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Information on Email Frauds, Spams, Scams, Cheaters

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2018 Email Spams Blog Fake Mails Gmail India Miscellaneous

Assistance in retrieval and transfer of my inherited fund to your country, £1,800,000.00

email fraud Information March 3, 2018 0 Comments

Good Day, How are you and your family? I am sorry for bagging into your privacy. My name is Miss Eugenia Dama,25 years old and the only child of my…

2017 Email Spams 2018 Email Spams Blog Donation Spams Fake Mails Gmail India Miscellaneous

Decided to donate a fund through Credit Account of (£2, 5000.00 GBP)(Two Million, Five Hundred Thousand GBP)

email fraud Information March 3, 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…

2018 Email Spams Blog Business offer Gmail Google India Miscellaneous

I am seeking your assistance to evacuate the sum of $26m

email fraud Information February 13, 2018 0 Comments

Hello, Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully…

2018 Email Spams Blog Fake Mails Gmail India Miscellaneous

Consignment Box Delivery 02/11/2018 The INTERNATIONAL MONETARY FUND

email fraud Information February 13, 2018 0 Comments

Attn ,Consignment Box Delivery(02/11/2018) The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address…

2018 Email Spams Blog Fake Mails Gmail India RBI Reserve Bank of India

YOU ARE ADVISE TO PROCEED YOUR PENDING TRANSACTION WITH THE INDIA CENTRAL BANK

email fraud Information February 6, 2018 1 Comments

Reserve Bank of India Regional Office, Foreign Remittance Department. 6, Sansad Marg 110 001, New Delhi, India. Date: 31/01/2018   Dear Customer, YOU ARE ADVISE TO PROCEED YOUR PENDING TRANSACTION…

2018 Email Spams Blog Fake Mails Gmail India Miscellaneous United Nations Foundation

Waiting to hear from you ASAP UNITED NATION AFRICAN HEAD QUARTERS

email fraud Information February 5, 2018 0 Comments

UNITED NATION AFRICAN HEAD QUARTERS. DEBT MANAGEMENT OFFICE NO.5/8 TOKAY STATE BUILDING TEL: +229 666 700 27 EMAIL:([email protected]) EMAIL:([email protected]) http://www.un.org/sg/ OUR REF: UN/UNRC/91/2018 Your Urgent Attn Due to the petitions…

2018 Email Spams Blog Fake Mails India RBI Reserve Bank of India

WINNING AMOUNT OF RS 4CRORES AND 50 LARKH RUPEES: RBI BANK URGENT NOTICE

email fraud Information February 5, 2018 2 Comments

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK) ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001-NEW DELHI. PAYMENT MANAGER: MADAM ROSE NANA. EMAIL ID : : [email protected]…

2018 Email Spams Blog Facebook Fake Mails Gmail India Lotterypost Miscellaneous

UNBELIEVABLE COMPENSATION AWARD TO YOU won the sum of $5,000,000.00 USD

email fraud Information February 5, 2018 0 Comments

Facebook Lottery Team REF: online splash promo. CONGRATULATIONS!!! We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT has been luckily selected among the Three  lucky winners who has won…

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

ATM Debit Cash Card Number 7876310003001420 Valued at $10.5Million

email fraud Information January 31, 2018 0 Comments

Urgent Respond From FedEx Courier Services Opening Hours Mon-Fri 08:00-20:00 Sat-Sun 09:00-14:00 Holidays Closed Dear Customer, We have been waiting for you to contact us for your Confirmed Package containing…

2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

I deposited all the sum of $5.5million dollars with a Bank in Ouagadougou- Burkina Faso

email fraud Information January 27, 2018 0 Comments

Dearest Beloved. I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor…

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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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