14 posts tagged with "Scam"

Advance‑fee scam impersonating the United Nations Payment Reconciliation Office promising a $5,000,000 compensation and urging a reply.

There is an alleged court order against your Internet IP traffic by the Central Bureau of Investigation, Department of Research and Analysis Wing.

This is to inform you of the alleged court order against your Internet IP traffic by the Central Bureau of Investigation, Department of Research and Anal

Network Service Company which is the domain name registration center in China., we received an application from Huadai Holdings Ltd requested.

It has come to our attention that you have been in possession of and/or viewing material that depicts minors engaged in sexually explicit conduct.

We hereby inform you of the attached alleged court order against your Internet IP traffic by the Indian Intelligence Bureau, Department of Research and Analysis Wing.

I work for Malaysian Oil Refinery Sdn Bhd as a procurement officer, Malaysia Oil Refinery Sdn Bhd is an Oil Refining Company located in South East Asia.

Though he is only looking at investment ideas within the range of US$1 million and above, my client is interested in any viable business on JV partnership with you functioning as the manager.

I'm Stefano Pessina, an Italian business tycoon, investor, and philanthropist. the vice chairman, chief executive officer (CEO), and the single largest shareholder of Walgreens Boots Alliance.

Congratulations! You have been awarded with the sum of 2,000,000.00 Euro from our (SIGRID TRUST rim FOUNDATION) yearly DRAW. Your email was selected by Google/Microsoft Inc.