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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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2017 Email Spams Blog Business offer Fake Mails India Miscellaneous

The Investment Amount is valued at U$57m

email fraud Information August 18, 2017 0 Comments

RE: Privileged and Confidential: Here I brought a potential Business Proposal at your door step for consideration. I have a client that is interested to Invest in your Country and…

2017 Email Spams Bank of England

IMPORTANT PAYMENT WIRE NOTIFICATION your approved fund of US$10,850,000.00 MILLION

email fraud Information July 23, 2017 0 Comments

ATTENTION BENEFICIARY, I humbly wish to inform you that the Department of Credit & Telex control of the U.B.A BANK has received an instruction Order to effect the wire transferring…

2017 Email Spams Blog Fake Mails

Payment of US$10 Million to you via diplomatic courier service Central Bank Of Nigeria (CBN)

email fraud Information June 24, 2017 5 Comments

Attn: I am Mr.Fredrick Collins,The Director of Operations Central Bank Of Nigeria (CBN). I decided to contact you because of the prevailing security report reaching my office and the intense…

2017 Email Spams Bank Of Africa Blog Fake Mails Gmail India

UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND

email fraud Information April 11, 2017 0 Comments

UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND P. O. BOX 2406, LAGOS-NIGERIA. FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA). You can…

2017 Email Spams Blog Business offer Fake Mails Gmail India

Manager with Bank Of Africa BOA DO NOT FAIL TO REPLY MY PRIVATE Email [email protected]

email fraud Information April 9, 2017 0 Comments

Dearest One, DO NOT FAIL TO REPLY MY PRIVATE Email([email protected]) I know that message come to you as a surprise. I am the Auditing and Accounting section manager with Bank…

2017 Email Spams Blog Business offer Donation Spams Fake Mails Gmail India Miscellaneous

I am Miss Elodine Warlord Ibrahim Coulibaly 24 years old female US$ 27.5 Million in one bank

email fraud Information April 6, 2017 1 Comments

Dearest, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email…

2017 Email Spams Donation Spams Fake Mails

My Father of blessed memory deposited the sum of $10.5M (Ten Million, Five Hundred Thousand Dollars) in (ECO) Bank Burkina Faso

email fraud Information February 21, 2017 0 Comments

Dearest One, How are you today, I hope my mail meet you in good condition of health? Dear I have decided to contact you after much thought considering the fact…

2017 Email Spams Fake Mails Gmail

The total amount of money the bank is to release for you and I is the sum of US $ 7.5 million

email fraud Information February 21, 2017 0 Comments

URGENT REPLY NEEDED, Are you currently in your country or outside the country? I have a message associated with one person from your country who died in a traffic accident…

Blog Charity Project Fake Mails India Miscellaneous Spam of 2016

Transfer of $9 Million to your bank account and you will benefit 30%

email fraud Information November 17, 2016 1 Comments

Hello Dear I am soliciting your cooperation in transfer of $9 Million to your bank account and you will benefit 30% of the sum once the transaction is successful made,…

Fake Mails India Miscellaneous Spam of 2016

Payment & ATM Card Reconciliation Falcon Private Bank L.T.D) to deposit your total fund value of (Two million Five Hundred Thousand United States Dollars) into your Account

email fraud Information June 22, 2016 1 Comments

Attention: Beneficiary, This is to inform you that the meeting held concerning your fund in the custody of ups Couriers, ATM Card Department, Western Union and united Nation Offices; We…

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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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