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Information on Email Frauds, Spams, Scams, Cheaters

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2020 Email Spams Blog Fake Mails Gmail India Miscellaneous Reserve Bank of India

FINAL APPROVAL to transfer your Unclaimed Pending Lottery Winning Prize of $1,000,000,00 USD

email fraud Information June 21, 2020 0 Comments

RESERVE BANK OF INDIA (RBI) FINAL PAYMENT NOTIFICATION. FUND REMITTANCE & MONEY TRANSFER DEPARTMENT (RBI) DELHI BRANCH. (INDIA CENTRAL BANK) (Address): ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O.…

2020 Email Spams Blog Fake Mails India Miscellaneous

My Client, made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only)

email fraud Information June 15, 2020 0 Comments

Good day, I apologize for sending you this sensitive information via e-mail (Internet) which has been greatly abused instead of a Certified mail/Post-mail. This is due to the urgency and…

2020 Email Spams Blog Facebook Fake Mails Gmail India Miscellaneous

FB : Someone tried to log in to your account, User ID: #5034820

email fraud Information June 8, 2020 0 Comments

  Hi neel12mani, A user just logged into your Facebook account from a new device iphone 11 pro. We are sending you this email to verify it's really you. Report…

2020 Email Spams ATMCARD Fake Mails India

The ATM MASTER EXPRESS CARD is credited with the sum of $850.000.00 USD

email fraud Information February 1, 2020 0 Comments

Eastwest Bank Plc The Divisional Director of Remittance Global Headquarters Eastwest Bank, 5801 8th Ave, Brooklyn, NY 11220, United States Website: www.eastwestbank.com Contact Person: Mr. John Gilbert Director of Foreign Remittance…

2019 Email Spams Fake Mails India Miscellaneous

Doing Business with Iran under Rupee Payment Mechanism

email fraud Information August 6, 2019 0 Comments

Doing Business with Iran under Rupee Payment Mechanism 13th August 2019 – Mumbai – Ramada Plaza Palm Grove 24th August 2019 – Chennai – Hyatt Regency 27th August 2019 – Delhi – The Leela 12th September 2019 – Hyderabad –…

2019 Email Spams Blog Fake Mails India INDIA CONSUMER COMPLAINTS BOARD Miscellaneous

INDIA CONSUMER COMPLAINTS BOARD. CYBER CRIME DEPARTMENT OFFICE. NEW DELHI BRANCH

email fraud Information August 6, 2019 0 Comments

INDIA CONSUMER COMPLAINTS BOARD. CYBER CRIME DEPARTMENT OFFICE. NEW DELHI BRANCH DATE: 06 /08 / 2019 DEAR LUCKY WINNER:__PLEASE CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL ADDRESS BELOW AND CLAIM…

2019 Email Spams Blog Fake Mails Google

Mr.Williams Anderson newly promoted Branch Manager of a Bank here in Ghana, West Africa

email fraud Information August 5, 2019 0 Comments

My Dear Friend, My name is Mr.Williams Anderson, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search…

2019 Email Spams Blog Fake Mails Gmail

US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.

email fraud Information August 4, 2019 0 Comments

SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY U.S. DEPARTMENT OF HOMELAND SECURITY WASHINGTON,DC 20528,USA.   Good day, This is the Department of Homeland Security we have vital mission: to secure the…

2019 Email Spams Blog Fake Mails India

U.S Treasury Department’s Office of Foreign Assets Control

email fraud Information August 4, 2019 0 Comments

U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220. Hello, My name is Barrister Jerry Lawrence from the IMF/FBI department of…

2019 Email Spams Blog Gmail

Your Health policy ref.no: NK303 is Approved! – Received such type of Mail

email fraud Information June 25, 2019 0 Comments

Fake Health Insurance Mails Congratulations Your Name Your Health Insurance Has Been Approved under Govt. Approved Scheme. Health Cover - Rs10Lakh Premium - Rs19/Day Submit your Details for further process » Don't wait more Insure…

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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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