scambuster | Scam Reporting Organization

2 min read

Funds Transfer Scam

Major James Modlin need your assistance to move US$38,000,000.00

Major James Modlin need your assistance Greetings, My name is Major James Modlin. I...

1 min read

Funds Transfer Scam

Mr Patrick Williams – Contact for your $6.9 Million Consignment box

We (Mr Patrick Williams and Mr Victor Zuma) wish to inform you that the...

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Mariam Fatima – Need your help for investing in your country

Mariam Fatima – Need your help for investing in your country My name is...

2 min read

ATM CARD value US$5.2 Million – Urgent Attention for your delivery

ATM CARD value US$5.2 Million – Urgent Attention for your delivery PETER AMANGBO, GROUP...

1 min read

Funds Transfer Scam

ABANDONED CONSIGNMENT BOX WORTH US$15.8

MR JOHN KELLY ABANDONED CONSIGNMENT BOX WORTH US$15.8 ABANDONED CONSIGNMENT BOX WORTH US$15.8. MR JOHN...

3 min read

Lottery Scam

Mr MOSES HANSON $850,000.00 Check be cashed by your local bank

Contact Mr MOSES HANSON $850,000.00 International Check to be cashed by your local bank...

1 min read

Funds Transfer Scam

Mr William James inform you $50Million USD has been accredited

Mr William James inform you $50Million USD has been accredited Mr William James officially...

2 min read

Funds Transfer Scam

Mr Mark leo payment of $10.8 million through western union

Mr Mark leo payment of $10.8million u.s dollars to you through western union. Attention:beneficiary!...

2 min read

Funds Transfer Scam

Andrew McCabe your over-due inheritance payment of US$8000000

Office Of The Deputy Director, Andrew McCabe, Federal Bureau Of Investigation,935 Pennsylvania Avenue, NW,...

3 min read

Funds Transfer Scam

Contact Mr Barry Davies Joseph for your USD$10.200,000M ATM CARD

Mr Barry Davies Joseph for your USD$10.200,000M into an ATM VISA CARD ,Attn Dear...

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