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Scam Reporting Organization

HOW TO PROTECT

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1 min read
  • Funds Transfer Scam

DR.PAUL NELSON DIRECTOR ATM PAYMENT DEPARTMENT

Attention Beneficiary,   This is to official inform you that we have been having...
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1 min read
  • Funds Transfer Scam

Spende von 5.500.000,00 € von Sheryll Goedert zu erhalten

Hi, Sie wurden ausgewählt, um eine Spende von 5.500.000,00 € von Sheryll Goedert zu...
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1 min read
  • Donation Scam
  • Funds Transfer Scam

Giving Away The Sum of €12.5 Million Euro Each To Three Lucky Individuals

Happy Christmas Holiday in Advance Dear Friend. My name is Klaus-Michael Kühne, I am...
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2 min read
  • Donation Scam

Mrs. Marina C. Paulson – MY DEAR BELOVED FRIEND CAN I TRUST YOU?

My Dear Beloved Friend,   Greetings and thank you for your response. Please let...
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1 min read
  • Funds Transfer Scam

PHILANTHROPIST AND FOUNDER OF CHARLES KOCH FOUNDATION

HELLO, MY NAME IS CHARLES KOCH, I AM A PHILANTHROPIST AND FOUNDER OF CHARLES...
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2 min read
  • Funds Transfer Scam

MR.ALFRED MORRIS COMPENSATION AND FINANCE HOUSE HEAD OFFICE

Dear Friend, How are you today? Hope all is well with you and your...
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1 min read
  • Funds Transfer Scam

Visa card for easy withdrawals in any VISA ATM machine anywhere in the World

Greetings! My name is Mr. Moon Jang, I am contacting you to receive and...
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1 min read
  • Funds Transfer Scam

Miss MacKenzie Scott. Tuttle

15
My name is MacKenzie Scott. Tuttle, I am an American novelist and philanthropist, the...
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1 min read
  • Funds Transfer Scam

Ms. Kristalina Georgieva Managing Director International Monetary Fund

Hello I write to inform you that the GOVERNMENT OF the UNITED STATES in...
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1 min read
  • Funds Transfer Scam

Ms. Ramona Caswell Chief Internal Auditor Banking Division

Ramona.C/Project/1! Shalom. I’m sorry to have invaded your privacy this way. My name is...
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