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1 minute read
  • Funds Transfer Scam

Mr James Wilson, Contract for your $28.5 Million ATM card

2
Mr James Wilson, Contract for your $28.5 Million ATM card I am Mr James...
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2 minutes read
  • Funds Transfer Scam

Major James Modlin need your assistance to move US$38,000,000.00

0
Major James Modlin need your assistance Greetings, My name is Major James Modlin. I...
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1 minute read
  • Funds Transfer Scam

Mr Patrick Williams – Contact for your $6.9 Million Consignment box

1
We (Mr Patrick Williams and Mr Victor Zuma) wish to inform you that the...
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1 minute read
  • Funds Transfer Scam
  • Investment Scam

Mariam Fatima – Need your help for investing in your country

0
Mariam Fatima – Need your help for investing in your country My name is...
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2 minutes read
  • Bank Scam
  • Funds Transfer Scam

ATM CARD value US$5.2 Million – Urgent Attention for your delivery

2
ATM CARD value US$5.2 Million – Urgent Attention for your delivery PETER AMANGBO, GROUP...
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1 minute read
  • Funds Transfer Scam

ABANDONED CONSIGNMENT BOX WORTH US$15.8

0
MR JOHN KELLY ABANDONED CONSIGNMENT BOX WORTH US$15.8 ABANDONED CONSIGNMENT BOX WORTH US$15.8. MR JOHN...
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3 minutes read
  • Lottery Scam

Mr MOSES HANSON $850,000.00 Check be cashed by your local bank

0
Contact Mr MOSES HANSON $850,000.00 International Check to be cashed by your local bank...
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1 minute read
  • Funds Transfer Scam

Mr William James inform you $50Million USD has been accredited

0
Mr William James inform you $50Million USD has been accredited Mr William James officially...
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2 minutes read
  • Funds Transfer Scam

Mr Mark leo payment of $10.8 million through western union

0
Mr Mark leo payment of $10.8million u.s dollars to you through western union. Attention:beneficiary!...
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2 minutes read
  • Funds Transfer Scam

Andrew McCabe your over-due inheritance payment of US$8000000

0
Office Of The Deputy Director, Andrew McCabe, Federal Bureau Of Investigation,935 Pennsylvania Avenue, NW,...
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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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  • 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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