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2 minutes read
  • Funds Transfer Scam

Payment Reconciliation Department, Federal Bureau of Investigation Anti-Terrorist and Cyber Crime Division J. Edgar Hoover Building 935 Pennsylvania Avenue, NW, Washington, D.C 20535-0001, USA.

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“Payment Reconciliation Department, Federal Bureau of Investigation Anti-Terrorist and Cyber Crime Division J. Edgar...
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3 minutes read
  • Funds Transfer Scam

ANWALTSKANZLEIVEDAL AND PEREZ AV/DE GRAN VIA NO.38,28008MADRID SPAIN TEL: 0034 604 179 490 FAX: 0034 917 903 728 E-MAIL; vedal.p@mail.com REFERENZ NO: WASUR/ TE/57-876/1 24/03/2016

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“ ANWALTSKANZLEIVEDAL AND PEREZ AV/DE GRAN VIA NO.38,28008MADRID SPAIN TEL: 0034 604 179 490...
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1 minute read
  • Funds Transfer Scam

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

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“Dear Sir / Madam,  For 160 years, Western Union Money Transfer has been connecting...
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3 minutes read
  • Funds Transfer Scam

From Mrs. Linah Mohohlo The Governor of the Bank of Botswana.

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“From Mrs. Linah Mohohlo The Governor of the Bank of Botswana. Reply-To:  (linahmohohlo147@gmail.com ) My...
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2 minutes read
  • Funds Transfer Scam

DHL EXPRESS SHIPMENT NIGERIA HEAD OFFICE 63,ADETOKUNBO ADEMOLA CRESCENT. CRECENT ABUJA. +234 81 235 335 80

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“DHL EXPRESS SHIPMENT NIGERIA HEAD OFFICE 63,ADETOKUNBO ADEMOLA CRESCENT. CRECENT ABUJA. +234 81 235...
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1 minute read
  • Funds Transfer Scam

Mrs. Gloria C. Mackenzie, donated $2,000,000.00 US

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“Mrs. Gloria C. Mackenzie, donated $2,000,000.00 US Dear Reader, I am Mrs. Gloria C. Mackenzie,...
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1 minute read
  • Funds Transfer Scam

Maria Freeman, Donation of €3,500,000.00 mrrara2016@gmail.com

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“ Maria Freeman, Donation of €3,500,000.00  mrrara2016@gmail.com From: Maria Freeman Sent: Friday, April 08, 2016...
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1 minute read
  • Funds Transfer Scam

Jacob J. Lew ,Secretary of the Treasury $850,000 (Eight Hundred and Fifty Thousand United States Dollars only)

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“Jacob J. Lew ,Secretary of the Treasury $850,000 (Eight Hundred and Fifty Thousand United States...
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2 minutes read
  • Funds Transfer Scam

2015 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION +44 7700 309 023

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“                           ...
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1 minute read
  • Funds Transfer Scam

Mr. Jim Wilfred +1-510-771-8283

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“This is Mr. Jim Wilfred, A Courier Diplomatic Agent, just wanna let you know...
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Scams History

Reported Scams

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Scams Roundup in USA October 2023

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Scam Alert – Donation Of 1.5 Mill

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