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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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    • 2015
    • Page 5

Mr.mohamad Hassan Transfer to overseas ($15,300.000.00 USD) [email protected]

email fraud Information April 15, 2015 0 Comments

Dear Friend,   email: [email protected]   We want to transfer to overseas ($15,300.000.00 USD) I want to ask you to quietly look for a reliable and honest person who will…

CAN I TRUST YOU? miss luck [email protected]

email fraud Information April 15, 2015 1 Comments

Dear Friend, I am sorry to encroach into your privacy in this manner,I found your profile interesting to me before contacting you, I find it pleasurable to offer you my…

DC SERVICE Delivery reminder [email protected] call Mr. Tom A Lucas on +447448769707

email fraud Information April 15, 2015 0 Comments

Delivery reminder This is a reminder that Your voucher is still awaiting delivery in our transit point London (England).It has been on hold awaiting pickup. You are expected to call…

CONGRATULATION YOUR EMAIL HAVE WON Coca Cola Promotion [email protected]

email fraud Information April 14, 2015 2 Comments

COCA COLA AWARD PROMOTION The Board of Directors, members of staff and the International Awareness Promotion Department of the Coca Cola Company, wishes to congratulate you on your success as…

lucky winner of 35,000,000.00 Pounds in this 2015 UK National International Electronic E-mail Awards

email fraud Information April 14, 2015 0 Comments

UK NATIONAL LOTTERY COMPANY MANAGEMENT AND PAYMENT CENTER Sweepstakes and E Games Payment Verification Center. UK NATIONAL CLAIM #: FC/2CA/9LS TELL:+447418356191 Dear E-mail Owner! (Mr K Kumar) Your Email address…

URGENTLY [email protected] US$1 Million – US$500 Million

email fraud Information April 7, 2015 0 Comments

I am an independent broker. My job is to link up entrepreneurs/fund seekers with Investors who are ready to invest in good business projects and ideas that will yield a…

HELLO TAKE UR TIME MAKE U READ AM THEN CALL ME ON THIS NUMBER 08037853197

email fraud Information April 7, 2015 0 Comments

Pouncher software to dey use to blast ur plenty emails with no smtp or any thing just load ur emails like 5million at once and click starts no be matter…

Re: Your First Payment MTCN: 1920409393 (Available for pick up by receiver)

email fraud Information April 7, 2015 0 Comments

WESTERN UNION MONEY TRANSFER® INSTALLMENT PAYMENT OFFICE Website: www.westernunion.com Email: [email protected] Payment officer: Mr. Serge Zabo Tel/Fax: +234-1-2207784 WESTERN UNION INSTALLMENT PAYMENT ONLY. Attn: Beneficiary, We write to inform you…

Your Name, Problem with parcel shipping, ID:0000249145

email fraud Information April 7, 2015 0 Comments

Dear Neel, This is to confirm that one or more of your parcels has been shipped. Please, download Delivery Label attached to this email. Yours faithfully, Arnold Welch, Sr. Operation…

ATM card Number 5399 4111 0447 5345 (5399) for sum of US$1,500,000.00

email fraud Information April 7, 2015 0 Comments

From: ATM Department Zenith International Bank Plot 84, Ajose Adeogun Street, Victoria Island Lagos, Nigeria. Ref:ZNG/100/445 Dear Sir/Madam, This message is in regard to your ATM master card for your…

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