Scam Reporting Organization

1 minute read

• Funds Transfer Scam

CONGRATULATIONS FOR THIS (US$5,000,000,00) TO YOU !!!

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May God Bless you!!! My name is (Alice Louise Walton, the daughter of Walmart...

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2 minutes read

• Bank Scam
• Funds Transfer Scam

RICHARD MARK NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD

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NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD This is to officially inform you...

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1 minute read

• Investment Scam

YOUR COOPERATION IS HIGHLY NEEDED

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Greetings to you, I want to ask for your Partnership in getting back the...

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1 minute read

• Donation Scam

Ich habe beschlossen, Ihnen 1.000.000,00 Euro zu spenden

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Hallo, Ich bin Frau Maria Elisabeth Schaeffler, eine deutsche Geschäftsmagnatin,Investor und Philanthrop. Ich bin...

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2 minutes read

• Funds Transfer Scam

my client successfully executed a contract worth $9.4 Million in projects

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Good afternoon, My esteemed.     Please, confirm if you received the previous email/letter...

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1 minute read

• Lottery Scam

Your ID won during the Mega Millions International Lottery,

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YOUR EMAIL HAS WON $1,000,000!!!! We noticed that some prize remains unclaimed and your...

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2 minutes read

• Lottery Scam

YOUR EMAIL HAS WON $1,000,000!!!! YOUR VISA CARD IS READY TO BE DELIVERED

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Dear Lucky Winner, We are happy to announce you as one of the Star...

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1 minute read

• Funds Transfer Scam

GOOD NEWS YOUR PACKAGE HAVE ARRIVED.

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ATTENTION: FUND OWNER , Compliment  of  the Day, I am your Diplomat Agent Robert...

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1 minute read

• Funds Transfer Scam

DISCOVERED THAT YOUR FUND WORTH $19.7 MILLION IS STILL IN OUR BANK

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DEAR..I AM JOHN FORD STANDARD CHARTERED BANK CEO, I CAME INTO THE BANK TO...

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1 minute read

• Funds Transfer Scam

Funding commitments to fight COVID-19

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Congratulations! As regards our funding commitments to fight COVID-19, the Bill and Melinda Gates...

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