Funds Transfer Scam

2 min read

• Funds Transfer Scam

Mr. Aaron Marcus Email: aaronmarcus@unvisacardofficer.3eeweb.com Contact Direct Line: (512) 561-6064

“WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United...

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2 min read

• Funds Transfer Scam

MR. RAYMOND WILSON, EMIRATES FINANCE SECURITY COMPANY.UNITED KINGDOM. E-mail: raymondwilson125@yahoo.co.uk Tel: +447884080248

“Attn Beneficiary, After waiting and no response was heard, I deposited and also paid...

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2 min read

• Funds Transfer Scam

Payment Reconciliation Department, Federal Bureau of Investigation Anti-Terrorist and Cyber Crime Division J. Edgar Hoover Building 935 Pennsylvania Avenue, NW, Washington, D.C 20535-0001, USA.

“Payment Reconciliation Department, Federal Bureau of Investigation Anti-Terrorist and Cyber Crime Division J. Edgar...

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3 min read

• Funds Transfer Scam

ANWALTSKANZLEIVEDAL AND PEREZ AV/DE GRAN VIA NO.38,28008MADRID SPAIN TEL: 0034 604 179 490 FAX: 0034 917 903 728 E-MAIL; vedal.p@mail.com REFERENZ NO: WASUR/ TE/57-876/1 24/03/2016

“ ANWALTSKANZLEIVEDAL AND PEREZ AV/DE GRAN VIA NO.38,28008MADRID SPAIN TEL: 0034 604 179 490...

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1 min read

• Funds Transfer Scam

£1,500,000.00 British Pounds from Western Union Online Sweepstake Promotion held on January 2nd 2016.

“Dear Sir / Madam,  For 160 years, Western Union Money Transfer has been connecting...

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3 min read

• Funds Transfer Scam

From Mrs. Linah Mohohlo The Governor of the Bank of Botswana.

“From Mrs. Linah Mohohlo The Governor of the Bank of Botswana. Reply-To:  (linahmohohlo147@gmail.com ) My...

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2 min read

• Funds Transfer Scam

DHL EXPRESS SHIPMENT NIGERIA HEAD OFFICE 63,ADETOKUNBO ADEMOLA CRESCENT. CRECENT ABUJA. +234 81 235 335 80

“DHL EXPRESS SHIPMENT NIGERIA HEAD OFFICE 63,ADETOKUNBO ADEMOLA CRESCENT. CRECENT ABUJA. +234 81 235...

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1 min read

• Funds Transfer Scam

Mrs. Gloria C. Mackenzie, donated $2,000,000.00 US

“Mrs. Gloria C. Mackenzie, donated $2,000,000.00 US Dear Reader, I am Mrs. Gloria C. Mackenzie,...

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1 min read

• Funds Transfer Scam

Maria Freeman, Donation of €3,500,000.00 mrrara2016@gmail.com

“ Maria Freeman, Donation of €3,500,000.00  mrrara2016@gmail.com From: Maria Freeman Sent: Friday, April 08, 2016...

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1 min read

• Funds Transfer Scam

Jacob J. Lew ,Secretary of the Treasury $850,000 (Eight Hundred and Fifty Thousand United States Dollars only)

“Jacob J. Lew ,Secretary of the Treasury $850,000 (Eight Hundred and Fifty Thousand United States...

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