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Information on Email Frauds, Spams, Scams, Cheaters

E-mail Fraud Information

Information on Email Frauds, Spams, Scams, Cheaters

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2017 Email Spams Blog Business offer DHL Courier Fake Mails India

I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH US$4.5 MILLION DOLLARS

email fraud Information December 20, 2017 0 Comments

ATTENTION PLEASE. THIS IS YOUR DIPLOMATIC AGENT KELVIN SMART! I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH US$4.5 MILLION DOLLARS, I want you to kindly Reconfirm Your Full Name:…

2017 Email Spams India Miscellaneous MONEY GRAM MALAYSIA

YOUR FIRST PAYMENT OF $5000 MONEY GRAM MONEY TRANSFER SEND MONEY WORLDWIDE

email fraud Information December 12, 2017 0 Comments

WELCOME TO MONEY GRAM MONEY TRANSFER SEND MONEY WORLDWIDE. MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/ ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR. VISIT US VIA WEBSITE:(WWW.MONEYGRAM.COM). GREETINGS FROM MONEY GRAM MONEY…

2017 Email Spams Donation Spams Fake Mails Gmail India

You have been gifted $5 MILLION USD From Mr Bill Gates

email fraud Information December 11, 2017 0 Comments

Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: [email protected] I hope this information meet you well as I know…

2017 Email Spams Blog Business offer Fake Mails India Miscellaneous

WORLD BANK INTERNATIONAL PLC PRESIDENT OF WORLD BANK FOREIGN REMITTANCE

email fraud Information December 11, 2017 1 Comments

WORLD BANK INTERNATIONAL PLC Headquarters 1818 H Street, NW Washington, DC 20433 USA. Phone Number ( +18647194512 ) DEAR BENEFICIARY  , GOOD DAY TO YOU , PLEASE WE ARE SORRY…

2017 Email Spams Fake Mails FBI Federal Bureau of Investigation Miscellaneous

ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C

email fraud Information November 28, 2017 0 Comments

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING. 24/10/2017 THIS IS THE FINAL…

2017 Email Spams Donation Spams Fake Mails Gmail India Miscellaneous

$ 2.500.000,00 – I have some funds for you

email fraud Information November 18, 2017 0 Comments

Dear in Christ. I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Rose Martin Waters a widow…

2017 Email Spams Blog Fake Mails Gmail India Miscellaneous

United Nations Development Programme (UNDP) [email protected]

email fraud Information November 11, 2017 1 Comments

UNITED NATIONS DEVELOPMENT PROGRAM (UNDP) MILLBANK TOWER (12-15TH FLOOR) 21-24 MILLBANK LONDON SW1P 4QH ENGLAND, UNITED KINGDOM EMAIL: [email protected] WEBSITE: http://www.undp.org/ Attention Beneficiary, UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP) FUNDS RELEASE…

2017 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

Decided to contact you for your kind assistance to move the sum of (US$38,000,000.00)

email fraud Information August 20, 2017 0 Comments

Greetings, My name is  Major James Modlin. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to…

2017 Email Spams Fake Mails Federal Bureau of Investigation Miscellaneous

YOUR CONSIGNMENT BOX DELIVERY..Your Receipt No.878507296089148

email fraud Information August 20, 2017 1 Comments

FEDERAL BUREAU OF INVESTIGATION (FBI). Anti-Terrorist and Monetary Crimes Division 2635 Century Pkwy NE #400, Atlanta, GA 30345, USA Website: www.fbi.gov I am Phillip Dickson, special Federal Bureau of Investigation (FBI) agent,…

2017 Email Spams Blog Business offer Fake Mails Gmail Miscellaneous

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

email fraud Information August 20, 2017 0 Comments

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…

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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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