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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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2018 Email Spams ATMCARD Blog Business offer DHL Courier Gmail Miscellaneous World Bank

you are to receive your payment through a certified ATM CARD PAYMENT

email fraud Information December 3, 2018 0 Comments

World Bank have agreed to compensate each with the sum of USD1,500, 000.00 (One Million Five Hundred Thousand United States Dollars) only United Nations Compensation Commission (UNCC) UNCC Secretariat Villa…

2018 Email Spams Blog Courier Based Spams DHL Courier Fake Mails

ATM Master CARD of $4.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)

email fraud Information August 7, 2018 0 Comments

Attention Dear Package Owner , I have registered your ATM Master CARD of $4.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please…

2018 Email Spams Blog Business offer DHL Courier Fake Mails Gmail India Miscellaneous

PAYMENT ORDER VIA ATM VISA CARD USD 800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS)

email fraud Information January 24, 2018 0 Comments

UNITED NATIONS ORGANIZATION1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES TEL/FAX: +1-206-202-1160 Attn: Beneficiary, PAYMENT ORDER VIA ATM VISA CARD We have actually been authorized by…

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 Business offer DHL Courier

MESSAGE FROM BANK OF AMERICA you are entitled to receive the sum of $14.5M

email fraud Information August 18, 2017 0 Comments

Bank of America 115 W 42nd St, New York, NY 10036, USA From Desktop of Mr. Jeff Anderson Our Ref: BOF-0XX2/987/20 E-mail:[email protected]     It is my modest obligation to…

2017 Email Spams Blog DHL Courier Fake Mails

Consignment shipment status claim consignments with code NO: HKS: 140A/140B, CONTAINING $3.5 MILLION

email fraud Information April 6, 2017 0 Comments

Compliments of the day, My Name is Mr. Albert Yang, I have worked with the Hang Seng bank ltd vault department for over 15 years and within this period, I…

2017 Email Spams ATMCARD DHL Courier

Registered your ATM CARD of $4.8Million with TNT Express Courier Company with registration code of ( TCJKT00678G)

email fraud Information January 24, 2017 0 Comments

Attention Please; I have registered your ATM CARD of $4.8Million with TNT Express Courier Company with registration code of ( TCJKT00678G). please Contact with your Delivery information such as, Your…

DHL Courier Fake Mails FedEx Nigeria Fedexex Press Delivery Company India Spam of 2016

FedEx package containing $850,000.00 USD to be delivered

email fraud Information December 30, 2016 0 Comments

We have a FedEx package containing $850,000.00 USD to be delivered to your home address as a Christmas Presentation. Send Fullname, Home address, telephone. Senders Details : from: FedEx Package…

Bank Of Africa Bank of England DHL Courier Fake Mails Spam of 2016

CONTACT DHL FOR YOUR INTERNATIONAL BANK DRAFT!!!

email fraud Information November 16, 2016 0 Comments

GOOD DAY TO YOU AND YOUR FAMILY, I Just received a call from Mr. Randy Buday the Director Of DHL Company West Africa. Regarding a Bank Draft inheritance cheque of…

ATMCARD DHL Courier Fake Mails Spam of 2016

Being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160).

email fraud Information May 23, 2016 0 Comments

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help…

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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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