Report A Scam - Cheated Online

Report a Spam and Scam Email Online, Online Cheated Emails, Online Frauds , Online Scams

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Online Email Scam Alert - Gerry Rice Phishing scams

Online Email Scam Alert – Gerry Rice Phishing scams

Thanks for your mail. I have a very high net worth investor from Belarus that is interested in your investment package and the investment sectors and she’s asked me to contact you and see if I can negotiate a deal for her. She likes to invest in businesses with great potential for growth and overtime, she has made a number of successful investments both in companies she has managed personally and…

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Online Email Scam Alert - Mr Peter Cruz

Online Email Scam Alert – Mr Peter Cruz

from: Stella Steven <[email protected]> reply-to: Mr Peter Cruz <[email protected]>

From:International Award Dept.

Reference number: ADJ444088/09

Batch number: 78400/175

Attention:Winner,

FINAL AWARD WINNING PRIZE NOTIFICATION

We  are  pleased to  inform you, the  beneficiary  whose  name  is  on  this  Email, about the  release  of  the awaited  delayed result, of our  international …

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7StarHD: High Quality Bollywood, Hollywood, South & Hindi Movies Download

7StarHD: High Quality Bollywood, Hollywood, South & Hindi Movies Download

Hello Friends, Weekends or Holiday Everyone plans their holiday for sure. If someone likes to go outside, then someone enjoys watching the movie while staying at home and how good it is if we get to see the New Release Movie for free at home. So yes friends, you can download and watch all kinds of movies from 7Starhd Website. On this, along with Hindi Full HD Movie Download, you can also download…

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Online Email Scam Alert - Mr. Christopher Asher Wray

Online Email Scam Alert – Mr. Christopher Asher Wray

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 well with you and family? You may

not understand why this email came to you. In regards to the

recent meeting between the United Nations, Cyber Crimes

Commission (CCc), Federal…

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Online Email Scam Alert - Abelmar

Online Email Scam Alert – Abelmar

Dear Partner

My name is Captain Amanda Schrumm. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$20 million dollars and gold worth $10 million dollars) if I…

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Mrs. Loraine Gardner

Good Day Dearest,

I pray this mail finds you in a state of your sound health and indomitable spirit. Please, I would like to confide in you for your honesty and truth for progress. I feel quite safe dealing with you in this important business.

Let me introduce myself to you, I am Mrs. Loraine Gardner from a 40 years period of marriage life, we could not produce any child, my late husband was very…

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Online Email Scam Alert - FOR YOUR PERUSAL

Online Email Scam Alert – FOR YOUR PERUSAL

I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an…

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Online Email Scam Alert - DR PAUL HARRY SCAM

Online Email Scam Alert – DR PAUL HARRY SCAM

Dear Partner

Thanks for your positive responds toward my email proposal to you, I appreciate your valuable reply.  I work with a Multinational Pharmaceutical Company that produces vaccines, tablets and injections for animal from raw materials in UK and USA. There is a raw material (NUTS), which the company always send me to purchase from India and UAE when I was the company purchase manager but…

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Online Email Scam Alert - Gerald Jones

Online Email Scam Alert – Gerald Jones

Dear Good Friend, Thanks for your response, I sent you my earlier message to bring to your notice that we have completed all evaluations on the payment of your funds to you. Note that we can not transfer this huge amount of funds $16.5m to your personal bank account due to the substantial amount involved, Considering the International Monetary Regulations and the World Economic Financial…

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Online Email Scam Alert - BUSINESS DEVELOPER Mr. Steven

Online Email Scam Alert – BUSINESS DEVELOPER Mr. Steven

I am Steven Lalonde; a business developer and Auxiliary Financial Intermediate with a reputable financial and investment company in UK. We will like to develop a business partnership with you; We are interested in investing in to a Profit promising company.

I am contacting you, because we are specially interested to invest in your Country and after checking the world business directory, I…

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Peter Wong

I am the Executive officer of Hong Kong and Shanghai Banking Corporation Limited Hong Kong. I am getting in touch with you regarding the estate of a Deceased client with similar last name as yours and an investment placed Under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a…

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Online Email Scam Alert - Mr. Adam Jones

Online Email Scam Alert – Mr. Adam Jones

Hello,

I Adam Jones represent the Warren Buffett Foundation. Membership of the foundation has been opened to people who want to apply and receive “Financial Aid(Grants)” from the foundation  through its last quarter philanthropic and financial empowerment platform. Several benefits are associated with membership of the foundation:- access to medical, educational and other grants, contact  Ms…

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Online Email Scam Alert - Mr. Kazim Ali

Online Email Scam Alert – Mr. Kazim Ali

Hello Dear

I have been in search of someone with your last name, so when I saw you on-line, I was pushed to contact you and see how best we can assist each other. I am Mr. Kazim Ali, Head of Cooperate banking NOOR bank. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it…

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Online Email Scam Alert - Christopher A. Wray

Online Email Scam Alert – Christopher A. Wray

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI Christopher A. Wray EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI NEW YORK. FBI SEEKING TO WIRETAP INTERNET     ATTENTION: BENEFICIARY,    The federal bureau of investigation (FBI) Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund…

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Online Email Scam Alert - Mr. Alex Kwame

Online Email Scam Alert – Mr. Alex Kwame

Best regards!

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you…

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Online Email Scam Alert - Mr. Godwin Emefiele.

Online Email Scam Alert – Mr. Godwin Emefiele.

Dear Friend.

I am Mr. Godwin Emefiele, the current executive governor of the Central Bank of Nigeria (CBN).

I write to inform you that an unpaid contract payment file worth Seventy Seven Million Five Hundred Thousand United States Dollars ($77.500.000.00) only was recently discovered during the auditing exercise at the closure of  the fiscal year of 2018.

With my position as the Central Bank…

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Online Email Scam Alert - [email protected] Grace Mugabe

Online Email Scam Alert – [email protected] Grace Mugabe

Dear Friend,

This letter may come to you as a surprise due to the fact that we may have not yet met. I could have notified you about it at least for the sake of your integrity. But please accept my sincere apologies.

I am Mrs Grace Mugabe the wife to late Robert Gabriel Mugabe, former President of Zimbabwe who passed away on September 6, 2019 in Gleneagles Hospital, Singapore. I managed to get…

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