Funds Transfer Scam Archives - Scam Reporting Organization

Scam Alert! – um eine Spende in Höhe von 4.500.000,00 Euro zu erhalten

admin / December 24, 2023

Glückwunsch, Ihre E-Mail-Adresse wurde per Zufall ausgewählt, um eine Spende in Höhe von 4.500.000,00 Euro zu erhalten. Für weitere Informationen […]

admin / December 6, 2023

A scammer can make anywhere from thousands to millions of dollars a year, depending on the scale and success of

admin / November 20, 2023

H e l l oI -am -a p? private agent I have a former Politician interested in investing the funds

admin / October 11, 2023

FROM THE OFFICE OF THE PRESIDENCY. C/O THE WHITE HOUSE 1600 PENNSYLVANIA WASHINGTON,DC 20005 USA. RE-IMMEDIATE PAYMENT OF 3.8MILLION USD

admin / July 20, 2023

This office is writing to you to let you know that we have successfully brought all foreign transactions down here

admin / July 14, 2023

May God Bless you!!! My name is (Alice Louise Walton, the daughter of Walmart founder Sam Walton) I am 70

admin / July 9, 2023

NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD This is to officially inform you that we have verified your contract

admin / June 13, 2023

Good afternoon, My esteemed. Please, confirm if you received the previous email/letter that I sent you a few

admin / May 14, 2023

ATTENTION: FUND OWNER , Compliment of the Day, I am your Diplomat Agent Robert Wilson , I just arrived at

DEAR..I AM JOHN FORD STANDARD CHARTERED BANK CEO, I CAME INTO THE BANK TO RECORD SOME FILES AFTER THE HOLIDAY’S