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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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2018 Email Spams Blog Fake Mails Gmail India Miscellaneous

Assistance in retrieval and transfer of my inherited fund to your country, £1,800,000.00

email fraud Information March 3, 2018 0 Comments

Good Day, How are you and your family? I am sorry for bagging into your privacy. My name is Miss Eugenia Dama,25 years old and the only child of my…

2018 Email Spams Blog Business offer Gmail Google India Miscellaneous

I am seeking your assistance to evacuate the sum of $26m

email fraud Information February 13, 2018 0 Comments

Hello, Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully…

2018 Email Spams Blog Fake Mails Gmail India RBI Reserve Bank of India

YOU ARE ADVISE TO PROCEED YOUR PENDING TRANSACTION WITH THE INDIA CENTRAL BANK

email fraud Information February 6, 2018 1 Comments

Reserve Bank of India Regional Office, Foreign Remittance Department. 6, Sansad Marg 110 001, New Delhi, India. Date: 31/01/2018   Dear Customer, YOU ARE ADVISE TO PROCEED YOUR PENDING TRANSACTION…

2018 Email Spams ATMCARD Blog Business offer Fake Mails Gmail India Miscellaneous

ATM Debit Cash Card Number 7876310003001420 Valued at $10.5Million

email fraud Information January 31, 2018 0 Comments

Urgent Respond From FedEx Courier Services Opening Hours Mon-Fri 08:00-20:00 Sat-Sun 09:00-14:00 Holidays Closed Dear Customer, We have been waiting for you to contact us for your Confirmed Package containing…

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 Gmail India Miscellaneous Phishing Mail SMS Spam Message Western Union

We have deposited the check of your fund ($2.700`000`00USD) through Western Union department

email fraud Information January 26, 2018 0 Comments

Attention Dear Beneficiary! We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact…

2018 Email Spams Blog Business offer DHL Courier Fake Mails Gmail India Miscellaneous

PAYMENT ORDER VIA ATM VISA CARD USD 800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS)

email fraud Information January 24, 2018 0 Comments

UNITED NATIONS ORGANIZATION1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES TEL/FAX: +1-206-202-1160 Attn: Beneficiary, PAYMENT ORDER VIA ATM VISA CARD We have actually been authorized by…

2018 Email Spams Blog Donation Spams Fake Mails Gmail Miscellaneous

I decided to contact you and to will/donate the sum of ($5.5million Dollars)

email fraud Information January 18, 2018 1 Comments

My Sincere Greetings, I am (Mrs.Louisa Benicio); I have decided to donate what I have to you / Motherless babies/ Less privileged/ Churches/ Widows' because I am dying and diagnosed…

2018 Email Spams Blog Business offer Fake Mails Gmail India Miscellaneous

INTERNATIONAL MONETARY FUND $1.7 Millions Debt Liquidation Committee/London-UK / IRS REPS

email fraud Information January 18, 2018 0 Comments

Attn ; 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 mailbox was…

2018 Email Spams Business offer Fake Mails Gmail India Miscellaneous

the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD US$980,000.00 Dollars.

email fraud Information January 16, 2018 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…

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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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