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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 Gmail India Miscellaneous

He deposited the sum of Seven Million Two Hundred United State Dollars ($7.200.000.00) in one of the prime bank here in Burkina Faso

email fraud Information May 5, 2017 0 Comments

Hello My Dear Calvary Greetings in the name of the ALMIGHTY I am Mrs Happiness Gabriele from Switzerland I am married to Late Mr.Gabriele Joseph who is a wealthy business…

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

I decided to entrust some money I have (US$ 4.5 Million) deposited in UBA Bank

email fraud Information April 26, 2017 0 Comments

Hello,friend As you read this, I don't want you to feel sorry for  me, because, I believe everyone will die someday,  and am contacting you because i really do need…

2017 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous Phishing Mail

contacting you on a deal of US$ 4.5 Million

email fraud Information April 25, 2017 1 Comments

Dear friend I am contacting you on a deal of US$ 4.5 Million) , ready for transfer into your account if we make this claim, we will share it 60%/40%.…

2017 Email Spams Blog Business offer Fake Mails FIBI India Phishing Mail United Nations Foundation UNO Virus Mails

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

email fraud Information April 25, 2017 0 Comments

THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10 UNITED NATION AND EUROPEAN…

2017 Email Spams Blog Fake Mails India Miscellaneous United Kingdom Spams Virus Mails

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

email fraud Information April 25, 2017 0 Comments

THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10  UNITED NATION AND EUROPEAN…

2017 Email Spams Business offer USA Virus Mails

I am Mrs. Antonia Johnson, I am a Swedish Citizen residing in the United Sates

email fraud Information April 18, 2017 0 Comments

I am Mrs. Antonia Johnson, I am a Swedish Citizen residing in the United Sates. I  need an honest personnel to guide me as means of investment in your country,…

2017 Email Spams Donation Spams Fake Mails

Maureen Hinckley [email protected] Five hundred and fifty thousand USD

email fraud Information April 18, 2017 0 Comments

I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you.Contact us via my email at ([email protected]) for further details. Best Regards, Mrs. Maureen…

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[email protected] I need a matured and capable hand in a business deal of $8.5 million US dollars

email fraud Information April 17, 2017 0 Comments

Greetings Dear Friend, I never want to disturb you at all but will like you give me your attention. I need a matured and capable hand in a business deal…

2017 Email Spams ATMCARD United Nations Foundation

IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS ORGANIZATION

email fraud Information April 17, 2017 0 Comments

UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United…

2017 Email Spams Blog Business offer Donation Spams Gmail India

YOU HAVE BEEN DONATED $1.5 MILLION FROM JOHN AND LISA ROBINSON

email fraud Information April 12, 2017 0 Comments

YOU HAVE BEEN DONATED $1.5 MILLION FROM JOHN AND LISA ROBINSON, EMAIL: [email protected] FOR CLAIM from: John & Lisa Robinson <[email protected]> reply-to: [email protected] to: date: 12 April 2017 at 09:41…

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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.

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

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

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