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Information on Email Frauds, Spams, Scams, Cheaters

E-mail Fraud Information

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2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous UNITED BANK FOR AFRICA

WELCOME TO UNITED BANK OF AFRICA BENIN (UBA)PLC

email fraud Information March 17, 2018 2 Comments

WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC I am glad to announce to you today that a new payment policy has been adopted and you have been short listed…

2018 Email Spams America Blog Fake Mails Gmail India Miscellaneous

You are entitled to receive the sum of $14.5M : MESSAGE FROM BANK OF AMERICA

email fraud Information March 15, 2018 2 Comments

Bank of America 115 W 42nd St, New York, NY 10036, USA From Desktop of Mr. Jeff Anderson Our Ref: BOF-0XX2/987/20 E-mail:[email protected] It is my modest obligation to write you…

2018 Email Spams Blog Fake Mails Gmail India Miscellaneous

Consignment Box Delivery 02/11/2018 The INTERNATIONAL MONETARY FUND

email fraud Information February 13, 2018 0 Comments

Attn ,Consignment Box Delivery(02/11/2018) The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address…

2018 Email Spams Business offer Miscellaneous Western Union

$5000.00USD has already been sent to you via Western Union Money Transfer office

email fraud Information January 31, 2018 0 Comments

Money Reference Number (MTCN): 237 404 0640  $5000.00USD has already been sent to you via  Western Union Money Transfer office Money Reference Number (MTCN): #237 404 0640 Attention Beneficiary Be…

2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

I deposited all the sum of $5.5million dollars with a Bank in Ouagadougou- Burkina Faso

email fraud Information January 27, 2018 0 Comments

Dearest Beloved. I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor…

2018 Email Spams America Blog Fake Mails Gmail India Miscellaneous

MESSAGE FROM BANK OF AMERICA : you are entitled to receive the sum of $14.5M

email fraud Information January 10, 2018 4 Comments

Bank of America 115 W 42nd St, New York, NY 10036, USA From Desktop of Mr. Jeff Anderson Our Ref: BOF-0XX2/987/20 E-mail:[email protected] It is my modest obligation to write you…

2018 Email Spams Business offer United Nations Foundation UNO

DIRECTOR IN CHARGE: DR.PATRICE TEME UN Visitor Centre Department of Public Information

email fraud Information January 3, 2018 0 Comments

UN Visitor Centre Department of Public Information United Nations Headquarters Room DHL-1B-154 New York, NY 10017 E-mail:[email protected] United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2017. Congratulations…

2017 Email Spams Donation Spams Fake Mails Gmail Google India Miscellaneous

Your Long Awaiting Contract Funds of US$10,000,000.00

email fraud Information December 22, 2017 0 Comments

From the Desk of Mr. Richard Best, The Foreign Operations Manager of Fidelity Worldwide Investment (FWI), United States of America. To Your Attention: On behalf of the board and management…

2017 Email Spams Blog Business offer Fake Mails India RBI Reserve Bank of India

YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES

email fraud Information December 20, 2017 0 Comments

THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK) ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001-NEW DELHI. PAYMENT MANAGER: MADAM ROSE NANA. EMAIL ID : : [email protected]…

2017 Email Spams Blog Business offer Fake Mails FIRST NATIONAL BANK Gmail India Miscellaneous

FIRST NATIONAL BANK CERTIFIED AND APPROVED THE PAYMENT OF $10,000,000

email fraud Information December 20, 2017 0 Comments

FIRST NATIONAL BANK 280 Olson Ave Oshkosh, Wisconsin 54901-1107 Mailing Address: PO Box 508 Boutte, WI 54601-1109 Our Ref: FNB-0XX2/482/2016 TEL (912) 642- 0872 EMAIL CERTIFIED AND APPROVED THE PAYMENT…

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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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