Mrs Sarah Leonard and the United Bank for Africa, Senegal
Now the great unwashed scammers are asking questions, thinking about how they can still make good money out of a broken business. After the email...
Category : ATM Scam
Golden Scammer ATM
It is so unworthy that one is left with nothing but amazement at this robbery story....
Long scam history
It is a story from the middle of the last decade, once again a card for compensation for a loss suffered....
The Fake FBI on behalf of the IMF Scam
The very first letter mentions the sum of US$295 that the perpetrators want to collect. They immediately write that the activation of the card costs...
Rick Ruzzi’s Millions
Whoever Mister Ruzzi is, his story has a beard growing through the tabletop. It's not that the story gets better from a bank in the...
Mr Jerry Benard, Mr.Jerry Allen and their 10,5 million US$ story
It is the continuation of the story of Jerry Allen and his helper Jim Kim after three weeks. Whoever that is. We played through the...