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3 minutes read
  • Funds Transfer Scam

Western Associate Bank Bank Address:Tower Building 83 Hull Road Oxwich Brussels Belgium

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Western Associate Bank Bank Address:Tower Building 83 Hull Road Oxwich Brussels Belgium Dear Friend...
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1 minute read
  • Donation Scam

(€) 1,500,000.00 Euro Donation

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Did you receive our previous message? This is to congratulate you once again, that...
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2 minutes read
  • Funds Transfer Scam

Mrs Katarina ChornoMrs Katarina Chornovil, a native of Mariupol , .

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Hello I am indeed sorry for contacting you through this means, but this is...
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1 minute read
  • Funds Transfer Scam

Charles .F, a philanthropist and the founder of The Atlantic Philanthropies

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Hello I am Charles .F, a philanthropist and the founder of The Atlantic Philanthropies,...
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2 minutes read
  • Funds Transfer Scam

UNCLAIMED ASSET/ASSETS RE-UNITED,

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From The Desk Of JpMorgan Chase Bank US, 214 Broadway, New York , NY...
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1 minute read
  • Funds Transfer Scam

Sergeant S. Milica, a lady from Republic of Serbia

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Hi,  I am Sergeant S. Milica, a lady from Republic of Serbia, a member...
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1 minute read
  • Funds Transfer Scam

Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPERATIONS DEPT

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Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPERATIONS DEPT We wish to inform...
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3 minutes read
  • Funds Transfer Scam

LOTTERIE PREIS ZAHLUNG 2018/2019

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ABC Lotería de Navidad 2018/ ABC-Weihnachtslotterie 2018 http://www.abc.es/loteria-de-navidad HAUPTBÜRO: CALLE VICTORIA 45A, 28042 MADRID...
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2 minutes read
  • Funds Transfer Scam

Steven B. Kamin Confirmation and Ownership of the Funds

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United Nation Treasury In conjunction with Federal Reserve Bank 20th St. and Constitution Ave.,...
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3 minutes read
  • Funds Transfer Scam

Adebayo Adelabu Presidential Order Payment your Outstanding

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Adebayo Adelabu Presidential Order/ Advise For your Outstanding Payment OFFICE OF THE DIRECTOR OF...
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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
  • 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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