Kennedy Uzoka and ATM Scam
It makes you wonder what the perpetrators of this letter were actually trying to achieve by writing it....
Tag : DHL
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....
Fantômas jr. vs. Interpol
Another fairy tale lesson from the Scammerhouse. Of course, the authorities, persons mentioned in the letter have been deprived of their identity....
Somewhere in Pennsylvania- IMF Scam Follow-up (Kristalina Georgieva)
One of our readers sent us this story from the mess when she realized she was dealing with scammers. It is the IMF version of...
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...
Voodoo bei DHL – DHL als Helfer von Cyberkriminellen?
Für Opfer der nigerianischen Mafia bietet Joyson Offor Entschädigungszahlungen gegen einen Vorschuß von 95 US$ für die Sendung des Paketes und gibt sich als Mitarbeiter...
