Scammers gonna scam
Messages received from scammers. Beware!
Friday, August 21, 2015
COMPENSATION SETTLEMENT PAYMENT SCAM
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INTERNATIONAL MONETARY FUND (IMF) AND LOGISTICS VAULT COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. TELEPHONE: +234-815-489-0147 ...
FORM: WESTERN UNION MONEY TRANSFER SCAM
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FORM: WESTERN UNION MONEY TRANSFER EMAIL: westerinunion@outlook.com Website: www.westnunion.com Address: Plot 1261, Adela Hopewell Street...
RE:PURPOSE FOR YOU NOW Scam
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Good Day,My Friend Please, I ask for permission to talk to you through this medium, as I search for foreign partnership. In my job a posit...
Contact Name:Rev.Robert Anderson The Scammer
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I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ...
REPLY ONLY TO EMAIL. URGENT PARTNER SCAM
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Hi, I am Mr.Robert Hart W. department of Financial Auditing Sector Surveillance with British Banks. We monitor and controls the affairs of...
PAYMENT STOP BY IMF SCAM
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INTERNATIONAL MONITORING FUND In Conjuction with the United Nations Monetary Unit World Bank, Paris & London Clubs. Wimborne Branch, ...
ATTENTION HONORABLE BENEFICIARY; SCAM
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Ministere De L'Economie Des Finances 01 BP 2354 Cotonou zone administrative Route de l'Aéroport Email: ministry_efbenin@mail2eco...
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