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ABDUL AL FAHIM Offer 5050% APIECE on US$500,000.000 for mutual benefit
1 min read
  • 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...
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2 min read
  • 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...
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2 min read
  • 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...
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Mr Benedict Caldwell
2 min read
  • Funds Transfer Scam

Mr Benedict Caldwell – please contact to claim your ATM Card due

Mr Benedict Caldwell – please contact to claim your ATM Card due ECONOMIC AND...
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Inheritance Scam
2 min read
  • Inheritance Scam
  • Lottery Scam

Contact Agent Daniel Albert for your inheritance compensation – Ms Yvonne Brain

I am Ms Yvonne Brain ask  you to contact Agent Daniel Albert  , a US...
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2 min read
  • Funds Transfer Scam

J. Edgar Hoover Building Mr. Harry Jefferson via e-mail info_compersaction@wdc.gs

“ Attention: Beneficiary, This is to inform you that the meeting held concerning your...
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4 min read
  • Funds Transfer Scam

Kevin J. Shannon Payment officer email: kevin.shannonj@gmail.com Phone: 314-441-3661 Federal Reserve Bank of St. Louis One Federal Reserve Bank Plaza Broadway and Locust Streets St. Louis, Mo. 63102

“WARNING! THIS EMAIL MESSAGE IS CLASSIFIED. THIS EMAIL IS SENT TO THE OWNER OF...
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2 min read
  • Funds Transfer Scam

+44 11 3320 5168 release the sum of US60,700,000.00

“ +44 11 3320 5168 release the sum of US60,700,000.00 Greetings. I apologize for using...
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1 min read
  • Funds Transfer Scam

Dr.Mrs. Sarah Alade Deputy Governor & Chairman Debt Reconcilliation Committee Central Bank Of Nigeria. Telephone : +2349033878658

“Dr.Mrs. Sarah Alade ,Deputy Governor & Chairman ,Debt Reconcilliation Committee ,Central Bank Of Nigeria....
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2 min read
  • Funds Transfer Scam

Mr. Darwin King ,3919 Candy Court ,Loveland, Colorado 80537

“ Mr. Darwin King ,3919 Candy Court ,Loveland, Colorado 80537 Good Day, I am...
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