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Information on Email Frauds, Spams, Scams, Cheaters
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Information on Email Frauds, Spams, Scams, Cheaters
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Posts Tagged ‘2019’
Jun
25
2019
Your Health policy ref.no: NK303 is Approved! – Received such type of Mail Posted on 17:25, June 25th, 2019 by email fraud Information Fake Health Insurance Mails
Jun
24
2019
RBI RESERVE BANK OF INDIA FINAL PAYMENT URGENT INFORMATION’SPosted on 18:32, June 24th, 2019 by email fraud Information
DEAR LUCKY WINNER:__YOUR PAYMENT DETAILS:__RBI RESERVE BANK OF INDIA FINAL PAYMENT URGENT INFORMATION’S. This is to inform you that your unclaimed lottery fund of 500,000.00 GBP = RS 5 CRORES AND 40 LARKH RUPEES, from UK, is still pending with the Reserve Bank of India, the Governor of RBI Dr.Shaktikanta Das, has requested the RBI Bank of India to complete your transfer to your account tomorrow MONDAY. Continue reading “RBI RESERVE BANK OF INDIA FINAL PAYMENT URGENT INFORMATION’S” »  Tags: 2019, Fraud Emails, Google, India, Miscellaneous, RBI, Reserve Bank of India, Spam, Spam Emails Posted in 2019 Email Spams, Email Frauds, Fake Mails, India, RBI, Reserve Bank of India |  No Comments |  Read More »Jun
11
2019
See this now xxex.xxvxa.com – Beaware these types of Links – AmazonPosted on 16:27, June 11th, 2019 by email fraud Informationxxex(dot)xxvxa(dot)comThe Spam links are right now viral on Whatsapp Messages.You are hereby informed that this is a spam links and will cheat you further my making false Amazon Logo and Spin. The Idiot send these fake spam links to cheat people. We are providing screenshot of the link as how it looks. Don’t get traped and delete links as soon as possible. Big Billion Days – Spin the Lucky Wheel!
May
29
2019
DEAR WINNER: FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD }Posted on 17:30, May 29th, 2019 by email fraud InformationINDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE.
Indian Consumer Complaints Forum/
RBI Complaints Board Department. Head Office Greater Noida New Delhi.
24hours Complaints Monitoring Office.
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DEAR WINNER: FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD } Continue reading “DEAR WINNER: FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD }” » May
10
2019
Smadar Barber-Tsadik, Deputy Chief Executive Officer of First International Bank of Israel Ltd (FIBI)Posted on 17:13, May 10th, 2019 by email fraud Information
Faithfully,
May
10
2019
[email protected] partnership to transfer $18.5 million US DollarsPosted on 16:57, May 10th, 2019 by email fraud Information
I am MR Derick smith. am sending you this brief letter to solicit your Apr
27
2019
By my assessment, each of the boxes contains $4M which is total of $8Million USD.Posted on 17:42, April 27th, 2019 by email fraud Information
I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. Continue reading “By my assessment, each of the boxes contains $4M which is total of $8Million USD.” » Apr
27
2019
CONGRATULATIONS!! YOUR PAYMENT HAS BEEN APPROVED 21APosted on 17:37, April 27th, 2019 by email fraud Information Dear Customer,My name is Sandra Davis, Board of Directors of United Nations and Chief Executive Officer, effective April 16, 2018,
The United Nations {UN} has giving you extra three working days to receive your fund from Citibank Plc, New york or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future
Continue reading “CONGRATULATIONS!! YOUR PAYMENT HAS BEEN APPROVED 21A” » Apr
27
2019
I Mikhail Fridman picked you for $5,000,000 donatiion,Reply for more detailsPosted on 17:35, April 27th, 2019 by email fraud Information
IZJAVA O ODRICANJU ODGOVORNOSTI: Ova elektronicka posta moze sadrzavati povjerljive Apr
27
2019
INDIA CONSUMER COMPLAINTS BOARD [email protected]Posted on 17:28, April 27th, 2019 by email fraud Information
( £ 500,000.00 GBP) = (RS 5 CRORES AND 40 LARKH RUPEES):___INDIA COMPLAINTS BOARD URGENT NOTICE Continue reading “INDIA CONSUMER COMPLAINTS BOARD [email protected]” » |
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