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Scam Reporting Organization

HOW TO PROTECT

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3 min read
  • Funds Transfer Scam

IRREVOCABLE PAYMENT ORDER VIA ATM MASTER CARD

2
FINANCIAL INTELLIGENCE CENTRE CANADA, (FIC) 234, LAURIER AVE W, OTTAWA, ON K1P 1H7, CANADA....
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1 min read
  • Funds Transfer Scam

Mrs. Margret  Zuta Royalty Investment Fund

Sir/Madam, I have a USD$15 Million royalty fund to be transferred to you for...
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2 min read
  • Funds Transfer Scam

Maj. Walter Johnson, an American Army peacekeeping duty

My name is Maj. Walter Johnson, an American Army, currently in Syria for peacekeeping...
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1 min read
  • Funds Transfer Scam

Western Union New Year Bonus Receier 2022

We wish to congratulate you For being part of our selected western union NEW...
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2 min read
  • Funds Transfer Scam

Maj. Walter Johnson American Army – Oil Supply Business Offer

My name is Maj. Walter Johnson, an American Army, currently in Syria for peacekeeping...
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2 min read
  • Funds Transfer Scam

HOW I RECOVERED MY STOLEN MONEY

Attention Dear, My name is Patricia Miller I am a 45 year old US...
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3 min read
  • Funds Transfer Scam

Barry Mullin offers compensation $5,500,000.00 to you!

Barry Mullin offers compensation $5,500,000.00 to you! I am Mr Barry Mullin, I am...
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1 min read
  • Donation Scam

James Stocklas about to donate a huge amount through you

James Stocklas about to donate a huge amount through you. My name is James...
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2 min read
  • Funds Transfer Scam

DAVID R GILMOUR OFFERS $800.000.00 DELIVERED DOORSTEP

DAVID R GILMOUR U.S AMBASSADOR TO FEDERAL REPUBLIC OF TOGO. PLOT 1075 DIPLOMATIC DRIVE...
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Dr Anderson Maly of Ivory Coast investment scam
2 min read
  • Investment Scam

Dr Anderson Maly of Ivory Coast $64.6 million investment in your country

6
I am Dr Anderson Maly  an Ivory Coast citizen(a politician and also the former...
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