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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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Donation Spams Fake Mails Miscellaneous Spam of 2016

susanwilliam [email protected] fixed-term Deposit with our bank which worth 4.7 Million Pounds

email fraud Information June 21, 2016 2 Comments

Hello Dear, Compliment of the week. I am Susan William from London; I work with Royal Bank of Scotland, This letter is highly privileged, and it requires your immediate attention.…

Fake Mails India Miscellaneous Spam of 2016

SUPPLIER OF RAW MATERIAL NEEDED FROM INDIA ASAP company at 274,201.54 INR

email fraud Information June 21, 2016 0 Comments

Hello Let me crave your indulgence to introduce myself to you I am Mr. Troy Ani I work with Beniger Pharmaceutical Inc United State Of America (USA), I seek your…

Gmail Miscellaneous Spam of 2016 United Kingdom Spams

Meeting held between British high commissioner to India and the British government Authority

email fraud Information June 20, 2016 0 Comments

Attn, Dear citizen, Sequel to the series of meeting held between British high commissioner to India and the British government Authority over petitions/complaints received from an individual, corporate bodies and innocent…

Fake Mails Gmail Spam of 2016 Western Union

YOUR FIRST WESTERN UNION PAYMENT OFFICEMAIL [email protected]

email fraud Information June 20, 2016 0 Comments

I will like to introduce myself to you, I am Mr Godwin Emefiele the Executive Governor Central Bank of Nigeria (CBN). It was agreed that to retain the good image…

Fake Mails Google Miscellaneous Spam of 2016

Google U.K Dept [email protected] GOOGLE ANNUAL PROMOTION

email fraud Information June 20, 2016 0 Comments

Belgrave House,76 Buckingham Palace Road London SW1W 9TQ, United Kingdom. Winning No: GUK/877/798/2016 Ticket No: GUK/699/33/2016 Notification: JUNE 2016 GOOGLE ANNUAL PROMOTION We wish to congratulate you on this note,…

Fake Mails Miscellaneous Spam of 2016

Poslovna suradnja !!! Business cooperation !!! [email protected]

email fraud Information June 20, 2016 0 Comments

Business cooperation !!! Good day, I am the CEO of one of the international banks here in my country. Although I know it's very difficult to trust or not trust…

Donation Spams Fake Mails Gmail Miscellaneous Spam of 2016

He deposited a total sum of $7.1Million US dollars in a Finance and Security company abroad in Cote D’Ivoire

email fraud Information June 19, 2016 0 Comments

Hello dear, It's my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before, but I…

Fake Mails FedEx Nigeria Fedexex Press Delivery Company India Spam of 2016

You have Insured your winning package which value the sum of Eight Hundred and Fifty Thousand United States Dollar ($800,000.00 USD)

email fraud Information June 19, 2016 1 Comments

FedEx Express Delivery Service , Asia India Address: #7, Mohan Singh Palace, Baba Kharak SIng Marg, Connaught Place, New Delhi, Delhi 110001 Shipment Code: CPEL/OWN/9370 Parcel No: EG2272-IN Good Day,…

Fake Mails Gmail Loan offer Miscellaneous Spam of 2016

DO YOU NEED A LOAN: APPLY 100% GUARANTEE LOAN OFFER ( INDIA HEAD OFFICE )

email fraud Information June 15, 2016 0 Comments

WELCOME TO PASTOR MILAN FASTER LOAN COMPANY INDIA BRANCH: ADDRESS:303, A-1, 3Rd Floor North Block, Baha Plaza.New Delhi Indian. OFFICE EMAIL ID: [email protected] Attn, Sir/ Madam. I am a AMERICA…

Fake Mails Miscellaneous Spam of 2016 Western Union

YOU WON US$2,800,000.00 via WESTERN UNION

email fraud Information June 15, 2016 0 Comments

YOU WON US$2,800,000.00 via WESTERN UNION. Hello, We are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West…

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ASIAN ONLINE LOTTERY PROMOTION 2020 CONGRATULATIONS; YOUR EMAIL ADDRESS HAVE WON YOU $1,000,000.00 US DOLLARS

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