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Reference No.-35460021

Reference No.-35460021

2 minutes read

Funds Transfer Scam
Inheritance Scam

US$ 30 MILLION DOLLARS UNITED NATION CONTRACT AWARD

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US$ 30 MILLION DOLLARS UNITED NATION CONTRACT AWARD WINNING PAYMENT US$ 30 MILLION DOLLARS...

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Scams History

Reported Scams

1

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Scam Alert – Mr. T.S. Tirumurti United Nations Representative New Delhi India

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2

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Scam Alert! – Mr. SOCHAL DITH FTB General Manager Foreign Trade Bank

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Scams Roundup in USA October 2023

3

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Scams Roundup in USA October 2023

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1.5 million us$ scam

4

Donation Scam
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Scam Alert – Donation Of 1.5 Mill

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5

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Bollywood Actor Aftab Shivdasani Falls Victim to KYC Fraud

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