Scam Reporting ORG - Part 27

1 minute read

Funds Transfer Scam

Hello Good DAY,

Good Day my dear Beloved, I am sorry not to get back to you...

1 minute read

Funds Transfer Scam

14 October, 2019 03:18

I have an important transaction for you to split 12,900,000.00 if interested contact me...

1 minute read

Funds Transfer Scam

Re;

You’ve been selected to receive a donation grant sum of $2 Million US Dollars...

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Funds Transfer Scam

Re;

Charles W.Jackson cash donation of $500,000.00USD to 5 lucky individuals Dear Sir/Madam, I am...

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Funds Transfer Scam

DEAR LUCKY WINNER :

Awards Department – Yahoo Splash Promotions 124 Stockport Road, Longsight, Manchester M60 2DB –...

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Funds Transfer Scam

PRIVATE INFORMATION

Thomas D. Business Consultant e Funding & Guaranty Limited Morning. We are Funding &...

1 minute read

Funds Transfer Scam

MY DEAREST BELOVED

Mrs. April Steves, 65 years old, sum of US$30 M in a firm I...

2 minutes read

Funds Transfer Scam

Good day,

Good day, I have a Mutual/Beneficial Business Project for you worth Millions of United...

4 minutes read

Funds Transfer Scam

FINALE ZAHLUNG HERZLICHEN GLÜCKWUNSCH

From: LETZTE BENACHRICHTIGUNG NACHRICHT <admin> Date: Sun, Aug 18, 2019 at 12:13 AM Subject:...

1 minute read

Funds Transfer Scam

ATM CARD PAYMENT

From: KENNEDY UZOKA <infoubagroups.org> Date: Sat, Aug 10, 2019 at 8:49 AMd Subject: ATM...