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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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2018 Email Spams Blog Fake Mails Gmail India Miscellaneous

$8,316,000 USD Eight million three hundred and sixteen thousand dollars arrived at Dulles International Airport Washington

email fraud Information September 23, 2018 0 Comments

Dulles International Airport Washington DC, Airport code: ORD 10000 Washington D USA, ATTENTION: GOOD MORNING FINAL NOTICE FOR DELIVERY OF YOUR CONSIGNMENT BOX. In view of your inability to receive…

2018 Email Spams Blog Fake Mails Gmail India Miscellaneous

Approximately $8million in 220k.g in total Newark liberty international airport

email fraud Information September 23, 2018 0 Comments

Attn my dear good friend Your Abandoned Free Overdue funds is ready to deliver to you But Only If You Will Agree to work with our conditions? Rev Paul Morgan…

2018 Email Spams Blog Business offer Gmail India Miscellaneous

A stashed sum of $7.5M USD { Seven Million Five Hundred Thousand United States Dollars Only } in safe keeping in Dubai

email fraud Information September 23, 2018 0 Comments

Att: Dear, Foremost, i am a 46 year old Zimbabwean and worked for years as Special Adviser to President Robert Mugabe who was forcefully removed from power which i believe…

2018 Email Spams Blog Fake Mails Miscellaneous Phishing Mail

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 )

email fraud Information August 22, 2018 0 Comments

Dear Friend (Assalamu Alaikum), I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha  Al-Qaddafi a single Mother and a…

2018 Email Spams International Commercial Bank (ICB)

International Commercial Bank (ICB) Kumasi branch Ghana five million, five hundred thousand dollar [$5,500.000.00]

email fraud Information August 22, 2018 0 Comments

From: The Manager, International Commercial Bank Kumasi branch Ghana Hello Dear, My name is Micheal Asari,I am the branch manager of the International Commercial Bank (ICB) Kumasi branch Ghana. I…

2018 Email Spams Blog Donation Spams Fake Mails

your compensation fund of Ten million  united states dollars ( $10.000.000,00 Million)

email fraud Information August 21, 2018 0 Comments

your compensation fund  been mandated to be deliver to your home address ,To avoid wrong delivery of your check draft worth Ten million  united states dollars ( $10.000.000,00 Million). GREETINGS…

2018 Email Spams ATMCARD Blog Fake Mails Google Miscellaneous

At the airport to receive your compensation financial instrument of $10.5m USD

email fraud Information August 21, 2018 0 Comments

Hello, The world bank have finally succeeded to release your compensation payment to you through there automated clearing house with the help of the united Nations International financial monitoring unit…

2018 Email Spams Fake Mails UNO

Minister of Finance Turkey congress of the African affairs(CAA)to claim your $7.5 million USD

email fraud Information August 20, 2018 0 Comments

the congress of the African affairs(CAA)to claim your $7.5 million USD The restrictions has been made six years ago at UN congress on African affairs dated 20th February 2012. It…

2018 Email Spams Blog Courier Based Spams DHL Courier Fake Mails

ATM Master CARD of $4.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)

email fraud Information August 7, 2018 0 Comments

Attention Dear Package Owner , I have registered your ATM Master CARD of $4.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please…

2018 Email Spams Blog Fake Mails Gmail Google India Miscellaneous

i know about his $45.8 Million United State Dollars presently in a save with company also in London.

email fraud Information August 7, 2018 1 Comments

Dearest, Thank you very much for your email, I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland. First i contacted you…

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2021 Email Frauds Blog Fake Mails RBI Reserve Bank of India

VERY URGENT PAYMENT INFORMATIONS : { RS 8 CRORE AND 52 LAKH RUPEES }

2020 Email Spams Blog Fake Mails Gmail India Miscellaneous

INDIA COMPLAINTS BOARDS./ CYBER CRIME MONITORING DEPARTMENT.

2020 Email Spams ASIAN ONLINE LOTTERY PROMOTION 2020 Fake Mails Gmail

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

2020 Email Spams Blog Fake Mails Gmail India United Nations Foundation

Congratulations: YOU HAVE WON (RS 4 Crore and 75 Lakh Rupees Only ). UNITED NATION COMPENSATION AWARD 2020

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