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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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Donation Spams Fake Mails Miscellaneous

Dearest Beloved one Angeline Zionly [email protected]

email fraud Information September 6, 2016 0 Comments

Dearest Beloved one, I am Ms. Angeline Zionly from Cote D’ivoire, It's my pleasure to contact you for a business venture which I intend to establish in your country, Please…

Fake Mails Miscellaneous Spam of 2016

Re: [Ticket AN-35823-237384345] urgent notice pegasus-company.kz

email fraud Information September 6, 2016 0 Comments

Important notice for neel12mani. Dear neel12mani, check your money balance at http://pegasus-company.kz/phpdata/user-autoresponded/system-verified/login-user.htm. And be sure to check Your Bank Verification Status. - Regards, Ivonne Schmidt Chief Technical Officer Money System…

Donation Spams Fake Mails Miscellaneous Spam of 2016

A major oil tycoon, in Qatar and deposited the sum of $39,000,000.00 Million Dollars in a company

email fraud Information September 5, 2016 0 Comments

Dear Beloved, Please forgive me because I'm not internet savvy and I am a widow to oil & Gas merchant now i have been diagnosed with cancer , The doctors…

Cricket Spams Fake Mails Gmail India Miscellaneous Spam of 2016

Won 500,000,USD in the ongoing ICC Cricket pro

email fraud Information August 22, 2016 1 Comments

Just received the message on mobile from the number MD SSford Your mobile number has won 500,000,USD in the ongoing ICC Cricket pro. Kindly Email us:Your name,Add,Tel,Email,Gender,State,Age,Job,Nxt of Kin to: [email protected]

Fake Mails Gmail India Miscellaneous Spam of 2016 United Nations Foundation

UN Online Compensation IRREVOCABLE COMPENSATION PAYMENT ORDER VIA ATM CARD

email fraud Information August 19, 2016 1 Comments

UNITED NATIONS ORGANISATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Website: http://www.un.org/en/ IRREVOCABLE COMPENSATION PAYMENT ORDER VIA ATM CARD. Attention: Beneficiary, This is to officially inform you that United Nations…

BBC Lottery Fake Mails Spam of 2016

Your E-mail Address has won you £500,000.00 great British pounds and a new BMW 5 series CAR

email fraud Information July 27, 2016 0 Comments

BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +447509757316 Visit Our Web Site http://www.bbc.co.uk/lottery E-mail: [email protected] Dear Winner. Your E-mail Address has won you £500,000.00 great…

Fake Mails Gmail Spam of 2016

Assist me receive Euro € 4,5Million deposited in a bank for investments

email fraud Information July 27, 2016 0 Comments

Hello RE, Am Ms. Larni,Honestly I would like to have an investment and confidential relationship with you, and to assist me receive Euro € 4,5Million deposited in a bank for…

December Fake Mails Spam of 2016

I want us to partner and claim the sum of £10.6million belonging to late Mr. Umnov

email fraud Information July 25, 2016 0 Comments

Dear, Good day to you and how are you? I am Mr. Humphrey Akakpo, from (UTB) Union Togolaise De Banque here in Lome Togo in West Africa, I am contacting…

Donation Spams Fake Mails Gmail Miscellaneous Spam of 2016

Donation of Amount deposited a total of £11.4 Million Pound

email fraud Information July 25, 2016 0 Comments

I am Gu Kailai the wife of Bo Xilai, one of China's most influential politicians until he was stripped of his offices in 2012. Read this link to have a…

Business offer Donation Spams Fake Mails India Miscellaneous Spam of 2016

My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso

email fraud Information July 25, 2016 0 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…

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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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