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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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2018 Email Spams Blog Fake Mails Gmail India Miscellaneous

$8,316,000 USD Eight million three hundred and sixteen thousand dollars arrived at Dulles International Airport Washington

email fraud Information September 23, 2018 0 Comments

Dulles International Airport Washington DC, Airport code: ORD 10000 Washington D USA, ATTENTION: GOOD MORNING FINAL NOTICE FOR DELIVERY OF YOUR CONSIGNMENT BOX. In view of your inability to receive…

2018 Email Spams Blog Fake Mails Gmail India Miscellaneous

Approximately $8million in 220k.g in total Newark liberty international airport

email fraud Information September 23, 2018 0 Comments

Attn my dear good friend Your Abandoned Free Overdue funds is ready to deliver to you But Only If You Will Agree to work with our conditions? Rev Paul Morgan…

2018 Email Spams Blog Business offer Gmail India Miscellaneous

A stashed sum of $7.5M USD { Seven Million Five Hundred Thousand United States Dollars Only } in safe keeping in Dubai

email fraud Information September 23, 2018 0 Comments

Att: Dear, Foremost, i am a 46 year old Zimbabwean and worked for years as Special Adviser to President Robert Mugabe who was forcefully removed from power which i believe…

2018 Email Spams Blog Fake Mails India Miscellaneous

our company at the rate of $4500 USD = INR 317200.00 India Rupees per 1 Litter

email fraud Information August 22, 2018 0 Comments

Hello Dear. My name is Carney Locker I am the secretary to the director of my company. I’m looking for a trustworthy individual/company who has the potentials to handle the…

2018 Email Spams Blog Fake Mails Miscellaneous Phishing Mail

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 )

email fraud Information August 22, 2018 0 Comments

Dear Friend (Assalamu Alaikum), I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha  Al-Qaddafi a single Mother and a…

2018 Email Spams Blog Gmail India Mercedes Benz Miscellaneous

Promotional Award Cash of Two Million United States Dollars (US$2,000,000.00) and our grand prize – a brand new 2018 Mercedes-Benz GLK350 4Matic SUV

email fraud Information August 22, 2018 0 Comments

Promotional Award Cash of Two Million United States Dollars (US$2,000,000.00) and our grand prize - a brand new 2018 Mercedes-Benz GLK350 4Matic SUV Dear email account owner, You email address…

2018 Email Spams ATMCARD Blog Fake Mails Google Miscellaneous

At the airport to receive your compensation financial instrument of $10.5m USD

email fraud Information August 21, 2018 0 Comments

Hello, The world bank have finally succeeded to release your compensation payment to you through there automated clearing house with the help of the united Nations International financial monitoring unit…

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 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…

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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

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Congratulations: YOU HAVE WON (RS 4 Crore and 75 Lakh Rupees Only ). UNITED NATION COMPENSATION AWARD 2020

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