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Scam Reporting Organization

HOW TO PROTECT

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4 min read
  • Donation Scam

Mrs Margret Edward $25.5 Million Donation to organisation

Mrs Margret Edward want’s to donate $25.5 Million to a Christian individual or organization...
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1 min read
  • Investment Scam

Danso Philip Q Investment Opportunities with excellent Return

From Danso Philip Q Kindly confirm if you are interested!! My client is looking...
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1 min read
  • Dating Scam

Alena 25 years old is interested in you acquaintance

Alena 25 years old is interested to meet you Hello my new friend, I’d...
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1 min read
  • Funds Transfer Scam

Contact MR CHRIS SWECKER FBI for your $12.8 ATM Card

2
Contact MR CHRIS SWECKER FBI REPRESENTATIVE for your $12.8 ATM Card I MR CHRIS...
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2 min read
  • Funds Transfer Scam

Contact Hon Justice Muntaka COBnmassie for your funds release

2
Contact Hon Justice Muntaka COBnmassie for your fund release FROM SUPREME COURT OF BENIN REP...
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1 min read
  • Funds Transfer Scam

Contact Mr Ly Tag Seng : Your claim $19,340,000 is waiting

Mr Ly Tag Seng: Your claim $19,340,000 is waiting My Name is  Ly Tag...
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2 min read
  • Funds Transfer Scam

Diplomat Tina Edward :Contact for your boxes containing USD$2,500,000.00

Diplomat Tina Edward : Contact for your boxes containing USD$2,500,000.00 I am Diplomat Tina...
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1 min read
  • Funds Transfer Scam

Your CORPORATE ATM VISA CARD $4.5 Million is waiting at DHL

Your CORPORATE ATM VISA CARD $4.5 Million is waiting at DHL Having reviewed all...
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1 min read
  • Bank Scam

Wells Fargo Final Notification: Access to your Online Banking service is restricted

Wells Fargo Final Notification: Access to your Online Banking service is restricted This is...
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1 min read
  • Funds Transfer Scam

Your Payment Reference Number 35460021 for $US$10,500,000.00

Payment Reference Number 35460021 for $US$10,500,000.00 OFFICE OF THE FINANCIAL REGULATORY UNIT INTERNATIONAL MONETARY...
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