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Information on Email Frauds, Spams, Scams, Cheaters

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2017 Email Spams Blog Fake Mails Gmail India Miscellaneous

United Nations Compensation International Bank Draft of US$980,000.00 Dollars.

email fraud Information December 22, 2017 1 Comments

UN Visitor Centre Department of Public Information United Nations Headquarters Room DHL-1B-154 New York, NY 10017 E-mail:[email protected] United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2017. Congratulations…

2017 Email Spams Donation Spams Fake Mails Gmail Google India Miscellaneous

Your Long Awaiting Contract Funds of US$10,000,000.00

email fraud Information December 22, 2017 0 Comments

From the Desk of Mr. Richard Best, The Foreign Operations Manager of Fidelity Worldwide Investment (FWI), United States of America. To Your Attention: On behalf of the board and management…

2017 Email Spams Business offer Fake Mails Miscellaneous

PROJECT FUNDING AND BANKING INSTRUMENT direct and efficient providers of Bank Guarantee (BG’s)

email fraud Information December 22, 2017 0 Comments

We have direct and efficient providers of Bank Guarantee (BG’s), Insurance Guarantees, MTN, Confirmable Bank Drafts, Standby Letters of Credit (SBLC) and Third Party Guarantees. If you are a potential…

2017 Email Spams Blog RBI Reserve Bank of India

RBI Transaction Notification 12:12:2017 DR. URJIT PATEL THE GOVERNOR RESERVE BANK OF INDIA ADVISE YOU COMPLETE YOUR LONG PENDING TRANSACTION WITH THE CENTRAL BANK

email fraud Information December 22, 2017 0 Comments

PEOPLE HAVING TAXABLE INCOME OF MORE THAN Rs 1 CRORE IS LIABLE FOR 30% WITH A NEW SURCHARGES OF 15 PERCENT WILL BE IMPOSED ALONG WITH A TAX OF 30…

2017 Email Spams Blog Fake Mails India Miscellaneous

I NEED YOUR ASSISTANCE! sum of Six Million Five Hundred Thousand US Dollars was deposited in a bank by my late father

email fraud Information December 22, 2017 0 Comments

Complement of the day From Evelyn Joshua West Africa Abidjan Urgent Transfer Dearest one It is my pleasure to seek your opinion and also to confide in you for a…

2017 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

$5,800,000.00 Million United States Dollars in Cash sealed in a box

email fraud Information December 20, 2017 0 Comments

ATTENTION: FUND OWNER , Compliment  of  the Day, I am a Diplomat named Agent Larry James , I just arrived at Fort Wayne International Airport Indiana USA with your Check…

2017 Email Spams Blog Business offer Fake Mails India RBI Reserve Bank of India

YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES

email fraud Information December 20, 2017 0 Comments

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK) ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001-NEW DELHI. PAYMENT MANAGER: MADAM ROSE NANA. EMAIL ID : : [email protected]…

2017 Email Spams Blog Business offer Fake Mails FIRST NATIONAL BANK Gmail India Miscellaneous

FIRST NATIONAL BANK CERTIFIED AND APPROVED THE PAYMENT OF $10,000,000

email fraud Information December 20, 2017 0 Comments

FIRST NATIONAL BANK 280 Olson Ave Oshkosh, Wisconsin 54901-1107 Mailing Address: PO Box 508 Boutte, WI 54601-1109 Our Ref: FNB-0XX2/482/2016 TEL (912) 642- 0872 EMAIL CERTIFIED AND APPROVED THE PAYMENT…

2017 Email Spams Blog Fake Mails Gmail India Lotterypost Miscellaneous

US$10.5m INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA(CBN)

email fraud Information December 20, 2017 0 Comments

MR JOHN EGO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA(CBN) VERIFICATION OF YOUR PAYMENT/WINNINGS FILE. DEAR SIR/MADAM THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT…

2017 Email Spams Blog Business offer DHL Courier Fake Mails India

I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH US$4.5 MILLION DOLLARS

email fraud Information December 20, 2017 0 Comments

ATTENTION PLEASE. THIS IS YOUR DIPLOMATIC AGENT KELVIN SMART! I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH US$4.5 MILLION DOLLARS, I want you to kindly Reconfirm Your Full Name:…

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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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