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The minister's identity was stolen, and a raid was prepared in Ghana, which certainly does not make things any better for the perpetrators.
Covid-19 Courier Scam from All Nations Istanbul
This one once again seems to involve countless authorities whose identities have been stolen.
Westentaschen-Scammer – noch ein Toter in Cannes
Unglaublich, aber wahr, eine weitere Ausführung des Wing Hang Scams. Diesmal kopiert Mr. Chuanli Zhang die Geschichte, nur mit neuem Postfach.
Unterirdischer Trick in Sachen Herr Azim Premji
Es sind derzeit viele Variationen des Spendenscams auf dem Markt.
Schlechte Übersetzung, gute Geschichte von Huan Jlaying angeblich von der Wing Hang Bank
Die Geschichte klingt zuerst sehr interessant und gleicht sich sehr mit der englischen Version einer Bankgeschichte, die wir vor einigen Monaten schon einmal hier hatten,
Monday swindles by Scammers IMF-Mr Gerry Rice Scam
This scam is so sad that we don't want to comment on it anymore.
A Nigerian burlesque from James Oha
Our reader was about to pay the money, but then she had doubts, Western Union, a bank ECO Bank, she thought to herself, that can
UN Fake-Antonio again
Last week, the phone number stood out in connection with a Nigerian suitcase inventor.
Wow! Again 1900 Pennsylvania Avenue, Washington, DC Ms. Kristalina Georgieva Scam (047)
Probably two mafia groups do not agree on who is allowed to abuse the name of Ms Kristalina Georgieva, to commit identity theft, hence the
Paul Andersons Attempt
The way Paul begins his contradictory "love letter" is suspicious right from the start.