Cyber Crime Alert !! $18.5 Million Easy Money Transfer

CYBER CRIME ALERT !!

Fraud Type
Money Transfer
Alert #
16022018
Sender 
Email Address:
patriciasusana.marguery@gmail.com
Reply
Email Address:
robitazongona@gmail.com
Subject Line:
Fwd: It’s my pleasure to contact you,
    http://smartnsecure.blogspot.in/2018/02/money-transfer-of-185-million-us-dollars.html

    The Spam Fund Transfer Email Glimpse:

    Spam Email Contents

    Compliment of

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    Cyber Crime Alert !! Money Transfer of 6 Million Dollars

    CYBER CRIME ALERT !!

    Fraud Type
    Money Transfer
    Alert #
    14022018
    Sender
    Email Address:
    wwww.wwww8@aol.fr
    Reply
    Email Address:
    mrsjillian.simmons22@yahoo.com
    Subject Line:
    Dear Friend,
      http://smartnsecure.blogspot.in/2018/02/money-transfer-of-185-million-us-dollars.html

      The Spam Fund Transfer Email Glimpse:

      Spam Email Contents

      Dear Friend. for security reason contact me

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      Cyber Crime Alert !! Business Opportunity with Ministry of Finance

      CYBER CRIME !!

      Fraud Type
      Business Proposal
      Alert #
      11032018
      Sender 
      Email Address:
      markgetty201@gmail.com
      Reply
      Email Address:
      davidclam@yahoo.com
      Subject Line:
      Compliments
        http://smartnsecure.blogspot.in/2018/02/money-transfer-of-185-million-us-dollars.html

        Spam Email Contents

        Hello dear,

        I’m using this opportunity to contact you over a business deal at hand

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