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1 minute read
  • Scam

Gen John F Campbell a US a soldier in the Afghanistan

0
Hello!!, Dear Friend. I hope this email finds you well, nice to meet you....
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2 minutes read
  • Funds Transfer Scam

Mr. David Ingram International Monetary Fund Debt Liquidation Team

0
International Monetary Fund Debt Liquidation Team ,HM Treasury Payment Department London, United Kingdom We held a...
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3 minutes read
  • Funds Transfer Scam
  • Inheritance Scam

Contact Reverend Father Leon Edward Jones for bank check

0
Contact our parish priest Reverend Father Leon Edward Jones Dear Beloved, I believe that...
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3 minutes read
  • Funds Transfer Scam

Mrs Rita Moses telex department central bank of Nigeria

0
Mrs Rita Moses,telex department central bank of Nigeria Hello my dear, I Mrs Rita...
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5 minutes read
  • Funds Transfer Scam

LUIS CRUZ A BOGADOS Abschließende Mitteilung

0
ANWALTSKANZLEI LUIS CRUZ ABOGADOS AV/DE GRAN VIA NO.38, 28008 MADRID SPAIN TEL. 0034 602...
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1 minute read
  • Inheritance Scam

Mrs.Yulia Vladimirovich a citizen of the Russian Federation

0
Mrs.Yulia Vladimirovich a citizen of the Russian Federation Dobryl Dehn…Good Day, I am Mrs.Yulia...
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2 minutes read
  • Funds Transfer Scam

MARGRET ZUTA a daughter of Zimbabwean Farmer Mr. SMITH ZUTA

0
MARGRET ZUTA,#182 Broad street I love, Rose bank, Johannesburg, South Africa Dear Sir/Madam, Naturally,...
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2 minutes read
  • Funds Transfer Scam

Peter Douglas Director Inspection Unit United Nations Inspection Agent

8
From Peter Douglas Director Inspection Unit United Nations Inspection Agent I am Peter Douglas...
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2 minutes read
  • Bank Scam

Mrs Rosemary Offor Foreign Remittance Department United Bank of Africa

2
Mrs Rosemary Offor,Foreign Remittance Department,United Bank of Africa (UBA),Lagos, Nigeria. I am Mrs Rosemary...
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2 minutes read
  • Funds Transfer Scam

+27-733266565 , Mr. Gill Harrison, Director ATM Payment Department

0
+27-733266565 ,Mr. Gill Harrison, Director ATM Payment Department UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211...
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Scams History

Reported Scams

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  • News
  • Scam

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

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2
  • News
  • Scam

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

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Scams Roundup in USA October 2023 3
  • News

Scams Roundup in USA October 2023

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1.5 million us$ scam 4
  • Donation Scam
  • News

Scam Alert – Donation Of 1.5 Mill

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5
  • News

Bollywood Actor Aftab Shivdasani Falls Victim to KYC Fraud

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