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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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2018 Email Spams Blog Fake Mails India Miscellaneous

our company at the rate of $4500 USD = INR 317200.00 India Rupees per 1 Litter

email fraud Information August 22, 2018 0 Comments

Hello Dear. My name is Carney Locker I am the secretary to the director of my company. I’m looking for a trustworthy individual/company who has the potentials to handle the…

2018 Email Spams Blog Fake Mails Miscellaneous Phishing Mail

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 )

email fraud Information August 22, 2018 0 Comments

Dear Friend (Assalamu Alaikum), I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha  Al-Qaddafi a single Mother and a…

2018 Email Spams Blog Gmail India Mercedes Benz Miscellaneous

Promotional Award Cash of Two Million United States Dollars (US$2,000,000.00) and our grand prize – a brand new 2018 Mercedes-Benz GLK350 4Matic SUV

email fraud Information August 22, 2018 0 Comments

Promotional Award Cash of Two Million United States Dollars (US$2,000,000.00) and our grand prize - a brand new 2018 Mercedes-Benz GLK350 4Matic SUV Dear email account owner, You email address…

2018 Email Spams International Commercial Bank (ICB)

International Commercial Bank (ICB) Kumasi branch Ghana five million, five hundred thousand dollar [$5,500.000.00]

email fraud Information August 22, 2018 0 Comments

From: The Manager, International Commercial Bank Kumasi branch Ghana Hello Dear, My name is Micheal Asari,I am the branch manager of the International Commercial Bank (ICB) Kumasi branch Ghana. I…

2018 Email Spams Blog Donation Spams Fake Mails

your compensation fund of Ten million  united states dollars ( $10.000.000,00 Million)

email fraud Information August 21, 2018 0 Comments

your compensation fund  been mandated to be deliver to your home address ,To avoid wrong delivery of your check draft worth Ten million  united states dollars ( $10.000.000,00 Million). GREETINGS…

2018 Email Spams Blog Gmail India

Congratulation on winning 850,000.00 USD in our 2018 PCH (Lotto)

email fraud Information August 21, 2018 0 Comments

PCH® Congratulation on winning 850,000.00 USD in our 2018 PCH (Lotto) Kindly send your contacts Email: [email protected] *Given Names: *Mailing Address: *Telephone: *Gender: *Age: Kristin Cooke Official Notification ---------------------------------------------- ©…

2018 Email Spams ATMCARD Blog Fake Mails Google Miscellaneous

At the airport to receive your compensation financial instrument of $10.5m USD

email fraud Information August 21, 2018 0 Comments

Hello, The world bank have finally succeeded to release your compensation payment to you through there automated clearing house with the help of the united Nations International financial monitoring unit…

2018 Email Spams Fake Mails UNO

Minister of Finance Turkey congress of the African affairs(CAA)to claim your $7.5 million USD

email fraud Information August 20, 2018 0 Comments

the congress of the African affairs(CAA)to claim your $7.5 million USD The restrictions has been made six years ago at UN congress on African affairs dated 20th February 2012. It…

2018 Email Spams Fake Mails INTERNATIONAL MONETARY FUND (IMF) Miscellaneous

United Nations Monetary Unit to investigate the unnecessarily delayed of the €2.6 million payment from the bank

email fraud Information August 20, 2018 0 Comments

International Monetary Funds (IMF) and the G8 Summit - €2.6 million payment Dear Email Owner/Fund Beneficiary, This message is directed to you based on the letter Ministry of Economy and Finance…

2018 Email Spams Blog Fake Mails

I am ready to compensate you with 30% of the $40 million USD for your assistance

email fraud Information August 20, 2018 0 Comments

I am Gen. John W. Nicholson Jr Greetings To You My name is  General John W Nicholson Jr. I'm an American soldier, presently Serving in Afghanistan as Army General commander,…

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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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