scambuster

Payment Notification: International Monetary Fund (IMF).

International Monetary Fund (IMF) APPROVED SETTLEMENT NOTICE. On Monday,...

Wells Fargo Security Notification

Wells Fargo Security Notification We’re currently upgrading our systems...

Graceland FINANCE INTERNATIONAL ticket number 27522465896-532

Graceland FINANCE INTERNATIONAL FROM: THE DESK OF THE DIRECTOR...

Mr. Steven William LAS VEGAS LOTTERY ONLINE Tel: 7135847959

Mr. Steven William LAS VEGAS LOTTERY ONLINE Welcome to...

Ng Wee Tiong +65 6227 1203 Project/ Sales Support Engineer

I, Ng Wee Tiong received this new bank details...

Patricia Henderson victim of fraud in the West Africa Region

Patricia Henderson – Name used for this Scam Hello...

SA Associates €1,500,000 Donation

SA Associates sa.associates@sosj.org.au €1,500,000 was donated to you for...

Anni Nimgaard Petersen

Anni Nimgaard Petersen anp@adm.dtu.dk We are donating £750,000.00...

Dr Christopher James, (N.N.P.C.)

Dr Christopher James, NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C.) I Am...

David Gledhill, Bank of Singapore (DBS)

I am David Gledhill, Head of Group Technology &...