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Information on Email Frauds, Spams, Scams, Cheaters

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2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous UNITED BANK FOR AFRICA

WELCOME TO UNITED BANK OF AFRICA BENIN (UBA)PLC

email fraud Information March 17, 2018 2 Comments

WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC I am glad to announce to you today that a new payment policy has been adopted and you have been short listed…

2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

email fraud Information March 17, 2018 0 Comments

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION MRS MARY…

2018 Email Spams Blog Business offer Fake Mails Gmail India Job offer Miscellaneous

RFQ-HPP4 PROJECT (HYOSUNG Polypropylene 4 Project)/VIETNAM

email fraud Information March 15, 2018 0 Comments

FROM: HYUNDAI ENGINEERING CO., LTD. / S.KOREAPROJECT: HPP4 Project / VIETNAMEQUIPMENT: HPP4-MR-MR-023-SEE-ATTACHED PROPOSAL DUE DATE:  25th March, 2018. ACKNOWLEDGEMENT REPLY: Requested VENDOR: Dear Sirs and Madams: We (HEC) are preparing a tender for the HPP4…

2018 Email Spams ATMCARD Blog Fake Mails Gmail India Miscellaneous

Receive the sum of $1.2USD, Credited to Online Bank ATM Card account

email fraud Information March 15, 2018 0 Comments

World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2). Attn! Our2018 Beneficiary The United Nations in cooperation with World Bank…

2018 Email Spams America Blog Fake Mails Gmail India Miscellaneous

You are entitled to receive the sum of $14.5M : MESSAGE FROM BANK OF AMERICA

email fraud Information March 15, 2018 2 Comments

Bank of America 115 W 42nd St, New York, NY 10036, USA From Desktop of Mr. Jeff Anderson Our Ref: BOF-0XX2/987/20 E-mail:[email protected] It is my modest obligation to write you…

2018 Email Spams Blog Fake Mails Gmail India Miscellaneous

FBI OFFICE WASHIGNTON DC DHL COMPANY

email fraud Information March 13, 2018 0 Comments

I have registered your Consignment Box with DHL COMPANY this morning and we agreed up that the delivery of your funds will take off tomorrow morning.The only fee is $96…

2018 Email Spams Fake Mails Gmail India Miscellaneous Western Union World Bank

UNITED NATIONS in Affiliation with WORLD BANK compensate the sum of USD 1.5 Million

email fraud Information March 5, 2018 0 Comments

UN Visitor Centre Department of Public Information United Nations Headquarters Room DHL-1B-154 New York, NY 10017 E-mail:[email protected] United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2018. Congratulations…

2018 Email Spams America Blog Fake Mails Gmail India Miscellaneous

You are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only)

email fraud Information March 5, 2018 0 Comments

Bank of America 115 W 42nd St, New York, NY 10036, USA From Desktop of Mr. Jeff Anderson Our Ref: BOF-0XX2/987/20 E-mail:[email protected] It is my modest obligation to write you…

2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED

email fraud Information March 5, 2018 0 Comments

NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. Fund Order $15.500.000.00 THE…

2018 Email Spams Blog Donation Spams Gmail India Miscellaneous

HELLO DEAR MY DONATION TO YOU £2, 5000.00 GBP

email fraud Information March 5, 2018 0 Comments

Re: HELLO DEAR MY DONATION TO YOU. I Mrs Fliern Pkiam, married with Late Sir Ratnavale from UK, I have took a personal decision to donate what I inherited from…

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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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