scambuster | Scam Reporting Organization

5 min read

Funds Transfer Scam

LUIS CRUZ A BOGADOS Abschließende Mitteilung

ANWALTSKANZLEI LUIS CRUZ ABOGADOS AV/DE GRAN VIA NO.38, 28008 MADRID SPAIN TEL. 0034 602...

1 min read

Inheritance Scam

Mrs.Yulia Vladimirovich a citizen of the Russian Federation

Mrs.Yulia Vladimirovich a citizen of the Russian Federation Dobryl Dehn…Good Day, I am Mrs.Yulia...

2 min read

Funds Transfer Scam

MARGRET ZUTA a daughter of Zimbabwean Farmer Mr. SMITH ZUTA

MARGRET ZUTA,#182 Broad street I love, Rose bank, Johannesburg, South Africa Dear Sir/Madam, Naturally,...

2 min read

Funds Transfer Scam

Peter Douglas Director Inspection Unit United Nations Inspection Agent

From Peter Douglas Director Inspection Unit United Nations Inspection Agent I am Peter Douglas...

2 min read

Bank Scam

Mrs Rosemary Offor Foreign Remittance Department United Bank of Africa

Mrs Rosemary Offor,Foreign Remittance Department,United Bank of Africa (UBA),Lagos, Nigeria. I am Mrs Rosemary...

2 min read

Funds Transfer Scam

+27-733266565 , Mr. Gill Harrison, Director ATM Payment Department

+27-733266565 ,Mr. Gill Harrison, Director ATM Payment Department UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211...

1 min read

Dating Scam

Svetlana. I am 28 y.o from Russian Federation.

Svetlana. I am 28 y.o from Russian Federation. Hello my dear friend.. I trust...

1 min read

Dating Scam

Yulka Nice, udzhyspdhm@yahoo.co.jp

Yulka Nice, udzhyspdhm@yahoo.co.jp Big hello. I’m Yulka Nice can hardly imagine what to...

6 min read

Funds Transfer Scam

DR. COLLINS C. CHIKELUBA +1-6265667533 FBI

DR. COLLINS C. CHIKELUBA Tel; +1-6265667533 FEDERAL BUREAU OF INVESTIGATION J. Edgar Hoover Building 935...

1 min read

Loan Scam

Daniel Doll a private Money Lender specialize in Business Financing

Daniel Doll a private Money Lender I am Daniel Doll a private Money Lender....

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