Major James Modlin need your assistance to move US$38,000,000.00
Major James Modlin need your assistance Greetings, My name is Major James Modlin. I am an American soldier, presently in […]
Funds Transfer Scam
Funds Transfer Scam
Mr Patrick Williams – Contact for your $6.9 Million Consignment box
We (Mr Patrick Williams and Mr Victor Zuma) wish to inform you that the diplomatic agent conveying the consignment box
Funds Transfer Scam, Investment Scam
Mariam Fatima – Need your help for investing in your country
Mariam Fatima – Need your help for investing in your country My name is Mariam Fatima, I am contacting you
Bank Scam, Funds Transfer Scam
ATM CARD value US$5.2 Million – Urgent Attention for your delivery
ATM CARD value US$5.2 Million – Urgent Attention for your delivery PETER AMANGBO, GROUP MANAGING DIRECTOR/CEO ZENITH BANK OF NIGERIA
Funds Transfer Scam
ABANDONED CONSIGNMENT BOX WORTH US$15.8
MR JOHN KELLY ABANDONED CONSIGNMENT BOX WORTH US$15.8 ABANDONED CONSIGNMENT BOX WORTH US$15.8. MR JOHN KELLY. MG Timothy J. Lowenberg, Adjutant
Lottery Scam
Mr MOSES HANSON $850,000.00 Check be cashed by your local bank
Contact Mr MOSES HANSON $850,000.00 International Check to be cashed by your local bank I’m Mr MOSES HANSON. Attention Beneficiary.
Funds Transfer Scam
Mr William James inform you $50Million USD has been accredited
Mr William James inform you $50Million USD has been accredited Mr William James officially want to inform you that an
Funds Transfer Scam
Mr Mark leo payment of $10.8 million through western union
Mr Mark leo payment of $10.8million u.s dollars to you through western union. Attention:beneficiary! I’m Mr Mark leo. The board
Funds Transfer Scam
Andrew McCabe your over-due inheritance payment of US$8000000
Office Of The Deputy Director, Andrew McCabe, Federal Bureau Of Investigation,935 Pennsylvania Avenue, NW, Washington, D.C. 20535-0001, USA. Attention: Beneficiary,
Funds Transfer Scam
Contact Mr Barry Davies Joseph for your USD$10.200,000M ATM CARD
Mr Barry Davies Joseph for your USD$10.200,000M into an ATM VISA CARD ,Attn Dear Good Honorable Beneficiary Hello Dear Honorable