Information on Email Frauds, Spams, Scams, Cheaters
|
Archive for ‘April, 2017’
Apr
26
2017
I decided to entrust some money I have (US$ 4.5 Million) deposited in UBA Bank![]() Hello,friend ![]() ![]() ![]() Apr
25
2017
contacting you on a deal of US$ 4.5 Million![]() Dear friend If you are interested reply for more details. Once you are interested to transact this business with me, kindly give me your consent response immediately. I am looking forward to hearing from you. My regards, Mr maurice KEITA Continue reading “contacting you on a deal of US$ 4.5 Million” » ![]() ![]() ![]() Apr
25
2017
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M![]() THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” » ![]() ![]() ![]() Apr
25
2017
MICROSOFT AUSTRALIAN ONLINE LOTTERY![]() MICROSOFT AUSTRALIAN ONLINE LOTTERY. REF:AUS/01AU644 ![]() ![]() ![]() Apr
25
2017
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M![]() THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” » ![]() ![]() ![]() Apr
25
2017
HOT RUSSIAN LADIES – See Pics![]() Progress ahead and actualize images to feature all details. DATE HOT RUSSIAN LADIES Sender’s Details : from: Kamila <[email protected]> ![]() ![]() ![]() Apr
25
2017
INFORMATION ABOUT YOUR ATM CARD![]() Attention, This is to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. (ATM Card number:4225-8422-066 1-2760) Your Personal Identification Number is 8228.The total amount has been coded into ATM master card; please contact the Bank ATM payment center for more instruction on how to receive your Card. Mr. Mark Limathai
Apr
19
2017
FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) ANDREW .G. McCABE [email protected]![]() Federal Bureau of Investigation Attention: Beneficiary, We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of our citizens. I am Agent Andrew G. McCabe from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country. Continue reading “FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) ANDREW .G. McCABE [email protected]” » Apr
18
2017
I am Mrs. Antonia Johnson, I am a Swedish Citizen residing in the United Sates![]() I am Mrs. Antonia Johnson, I am a Swedish Citizen residing in the United Sates. Please make sure to contact me through my email: [email protected] Apr
18
2017
Maureen Hinckley [email protected] Five hundred and fifty thousand USD![]() I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you.Contact us via my email at ([email protected]) for further details. Best Regards, |