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3 minutes read
  • Funds Transfer Scam

GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA ( CBN ) URGENT RESPONSE REGARDING YOUR FUND APPROVED PAYMENT OF $27,000,000.00 ( TWENTY SEVEN MILLION UNITED STATE DOLLARS THROUGH ATM MASTER CARD )

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From: Gov. Mr.Godwin Emefiele <fbi899> Subject: GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL...
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  • Funds Transfer Scam

Compensation Funds.

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1 minute read
  • Funds Transfer Scam

Attention: E-mail Address Owner,

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Subject: Attention: E-mail Address Owner, Attention: E-mail Address Owner, Sequel to the meeting held...
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1 minute read
  • Funds Transfer Scam

MTCN to pick up $6000

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From: Mrs. Judith Ryond <ryotamiyagi> Subject: MTCN to pick up $6000 To: Good day,...
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2 minutes read
  • Funds Transfer Scam

CHANGE OF FUND OWNERSHIP….

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Subject: CHANGE OF FUND OWNERSHIP…. To: CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL...
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1 minute read
  • Funds Transfer Scam

Proposal!!!

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From: Keung Hui Ju-long <authtest> Subject: Proposal!!! To: Recipients <authtest> I am a banker,...
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2 minutes read
  • Funds Transfer Scam

Your New Car And Wining Details

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From: BMW LOTTERY DEPARTMENT <info> Subject: Your New Car And Wining Details To: BMW...
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3 minutes read
  • Funds Transfer Scam

Read carefully and Reply!!

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Sgt Brian Joseph offering a sum of Eight Million United States Dollars (US$8M) to...
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1 minute read
  • Funds Transfer Scam

6 November, 2019 11:25

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Dear Friend, I am Steven B. Steve Kravitz An Australian by Nationality, I am...
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1 minute read
  • Funds Transfer Scam

YOUR PAYMENT NOTIFICATIONS

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UBA BANK NEW YORK, USA 1 Rockefeller Plaza (8th Floor) New York, NY 10020....
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Scams History

Reported Scams

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Scams Roundup in USA October 2023

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1.5 million us$ scam 4
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Scam Alert – Donation Of 1.5 Mill

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