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General scams and frauds Archive

27 Aug 2019

Powerful Linux Reseller Hosting Service Plans FRAUD

——— Forwarded message ——— From: Govind Bakshi <barbarahardysdfsd30@gmail.com> Date: Sat., 10 Aug. 2019, 11:05 Subject: Powerful Linux Reseller Hosting Service Plans To:   Venerable Sir/Mam I Am  Govind Bakshi We Are Providing Reseller Hosting from low cost Are You
27 Aug 2019

ATM VISA CARD from ATM Machine get fund into your account

Attention Beneficiary, I am Jeremiah Adams Diplomatic Agent from United Bank for Africa, I have been trying to reach you on your Email for couple of days now, just to inform you about my successful arrival to
27 Aug 2019

Hello Good Day Peter James This side

DEAR SIR WE HAVE GENUINE RELIABLE FUNDING CONTACTS THAT SPECIALIZE IN THE FOLLOWING: 1.) LOAN 2,) BG/ SBLC KINDLY GET BACK TO ME IF YOU ARE INTERESTED FOR FURTHER DIRECTIVES SINCERELY MR. Peter James Email: azov.azov70@gmail.com
27 Aug 2019

$9,000.000.00 USD (NINE MILLION DOLLARS) ATTENTION BENEFICIARY

Attention; NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely. How are you today? Hope all is
27 Aug 2019

01133204573 Who call you Danger ???

Number: 0113 320 4573 Number Type: Landlines (geographic) Location: 0113 area code – Leeds (England) Hey Buddy, If you are also one them who have been received call from this number: 01133204573. Do not keep the information