European union African office to effect outstanding payment via ATM CARD
European union African office to effect outstanding payment via ATM CARD Good day, I have been mandated by European union […]
Bank Scam, Funds Transfer Scam
Donation Scam
2.5Million Pounds to transfer to you in charity name to help poor
Dear Beloved Iam Mrs Muna and i have 2.5Million Pounds to transfer to you in charity name to help poor
Funds Transfer Scam
Scam Victims Compensation Fund $ 1,500,000 offered to you
GOOD DAY This is the second time we have contacted you about your $ 1,500,000 Scam Victims Compensation Fund. Your
Funds Transfer Scam
Mr. Rodney Bradley US$5,000,000.0 Change of Fund Transfer
US$5,000,000.0 Change of Fund Transfer CENTRAL BANK OF NIGERIA We write to inform you that one Mr. Rodney Bradley of
Funds Transfer Scam
Ikuo Yamamoto +32 460 248 815 – business deal
Greetings, I’m Ikuo Yamamoto, I have a good business deal worth huge dollar currency to discuss with you. Please reply…
Lottery Scam
Sheryll Goedert America Powerball Lottery winner $396.9 million
Sheryll Goedert America Powerball Lottery winner $396.9 million Good day! Happy New Year! My name is Sheryll Goedert,from the United
Funds Transfer Scam
Mr Barry Robinson Chief Banking Officer First National Bank USA
Mr Barry Robinson Chief Consumer Banking Officer First National Bank USA First National Bank, USA. 4521 William Penn Hwy, Mifflintown,
Internet Security
Internet Scam Reporting – How to Report a Scam on the Internet
Internet Scam Reporting Are you looking for a quick and easy way to learn how to report a scam on
Blog
Sheryll Goedert Gift & Donation Scams – How the Gift Scam operates
Sheryll Goedert is a well-known name in the gift industry, and she has been raising awareness for fair trade
Funds Transfer Scam
Preisgekrönte Benachrichtigung 2020
From: ONLINE LOTTO DE NAVIDAD <navidadabclotto> Subject: Preisgekrönte Benachrichtigung 2020 To: Recipients <navidadabclotto> ONLINE LOTTO DE NAVIDAD 2019/2020 HAUPTBÜRO: Calle