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1 minute read
  • Donation Scam

SA Associates €1,500,000 Donation

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SA Associates sa.associates@sosj.org.au €1,500,000 was donated to you for charity and personal use. For...
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1 minute read
  • Donation Scam

Anni Nimgaard Petersen

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Anni Nimgaard Petersen anp@adm.dtu.dk   We are donating £750,000.00 GBP to you and your...
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2 minutes read
  • Funds Transfer Scam

Dr Christopher James, (N.N.P.C.)

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Dr Christopher James, NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C.) I Am Dr Christopher James, an Accountant...
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1 minute read
  • Funds Transfer Scam

David Gledhill, Bank of Singapore (DBS)

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I am David Gledhill, Head of Group Technology & Operations, Development Bank of Singapore...
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1 minute read
  • Funds Transfer Scam

FBI-US / CRS0371 / 216 / 016G – Tel: +1 (814) 419 2289

1
Re: Approval and Payment Authorization ‘Payment Approval No: .FBI-US / CRS0371 / 216 /...
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1 minute read
  • Funds Transfer Scam

Commissioner John Koskinen.Internal Revenue Service (IRS) 77 K St NE, Washington, DC 20002, United States.

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Internal Revenue Service (IRS) 77 K St NE, Washington, DC 20002, United States. Dear...
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2 minutes read
  • Lottery Scam

ANTONIO DIAZ & CO AV / DE GRAN VIA NO.38, 28008 MADRID SPAIN TEL. 0034 602 637 974: FAX. 0034 917 692 880 EMAIL: antonio.diaz@consultant.com AKTENZEIHEN: WKET / 57-876 / 16W KUNDENO: WK / Eshd-572W

3
FIRM ANTONIO DIAZ & CO AV / DE GRAN VIA NO.38, 28008 MADRID SPAIN...
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2 minutes read
  • Lottery Scam

TEL. 0034 602 637 974 ,AKTENZEIHEN: WKET/57-876/16W ,KUNDENO: WK/ESHD-572W

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TEL. 0034 602 637 974 ,AKTENZEIHEN: WKET/57-876/16W ,KUNDENO: WK/ESHD-572W ANWALTSKANZLEI ANTONIO DIAZ &CO AV/DE...
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1 minute read
  • Funds Transfer Scam

Janet L. Yellen, the Chair, U.S. Federal Reserve Bank, $4,700,000.00

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Janet L. Yellen, the Chair, U.S. Federal Reserve Bank, $4,700,000.00 I am Janet L....
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2 minutes read
  • Blog

can you get scammed on a dating site ? -10 Most Common Scams That You Will Fall For On A Dating Site

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10 Most Common Scams That You Will Fall For On A Dating Site Online...
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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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2
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  • 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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