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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 Fake Mails UNO

Minister of Finance Turkey congress of the African affairs(CAA)to claim your $7.5 million USD

email fraud Information August 20, 2018 0 Comments

the congress of the African affairs(CAA)to claim your $7.5 million USD The restrictions has been made six years ago at UN congress on African affairs dated 20th February 2012. It…

2018 Email Spams Fake Mails INTERNATIONAL MONETARY FUND (IMF) Miscellaneous

United Nations Monetary Unit to investigate the unnecessarily delayed of the €2.6 million payment from the bank

email fraud Information August 20, 2018 0 Comments

International Monetary Funds (IMF) and the G8 Summit - €2.6 million payment Dear Email Owner/Fund Beneficiary, This message is directed to you based on the letter Ministry of Economy and Finance…

2018 Email Spams Blog Fake Mails

I am ready to compensate you with 30% of the $40 million USD for your assistance

email fraud Information August 20, 2018 0 Comments

I am Gen. John W. Nicholson Jr Greetings To You My name is  General John W Nicholson Jr. I'm an American soldier, presently Serving in Afghanistan as Army General commander,…

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 Fake Mails Gmail Google India Miscellaneous

i know about his $45.8 Million United State Dollars presently in a save with company also in London.

email fraud Information August 7, 2018 1 Comments

Dearest, Thank you very much for your email, I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland. First i contacted you…

2018 Email Spams Blog China Fake Mails India Miscellaneous

Nancy,sales manager from China,manufacturer for the OEM service of mold and parts

email fraud Information August 6, 2018 0 Comments

Please kindly DO NOT reply to this email address!!!!!!!! Hello,Sir,        I am  Nancy,sales manager from China,manufacturer for the OEM service of mold and parts.We have more than 12 years experience.Main scope is as following: Injection…

2018 Email Spams Blog Charity Project Fake Mails

RE: CHARITY/COMPENSATION PAYMENT OF $3,200,000.00 USD

email fraud Information August 3, 2018 0 Comments

Our Ref: UN/TH/069011 Congratulations, UN Org Award   Fax +447031962589 Email:[email protected] Important Notice Apply Now For UN Charity Grant on financial empowerment immediately                …

2018 Email Spams ATMCARD Blog Fake Mails

RECOVERY OF DIVERTED ATM CARD Nigeria Police Force Headquarters Office

email fraud Information July 31, 2018 0 Comments

Nigeria Police Force Headquarters Office, Abuja- Nigeria. P.O Box 3038 Louis Edet House, Shehu Shagari Way, Abuja Direct E-Mail: [email protected] RECOVERY OF DIVERTED ATM CARD I am contacting you personally to…

2018 Email Spams Blog Fake Mails Gmail

ALLAM, Hisham (DONCASTER AND BASSETLAW TEACHING HOSPITALS NHS FOUNDATION TRUST)

email fraud Information July 19, 2018 0 Comments

ROYAL CORNWALL HOSPITALS There are Job Vacancies in our Hospital We are urgently in need of serious Applicants/Candidates who are ready to work with us and fully ready to relocate to UK …

2018 Email Spams Blog Courier Based Spams Fake Mails USA

Aramex Delivery Service California USA Serial Number: XXX / WO2 / UNWB2018

email fraud Information June 24, 2018 0 Comments

Serial Number: XXX / WO2 / UNWB2018 Package: Certified International Banker Draft Delivery Schedule: Overnight Delivery (24hours) From the Desk of: Aramex Delivery Service California USA Dear Sir / Madam,…

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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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