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...
Category : Bank Scam
Shaolin Yang’s Fake World Bank of bad phantasy
He has little brains in his head. His story is not even good enough for kindergarten, where the dwarfs would ridicule him as a storyteller....
On the back of a camel
It is another clumsy attempt to prepare a rip-off before Christmas with the IMF and other departments. You can't answer the crooks, their mail is...
Mrs Grace Walker – Alister Fake Bank demands money for scam
Now the Alister Fake Bank wanted the money for the offshore account....
Dear Beloved Beneficiary (Rev Ashii Ashii Part II -from a different mail address)
FROM INTERNATIONAL REMITTANCE DEPARTMENT FIRST BANK NIGERIA PLC 35 ASABA HOUSE LAGOS NIGERIA CONTACT EMAIL:CONTACT EMAIL: firstbank1868@aol.com Dear Beloved Beneficiary This letter is...
HSBC Scam
Here, Nigerians probably show their dumbest side and steal the identity of a leading manager of the bank in Canary Wharf at the same time....
Natwest-Scammer fights corruption for the UK gov from Ukraine
By leaving the European Union, the UK has created this problem for itself. More and more African groups of perpetrators are operating out of the...
A little amateurish – US-Bank
For the every person, this manoeuvre is transparent. No one would respond to such an amateurish story, which is obviously far-fetched....
Fake Zenith Bank Plc
The story of Zenith Bank who has got nothing to do with it and the resulting confusion haunted the net for years...
Scam on call +447761710530
Especially since the victims of this spam campaign can be found all over the world and the phone number was passed around within the hierarchy...
