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1 minute read
  • Investment Scam

Mrs. Rula Ghani need of your assistance

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Dear Friend, I came across your e-mail contact prior to a private search while...
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3 minutes read
  • Funds Transfer Scam

FROM THE OFFICE OF THE PRESIDENCY. C/O THE WHITE HOUSE 1600 PENNSYLVANIA WASHINGTON,DC 20005 USA.

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FROM THE OFFICE OF THE PRESIDENCY. C/O THE WHITE HOUSE 1600 PENNSYLVANIA WASHINGTON,DC 20005...
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2 minutes read
  • Investment Scam

Mr. Fred Gamba a reputable banker in Accra Ghana

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Hello, I decided to write you this proposal in good faith, believing that you...
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1 minute read
  • Donation Scam

Mrs. Isabella Joseph Donation

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Hello My Beloved in Lord Greetings my beloved, How are you doing and your...
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1 minute read
  • Donation Scam

IMF Executive Board has approved immediate grant relief for citizen of 25

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IMF Executive Board has approved immediate grant relief for citizen of 25 The International...
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2 minutes read
  • Donation Scam

JÑŒrg Kesselring ICRC World Bank Relief Fund Disbursement Deputy Commissioner

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JÑŒrg Kesselring ICRC World Bank Relief Fund Disbursement Deputy Commissioner Attention: This is to...
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2 minutes read
  • Investment Scam

Maj. Gen. Klaus Davidwest, an American Army wish to let you know about a business

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Good Day I am Maj. Gen. Klaus David west, an American Army, I wish...
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3 minutes read
  • Blog

Avoiding Internet Frauds During the Holidays

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US Consular office Kabul typically receives questions from individuals who have been victimized by...
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1 minute read
  • Donation Scam

£750,000 Pounds Donation From Steve & Lenk Thomson

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£750,000 Pounds Donation From Steve & Lenk Thomson Dear Beneficiary, Congratulations!! Your email has...
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1 minute read
  • Donation Scam

Carlos Slim Helu, A philanthropist, the CEO and Chairman of the Carlos Slim Helu Foundation Charitable

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Hi My name is Carlos Slim Helu, A philanthropist, the CEO and Chairman of...
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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
  • News
  • Scam

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
  • 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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