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Information on Email Frauds, Spams, Scams, Cheaters

E-mail Fraud Information

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2018 Email Spams Fake Mails Miscellaneous RBI Reserve Bank of India

RBI WISHING YOU & YOUR FAMILY HAPPY NEW YEAR!

email fraud Information January 4, 2018 0 Comments

Reserve Bank of India Regional Office, Foreign Remittance Department. 6, Sansad Marg 110 001, New Delhi, India. Date: 04/01/2018   Dear Customer, WISHING YOU & YOUR FAMILY HAPPY NEW YEAR!…

2018 Email Spams Fake Mails India Miscellaneous

compensated with sum of ($300,000.00) three hundred thousand US Dollars valid into an (ATM Card Number 4061730091760736)

email fraud Information January 3, 2018 0 Comments

Contact AGENT Name:Mr patrick marcus Phone +229 99617807 Email: ([email protected]) You will be required to e-mail him with the following information:YOUR FULL NAME: YOUR AGE: ADDRESS: YOUR COUNTRY: CITY: DIRECT…

2018 Email Spams Blog Fake Mails Gmail India Miscellaneous

OFFICE OF THE VICE PRESIDENT SENATE COMMITTEE ON DBTS PAYMENT GARKI ABUJA, NIGERIA

email fraud Information January 3, 2018 0 Comments

OFFICE OF THE VICE PRESIDENT SENATE COMMITTEE ON DBTS PAYMENT GARKI ABUJA, NIGERIA  From the Desk Of:  SENATOR OLUBUKOLA SARAKI SENATE PRSIDENT ABUJA  NIGERIA ATTN: BENEFICIARY                   This is to notify…

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…

2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

YOUR COMPENSATION IS WAITING FOR YOU NOW – UNITED NATIONS COMPENSATION COMMISSION

email fraud Information January 1, 2018 1 Comments

UNITED NATIONS COMPENSATION COMMISSION [email protected] HELLO DEAR : The U.N Compensation Commission 2017/2018. This Compensation program was organized to compensate all the victims that fall on Internet syndicate etc... Base…

2017 Email Spams Blog Fake Mails Gmail India Miscellaneous

United Nations Compensation International Bank Draft of US$980,000.00 Dollars.

email fraud Information December 22, 2017 1 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 Business offer Fake Mails Miscellaneous

PROJECT FUNDING AND BANKING INSTRUMENT direct and efficient providers of Bank Guarantee (BG’s)

email fraud Information December 22, 2017 0 Comments

We have direct and efficient providers of Bank Guarantee (BG’s), Insurance Guarantees, MTN, Confirmable Bank Drafts, Standby Letters of Credit (SBLC) and Third Party Guarantees. If you are a potential…

2017 Email Spams Blog RBI Reserve Bank of India

RBI Transaction Notification 12:12:2017 DR. URJIT PATEL THE GOVERNOR RESERVE BANK OF INDIA ADVISE YOU COMPLETE YOUR LONG PENDING TRANSACTION WITH THE CENTRAL BANK

email fraud Information December 22, 2017 0 Comments

PEOPLE HAVING TAXABLE INCOME OF MORE THAN Rs 1 CRORE IS LIABLE FOR 30% WITH A NEW SURCHARGES OF 15 PERCENT WILL BE IMPOSED ALONG WITH A TAX OF 30…

2017 Email Spams Blog Fake Mails India Miscellaneous

I NEED YOUR ASSISTANCE! sum of Six Million Five Hundred Thousand US Dollars was deposited in a bank by my late father

email fraud Information December 22, 2017 0 Comments

Complement of the day From Evelyn Joshua West Africa Abidjan Urgent Transfer Dearest one It is my pleasure to seek your opinion and also to confide in you for a…

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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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