Funds Transfer Scam Archives - Page 4 of 22 - Scam Reporting Organization

Maj. Walter Johnson American Army – Oil Supply Business Offer

scambuster / August 14, 2022

My name is Maj. Walter Johnson, an American Army, currently in Syria for peacekeeping duty. I wish to let you […]

scambuster / July 17, 2022

Attention Dear, My name is Patricia Miller I am a 45 year old US citizen, I live in Evansville, Indiana.

Barry Mullin offers compensation $5,500,000.00 to you! I am Mr Barry Mullin, I am a US citizen, 67 years Old.I

DAVID R GILMOUR U.S AMBASSADOR TO FEDERAL REPUBLIC OF TOGO. PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, LOME TOGO. I

ABDUL AL FAHIM Offer 50/50% APIECE on US$500,000.000 IF THIS MESSAGE FROM ME ABDUL AL FAHIM INTRUDE INTO YOUR PRIVACY

MR PHILIP COHEN, Tel: +27- 833-683-978 E-Mail: philipcohen@safrica.com Dear Sir/Madam, This proposal might come to you as a surprise, since

Mr Thong M Nguyen, President of Retail Banking, Co-head of Consumer Banking (BOA), Tel/Fax +1 (804) 999-9132 Attention dear We

Mr Benedict Caldwell – please contact to claim your ATM Card due ECONOMIC AND SOCIAL COUNCIL INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT

“ Attention: Beneficiary, This is to inform you that the meeting held concerning your fund in the custody of ups

“WARNING! THIS EMAIL MESSAGE IS CLASSIFIED. THIS EMAIL IS SENT TO THE OWNER OF THIS EMAIL ADDRESS ONLY. SHARING OF