Scam

Latest Blog Posts - Scam

• RE: Hello Friend
  on Jan 13, 2017 in Fraud Invest Scam Thailand
  Hello FriendI am representing an investment interest from Thailand interested in overseas investment involving large volume of funds, for which we seek your participation as an overseas representative to handle the investment. My client, who is a nat...
• Arthur Wolfe
  on Jan 13, 2017 in Fraud German Scam
  Sind Sie in irgendeiner Art von finanziellen Schwierigkeiten? Brauchen Sie ein Darlehen, um Ihre Schulden klar? Sind Sie ein Geschäftsmann oder eine Frau, die sein Geschäft ausweiten will? Wir bieten Darlehen aller Art an Einzelpersonen, Firmen und...
• Juan Basilio Tahay Aguilar
  on Jan 11, 2017 in Fraud Loan mineduc.gob.gt Scam
  I am sorry i sent you this mail which came as unsolicited E-mail in your junk Folder, i just want to inform you that Mr Graham Nelson is currently offering 3% Loan to every one. if you are interested contact email: grahamloanfirm01@gmail.comFill An...
• From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja.2017:
  on Jan 11, 2017 in Fraud GMD Nigeria NNPC Scam
  Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja. From: Dr. Emmanuel Ibe Kachikwu (GMD)Email: nnpcexecutorintrust@gmail.comAttn. Ceo,I know that this proposal may come to you as a surprise especially having to co...
• Cash Grant For Humanitarian Aid
  on Jan 9, 2017 in Aid Cash Fraud Humanitarian IVIC Scam
  Dear Email Beneficiary,We wish to inform you that you are one of the eight email beneficiaries approved to receive the sum of $2,000,000.00 USD in the on-going UN Humanitarian aid/Poverty Alleviation Program (UNPAP) 2016 end of the year cash grant.CO...
• Merle Butler
  on Jan 9, 2017 in Fraud Jackpot Lottery Lotto Merle Butler Scam
  Hello,I'm Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and org...
• URGENT RESPOND
  on Jan 9, 2017 in Consignment Fraud Nigeria Scam
  Attn; Dear Beneficiary,Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollars misplaced your address, we required you Reconfirm the f...
• Can You Be Trusted.?
  on Jan 9, 2017 in ABDO HUSAMEDDIN Bashar al-Assad Fraud Scam Syria
  I am Mr. ALI HUSAMEDDIN from war ravaged SYRIA. I am the second son of ABDO HUSAMEDDIN politician and former government minister. He was aide to the oil minister from August 2009 to 7 March 2012, when he became the highest-ranking government minister...
• Mr Stanley
  on Jan 6, 2017 in Fraud Scam UBA
  Attention,You Are Expected To UBA Bank Once You Receive this Email UBA Bank has finalize all the necessary arrangement and your fund Is inside ATM CARD this moment your ATM CARD is in UBA Bank OFFICE waitingFor your, information below is necessary,...
• URGENT REPLY
  on Jan 2, 2017 in DHL Fraud Scam
  CONTACT DHL COURIER COMPANY LIMITEDAttention Am MR JEFF DAVIS DHL Director, am writing you regarding my diplomatic agent Mr Patrick Douglas arrival at ORLANDO AIRPORT here in Florida with your ATM CARD worth of $(7.5M) We have finally arranged to del...

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