ATM Story by Helen Egobia
No big deal, just an unfortunate event for fraudsters. Nothing new. Just 200 US$ for the delivery which will never happen.
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ELGORDO DE LA PRIMITIVA- Lotteriegrüße aus Bulgarien
Schlechter geht es nimmer, David Garrido hat ein Lotterielos der Scammer aufgelegt.
Kennedy Uzoka and ATM Scam
It makes you wonder what the perpetrators of this letter were actually trying to achieve by writing it.
FBI Story by Donna Gwen
The guy who calls himself an agent has already been active for the last couple of months or so.
A monstrous story by Woodforest National Bank
Mr George Venizelos and now the Woodforest National Bank in Ohio have been the victims of multiple identity theft. (Which should really mean Woodforest National
Another one of the sextortion gang
Again and again. This time with a new text. Bad as the last one. But: This is a type of phishing scam in which a
Eine schlechte Geschichte mit Kirk Douglas
Die nigerianischen Betrüger versuchen sich in der deutschen Sprache auf ganz erbärmliche Weise.
Confetti Drive
The multiple identity theft of Mrs. Jane Fraser and now of the Citibank in New York.
BENEFICIARY OF CITY BANK PAYMENT URGENT?
According to a US real estate forum, it is probably a house that was advertised for sale for a while.
Scammer looks for a relationship—Nancy, the nurse, Young
Whoever stole the images that led to this scam. It’s another treasure hunt that Major Young wants to organize. A cross between a love story
