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4 minutes read
  • Donation Scam

Mrs Margret Edward $25.5 Million Donation to organisation

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Mrs Margret Edward want’s to donate $25.5 Million to a Christian individual or organization...
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1 minute read
  • Investment Scam

Danso Philip Q Investment Opportunities with excellent Return

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From Danso Philip Q Kindly confirm if you are interested!! My client is looking...
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1 minute read
  • Dating Scam

Alena 25 years old is interested in you acquaintance

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Alena 25 years old is interested to meet you Hello my new friend, I’d...
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1 minute read
  • Funds Transfer Scam

Contact MR CHRIS SWECKER FBI for your $12.8 ATM Card

2
Contact MR CHRIS SWECKER FBI REPRESENTATIVE for your $12.8 ATM Card I MR CHRIS...
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2 minutes read
  • Funds Transfer Scam

Contact Hon Justice Muntaka COBnmassie for your funds release

2
Contact Hon Justice Muntaka COBnmassie for your fund release FROM SUPREME COURT OF BENIN REP...
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1 minute read
  • Funds Transfer Scam

Contact Mr Ly Tag Seng : Your claim $19,340,000 is waiting

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Mr Ly Tag Seng: Your claim $19,340,000 is waiting My Name is  Ly Tag...
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2 minutes read
  • Funds Transfer Scam

Diplomat Tina Edward :Contact for your boxes containing USD$2,500,000.00

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Diplomat Tina Edward : Contact for your boxes containing USD$2,500,000.00 I am Diplomat Tina...
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1 minute read
  • Funds Transfer Scam

Your CORPORATE ATM VISA CARD $4.5 Million is waiting at DHL

1
Your CORPORATE ATM VISA CARD $4.5 Million is waiting at DHL Having reviewed all...
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1 minute read
  • Bank Scam

Wells Fargo Final Notification: Access to your Online Banking service is restricted

1
Wells Fargo Final Notification: Access to your Online Banking service is restricted This is...
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1 minute read
  • Funds Transfer Scam

Your Payment Reference Number 35460021 for $US$10,500,000.00

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Payment Reference Number 35460021 for $US$10,500,000.00 OFFICE OF THE FINANCIAL REGULATORY UNIT INTERNATIONAL MONETARY...
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Scams History

Reported Scams

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  • News
  • Scam

Scam Alert – Mr. T.S. Tirumurti United Nations Representative New Delhi India

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2
  • 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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