Search Results for: Money Gram
It is a wild story and a murky mishmash of authorities and organisations. We almost fainted from reading it....
Plenty of Boxes with Money- Old Fairy Tale
This time it’s the Mr. David Perry Moyes story again, which is only after cash boxes. The story varies but is always advantageous for the...
New Scammer Program -PAYMENT OF US$25,000.000.00USD FROM F.B.I.
Of course, this is another hoax. Someone wants money, in this case 650 US$ - for nothing....
Assisted Program of the United Nations while Corona
Endless Story – A Fake United Nations for a Better Scammer Yet another example of a fake bank wanting to complete any payments in Corona...
Mystery Money from Mrs Luisa and an Ethiopian Air crash
When scammer madness knows no bounds. This exhibit of bad scams probably comes from India. Neither the fund nor the terminally ill person exists....
Fake Lungisa Fuzile’s Money Tsunami
Here is the name the program - Lungisa Fuzile, South African bank magnate, who allegedly has money from a tsunami inheritance to distribute....
A monstrous story by Woodforest National Bank
Mr George Venizelos and now the Woodforest National Bank in Ohio have been the victims of multiple identity theft. (Which should really mean Woodforest National...
Teresa Anders Scam No 3
None of this is true. Therefore: Please move the mail directly into the digital dustbin and do not reply, do not disclose any data or...
Outrageous impudence- CLEMENT KOFFI LAW CHAMBERS- Most violent death threats against a reader
Most violent death threats against a reader-serious crime...
Fatima Mbogo (part 3) Tears, Cries, the African Development Bank and another fake lawyer -Clement Koffi
Interestingly, a version of the story that the father of the alleged Fatima had been murdered by Charles Taylor rebels in Liberia circulated under the...