Hoax story from NATIONAL TREASURY TRUST ( N T T H O U S E ) WASHINGTON, D.C.
Another bizarre story whose origins can be traced to Nigeria, the scammers leave nothing out and are always looking for old stories to rehash. The...
Author : scammer.news
Fake FBI triggers fake victims’ boxes
We know the basic framework of the story from countless submissions from our readers, but the fact that the FBI is already taking care of...
Even the account number differs …
One sometimes gets the impression that everything that can write in West Africa is dedicated to scam....
Chinese Shame Part No.3
Now it is Mike Zhang, some other Chinese, who thinks he can do business from Shanghai through blackmail. We reported a few times about his...
With the utmost disrespect
We have all known the story and the basic framework of this tale from the realm of the haloed scam for a long time. The...
Boring same story with other inspectors
This time it’s the UNO again, which is only after cash boxes. In person Mr. David Morris. Last time it was Mr. David Wilson. Same...
Crime Scene Dakar/Senegal – the story of Sarah Leonard
A big “Thank You” goes to the reader who sent us this photo, an alleged Sarah Leonard from Paris who resides in Dakar, Senegal and...
Second fake Aisha Gaddafi and her millions
A reader sent us this scam from the retort, Jessica Idrissa known to us for years, appears as the daughter of Gaddafi. Aisha. Now, using...
FBI G-Man Terry Williams is in action
The guy who calls himself an agent has already been active in the last few months....
