Giving Away The Sum of €12.5 Million Euro Each To Three Lucky Individuals
Happy Christmas Holiday in Advance Dear Friend. My name is Klaus-Michael Kühne, I am a German billionaire businessman. My billionaire […]
Donation Scam, Funds Transfer Scam
Funds Transfer Scam
ABDUL AL FAHIM Offer 50/50% APIECE on US$500,000
ABDUL AL FAHIM Offer 50/50% APIECE on US$500,000.000 IF THIS MESSAGE FROM ME ABDUL AL FAHIM INTRUDE INTO YOUR PRIVACY
Funds Transfer Scam
MR PHILIP COHEN down the sum of US$25 Million over invoiced
MR PHILIP COHEN, Tel: +27- 833-683-978 E-Mail: philipcohen@safrica.com Dear Sir/Madam, This proposal might come to you as a surprise, since
Funds Transfer Scam
Mr Thong M Nguyen President willing to pay you US$15,800,000.00
Mr Thong M Nguyen, President of Retail Banking, Co-head of Consumer Banking (BOA), Tel/Fax +1 (804) 999-9132 Attention dear We
Mr Benedict Caldwell – please contact to claim your ATM Card due
Mr Benedict Caldwell – please contact to claim your ATM Card due ECONOMIC AND SOCIAL COUNCIL INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
Funds Transfer Scam, Lottery Scam
Attorney Gavin Morris Christina Courtney for US$1,500,000.00
I am Christina Courtney and my attorney is Attorney Gavin Morris, a US citizen but i was raised in Jamaican,
Funds Transfer Scam
DIRECTOR DHL COURIER SERVICE-You have recieved $17.5 Million USD
ARE YOU (DEAD) OR (ALIVE)??? DIRECTOR DHL COURIER SERVICE. TEL: +234-808-660-5330 DIRECTOR DHL COURIER SERVICE. Good Day!!, I am DIRECTOR
Bank Scam, Funds Transfer Scam
MRS ROSE MARTI WRITE TO INFORM YOU THAT YOUR ATM CARD
MRS ROSE MARTI Federal Reserve Bank of New York 500 pearls Street New York 100071312 United State of America. Phone
Funds Transfer Scam
Barrister David Franklin ask you to contact Kimberly Mertz for $5.1 Billion
I’m Barrister David Franklin. We are solicitors in the recently concluded 2016 investigations and subsequent arrests of suspected fraudsters in
Funds Transfer Scam
Christabel Kwame plans to confiscate the $5.6 million dollars
My name is Christabel Kwame, I work in Barclay’s Bank as an account officer in the Republic of Ghana. I