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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 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 Business offer United Nations Foundation UNO

DIRECTOR IN CHARGE: DR.PATRICE TEME UN Visitor Centre Department of Public Information

email fraud Information January 3, 2018 0 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…

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 Business offer Fake Mails Miscellaneous

PROJECT FUNDING AND BANKING INSTRUMENT direct and efficient providers of Bank Guarantee (BG’s)

email fraud Information December 22, 2017 0 Comments

We have direct and efficient providers of Bank Guarantee (BG’s), Insurance Guarantees, MTN, Confirmable Bank Drafts, Standby Letters of Credit (SBLC) and Third Party Guarantees. If you are a potential…

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]…

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 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 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…

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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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