Funds Transfer Scam | Scam Reporting Organization

Your CORPORATE ATM VISA CARD $4.5 Million is waiting at DHL Having reviewed all...

Payment Reference Number 35460021 for $US$10,500,000.00 OFFICE OF THE FINANCIAL REGULATORY UNIT INTERNATIONAL MONETARY...

I am Ms Elizabeth Brooks. This is to inform you that after a board...

Int’l. Wire Transfer/Telex Department, Central Bank Of Nigeria,(CBN) Our Ref: CBN/IRD/CBX/021/09 Attention:Dear Beneficiary of...

Dear Sir / Madam, This is about Western Union Online Sweepstake Promotion January 2nd...

This is to thank you for your effort. I Obi Collins understand that your...

Barrister Okechukwu Anthony needs your help in retrieving the money US$10.5 Mn I am...

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of...

I am Mr Baba Yusuf Musa, the Director Debt Management Department of West African Institute...

Gen Peter Olu OFFICE OF THE NATIONAL SECURITY ADVISER TO THE PRESIDENT FEDERAL REPUBLIC...