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Information on Email Frauds, Spams, Scams, Cheaters

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RESERVE BANK OF INDIA OFFICIAL FINAL PAYMENT NOTIFICATION

email fraud Information April 16, 2014 0 Comments

THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. Payment Amount: £500,000.00GBP. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary:…

Account Notice Gmail users You have 1 new security alert Click to confirm.

email fraud Information April 14, 2014 0 Comments

Dear Gmail users: You have 1 new security alert Click to confirm. View alert.  Best Regards Gmail Team from:  [email protected] to: date:  Mon, Apr 14, 2014 at 2:32 AM subject:…

BRITISH SAMSUNG PROMOTION [email protected] CONGRATULATION WINNER

email fraud Information April 13, 2014 4 Comments

MAKE SURE YOU REPLY TO THIS E-MAIL ID: [email protected] Samsung House, 1000 Hill Swood Drive, Ref: SAM.625/11.16.003/2014-05 Chertsey, Surrey, KT16 0PS Tel: +447-010-063-176 The Samsung Electronics is pleased to inform…

THE MICROSOFT COMPANY UK CONGRATULATIONS/YOU WON SUMS OF £500,000.00 GBP

email fraud Information April 3, 2014 0 Comments

Microsoft Centre, London, SE1 7NA - United Kingdom Incorporation Barley House, Hare Road Sutton, Great Britain SM1 4te United Kingdom. Tel:+ 448719965254 We wish to congratulate you once more on…

INTERNATIONAL MONETARY FUND (IMF). COMMITTEE ON FOREIGN PAYMENT

email fraud Information April 1, 2014 0 Comments

INTERNATIONAL MONETARY FUND (IMF). COMMITTEE ON FOREIGN PAYMENT. Headquarters 1 (HQ1): International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431 Ref Code: IMFDUS3WXXX Attn: Beneficiary, The INTERNATIONAL MONETARY FUND…

Norton Finance [email protected] Mr Hillary Hamfort.

email fraud Information April 1, 2014 0 Comments

Top of the day to you, I am Mr Hillary hamfort, a reputable, legitimate & an accredited company money Lender. We loan money out to individuals in need of financial assistance @3%…

PAYMENT NOTIFICATION RESERVE BANK OF INDIA [email protected]

email fraud Information April 1, 2014 0 Comments

FOREIGN REMITTANCE DEPARTMENT ONLINE BANKING UNIT, 6, SANSAND MARG,-110001 New Delhi, India. URGENT PAYMENT NOTIFICATIONS FROM RESERVE BANK OF INDIA The transfer department of the Reserve bank of India has…

1 million pounds From the HSBC BANK UNITED KINGDOM – Winning prize

email fraud Information April 1, 2014 0 Comments

HSBC BANK UNITED KINGDOM. Attention: Sir/Madam, Your E-mail ID has won you the sum total of {1 million British Pound Sterling } From HSBC BOARD OF PROMOTION, We are please to…

EURO MILLION NATIONAL LOTTERY UKNL Foundation

email fraud Information March 27, 2014 0 Comments

The UKNL Foundation, claims department You have won 1.6 Million euro in our online email lottery. from a database of over 250,000 email addresses drawn from all the continents of…

SAMSUNG FORTUNE AWARD SAMSUNG CORPORATION [email protected]

email fraud Information March 26, 2014 0 Comments

THE SAMSUNG GLOBE FORTUNE AWARD PRIZE 2014. CONGRATULATION!!! THIS IS TO INFORM YOU THAT YOUR E-MAIL ADDRESS ATTACHED TO YOUR SAMSUNG MOBILE HAS BEEN SELECTED FOR £450,000.00GBP (FOUR HUNDRED AND…

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