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...
Search Results for: Money Gram
Covid-19 Relief Fund from First Abu Dhabi Bank Scammers
This is where the winners of the crisis come out of the woodwork and tell their tale from 1000 and one nights...
The Fake FBI on behalf of the IMF Scam
The very first letter mentions the sum of US$295 that the perpetrators want to collect. They immediately write that the activation of the card costs...
Scam Victim Compensation Payout (Announcement)
Internet Crimes Complaint CenterCounter-terrorism Division and Cyber Crime Division16 Court Road Central Ave, Nairobi Kenya, Attention Beneficiary, Please note if you get this email in...
Scammers ATM-Department
The sender's e-mail address is not a legitimate e-mail address for an ATM card payment processing centre. The sender claims that you have been selected...
Kindergarten of Scammer
This email is a scam. The United Nations and the IMF do not award funds to random individuals through emails....
WELCOME TO SCAMMERS BANK OF AMERICA HEADQUARTERS
This is a scam email from someone pretending to be from Bank of America. Bank of America will never ask you to purchase gift cards...
Security watch for Scammers
This email is a scam. There are many red flags that indicate this, including:...
Another Bo Li
This email is a scam. The International Monetary Fund (IMF) will never contact you directly to inform you of a large payment. If you receive...
The Call Center of Jessa Jane Lungagay- the helpster of Melissa Lonjawon Sereno
The behaviour of the gang around Melissa Sereno Lonjawon, who managed to scam a fortune out of a German within a year, is becoming more...
