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Information on Email Frauds, Spams, Scams, Cheaters

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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 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 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…

2017 Email Spams Blog Fake Mails Gmail India Lotterypost Miscellaneous

US$10.5m INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA(CBN)

email fraud Information December 20, 2017 0 Comments

MR JOHN EGO DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA(CBN) VERIFICATION OF YOUR PAYMENT/WINNINGS FILE. DEAR SIR/MADAM THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT…

2017 Email Spams Fake Mails FBI Federal Bureau of Investigation Miscellaneous

ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C

email fraud Information November 28, 2017 0 Comments

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING. 24/10/2017 THIS IS THE FINAL…

2017 Email Spams Blog Fake Mails Gmail India Miscellaneous

United Nations Development Programme (UNDP) [email protected]

email fraud Information November 11, 2017 1 Comments

UNITED NATIONS DEVELOPMENT PROGRAM (UNDP) MILLBANK TOWER (12-15TH FLOOR) 21-24 MILLBANK LONDON SW1P 4QH ENGLAND, UNITED KINGDOM EMAIL: [email protected] WEBSITE: http://www.undp.org/ Attention Beneficiary, UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP) FUNDS RELEASE…

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

YOUR FIRST PAYMENT IS READY $10.5 Million USD under our custody

email fraud Information August 18, 2017 0 Comments

YOUR FIRST PAYMENT IS READY, Your $10.5 Million USD under our custody which your first payment of Us$20,000 00 will been transferred, you have to contact Barrister Mr.Anderson Richard, all…

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 Business offer Fake Mails Gmail India Miscellaneous

Alice Louise Walton [email protected]

email fraud Information June 1, 2017 1 Comments

I, Alice Louise Walton authenticate this email, you can read about me on: https://en.wikipedia.org/wiki/Alice_Walton I write to you because I intend to give to you a portion of my Net-worth…

2017 Email Spams Fake Mails Gmail India Miscellaneous

Contact information of the Supplier from where I buy the Raw Materials in India

email fraud Information May 22, 2017 0 Comments

Attn: Sir/Madam. Accept my sincere apology for this unsolicited message, I am contacting you in regards to business I have with my company, the company I work for is into…

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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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