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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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    • 2016
    • Page 5
Donation Spams Fake Mails Miscellaneous Spam of 2016

OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS $2.1 MILLION OF ONE OF MY BANK

email fraud Information November 6, 2016 0 Comments

FROM: MR SULEIMAN ZERBO CREDIT BANK BENIN OUAGADOUGOU-BURKINA FASO DEAR FRIEND, THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HOWEVER,IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE…

Fake Mails India Miscellaneous Spam of 2016

Hello Dear Friend African Development Bank (A.D.B)Ouagadougou, Burkina faso West Africa transferring the sum of $15.2 )millionusd into your bank account within 7 banking days

email fraud Information November 6, 2016 0 Comments

Hello Dear Friend African Development Bank (A.D.B)Ouagadougou, Burkina faso West Africa transferring the sum of $15.2 ) million usd into your bank account within 7 banking days Hello Dear Friend,…

Fake Mails Miscellaneous Spam of 2016

OPEC Mega Jackpot Lottery Kenya, Award your Email $1,000,000.00 USD(Apple Laptop & iPhone7)

email fraud Information November 3, 2016 1 Comments

OPEC Mega Jackpot Lottery Kenya OPEC Mega Jackpot Lottery Kenya, Award your Email $1,000,000.00 USD(Apple Laptop & iPhone7). For details and claims, contact Mr. Smith William with details bellow: Name:…

ATMCARD British High Commission Office British Lottery BRITISH MINISTRY OF FINANCE Business offer Fake Mails Gmail Google India Miscellaneous Spam of 2016

Master Card Payment British Ministry of Finance [email protected]

email fraud Information November 2, 2016 0 Comments

GREAT BRITIAN! OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM. FINANCE HOUSE KING CHARLES STREET LONDON,…

Fake Mails Gmail India INTERNATIONAL MONETARY FUND (IMF) Miscellaneous Spam of 2016

UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK International monetary fund (I.M.F.)

email fraud Information November 2, 2016 0 Comments

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 9025127966 FAX: 234 674 478 8273 My name…

Fake Mails Miscellaneous Spam of 2016 United Nations Foundation World Bank

Fraud Victim From UNITED NATIONS IN Affiliation with WORLD BANK

email fraud Information November 2, 2016 0 Comments

UNITED NATIONS ORGANIZATION Zonal office-Africa Office of The Director Special duties. Email: [email protected] Attention: Beneficiary In regards to the recent meeting between the United Nations and the Present United States…

Fake Mails Miscellaneous Spam of 2016

A beautiful girl Frank [email protected] good and cheap logistics company for you

email fraud Information November 2, 2016 0 Comments

Hi sir This is alice , A beautiful girl from China.We are good and cheap logistics company for you. include: International express,air and sea freight. I am gald as your…

Fake Mails Miscellaneous Spam of 2016

OPEC Mega Jackpot Lottery Kenya, Award your Email $1,000,000.00 USD(Apple Laptop & iPhone7)

email fraud Information November 2, 2016 0 Comments

OPEC Mega Jackpot Lottery Kenya.... OPEC Mega Jackpot Lottery Kenya, Award your Email $1,000,000.00 USD(Apple Laptop & iPhone7). For details and claims, contact Mr. Smith William with details bellow: Name:…

Donation Spams Fake Mails India Miscellaneous Spam of 2016

Good News Friedrich Mayrhofer [email protected]

email fraud Information November 2, 2016 0 Comments

This is the second time i am sending you this mail.I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email me personally for more details. Regards. Friedrich Mayrhofer. from: Friedrich Mayrhofer…

Fake Mails Google Miscellaneous Spam of 2016

Google Award Notification Letter Google UK Ltd [email protected]

email fraud Information October 31, 2016 0 Comments

Dear Google User. You have been selected as a winner for using Google services, attached to this email is Our Official Notification Letter for your perusal. Congratulations, Matt Brittin. CEO…

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