Tag : ATM VISA CARD
Als würden die Betrüger an einem Wettbewerb teilnehmen, der den Dümmsten seiner Art herausfiltern soll, versuchen sie nunmehr eine uralte Geschichte aufzuwärmen....
MR. LOOK GOOD-Paris Club of Scammers
It's the old scam, a richly loaded VISA card from international authorities with only the freight to pay. Neither the card nor the transport exists....
Scammers Reverend
If someone works at Action Fraud in London, life must be hard. No one wants to work there when they are already dealing with Nigerians...
Scammer Gold and Diamond Business
Another intellectual illness of the Scammer Mafia from Nigeria. Badly copied and the usual principle of passing it on to a second person....
Never forgotten- Mrs.Sarah Leonhard and Mr. Elhaji Seck
Nigerian mafia who pretended that Sarah Leonard was in a bank in Senegal. She herself posed like a star in a backyard in Nigeria. Now...
Nigerian Scammer warns of Scam
Very strange, but of course stolen identity again and concocted a story that no one can believe....
Mrs Sarah Leonard- Regrasping is half-scamming
You don't want to remember the bad scam of Sarah Leonard...
Mrs Sarah Leonard and the United Bank for Africa, Senegal
Now the great unwashed scammers are asking questions, thinking about how they can still make good money out of a broken business. After the email...
URGENT ATTENTION FUND BENEFICIARY
Guaranty Trust Bank plc (GTBank)Address: 402, Lagos-Abeokuta Expressway,Abule-Egba, Lagos State, Nigeria.Tel: +2348116141461. Dear Beneficiary. It is obvious that you have not received...