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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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2017 Email Spams Blog Business offer Fake Mails FIRST NATIONAL BANK Gmail India Miscellaneous

FIRST NATIONAL BANK CERTIFIED AND APPROVED THE PAYMENT OF $10,000,000

email fraud Information December 20, 2017 0 Comments

FIRST NATIONAL BANK 280 Olson Ave Oshkosh, Wisconsin 54901-1107 Mailing Address: PO Box 508 Boutte, WI 54601-1109 Our Ref: FNB-0XX2/482/2016 TEL (912) 642- 0872 EMAIL CERTIFIED AND APPROVED THE PAYMENT…

2017 Email Spams Blog Fake Mails Gmail India Lotterypost Miscellaneous

US$10.5m INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA(CBN)

email fraud Information December 20, 2017 0 Comments

MR JOHN EGO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA(CBN) VERIFICATION OF YOUR PAYMENT/WINNINGS FILE. DEAR SIR/MADAM THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT…

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 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 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 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…

2017 Email Spams Blog Business offer Fake Mails Miscellaneous

Fund valued $3.9 million to donate to you for charity & orphanage work in your state

email fraud Information August 20, 2017 0 Comments

Hi I'm Mrs Theresa Cross, originally from Northwest Washington DC USA. I'm a dying cancer woman who have decided to donate what I have to the Churches, Motherless babies, Less…

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…

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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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