Tag : USA
Timothy Henkinson-Scammers Cash
A variation on the airport scam we have seen for many years....
Worst of the Worst – Scammers use of the War in Ukraine
It is the worst thing brought out in a human being to exploit the current war in Ukraine for dubious business deals...
Scammers Balloon
The fairyland this time is Nigeria. Yes, yes, we wanted to return the favor. The common scammer thinks everything is ok when he writes such...
Rick Ruzzi, the walking undead
Rick Ruzzi and his friends return again and again from the realm of the undead to play their strange games under a new legend. A...
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...
Boxes, a day later from Dallas/Fort Worth Airport
It seems to be a special offer, trunks and boxes full of money in spooky scammer stories....
Von Wegen: Erschwingliches Darlehensangebot!!!
Eine besonders brutale Gruppe, die augenscheinlich aus Russland kommt, sich aber mit Indien tarnt, ist dieser Darlehensverein, der in Indien darauf geiert, die angeblichen Gebühren...
Fake Police Station in Abuja scams Europeans
After the false embassy in Ghana, there is now a fake police station in Nigeria. The e-mail address is from Niger. Probably, the perpetrators' actions...
DEAR FUND BENEFICIARY,
FROM THE DESK OFDIRECTOR FOREIGN EXCHANGE OFFICE.JP MORGAN CHASE BANKKing’s Plaza Shopping CenterBrooklyn, NY, USAUNITED STATE DEAR FUND BENEFICIARY, ...