scambuster | Scam Reporting Organization

3 min read

Funds Transfer Scam

Mr John Bill COMPENSATION/ INHERITANCE FUNDS

Mr John Bill COMPENSATION/ INHERITANCE FUNDS Mr John Bill FBI- Criminal Justice Information Services...

2 min read

Funds Transfer Scam

ATM card worth US$4.8 million – Waiting To hear From You

ATM card worth US$4.8 million – Waiting To Hear From You ATM card...

3 min read

Funds Transfer Scam

CAMELOT NATIONAL LOTTERY UNCLAIMED FUND GIVE AWAY 2017

CAMELOT NATIONAL LOTTERY UNCLAIMED FUND GIVE AWAY 2017 & CFP UNIT, No: 124-134 Corbyn...

1 min read

Funds Transfer Scam

Mrs Sara M Denman inform you overdue payment of $3,500,000.00 USD

Mrs Sara M Denman inform you that your overdue payment sum of $3,500,000.00 USD...

1 min read

Funds Transfer Scam

FIRST NATIONAL BANK SOUTH AFRICA payment $1.500,000.00

FIRST NATIONAL BANK OF SOUTH AFRICA PHYSICAL OFFICE ADDRESS:- 82 ADDERLEY STREET, CAPE TOWN,...

3 min read

Funds Transfer Scam

MR GODWIN EMEFIELE CBN DEBT PAYMENT NOTICE OF FUNDS

CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL TERRITORY, CONTRACT...

2 min read

MR MOORE CARRICK ACCOUNTANT CAPITAL ONE BANK

MR MOORE CARRICK ACCOUNTANT CAPITAL ONE BANK – USD10.5 MILLION ATTN:MR MOORE CARRICK ACCOUNTANT...

2 min read

US$ 30 MILLION DOLLARS UNITED NATION CONTRACT AWARD

US$ 30 MILLION DOLLARS UNITED NATION CONTRACT AWARD WINNING PAYMENT US$ 30 MILLION DOLLARS...

1 min read

Funds Transfer Scam

Number 0230009416905 Mr Samson Potter 3/20-NY/UN/FRB/MIN/017

Number 0230009416905,Federal Reserve Bank of New York,33 Liberty Street,New York, NY 10045 Number 0230009416905....

1 min read

Funds Transfer Scam

Mr James Wilson, Contract for your $28.5 Million ATM card

Mr James Wilson, Contract for your $28.5 Million ATM card I am Mr James...

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