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1 minute read
  • Funds Transfer Scam

HELLO

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From: Philip Li Wong <Philip> Subject: HELLO To: Good Day, I am approaching you...
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1 minute read
  • Funds Transfer Scam

RELIEF FUND

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From: United Nation <unitednation_covid19fund> Subject: RELIEF FUND To: You have been awarded $750,000 USD...
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1 minute read
  • Funds Transfer Scam

RE

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Herzliche Glückwünsche!!! Als Teil meiner humanitären individuellen Unterstützung in diesen schweren Zeiten der Bekämpfung...
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1 minute read
  • Funds Transfer Scam

A secure message from Chase

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What is happening We use industry-accepted security practices, constantly monitor and assess the security...
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1 minute read
  • Funds Transfer Scam

Greetings To You ,

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Manuel Franco a Wisconsin man voluntarily decided to donate US$1,000,000 Powerball lottery jackpot of...
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2 minutes read
  • Funds Transfer Scam

Awaiting Your Urgent Response

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Major Garry Williams Need your assistance to move the sum of (US$28,000,000.00) Twenty Eight...
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2 minutes read
  • Funds Transfer Scam

Sonangol Crude Oil Proposal.

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ANGOLA MINISTRY OF PETROLEUM <sonangolcomp33> Subject: Sonangol Crude Oil Proposal. Hello, I got your...
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2 minutes read
  • Funds Transfer Scam

About Your Compensation Fund br2

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From: United Bank For Africa <marketing> Subject: About Your Compensation Fund br2 To: UNITED...
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  • Funds Transfer Scam

15 February, 2020 16:04

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2 minutes read
  • Funds Transfer Scam

YOUR CASH INHERITANCE LOADED IN A BOX FROM UNITED NATIONS IS STILL AT THE WAREHOUSE,GET IT NOW OR LO

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From: UNITED NATION,EUROPE QUARTERS <nglee11> Subject: YOUR CASH INHERITANCE LOADED IN A BOX FROM...
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Scams History

Reported Scams

1
  • 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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