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Scam Reporting Organization

HOW TO PROTECT

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2 min read
  • Funds Transfer Scam

RefN0: GFSP/7758/783/2016 Batch:GFSP/966/GPWIN/UK Google Anniversary Award Centre

“Google Anniversary Award Centre Belgrave House, 76 Buckingham Palace Rd. London SW1W9TQ, United Kingdom....
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2 min read
  • Funds Transfer Scam

Mr David Fisher,+229 61020652 COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

“ Mr David Fisher,+229  61020652 Dear E-mail Owner ,   COMPENSATION FUNDS PAYMENT ORDER...
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2 min read
  • Funds Transfer Scam

JG Loveren, Investment Lawyer and Accounting Auditor.

“Hello I am JG Loveren, Investment Lawyer and Accounting Auditor. I was a staff...
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1 min read
  • Funds Transfer Scam

HM TREASURY – UK,NatWest Bank PLC – Edinburgh Branch – United Kingdom Tel: +447024055365 Fax: +447040905390

“HM TREASURY – UK,NatWest Bank PLC – Edinburgh Branch – United Kingdom Tel: +447024055365...
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1 min read
  • Funds Transfer Scam

Mrs Elizabeth Robert Head IMF Monitoring Unit

“ Mrs Elizabeth Robert Head IMF Monitoring Unit Attention: Beneficiary, This is to bring...
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2 min read
  • Funds Transfer Scam

Great News From Bank Of America,2016

“From The Desk of: Dr Charles Holliday Jr.. Bank of America. Branch Offices New...
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2 min read
  • Funds Transfer Scam

FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PAYMENT VERIFICATION PANEL LAGOS LIAISON OFFICE

“FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PAYMENT VERIFICATION PANEL LAGOS LIAISON OFFICE DATE:...
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2 min read
  • Funds Transfer Scam

Mr. Aaron Marcus Email: aaronmarcus@unvisacardofficer.3eeweb.com Contact Direct Line: (512) 561-6064

“WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United...
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2 min read
  • Funds Transfer Scam

MR. RAYMOND WILSON, EMIRATES FINANCE SECURITY COMPANY.UNITED KINGDOM. E-mail: raymondwilson125@yahoo.co.uk Tel: +447884080248

“Attn Beneficiary, After waiting and no response was heard, I deposited and also paid...
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2 min read
  • Funds Transfer Scam

Payment Reconciliation Department, Federal Bureau of Investigation Anti-Terrorist and Cyber Crime Division J. Edgar Hoover Building 935 Pennsylvania Avenue, NW, Washington, D.C 20535-0001, USA.

“Payment Reconciliation Department, Federal Bureau of Investigation Anti-Terrorist and Cyber Crime Division J. Edgar...
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