, NEW DELHI Our ref: Cub/Hog/Oxd1/2014 Payment file: RBI/id1033/2014/2015 Payment amount: 4 Crores, 68Lakhs & 46,000INR=…

you have won a BRAND NEW Chevrolet Cruse 2014CAR and cash prize of (3.6 Crores Rupees)

email fraud Information August 1, 2015 7 Comments

CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Lurton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010043832/+447937446970 E-mail: [email protected] http://www.chevrolet.co.in/enjoy-mpv.html STAR PRIZE WINNER This is to…

ATM Card Number; 4278763100030014

email fraud Information August 1, 2015 0 Comments

Senate HouseĀ® ---DEPUIS 1725--- 276xc Committee On foreign Payment, Resolution Panel On Contract Payment. Ikoyi-Lagos Nigeria Your Ref #:ATM/LAG/NG Phone :+234 8103887556(West Africa Office) E-mail: [email protected] Accredited ATM Card(231) awarded…

Experience Certificates Placement Consultancy Bangalore

email fraud Information August 1, 2015 0 Comments

Dear Friends, We are providing Work Experience Certificates to fill the gap and get into IT and Non IT jobs easily so if anybody required our services please contact us…

GOOGLE WINNING NOTIFICATION!! Google Corporation [email protected]

email fraud Information August 1, 2015 0 Comments

GOOGLE WINNING NOTIFICATION!! from: Google Corporation <[email protected]> reply-to: [email protected] to: date: Thu, Jul 30, 2015 at 5:13 PM subject: GOOGLE WINNING NOTIFICATION!! signed-by: elephantplena.com Google Corporation Belgrave House 76 Buckingham…

Transfer Department BHEL Hyundai Motor India

email fraud Information July 29, 2015 0 Comments

OPEN THE ATTACH IMF VERIFICATION FORM FILL AND SEND REPLY TO EMAILID;[email protected] Disclaimer for the Electronic Transmission Message- E-mail The information contained in this Electronic Transmission Message i.e. E-Mail and…

Greetings to you Dr. Greg Caldwell [email protected]

email fraud Information July 20, 2015 0 Comments

Greetings to you, I got your contact from the international business directory, My name is Dr. Greg I am contacting you for a business opportunity with my company. The company…

CAND YOU HANDLE THIS BUYING AND SELLING THERE IN YOUR COUNTRY INDIA!!!

email fraud Information June 14, 2015 0 Comments

Compliment of the season to you I humble to introduce myself, I am Dr. Barry Moore from Physical Laboratory Company UK, I want to know if you can handle buying…

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