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  • Funds Transfer Scam

Mr. Nathaniel Jung Cheong ($10,500,000)

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“Mr. Nathaniel Jung Cheong  ($10,500,000) Dear Sir/Madam, I am Mr. Nathaniel Jung Cheong, I...
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2 minutes read
  • Funds Transfer Scam

RefN0: GFSP/7758/783/2016 Batch:GFSP/966/GPWIN/UK Google Anniversary Award Centre

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“Google Anniversary Award Centre Belgrave House, 76 Buckingham Palace Rd. London SW1W9TQ, United Kingdom....
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2 minutes read
  • Funds Transfer Scam

Mr David Fisher,+229 61020652 COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

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“ Mr David Fisher,+229  61020652 Dear E-mail Owner ,   COMPENSATION FUNDS PAYMENT ORDER...
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2 minutes read
  • Funds Transfer Scam

JG Loveren, Investment Lawyer and Accounting Auditor.

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“Hello I am JG Loveren, Investment Lawyer and Accounting Auditor. I was a staff...
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1 minute read
  • Funds Transfer Scam

HM TREASURY – UK,NatWest Bank PLC – Edinburgh Branch – United Kingdom Tel: +447024055365 Fax: +447040905390

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“HM TREASURY – UK,NatWest Bank PLC – Edinburgh Branch – United Kingdom Tel: +447024055365...
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1 minute read
  • Funds Transfer Scam

Mrs Elizabeth Robert Head IMF Monitoring Unit

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“ Mrs Elizabeth Robert Head IMF Monitoring Unit Attention: Beneficiary, This is to bring...
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2 minutes read
  • Funds Transfer Scam

Great News From Bank Of America,2016

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“From The Desk of: Dr Charles Holliday Jr.. Bank of America. Branch Offices New...
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2 minutes read
  • Funds Transfer Scam

FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PAYMENT VERIFICATION PANEL LAGOS LIAISON OFFICE

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“FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PAYMENT VERIFICATION PANEL LAGOS LIAISON OFFICE DATE:...
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2 minutes read
  • Funds Transfer Scam

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

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“WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United...
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2 minutes read
  • Funds Transfer Scam

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

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“Attn Beneficiary, After waiting and no response was heard, I deposited and also paid...
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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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Bollywood Actor Aftab Shivdasani Falls Victim to KYC Fraud

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