Funds Transfer Scam | Scam Reporting Organization

Happy Christmas Holiday in Advance Dear Friend. My name is Klaus-Michael Kühne, I am...

ABDUL AL FAHIM Offer 50/50% APIECE on US$500,000.000 IF THIS MESSAGE FROM ME ABDUL...

MR PHILIP COHEN, Tel: +27- 833-683-978 E-Mail: philipcohen@safrica.com Dear Sir/Madam, This proposal might come...

Mr Thong M Nguyen, President of Retail Banking, Co-head of Consumer Banking (BOA), Tel/Fax...

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

I am Christina Courtney and my attorney is Attorney Gavin Morris, a US citizen...

ARE YOU (DEAD) OR (ALIVE)??? DIRECTOR DHL COURIER SERVICE. TEL: +234-808-660-5330 DIRECTOR DHL COURIER...

MRS ROSE MARTI Federal Reserve Bank of New York 500 pearls Street New York...

I’m Barrister David Franklin. We are solicitors in the recently concluded 2016 investigations and...

My name is Christabel Kwame, I work in Barclay’s Bank as an account officer...