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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      Fund transfer of 2 Million Euros for Charity

      CYBER CRIME ALERT !!

      Fraud Type
      Money Transfer
      Alert #
      28052018
      Sender
      Mme carineo obrayane 
      vecchiaserravalle@alice.it
      Email Address:
      carine-obrayane@outlook.fr
      Subject Line:
      BIEN aimée (WELL loved)
        https://smartnsecure.blogspot.com/2017/11/cyber-crime-alert-us1028-million-money.html

        The Spam Fund Transfer Email Glimpse:

        Spam Email Contents

        Hello loved WELL 

        I am

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