scambuster | Scam Reporting Organization

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Donation Scam

(€) 1,500,000.00 Euro Donation

Did you receive our previous message? This is to congratulate you once again, that...

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Funds Transfer Scam

Mrs Katarina ChornoMrs Katarina Chornovil, a native of Mariupol , .

Hello I am indeed sorry for contacting you through this means, but this is...

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Funds Transfer Scam

Charles .F, a philanthropist and the founder of The Atlantic Philanthropies

Hello I am Charles .F, a philanthropist and the founder of The Atlantic Philanthropies,...

2 min read

Funds Transfer Scam

UNCLAIMED ASSET/ASSETS RE-UNITED,

From The Desk Of JpMorgan Chase Bank US, 214 Broadway, New York , NY...

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Funds Transfer Scam

Sergeant S. Milica, a lady from Republic of Serbia

Hi, I am Sergeant S. Milica, a lady from Republic of Serbia, a member...

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Funds Transfer Scam

Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPERATIONS DEPT

Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPERATIONS DEPT We wish to inform...

3 min read

Funds Transfer Scam

LOTTERIE PREIS ZAHLUNG 2018/2019

ABC Lotería de Navidad 2018/ ABC-Weihnachtslotterie 2018 http://www.abc.es/loteria-de-navidad HAUPTBÜRO: CALLE VICTORIA 45A, 28042 MADRID...

2 min read

Funds Transfer Scam

Steven B. Kamin Confirmation and Ownership of the Funds

United Nation Treasury In conjunction with Federal Reserve Bank 20th St. and Constitution Ave.,...

3 min read

Funds Transfer Scam

Adebayo Adelabu Presidential Order Payment your Outstanding

Adebayo Adelabu Presidential Order/ Advise For your Outstanding Payment OFFICE OF THE DIRECTOR OF...

3 min read

Mrs Linah Mohohlo from Botswana deposited the sum of USD$10.5M

Mrs Linah Mohohlo from Botswana deposited the sum of USD$10.5M From Mrs Linah Mohohlo...

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