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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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2018 Email Spams Blog Business offer Fake Mails Gmail Google India Miscellaneous

Attention: Valued Beneficiary..Your Funds!

email fraud Information January 8, 2018 1 Comments

the payment program is from the IMF to pay all victims of scam around the world. Attention: Valued Beneficiary, Date: 03/01/2018 How are you doing, I have something important to…

2018 Email Spams Blog Fake Mails Gmail Google India Miscellaneous

i want you to help claim the fund that is about $25,000,000.00 USD

email fraud Information January 8, 2018 0 Comments

my good friend, i am introducing you in this business with trust and not betray mind, i want you to help claim the  fund that is about $25,000,000.00 USD and…

2018 Email Spams ATMCARD Blog Business offer Fake Mails Gmail India Miscellaneous

Approved payment valued at the sum of $4,500,000.00 USD via ATM Card

email fraud Information January 3, 2018 0 Comments

Attention:Beneficiary Approval Slip Confirmation / Payment Information With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of…

2018 Email Spams Blog Fake Mails Gmail India Miscellaneous

OFFICE OF THE VICE PRESIDENT SENATE COMMITTEE ON DBTS PAYMENT GARKI ABUJA, NIGERIA

email fraud Information January 3, 2018 0 Comments

OFFICE OF THE VICE PRESIDENT SENATE COMMITTEE ON DBTS PAYMENT GARKI ABUJA, NIGERIA  From the Desk Of:  SENATOR OLUBUKOLA SARAKI SENATE PRSIDENT ABUJA  NIGERIA ATTN: BENEFICIARY                   This is to notify…

2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

YOUR COMPENSATION IS WAITING FOR YOU NOW – UNITED NATIONS COMPENSATION COMMISSION

email fraud Information January 1, 2018 1 Comments

UNITED NATIONS COMPENSATION COMMISSION [email protected] HELLO DEAR : The U.N Compensation Commission 2017/2018. This Compensation program was organized to compensate all the victims that fall on Internet syndicate etc... Base…

2017 Email Spams Blog Fake Mails Gmail India Miscellaneous

United Nations Compensation International Bank Draft of US$980,000.00 Dollars.

email fraud Information December 22, 2017 1 Comments

UN Visitor Centre Department of Public Information United Nations Headquarters Room DHL-1B-154 New York, NY 10017 E-mail:[email protected] United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2017. Congratulations…

2017 Email Spams Blog RBI Reserve Bank of India

RBI Transaction Notification 12:12:2017 DR. URJIT PATEL THE GOVERNOR RESERVE BANK OF INDIA ADVISE YOU COMPLETE YOUR LONG PENDING TRANSACTION WITH THE CENTRAL BANK

email fraud Information December 22, 2017 0 Comments

PEOPLE HAVING TAXABLE INCOME OF MORE THAN Rs 1 CRORE IS LIABLE FOR 30% WITH A NEW SURCHARGES OF 15 PERCENT WILL BE IMPOSED ALONG WITH A TAX OF 30…

2017 Email Spams Blog Fake Mails India Miscellaneous

I NEED YOUR ASSISTANCE! sum of Six Million Five Hundred Thousand US Dollars was deposited in a bank by my late father

email fraud Information December 22, 2017 0 Comments

Complement of the day From Evelyn Joshua West Africa Abidjan Urgent Transfer Dearest one It is my pleasure to seek your opinion and also to confide in you for a…

2017 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

$5,800,000.00 Million United States Dollars in Cash sealed in a box

email fraud Information December 20, 2017 0 Comments

ATTENTION: FUND OWNER , Compliment  of  the Day, I am a Diplomat named Agent Larry James , I just arrived at Fort Wayne International Airport Indiana USA with your Check…

2017 Email Spams Blog Business offer Fake Mails India RBI Reserve Bank of India

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

email fraud Information December 20, 2017 0 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]…

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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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