Funds Transfer Scam | Scam Reporting Organization

US$5,000,000.0 Change of Fund Transfer CENTRAL BANK OF NIGERIA We write to inform you...

Greetings, I’m Ikuo Yamamoto, I have a good business deal worth huge dollar currency...

Mr Barry Robinson Chief Consumer Banking Officer First National Bank USA First National Bank,...

International Monetary Fund(IMF) 700 19th Street, N.W. Washington, D.C. 20431 OUTSTANDING FUND NOTIFICATION Dear...

From: ONLINE LOTTO DE NAVIDAD <navidadabclotto> Subject: Preisgekrönte Benachrichtigung 2020 To: Recipients <navidadabclotto> ONLINE...

From: Safiya Younis <safiyay> Subject: greetings To: Recipients <safiyay> Dear Friend I am Safiya,...

From: Sheryll Goedert <luchambonnet> Subject: DONATION To: Hello You have a donation of $3,000,000.00....

From: Mr. charles <info> Subject: RE To: Recipients <info> Hallo Bin Mr.richard Mark, legitimer...

Mr Ted Sheppe, Hello For Your Urgent Attention From: Mr. Ted Sheppe <irenesamuel15> Subject:...

From: Rev. Dr. DOUGLAS MORRISON <unitednationofficebenin649> Subject: YOUR PACKAGE REGISTERED CODE NO OVX950. To:...