Information on Email Frauds, Spams, Scams, Cheaters
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Archive for ‘March, 2017’
Mar
16
2017
MTCN#: 8916645953 western union [email protected] The management of western union money transfer![]() The management of western union money transfer, wishes you best in life, the western union have added effort to transfer your funds which was deposited with us by international monetary fund head due to your e-mail address was found on scam victim list. The $2.500,000usd stands as compensation to you, we have build better service in beginning of this year in order to give you best of our service. After we received your information, we instantly transfer the two first payments of $5,000 which is total of $10,000:00 in your name.Now your payment has been sent out like I promised you but there is one thing holding your payment right now which we must handle immediately to enable you pick up your payment today as well. Continue reading “MTCN#: 8916645953 western union [email protected] The management of western union money transfer” » Mar
16
2017
YOUR UNDELIVERED PACKAGE Commissioner of U.S. Customs and Border Protection![]() *1300 Pennsylvania Ave.**, N.W*
*The U.S. Customs and Border Protection of national security and economic prosperity.*
*We are writing you in regards to a Package in our custody, a diplomats was stopped at the border in possession of a metal box which weight of about 25kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS approximately, destine to your name and address.
The diplomat could not produce all the necessary clearance papers which made us to put the package on hold until we receive the Clearance document as the customs require. the Content of the package was not properly declared by the consignee as money, rather it was declared as film materials to avoid diversion by the shipping agent, I am the Commissioner of U.S. Customs and Border Protection, so with my help you will get this package, I am willing to make sure you get what is rightfully yours.
Continue reading “YOUR UNDELIVERED PACKAGE Commissioner of U.S. Customs and Border Protection” » Mar
16
2017
Four million euros (€4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory![]() With warm hearts I offer my friendship, and my greetings to you in the ![]() ![]() ![]() Mar
16
2017
THE RESERVE BANK OF INDIA CENTRAL BANK RS 4CRORES AND 50 LAKH INDIA RUPEES IS READY![]() 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] FINAL PAYMENT DETAILS OF YOUR PENDING WINNING AMOUNT OF RS 4CRORES AND 50 LARKH RUPEES. DEAR LUCKY WINNER: Continue reading “THE RESERVE BANK OF INDIA CENTRAL BANK RS 4CRORES AND 50 LAKH INDIA RUPEES IS READY” » ![]() ![]() ![]() Mar
16
2017
Jeffrey Berman [email protected]![]()
Sender’s Details : Continue reading “Jeffrey Berman [email protected]” » ![]() ![]() ![]() Mar
16
2017
SUBJECT: US$30MILLION DOLLARS UNITED NATION CONTRACT AWARD WINNING PAYMENT![]() Attn: Beneficiary,
SUBJECT: US$30MILLION DOLLARS UNITED NATION CONTRACT AWARD WINNING PAYMENT
![]() Continue reading “SUBJECT: US$30MILLION DOLLARS UNITED NATION CONTRACT AWARD WINNING PAYMENT” » ![]() ![]() ![]() Mar
16
2017
EMAIL – धन कार्ड नामांकन संख्या XXXXXXX [email protected]![]() बधाई !!! आपके क्रेडिट कार्ड आवेदन प्राप्त हुआ है और इस प्रक्रिया के तहत है , अब आप अपने क्रेडिट कार्ड ऑनलाइन ट्रैक कर सकते हैं। Your प्रमाणीकरण कोड है : ####XXX Your सत्यापित ईमेल आईडी है : ***********@gmail.com कोई कागजी कार्रवाई की आवश्यकता नहीं है * , अपने application के आगे प्रसंस्करण के लिए कृपया अपने विवरण की जाँच करें। —————————— Sender’s Details :
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