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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 Business offer Fake Mails Gmail India INDIA CONSUMER COMPLAINTS BOARD Miscellaneous

INDIA CONSUMER COMPLAINTS BOARD [email protected]

email fraud Information April 27, 2019 2 Comments

FUND TRANSFER PAYMENT DETAILS OF YOUR WINNING PRIZE OF ( £ 500,000.00 GBP) = (RS 5 CRORES AND 40 LARKH RUPEES):___INDIA COMPLAINTS BOARD URGENT NOTICE INDIA CONSUMER COMPLAINTS BOARD./& / R.B.I…

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 Donation Spams Fake Mails

United States.Government Oil export , who died in heart attack, and He left a Sum Amount of USD$25,000,000,00

email fraud Information December 3, 2018 0 Comments

RE: Attention: Please This is very serious and urgent message, From Barrister, Wolf Steven Waterman, Washington, D.C. United States of America,International,Corporate & Business Law Firm. I have a client Citizen…

2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous Western Union

Transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation

email fraud Information December 3, 2018 0 Comments

Urgent Attention Beneficiary This is to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your…

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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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