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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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2017 Email Spams Blog Donation Spams Fake Mails Gmail India

Your Trust is Needed Help to evacuate the sum of $25,000,000.00 to you

email fraud Information April 9, 2017 0 Comments

I am Sgt. Eric Tille of the US Army base in Afghanistan for peace keeping,i need your help to evacuate the sum of  $25,000,000.00 to you as long as I…

2017 Email Spams Blog Donation Spams Fake Mails Gmail

Let me instruct my bank to wire transfer my fund worth the sum of US$ 15,000,000.00 (FIFTEEN MILLION DOLLARS) to your account in your country

email fraud Information April 7, 2017 0 Comments

Hello Dear My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically…

2017 Email Spams Fake Mails India Samsung Mobile USA

Your Samsung Galaxy USA Prize Payment Process Information

email fraud Information April 7, 2017 1 Comments

SAMSUNG COMPANY USA MOBILE FOUNDATION Dear Samsung Mobile Award Winner, My Name is Dr. John Perry, I am the payment managing director of Samsung GALAXY USA Mobile Award. Thank you for…

2017 Email Spams Blog Business offer Fake Mails

BUSINESS PLAN WILLIAM DECKER [email protected]

email fraud Information April 6, 2017 0 Comments

Dear Sir/Ma, My Name is Mr. William, look for a partner; I am planning to have a viable business in India or any business that is permissible to India market…

2017 Email Spams Business offer Fake Mails Gmail India

Assist Request From You I have in my possession the sum of $3.5million USD

email fraud Information April 6, 2017 0 Comments

Dear Friend. Assist Request From You Please let this not be a surprised message to you because i got your contact information from the international directory few weeks ago before…

2017 Email Spams Blog Business offer Fake Mails Gmail India RBI Reserve Bank of India

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION File: RBI-DEL/id157t05/17. Payment Amount: $1000,000.00 USD

email fraud Information April 6, 2017 0 Comments

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. http://www.notifics.rbi.org.in/ Our ref: RBI/101B2/923808 File: RBI-DEL/id157t05/17. Payment Amount: $1000,000.00 USD.   RESERVE…

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

I am Miss Elodine Warlord Ibrahim Coulibaly 24 years old female US$ 27.5 Million in one bank

email fraud Information April 6, 2017 1 Comments

Dearest, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email…

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 Donation Spams Fake Mails Gmail India Miscellaneous

Hello my good friend, I am Teraq Younis, from Libya, 23yrs old girl

email fraud Information April 6, 2017 0 Comments

Hello my good friend, I am Teraq Younis, from Libya, 23yrs old girls. My father name Abdul Fatah Younis Al-Obeidi was a senior military officer in Libya. He held the…

2017 Email Spams Fake Mails India Western Union

MTCN#: 8916645953 western union [email protected] The management of western union money transfer

email fraud Information March 16, 2017 0 Comments

Dear Customer The management of western union money transfer, wishes you best in life, the western union have added effort to transfer your funds which was deposited with us by…

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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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