A Prince of Brunei
It is the pattern of the money launderers from the environment of the scammers, loans from mafia structures, which are then laundered.
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EU-Business-List 2021/2022 Scam
These days, millions of self-employed people receive these emails from an internationally active gang of crooks.
Testament de l’escroc en togolais
Aussi absurde que cela puisse paraître, la mafia togolaise de l'arnaque a pour mission de ne pas rater le train avec les malades en phase
Brenda Jeffrey and the story about disbelieve
Playing with the name of God, that's what the scammers can do.
Nowhere fund is ready
A new programme by the scammers, recognizable by the different e-mail addresses, who write the same story and are not above exploiting the identity theft
Poor Godwin Emefiele- another fake like tomatoes on the market…
Another act of madness by the Nigerian Mafia that seems to be spreading.
Again an IMF Fake from Nigeria
It is getting more and more absurd. Within a few weeks, the fake of Ms. Kristalina Georgieva writes the repeated time and offers a fund
Fatamorgana UN by Mr Gabriel Patrick
The expert is surprised, the layman is amazed. Once again, a mail from the United Nations compensation sector.
Wenn Mr James Lyod zu lange in den Mond schaut…
Als würden die Scammer an einem Wettbewerb teilnehmen, der den Dümmsten ihrer Art herausfiltern soll, versuchen sie nunmehr eine uralte Geschichte aufzuwärmen.
Credit Suisse Fake by Dr Chris Hobson
Everyone knows, neither person nor money exist, but there are some comments to be made about this case, which again involves prepaid mobile phones.