Stories from 1001 nights- this time-Peter Hawkins

Stories from 1001 nights- this time-Peter Hawkins

  Hello there, I am a broker linked with high profile investors from the Arabian Gulf who are interested and willing to fund you in any c...

Jack Williams, the scammer among the scammers is on the move again

Jack Williams, the scammer among the scammers is on the move...

  Jack #Williams is on the road again, the #Scammer among the #Scammers, the ip number leads to a post office in #Dakar in the #Senegal law firm ...

Donation from Warren Buffet- this time from the Fake

Donation from Warren Buffet- this time from the Fake

  Sure, Warren Buffet gives away money and a lot of it. Even the scammer who passed himself off as Warren Buffet did not believe that.  S...

Re: Get Back to Me

Re: Get Back to Me

  Hello Dearest One,   My Name is Madam Aishat Yusuf I am a Medical practitioner by profession, please I write to seek your assistance to hel...

+44 701 1137826 -The long lasting heritage of Dr. George Baker

+44 701 1137826 -The long lasting heritage of Dr. George Bak...

In terrible English - a good story from a Nigerian scammer office Mark Davidson and Dr. George Baker changed telephones since 2014. Davidson was wi...

Defectors story from Syria

Defectors story from Syria

Defectors story This time it is a former military defector of Assad, who is looking for business. Don’t you believe it, even if he is d...

Covid19 Scam (1)

Covid19 Scam (1)

Old "friend" Harold Diamond, the name is already familiar from many other such mails, probably sounds good, offers exorbitant compensation payments f...

Steven Mnuchin Scam

Steven Mnuchin Scam

A story from the Mad House Now the White House is already being abused by African financial racketeers for their curious deals. Hands off, they are...

Dear Beloved Beneficiary (Rev Ashii Ashii Part II -from a different mail address)

Dear Beloved Beneficiary (Rev Ashii Ashii Part II -from a di...

  FROM INTERNATIONAL REMITTANCE DEPARTMENT FIRST BANK NIGERIA PLC 35 ASABA HOUSE LAGOS NIGERIA CONTACT EMAIL:CONTACT EMAIL: firstban...

Compensation Scam

Photo by Muhammadtaha Ibrahim Ma'aji on Unsplash

15-Oct-2020 By Editors Desk

Scammers' Evergreen

This is the newest one   Probably they are beginners who send this mail from Benin. The phone number can be fake and

08-Aug-2020 By Mfasi

SEND YOUR BANK ACCOUNT IMMEDIATELY

Again another compensation scam.  American Savings Bank 7033-South West Fwy #1100 Houston Tx77099 Tell: 405 367 82

Old Scams In New Disguise

German Scam