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Search Results for: Money Gram

Compensation Scam

World Scam Assisted Programme

scammer.ticker
It is a wild story and a murky mishmash of authorities and organisations. We almost fainted from reading it....
Lost and Found Scam

Plenty of Boxes with Money- Old Fairy Tale

scamhunter
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...
ATM Scam Featured Government Scam

New Scammer Program -PAYMENT OF US$25,000.000.00USD FROM F.B.I.

scammer.ticker
Of course, this is another hoax. Someone wants money, in this case 650 US$ - for nothing....
Terminal Ill Scam

Mystery Money from Mrs Luisa and an Ethiopian Air crash

scammer.ticker
When scammer madness knows no bounds.  This exhibit of bad scams probably comes from India.  Neither the fund nor the terminally ill person exists....
Refugee Scam

Outrageous impudence- CLEMENT KOFFI LAW CHAMBERS- Most violent death threats against a reader

ScamBaitor
Most violent death threats against a reader-serious crime...
Refugee Scam

Fatima Mbogo (part 3) Tears, Cries, the African Development Bank and another fake lawyer -Clement Koffi

scammer.ticker
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...

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