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Information on Email Frauds, Spams, Scams, Cheaters

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Information on Email Frauds, Spams, Scams, Cheaters

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2017 Email Spams Blog Business offer Fake Mails India Miscellaneous

CBN APPROVED PAYMENT LETTER Approved the sum of US$10,700,000.00

email fraud Information August 20, 2017 0 Comments

Hello,            CBN APPROVED PAYMENT LETTER. Good to contact you this day i have just been appointed the new Governor of the CBN and on assumption in office i have…

2017 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous United Kingdom Spams Virus Mails

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

email fraud Information August 20, 2017 0 Comments

U.S. Bank, 1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036, SWIFT (US):   USBKUS44XXX, Founded: United States of America, Hours: Open 24 Hours,E-mail:[email protected] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH…

2017 Email Spams Business offer DHL Courier

MESSAGE FROM BANK OF AMERICA you are entitled to receive the sum of $14.5M

email fraud Information August 18, 2017 0 Comments

Bank of America 115 W 42nd St, New York, NY 10036, USA From Desktop of Mr. Jeff Anderson Our Ref: BOF-0XX2/987/20 E-mail:[email protected]     It is my modest obligation to…

2017 Email Spams Blog Business offer Donation Spams Fake Mails Gmail India Miscellaneous Phishing Mail

FINANCIAL TRUTH COMMISSION (ECOWAS)

email fraud Information August 18, 2017 0 Comments

Dear Beneficiary,  FINANCIAL TRUTH COMMISSION(ECOWAS) 1.Our committee was essentially set up to look into long over due funds within Ecowas member states. Our mandate includes but not limited to making…

2017 Email Spams Blog Business offer Donation Spams Fake Mails Gmail Microsoft Spams Miscellaneous

YOUR FIRST PAYMENT IS READY $10.5 Million USD under our custody

email fraud Information August 18, 2017 0 Comments

YOUR FIRST PAYMENT IS READY, Your $10.5 Million USD under our custody which your first payment of Us$20,000 00 will been transferred, you have to contact Barrister Mr.Anderson Richard, all…

2017 Email Spams Blog Fake Mails Google India RBI Reserve Bank of India

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

email fraud Information August 18, 2017 1 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 India Miscellaneous

The Investment Amount is valued at U$57m

email fraud Information August 18, 2017 0 Comments

RE: Privileged and Confidential: Here I brought a potential Business Proposal at your door step for consideration. I have a client that is interested to Invest in your Country and…

2017 Email Spams Blog Gmail India Miscellaneous

INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT

email fraud Information July 23, 2017 1 Comments

Mr. Cheng Lok Customs Inspector, BWI Airport, Maryland RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT I know this message will be surprising to you but understand it is coming…

2017 Email Spams Fake Mails Gmail India Miscellaneous Western Union

CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER $2.5MILLION USD TO YOU THROUGH WESTERN UNION

email fraud Information July 23, 2017 0 Comments

SEND MONEY WORLD WIDE FROM THE DESK OF WESTERN UNION®CASH TRANSFER OFFICE ADDRESS N0 85655 PAPERBARK,CARER RANEE CAREE, TURBOCHARGE, PARK, ROAD COTONOU BENIN ATTENTION DEAR BENEFICIARY, I KNEW THAT THIS…

2017 Email Spams Bank of England

IMPORTANT PAYMENT WIRE NOTIFICATION your approved fund of US$10,850,000.00 MILLION

email fraud Information July 23, 2017 0 Comments

ATTENTION BENEFICIARY, I humbly wish to inform you that the Department of Credit & Telex control of the U.B.A BANK has received an instruction Order to effect the wire transferring…

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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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