(€) 1,500,000.00 Euro Donation
Did you receive our previous message? This is to congratulate you once again, that you have been officially selected to […]
Donation Scam
Funds Transfer Scam
Mrs Katarina ChornoMrs Katarina Chornovil, a native of Mariupol , .
Hello I am indeed sorry for contacting you through this means, but this is the only means I can reach
Funds Transfer Scam
Charles .F, a philanthropist and the founder of The Atlantic Philanthropies
Hello I am Charles .F, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations
Funds Transfer Scam
UNCLAIMED ASSET/ASSETS RE-UNITED,
From The Desk Of JpMorgan Chase Bank US, 214 Broadway, New York , NY 10038 , United States . Unclaimed
Funds Transfer Scam
Sergeant S. Milica, a lady from Republic of Serbia
Hi, I am Sergeant S. Milica, a lady from Republic of Serbia, a member of AVF volunteer force at U.S.
Funds Transfer Scam
Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPERATIONS DEPT
Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPERATIONS DEPT We wish to inform you of your abandoned fund which
Funds Transfer Scam
LOTTERIE PREIS ZAHLUNG 2018/2019
ABC Lotería de Navidad 2018/ ABC-Weihnachtslotterie 2018 http://www.abc.es/loteria-de-navidad HAUPTBÜRO: CALLE VICTORIA 45A, 28042 MADRID SPANIEN OFFIZIELLE MITTEILUNG: VON DES SCHREIBTISCH
Funds Transfer Scam
Steven B. Kamin Confirmation and Ownership of the Funds
United Nation Treasury In conjunction with Federal Reserve Bank 20th St. and Constitution Ave., NW Washington, DC 20551 USA. Dear
Funds Transfer Scam
Adebayo Adelabu Presidential Order Payment your Outstanding
Adebayo Adelabu Presidential Order/ Advise For your Outstanding Payment OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL REMITTANCE DEPT, IRD. ATM
Funds Transfer Scam, Inheritance Scam
Mrs Linah Mohohlo from Botswana deposited the sum of USD$10.5M
Mrs Linah Mohohlo from Botswana deposited the sum of USD$10.5M From Mrs Linah Mohohlo The Governor of the Bank of