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1 minute read
  • Funds Transfer Scam

Ms. Ramona Caswell Chief Internal Auditor Banking Division

0
Ramona.C/Project/1! Shalom. I’m sorry to have invaded your privacy this way. My name is...
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3 minutes read
  • Funds Transfer Scam

IRREVOCABLE PAYMENT ORDER VIA ATM MASTER CARD

2
FINANCIAL INTELLIGENCE CENTRE CANADA, (FIC) 234, LAURIER AVE W, OTTAWA, ON K1P 1H7, CANADA....
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1 minute read
  • Funds Transfer Scam

Mrs. Margret  Zuta Royalty Investment Fund

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Sir/Madam, I have a USD$15 Million royalty fund to be transferred to you for...
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2 minutes read
  • Funds Transfer Scam

Maj. Walter Johnson, an American Army peacekeeping duty

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My name is Maj. Walter Johnson, an American Army, currently in Syria for peacekeeping...
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1 minute read
  • Funds Transfer Scam

Western Union New Year Bonus Receier 2022

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We wish to congratulate you For being part of our selected western union NEW...
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2 minutes read
  • Funds Transfer Scam

Maj. Walter Johnson American Army – Oil Supply Business Offer

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My name is Maj. Walter Johnson, an American Army, currently in Syria for peacekeeping...
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2 minutes read
  • Funds Transfer Scam

HOW I RECOVERED MY STOLEN MONEY

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Attention Dear, My name is Patricia Miller I am a 45 year old US...
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3 minutes read
  • Funds Transfer Scam

Barry Mullin offers compensation $5,500,000.00 to you!

1
Barry Mullin offers compensation $5,500,000.00 to you! I am Mr Barry Mullin, I am...
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1 minute read
  • Donation Scam

James Stocklas about to donate a huge amount through you

1
James Stocklas about to donate a huge amount through you. My name is James...
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2 minutes read
  • Funds Transfer Scam

DAVID R GILMOUR OFFERS $800.000.00 DELIVERED DOORSTEP

0
DAVID R GILMOUR U.S AMBASSADOR TO FEDERAL REPUBLIC OF TOGO. PLOT 1075 DIPLOMATIC DRIVE...
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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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