Scam Reporting ORG

Dr Anderson Maly of Ivory Coast investment scam

2 minutes read

Investment Scam

Dr Anderson Maly of Ivory Coast $64.6 million investment in your country

I am Dr Anderson Maly an Ivory Coast citizen(a politician and also the former...

ABDUL AL FAHIM Offer 5050% APIECE on US$500,000.000 for mutual benefit

1 minute read

Funds Transfer Scam

ABDUL AL FAHIM Offer 50/50% APIECE on US$500,000

ABDUL AL FAHIM Offer 50/50% APIECE on US$500,000.000 IF THIS MESSAGE FROM ME ABDUL...

2 minutes read

Funds Transfer Scam

MR PHILIP COHEN down the sum of US$25 Million over invoiced

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

2 minutes read

Funds Transfer Scam

Mr Thong M Nguyen President willing to pay you US$15,800,000.00

Mr Thong M Nguyen, President of Retail Banking, Co-head of Consumer Banking (BOA), Tel/Fax...

2 minutes read

Funds Transfer Scam

Mr Benedict Caldwell – please contact to claim your ATM Card due

Mr Benedict Caldwell – please contact to claim your ATM Card due ECONOMIC AND...

2 minutes read

Funds Transfer Scam

J. Edgar Hoover Building Mr. Harry Jefferson via e-mail info_compersaction@wdc.gs

“ Attention: Beneficiary, This is to inform you that the meeting held concerning your...

2 minutes read

Funds Transfer Scam

+44 11 3320 5168 release the sum of US60,700,000.00

“ +44 11 3320 5168Â release the sum of US60,700,000.00 Greetings. I apologize for using...

1 minute read

Funds Transfer Scam

Dr.Mrs. Sarah Alade Deputy Governor & Chairman Debt Reconcilliation Committee Central Bank Of Nigeria. Telephone : +2349033878658

“Dr.Mrs. Sarah Alade ,Deputy Governor & Chairman ,Debt Reconcilliation Committee ,Central Bank Of Nigeria....

Scam Reporting Organization

Dr Anderson Maly of Ivory Coast $64.6 million investment in your country

ABDUL AL FAHIM Offer 50/50% APIECE on US$500,000

MR PHILIP COHEN down the sum of US$25 Million over invoiced

Mr Thong M Nguyen President willing to pay you US$15,800,000.00

Mr Benedict Caldwell – please contact to claim your ATM Card due

Contact Agent Daniel Albert for your inheritance compensation – Ms Yvonne Brain

J. Edgar Hoover Building Mr. Harry Jefferson via e-mail info_compersaction@wdc.gs

Kevin J. Shannon Payment officer email: kevin.shannonj@gmail.com Phone: 314-441-3661 Federal Reserve Bank of St. Louis One Federal Reserve Bank Plaza Broadway and Locust Streets St. Louis, Mo. 63102

+44 11 3320 5168 release the sum of US60,700,000.00

Dr.Mrs. Sarah Alade Deputy Governor & Chairman Debt Reconcilliation Committee Central Bank Of Nigeria. Telephone : +2349033878658

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