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2 minutes read
  • Funds Transfer Scam

Your Inheritance/Contract payment in BOG is UNCLAIMED

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Your Inheritance/Contract payment in BOG is UNCLAIMED Dear BOG Beneficiary, Your Inheritance/Contract payment in...
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1 minute read
  • Donation Scam

CAN I TRUST YOU Allen Mark +44 7700 049 618

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CAN I TRUST YOU ? Dear Friend, I am counsel to the late Henry...
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1 minute read
  • Funds Transfer Scam

MTCN to pick up your first payment $6000 now

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MTCN to pick up your first payment $6000 now Good day, We have concluded...
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1 minute read
  • Bank Scam

KINDLY GIVE REPLY TO THIS IMPORTANT MAIL

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Dear Sir, It is very urgent that I pass this important and beneficial information...
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1 minute read
  • Lottery Scam

Your E mail has won 450,000.00 and iPhone 12

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Your E mail has won 450,000.00 and iPhone 12 in the icccricket 2021 Kindly...
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1 minute read
  • Donation Scam

Sir Antonino Guterres Office of Internal Audit and Inspection Director (IMF)

1
Sir Antonino Guterres Office of Internal Audit and Inspection Director (IMF) INTERNATIONAL MONETARY FUND...
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facebook Scams
31 minutes read
  • FaceBook Scams
  • Scam

How to report Facebook Scams – Common Facebook Scams

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How to Report Facebook Scams It’s a common problem: You’re scrolling through your Facebook...
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2 minutes read
  • Funds Transfer Scam

Transfer of US$5,500,600.00 Ref: UNDR / EFD5774 / SE

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Transfer of US$5,500,600.00 to your bank account Ref: UNDR / EFD5774 / SE Good...
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1 minute read
  • Investment Scam

INVESTMENT PARTNERSHIP FUNDING OFFER

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INVESTMENT PARTNERSHIP FUNDING OFFER Dear sir/ma, I have a lucrative business opportunity that I...
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1 minute read
  • Bank Scam
  • Funds Transfer Scam

European union African office to effect outstanding payment via ATM CARD

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European union African office to effect outstanding payment via ATM CARD Good day, I...
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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
  • 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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