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Information on Email Frauds, Spams, Scams, Cheaters

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Information on Email Frauds, Spams, Scams, Cheaters

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

Actual transfer of your funds ($9,500,000.00) into the government account comes up next week

email fraud Information April 23, 2018 0 Comments

Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8a.m.-9p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8a.m.-4p.m. Eastern Daylight Time(EDT) make…

2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

Amount that was moved to the bank was a total of $42.6Million USD

email fraud Information April 23, 2018 0 Comments

Dear Friend, Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My…

2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous MONEY GRAM MALAYSIA

Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00

email fraud Information April 15, 2018 0 Comments

Attention Beneficiary, Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00, outstanding transaction with us has been perfected and the fund release order application has…

2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

MR MIKE PENCE VICE PRESIDENT UNITED STATES OF AMERICA [email protected]

email fraud Information April 9, 2018 0 Comments

GREETINGS FROM WHITE HOUSE OFFICE! I am Mr. Mike Pence and this is to inform you about your Bank Cheque Draft brought by the United Embassy from the government of…

2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

Mrs.Madeline Lawrence the Auditing and section telex manager in BOA BANK OF AFRICA

email fraud Information April 9, 2018 0 Comments

I am Mrs.Madeline Lawrence the Auditing and section telex manager in (BOA BANK OF AFRICA)Ouagadougou Burkina Faso. i want to transfer the sum of ($10.5M)USD ,into your account and the…

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

$2.5 million Dollars I inherited from my late father

email fraud Information March 26, 2018 0 Comments

This is Miss ROSE PAUL from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which…

2018 Email Spams Blog Business offer Gmail India MONEY GRAM MALAYSIA

ATTENTION DEAR BENEFICIARY? International Monetary Fund Annual Compensation from USA

email fraud Information March 25, 2018 0 Comments

Dear Beneficiary The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims…

2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

Your Uba Online Payment Worth Of $10,000,000

email fraud Information March 19, 2018 0 Comments

WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC Authorization Chairman of Federal Republic Of Benin UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01 OFFICE  CONTACT'S  PHONE…

2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

$13,300,000.00 want a foreign account where the bank will transfer this fund

email fraud Information March 19, 2018 0 Comments

Dear friend, My name is Mr.Payton Rupali. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years,…

2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous UNITED BANK FOR AFRICA

WELCOME TO UNITED BANK OF AFRICA BENIN (UBA)PLC

email fraud Information March 17, 2018 2 Comments

WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC I am glad to announce to you today that a new payment policy has been adopted and you have been short listed…

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ASIAN ONLINE LOTTERY PROMOTION 2020 CONGRATULATIONS; YOUR EMAIL ADDRESS HAVE WON YOU $1,000,000.00 US DOLLARS

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Congratulations: YOU HAVE WON (RS 4 Crore and 75 Lakh Rupees Only ). UNITED NATION COMPENSATION AWARD 2020

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