Kennedy Uzoka and ATM Scam
It makes you wonder what the perpetrators of this letter were actually trying to achieve by writing it....
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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....
The scammer story of Hushpuppi and Woodberry
Now the scammers are chasing themselves...
LAST & FINAL WARNING NOTICE
Another lawyer who has found a name that sounds so similar....
Trilingual Scam from Russia
Another clown from the East, trying to pretend with Cyrillic characters that he is up to great things as the alleged Treasury Secretary Yellen....
