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Information on Email Frauds, Spams, Scams, Cheaters

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2017 Email Spams Blog Business offer Donation Spams Fake Mails Gmail India Miscellaneous Phishing Mail

FINANCIAL TRUTH COMMISSION (ECOWAS)

email fraud Information August 18, 2017 0 Comments

Dear Beneficiary,  FINANCIAL TRUTH COMMISSION(ECOWAS) 1.Our committee was essentially set up to look into long over due funds within Ecowas member states. Our mandate includes but not limited to making…

2017 Email Spams Blog Business offer Donation Spams Fake Mails Gmail Microsoft Spams Miscellaneous

YOUR FIRST PAYMENT IS READY $10.5 Million USD under our custody

email fraud Information August 18, 2017 0 Comments

YOUR FIRST PAYMENT IS READY, Your $10.5 Million USD under our custody which your first payment of Us$20,000 00 will been transferred, you have to contact Barrister Mr.Anderson Richard, all…

2017 Email Spams Blog Fake Mails Google India RBI Reserve Bank of India

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

email fraud Information August 18, 2017 1 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]…

2017 Email Spams Blog Business offer Fake Mails India Miscellaneous

The Investment Amount is valued at U$57m

email fraud Information August 18, 2017 0 Comments

RE: Privileged and Confidential: Here I brought a potential Business Proposal at your door step for consideration. I have a client that is interested to Invest in your Country and…

2017 Email Spams Blog Gmail India Miscellaneous

INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT

email fraud Information July 23, 2017 1 Comments

Mr. Cheng Lok Customs Inspector, BWI Airport, Maryland RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT I know this message will be surprising to you but understand it is coming…

2017 Email Spams Blog Fake Mails FBI Federal Bureau of Investigation India Miscellaneous

GOOD NEWS BANK ACCEPTS PAYMENT BY INSTALLMENT Contract/Inheritance Funds

email fraud Information July 23, 2017 1 Comments

Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday:…

2017 Email Spams Blog Donation Spams Fake Mails

Donation from Mrs. Agatha Hennssey ($ 2.5 million) for the work of God

email fraud Information July 23, 2017 1 Comments

Donation from Mrs. Agatha Hennssey Bishop [38 rue des martyrs cocody Abidjan, Ivory Coast. Dearest one in Christ, I am from  Kuwait. I am married to Mr. Adams Hennssey ,…

2017 Email Spams Blog Gmail India

Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America

email fraud Information July 23, 2017 0 Comments

Attn: Sir, We have gone through your country’s investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest…

2017 Email Spams Blog Fake Mails

Payment of US$10 Million to you via diplomatic courier service Central Bank Of Nigeria (CBN)

email fraud Information June 24, 2017 5 Comments

Attn: I am Mr.Fredrick Collins,The Director of Operations Central Bank Of Nigeria (CBN). I decided to contact you because of the prevailing security report reaching my office and the intense…

2017 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

Alice Louise Walton [email protected]

email fraud Information June 1, 2017 1 Comments

I, Alice Louise Walton authenticate this email, you can read about me on: https://en.wikipedia.org/wiki/Alice_Walton I write to you because I intend to give to you a portion of my Net-worth…

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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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