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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 ATMCARD Blog Fake Mails Gmail Google

CENTRAL BANK OF NIGERIA (CBN). ABUJA NIGERIA Our Ref: CBN/IRD/CBX/003/420/18

email fraud Information December 1, 2018 0 Comments

CENTRAL BANK OF NIGERIA (CBN). ABUJA  NIGERIA Our Ref: CBN/IRD/CBX/003/420/18   Sir/madam Notification for Compensation to all fraud/Scam Victims Compliments! I am pleased to notify you as the new Governor of Central…

2018 Email Spams Blog Business offer Fake Mails Miscellaneous

UBA BANK BRANCH $10,000,000.00 USD Raghu Malhotra of the MasterCard International

email fraud Information December 1, 2018 0 Comments

UBA BANK BRANCH UBA Bank Plc, Kilometer 104, plot B182, Clavi District, Cotonou, Benin Republic. E-mail : [email protected] WELCOME TO UBA BANK PLC Attention Funds Beneficiary: Amount: $10,000,000.00 USD Greetings…

2018 Email Spams Bank Of Africa Blog Fake Mails Gmail India Miscellaneous

GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT

email fraud Information November 26, 2018 0 Comments

From Mr. Abdul Hamza Bill & Exchange Manager Bank Of Africa (B O A) Ouagadougou - Burkina-Faso Dear Friend, (PRIVATE & VERY CONFIDENTAL) Before I introduce myself, I wish to…

2018 Email Spams Fake Mails Gmail India MONEY GRAM MALAYSIA

Check of your fund ($24.500`000`00 USD) through MONEY GRAM Department

email fraud Information November 26, 2018 1 Comments

Attention, We have deposited the check of your fund($24.500`000`00 USD) through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram…

2018 Email Spams Blog Fake Mails Toyota Spam

This is to inform you that you have won a cash prize of 750,000.00 GBP

email fraud Information November 26, 2018 1 Comments

TOYOTA PROMOTIONS and you are one of the Selected Winner TOYOTA AUTOMOBILES COMPANY Foreign Service manager Watford Regional Office Watford Herts. WD18 9RN. United Kingdom Tel: +44 701 0996 5903…

2018 Email Spams Blog Fake Mails Gmail UK Spams

Berchtold Marc, am U.K citizen based in Geneva, Switzerland total investment of $455M

email fraud Information November 26, 2018 0 Comments

URGENT BUSINESS RELATIONSHIP Dear Sir/Madam, Email:([email protected]) I got your information and it’s my pleasure to contact you direct via email. My name is Berchtold  Marc, am U.K citizen based in…

2018 Email Spams Blog Fake Mails Gmail Miscellaneous United Nations Foundation

TO DELIVER TO YOUR CASH CONSIGNMENT TO YOU CONTAINING $700,000.00 USD

email fraud Information November 21, 2018 1 Comments

GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM ALL. I AM DIPLOMAT GEORGE PORTER THIS IS TO INFORM YOU THAT…

2018 Email Spams Blog Fake Mails Miscellaneous

THAILAND INTERNET LOTTERY ORGANIZATION Computer Internet Users ballot system drawn from 250,000

email fraud Information November 21, 2018 1 Comments

THAILAND INTERNET LOTTERY ORGANIZATION 87A Phetchamnork Avenue, Bangkok Thailand: WINNING NOTIFICATION, We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programmer from…

2018 Email Spams Blog Fake Mails Gmail

COMPENSATION PAYMENT OF $5.5Million from Federal ministry of finance office

email fraud Information November 11, 2018 0 Comments

Attention Dear Beneficiary, This message is from Federal ministry of finance office, we are to let you know that We have finally concluded with Financial Bank Benin to release your full…

2018 Email Spams Blog

The regional Bank Manager of BACI (BANQUE ATLANTIQUE COTE D’IVOIRE)

email fraud Information October 24, 2018 0 Comments

Nine, Million seven hundred and twenty thousand Euros, Dear Friend May I humbly solicit your confidence in this transaction, as being utterly confidential and top secret. I decided to contact…

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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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