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2 minutes read
  • Funds Transfer Scam

Mr. Darwin King ,3919 Candy Court ,Loveland, Colorado 80537

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“ Mr. Darwin King ,3919 Candy Court ,Loveland, Colorado 80537 Good Day, I am...
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2 minutes read
  • Funds Transfer Scam

MR.ROBERT WALKER. Director Assets Recovery Fund.

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Your ATM Visa Card Payment We have tried our best for you but it’s...
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2 minutes read
  • Funds Transfer Scam

Mrs. Farrah Ibrahim Hamad, Homs city of Syria.

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“Assalamualaikum, My name is Mrs. Farrah Ibrahim Hamad, Homs city of Syria. I am...
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4 minutes read
  • Funds Transfer Scam

FUND AWARD REFERENCE CODE: UNAP 563EUS, REGISTERED TAG: UNZEFCB79268, SECURITY CODE: SCUN/2015/90363/, TRANSACTION CODE 8563/TCUNEU/9563/56253/, CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/15, DEPOSIT CERTIFICATE N0: 735642

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“Mr. Ban KI Moon ,United State of America. World Bank Assisted Program Directorate Of...
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2 minutes read
  • Funds Transfer Scam

MERICAN SAVINGS BANK Address: 700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA. Account Name: Latrina M. King Account Number: 8002999709 Swift Code: 321370765 Phone: +18087721482

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“ZENITH BANK PLC Head Office Branch. Our Head office is located at: Plot 84,...
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3 minutes read
  • Funds Transfer Scam

Senator Ogola Foster. Phone:+234 7015 721 279

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“Senator Ogola Foster. Phone:+234 7015 721 279 HIGHLY CLASSIFIED AND URGENT,FROM SENATOR FOSTER Dear,...
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3 minutes read
  • Funds Transfer Scam

Mr.Jerry Howard Foreign Operation Manager Telephone 00229 61114694

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“Mr.Jerry Howard Foreign Operation Manager Telephone 00229 61114694 ATTENTION DEAR, I know it is...
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1 minute read
  • Funds Transfer Scam

Mr. Umaru Kabiru, the director of accounts & auditing department

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“Hello, My name is Mr. Umaru Kabiru, the director of accounts & auditing department...
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1 minute read
  • Funds Transfer Scam

Regions Bank Verification

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“ Regions Bank Verification We monitor your account for possible fraudulent activity. We need...
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2 minutes read
  • Funds Transfer Scam

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

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“prizes of  £1,500,000.00 British Pounds from Western Union Online Sweepstake Promotion held on January...
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Scams History

Reported Scams

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Scam Alert – Mr. T.S. Tirumurti United Nations Representative New Delhi India

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Scam Alert! – Mr. SOCHAL DITH FTB General Manager Foreign Trade Bank

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Scams Roundup in USA October 2023 3
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Scams Roundup in USA October 2023

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1.5 million us$ scam 4
  • Donation Scam
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Scam Alert – Donation Of 1.5 Mill

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5
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