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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 India INTERNATIONAL MONETARY FUND (IMF)

your funds ($9,300,000:00 USD) was programmed for immediate release into your nominated account

email fraud Information August 6, 2018 0 Comments

YOUR CASH CONSIGNMENT HAS BEEN DELIVERED . KINDLY CONTACT THE DIPLOMAT EDWARD (951 289 4873) FOR YOUR PACKAGE Good-day  Beneficiary, This is to officially inform you that after the Inauguration…

2018 Email Spams Blog China Fake Mails India Miscellaneous

Nancy,sales manager from China,manufacturer for the OEM service of mold and parts

email fraud Information August 6, 2018 0 Comments

Please kindly DO NOT reply to this email address!!!!!!!! Hello,Sir,        I am  Nancy,sales manager from China,manufacturer for the OEM service of mold and parts.We have more than 12 years experience.Main scope is as following: Injection…

2018 Email Spams Blog Charity Project Fake Mails

RE: CHARITY/COMPENSATION PAYMENT OF $3,200,000.00 USD

email fraud Information August 3, 2018 0 Comments

Our Ref: UN/TH/069011 Congratulations, UN Org Award   Fax +447031962589 Email:[email protected] Important Notice Apply Now For UN Charity Grant on financial empowerment immediately                …

2018 Email Spams Blog Gmail Google

REPLY BACK FOR YOUR 2018 WORLD CUP AWARD WINING FUND:

email fraud Information August 3, 2018 0 Comments

Congratulations Dear Beneficially. Am writing this massage to you in reference of the FIFA President Gianni Infantino and Chairman of the 2018 FIFA World Cup Russia™ LOC Vitaly Mutko and…

2018 Email Spams ATMCARD Blog Fake Mails

RECOVERY OF DIVERTED ATM CARD Nigeria Police Force Headquarters Office

email fraud Information July 31, 2018 0 Comments

Nigeria Police Force Headquarters Office, Abuja- Nigeria. P.O Box 3038 Louis Edet House, Shehu Shagari Way, Abuja Direct E-Mail: [email protected] RECOVERY OF DIVERTED ATM CARD I am contacting you personally to…

2018 Email Spams Blog Fake Mails Gmail

ALLAM, Hisham (DONCASTER AND BASSETLAW TEACHING HOSPITALS NHS FOUNDATION TRUST)

email fraud Information July 19, 2018 0 Comments

ROYAL CORNWALL HOSPITALS There are Job Vacancies in our Hospital We are urgently in need of serious Applicants/Candidates who are ready to work with us and fully ready to relocate to UK …

2018 Email Spams Blog Courier Based Spams Fake Mails USA

Aramex Delivery Service California USA Serial Number: XXX / WO2 / UNWB2018

email fraud Information June 24, 2018 0 Comments

Serial Number: XXX / WO2 / UNWB2018 Package: Certified International Banker Draft Delivery Schedule: Overnight Delivery (24hours) From the Desk of: Aramex Delivery Service California USA Dear Sir / Madam,…

2018 Email Spams Blog Fake Mails Gmail India

Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$15,500,000.000,00

email fraud Information June 1, 2018 0 Comments

BANK OF AMERICA CO-OPERATE OFFICE NY USA 115 W 42nd St, New York, NY 10036, USA From Desktop of Mr. Brian Moynihan, Ref BOA/ IRU/SFE/15.5/WD/013 Cell..+1208-435-3023 [email protected] Congratulations!! Your payment…

2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

There is this amount of 6.5 million U.S dollars (US$6.500, 000.00)

email fraud Information May 31, 2018 0 Comments

Hello My Dear Friend First of all I will like to thank you for given your attention to read my mail i live in Togo but my country of origin…

2018 Email Spams Blog Gmail Miscellaneous

FIFA / RUSSIA 2018 WORLD CUP

email fraud Information May 28, 2018 0 Comments

FIFA / RUSSIA 2018 WORLD CUP AWARD PROMOTION. [email protected] Dear Winner, Congratulations!!!!! Please, view attached notification letter for your award. Thank you. Mr. Alexander Alaev (Secretary Football Union of Russia).…

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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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