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....Read More
1 min read Funds Transfer Scam Payment Notification: International Monetary Fund (IMF). International Monetary Fund (IMF) APPROVED SETTLEMENT NOTICE. On Monday, the U.S. Department of the...Read More
2 min read Funds Transfer Scam Ms Elizabeth Brooks Looking for you to transfer a fund of $5.5 Million I am Ms Elizabeth Brooks. This is to inform you that after a board...Read More