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1 minute read
  • Funds Transfer Scam

Mr. Adam Johnson, Scammed Victim compensation fund $21,700,000.00

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Mr. Adam Johnson, Scammed Victim compensation fund $21,700,000.00 To: All Shortlisted Beneficiaries. It was...
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1 minute read
  • Funds Transfer Scam

Frank Anthony moving fund to your country for investment

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ello Good day, I am very sorry sending you email instead of posting this...
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2 minutes read
  • Funds Transfer Scam

US$62.800,000.00 to your country ENGR. Fredrick Calvin

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Attn: Sir/Madam After my official inquiry from the foreign trade office of the chambers...
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  • Lottery Scam

Ticketnummer 357-01467446-224 Gewinnpinnummer X-800789J324-Z

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  • Funds Transfer Scam

A Donation Grant has been Awarded to You Reply For Details

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  • Funds Transfer Scam

GOOD DAY

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1 minute read
  • Funds Transfer Scam

Good-Day To You ,

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Richard & Angela Maxwell Good-Day To You , My wife and I won the...
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1 minute read
  • Funds Transfer Scam

21 April, 2019 16:49

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From: Richard Wahl Donation <04397856> Date: Thu, Apr 11, 2019 at 4:02 AM Subject:...
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1 minute read
  • Funds Transfer Scam

Mr kalstrom s. James. i work with the Luggage and Baggage storage

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“hello my friend, I am Mr kalstrom s. James. i work with the Luggage...
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3 minutes read
  • Funds Transfer Scam
  • Scam

RAYMOND OKORO & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: (barrister.raymond0009@gmail.com)

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“RAYMOND OKORO & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA...
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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
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Scams Roundup in USA October 2023

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

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5
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Bollywood Actor Aftab Shivdasani Falls Victim to KYC Fraud

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