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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 Business offer Fake Mails Gmail India Miscellaneous

$5,800,000.00 Million United States Dollars in Cash sealed in a box

email fraud Information December 20, 2017 0 Comments

ATTENTION: FUND OWNER , Compliment  of  the Day, I am a Diplomat named Agent Larry James , I just arrived at Fort Wayne International Airport Indiana USA with your Check…

2017 Email Spams Blog Business offer Fake Mails FIRST NATIONAL BANK Gmail India Miscellaneous

FIRST NATIONAL BANK CERTIFIED AND APPROVED THE PAYMENT OF $10,000,000

email fraud Information December 20, 2017 0 Comments

FIRST NATIONAL BANK 280 Olson Ave Oshkosh, Wisconsin 54901-1107 Mailing Address: PO Box 508 Boutte, WI 54601-1109 Our Ref: FNB-0XX2/482/2016 TEL (912) 642- 0872 EMAIL CERTIFIED AND APPROVED THE PAYMENT…

2017 Email Spams Blog Fake Mails Gmail India Lotterypost Miscellaneous

US$10.5m INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA(CBN)

email fraud Information December 20, 2017 0 Comments

MR JOHN EGO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA(CBN) VERIFICATION OF YOUR PAYMENT/WINNINGS FILE. DEAR SIR/MADAM THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT…

2017 Email Spams Donation Spams Fake Mails Gmail India

You have been gifted $5 MILLION USD From Mr Bill Gates

email fraud Information December 11, 2017 0 Comments

Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: [email protected] I hope this information meet you well as I know…

2017 Email Spams Donation Spams Fake Mails Gmail India Miscellaneous

$ 2.500.000,00 – I have some funds for you

email fraud Information November 18, 2017 0 Comments

Dear in Christ. I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Rose Martin Waters a widow…

2017 Email Spams Blog Fake Mails Gmail India Miscellaneous

United Nations Development Programme (UNDP) [email protected]

email fraud Information November 11, 2017 1 Comments

UNITED NATIONS DEVELOPMENT PROGRAM (UNDP) MILLBANK TOWER (12-15TH FLOOR) 21-24 MILLBANK LONDON SW1P 4QH ENGLAND, UNITED KINGDOM EMAIL: [email protected] WEBSITE: http://www.undp.org/ Attention Beneficiary, UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP) FUNDS RELEASE…

2017 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

Decided to contact you for your kind assistance to move the sum of (US$38,000,000.00)

email fraud Information August 20, 2017 0 Comments

Greetings, My name is  Major James Modlin. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to…

2017 Email Spams Blog Business offer Fake Mails Gmail Miscellaneous

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

email fraud Information August 20, 2017 0 Comments

THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10 UNITED NATION AND EUROPEAN…

2017 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous United Kingdom Spams Virus Mails

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

email fraud Information August 20, 2017 0 Comments

U.S. Bank, 1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036, SWIFT (US):   USBKUS44XXX, Founded: United States of America, Hours: Open 24 Hours,E-mail:[email protected] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH…

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

FINANCIAL TRUTH COMMISSION (ECOWAS)

email fraud Information August 18, 2017 0 Comments

Dear Beneficiary,  FINANCIAL TRUTH COMMISSION(ECOWAS) 1.Our committee was essentially set up to look into long over due funds within Ecowas member states. Our mandate includes but not limited to making…

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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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