Fund transfer of 9,000,000 Million British Pounds Sterling for Charity

CYBER CRIME ALERT !!

Fraud Type
Money Transfer
Alert #
08062018
Sender
harrismark275@yahoo.com
Email Address:
mark_harris_2013@yahoo.co.uk
Subject Line:
Hello! Friend
    https://smartnsecure.blogspot.com/2017/11/cyber-crime-alert-us1028-million-money.html
    Spam Email Contents

    Hello Friend,

    Blessings of the day to you. My name is Mark Harris, a British citizen.

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    Money transfer of US $$2,800,000 from the World Bank, United Nations and Paris Club

    CYBER CRIME ALERT !!

    Fraud Type
    Money Transfer
    Alert #
    20052018
    Sender
    Mr. Kevin Anthony anthonymike134@gmail.com
    Email Address:
    atmcardpaymentoffice1@onet.pl
    Subject Line:
    ATTENTION DEAR BENEFICIARY
      http://smartnsecure.blogspot.com/2018/06/money-transfer-USD115M-from-bank-africa.htmlml

      Spam Email Contents

      Attention Beneficiary.

      We hereby officially notifying you about the present arrangement to

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      Money transfer of US $11.5M from INTERNATIONAL BANK OF AFRICA

      CYBER CRIME ALERT !!


      Fraud Type
      Money Transfer
      Alert #
      18052018
      Sender
      Mr sule mohamed
      sulemohamed40621@yahoo.com
      Email Address:
      sulemoh3@gmail.com
      Subject Line:
      VERY VERY URGENT
        https://smartnsecure.blogspot.com/2018/05/money-transfer-of-USD4-8m-from-rbs.html
        Spam Email Contents

        FROM: MR SULE MOHAMED.
        AUDITING / ACCOUNTING DIRECTOR
        INTERNATIONAL BANK OF AFRICA(BOA)

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