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Information on Email Frauds, Spams, Scams, Cheaters

E-mail Fraud Information

Information on Email Frauds, Spams, Scams, Cheaters

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Fake Mails Miscellaneous Spam of 2016 Western Union

PLEASE PICK UP THE MONEY USD$10,000.00 FIRST PAYMENT FROM THE WESTERN UNION

email fraud Information June 7, 2016 0 Comments

Messina Shopping Centre National Road, Musina Limpopo, South Africa Tel: +1 (800)-325-6000 (Customer care Hotline) Tel: +27-(015) 534 3091 Tel: +27-(0) 73 816 8194 Fax: +27-(0) 86 567 5877 Email:…

Fake Mails Miscellaneous Spam of 2016

Gupta Loan & Insurance Ltd is a Private International Money Lender’s with head office in New Zealand and India

email fraud Information June 2, 2016 0 Comments

Gupta Loan & Insurance Ltd is a Private International Money Lender's with head office in New Zealand and India, We offer loan at a very low rate of 3% p/a.…

Fake Mails Miscellaneous Spam of 2016

I Am Mr. Hari A. Kunda Mr Hari Kunda [email protected]

email fraud Information June 1, 2016 0 Comments

Dear Friend, I Am Mr. Hari A. Kunda However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the…

Fake Mails India Miscellaneous Spam of 2016 United Kingdom Spams

Deposited the sum of 9,900,000.00 GBP with Barclays Bank PLC, UK

email fraud Information May 31, 2016 0 Comments

From: Mrs. Esther Masego Address: PO Box 11015, 50742 Kuala Lumpur, Malaysia   Dear Elected.   I bring peace and love to you from God and our lord Jesus Christ.…

Fake Mails Gmail Miscellaneous Spam of 2016

PREFERRED ASSISTANCE investment amounts to USD 25.5million

email fraud Information May 31, 2016 2 Comments

Dear Friend, I am Senator Jewel Howard-Taylor based in Monrovia the capital of Liberia. I am a sole custodian of a treasured fund. This fund investment belongs to I and my…

Fake Mails RBI Reserve Bank of India Spam of 2016

Contact Reserve Bank Of India Email For Details ([email protected])

email fraud Information May 30, 2016 0 Comments

Contact Reserve Bank Of India Email For Details .. ([email protected]) Reserve Bank Of India write to your notice regarding your UNCLAIMS LOTTERY FUNDS Of 500,000.00GPB=4,96.82,563.55 INR, From United Kingdom is…

Fake Mails Spam of 2016

FROM THE DESK OF MR. MUSA KABORE $9.3 Million US Dollars to your account within 10 or 14 banking days

email fraud Information May 26, 2016 0 Comments

FROM THE DESK OF MR. MUSA KABORE   THE AUDITING AND ACCOUNTING SECTION MANAGER BANK OF AFRICA, (B.O.A.) OUAGADOUGOU BURKINA FASO.   Dear Friend, I know that this message will…

Donation Spams Spam of 2016

$9.4 USD nine point four million United State Dollars by name Justine Laboso a 23 years old girl from Kenya

email fraud Information May 26, 2016 1 Comments

Good day my beloved one, I am writing you these massage to you with tears and sorrow from my heart. I am by name Justine Laboso a 23 years old…

Donation Spams RBI Spam of 2016

You are a recipient to Mr Pedro Quezada Donation of $2M USD. Contact ([email protected]) for claims.

email fraud Information May 26, 2016 0 Comments

You are a recipient to Mr Pedro Quezada Donation of $2M USD. Contact ([email protected]) for claims. ________________________________ Please Note: Due to Florida's very broad public records law, most written communications…

Fake Mails India Miscellaneous Spam of 2016

Business cooperation US$120 Million by ADNOC this transaction is 100% legitimate and risk free

email fraud Information May 26, 2016 0 Comments

Good day,  My name is Sheikhal Hinai, I worked as manager overseeing the distribution of imported materials to the late Mr. Akihiko Saito, who suffered casualty and died during the…

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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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