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Information on Email Frauds, Spams, Scams, Cheaters

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Blog Fake Mails Gmail India Miscellaneous

[email protected] partnership to transfer $18.5 million US Dollars

email fraud Information May 10, 2019 0 Comments

Dear Friend, I am MR Derick smith. am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures…

2019 Email Spams Blog Fake Mails Gmail

By my assessment, each of the boxes contains $4M which is total of $8Million USD.

email fraud Information April 27, 2019 0 Comments

Attention, I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment…

2019 Email Spams Blog Fake Mails India

CONGRATULATIONS!! YOUR PAYMENT HAS BEEN APPROVED 21A

email fraud Information April 27, 2019 0 Comments

Dear Customer, My name is Sandra Davis, Board of Directors of United Nations and Chief Executive Officer, effective April 16, 2018, The United Nations {UN} has giving you extra three…

2019 Email Spams Blog Fake Mails

I Mikhail Fridman picked you for $5,000,000 donatiion,Reply for more details

email fraud Information April 27, 2019 0 Comments

I Mikhail Fridman picked you for $5,000,000 donatiion,Reply for more details IZJAVA O ODRICANJU ODGOVORNOSTI: Ova elektronicka posta moze sadrzavati povjerljive informacije i namijenjena je samo osobama na koje je…

2019 Email Spams Blog Ria Money Transfer

Notification from Ria Money Transfer Office to You

email fraud Information February 6, 2019 0 Comments

FROM DESK OF Mrs.Christine Lagarde International Monetary Fund (IMF) Managing Director Christine Lagarde Attention Dear New Year Compensation Fund Owner. The Board of International Monetary Fund (IMF) United States of…

2019 Email Spams Blog Business offer Gmail USA

Inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD

email fraud Information February 6, 2019 0 Comments

Charles J Colocino Jr. <[email protected]> 5 February 2019 at 15:51 Reply-To: "Charles J Colocino Jr." <[email protected]> Hello Good Friend, I have very vital information to give to you, but first…

2019 Email Spams Blog Fake Mails Gmail INTERNATIONAL MONETARY FUND (IMF)

FROM INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE: ABUJA NIGERIA.

email fraud Information January 13, 2019 0 Comments

FROM INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE: ABUJA NIGERIA. Attn: Sir / Madam, This is to intimate you of a very important information which will be of a great help…

2019 Email Spams Blog Fake Mails Western Union

I have received Immediate Order to release your US$2.500,000.00 USD

email fraud Information January 13, 2019 0 Comments

Your Payment Available. This is to acknowledge the receipt of your email and the content is perfectly noted I am Mr.William Gomez the United Nations Special Representative a citizen of…

2018 Email Spams Blog Fake Mails Gmail Miscellaneous Reserve Bank of South Africa South Africa

IMMEDIATE CONTRACT/INHERITANCE PAYMENT South Africa Reserve Bank 370 Helen Joseph Street, Pretoria, 0002. South Africa

email fraud Information December 30, 2018 0 Comments

South Africa Reserve Bank 370 Helen Joseph Street, Pretoria, 0002. South Africa RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT. Attention: Beneficiary, On behalf of the entire Staff of the Reserve Bank and the…

2018 Email Spams Blog India RBI Reserve Bank of India

DEAR WINNER : FINAL PAYMENT DETAILS : RBI BANK OF INDIA FINAL PAYMENT DETAILS

email fraud Information December 22, 2018 0 Comments

RBI BANK OF INDIA  [email protected] THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)ELECTRONIC TRANSFER DEPT, 6, SANSAD MARGJANPATH, NEW DELHI, H.O. 110001-NEW DELHI.RIGHT PAYMENT MANAGER: MADAM SONIA SHARMA.RIGHT PAYMENT MANAGER EMAIL…

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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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