Fraud Blog Posts

RE: Hello Friend

Hello FriendI am representing an investment interest from Thailand interested in overseas investment involving large volume of funds, for which we seek your participation as an overseas representative to handle the investment. My client, who is a nat...
by Scam on Jan 13, 2017

Arthur Wolfe

Sind Sie in irgendeiner Art von finanziellen Schwierigkeiten? Brauchen Sie ein Darlehen, um Ihre Schulden klar? Sind Sie ein Geschäftsmann oder eine Frau, die sein Geschäft ausweiten will? Wir bieten Darlehen aller Art an Einzelpersonen, Firmen und...
by Scam on Jan 13, 2017

Juan Basilio Tahay Aguilar

I am sorry i sent you this mail which came as unsolicited E-mail in your junk Folder, i just want to inform you that Mr Graham Nelson is currently offering 3% Loan to every one. if you are interested contact email: grahamloanfirm01@gmail.comFill An...
by Scam on Jan 11, 2017

From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja.2017:

Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja. From: Dr. Emmanuel Ibe Kachikwu (GMD)Email: nnpcexecutorintrust@gmail.comAttn. Ceo,I know that this proposal may come to you as a surprise especially having to co...
by Scam on Jan 11, 2017

Cash Grant For Humanitarian Aid

Dear Email Beneficiary,We wish to inform you that you are one of the eight email beneficiaries approved to receive the sum of $2,000,000.00 USD in the on-going UN Humanitarian aid/Poverty Alleviation Program (UNPAP) 2016 end of the year cash grant.CO...
by Scam on Jan 9, 2017

Merle Butler

Hello,I'm Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and org...
by Scam on Jan 9, 2017

URGENT RESPOND

Attn; Dear Beneficiary,Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent conveying your consignment box valued the sum of $6.5 Million United States Dollars misplaced your address, we required you Reconfirm the f...
by Scam on Jan 9, 2017

Can You Be Trusted.?

I am Mr. ALI HUSAMEDDIN from war ravaged SYRIA. I am the second son of ABDO HUSAMEDDIN politician and former government minister. He was aide to the oil minister from August 2009 to 7 March 2012, when he became the highest-ranking government minister...
by Scam on Jan 9, 2017

Mr Stanley

Attention,You Are Expected To UBA Bank Once You Receive this Email UBA Bank has finalize all the necessary arrangement and your fund Is inside ATM CARD this moment your ATM CARD is in UBA Bank OFFICE waitingFor your, information below is necessary,...
by Scam on Jan 6, 2017

Anti-Fraud Law got approval in U.A.E

A new law aimed at combating counterfeit goods and other commercial fraud has been approved by President His Highness Shaikh Khalifa Bin Zayed Al Nahyan. The new law, issued by Shaikh Khalifa on December 12 and published in the official gazette, r...
by UAE Visa Rules on Jan 3, 2017

Social Trade Biz – Part time job Online scam

Social Trade Biz – Scam या legitimate आज हम एक ऐसे online scam के बारे में बताने जा रहे हैं जो अपने वृहद रूप में 2017 में घटित होग...
by HindiEra on Jan 3, 2017

SADARLAH ;Ternyata Selama Ini Kita Sudah Di TIPU Oleh Sistem Keuangan Global !!!!

by Toelank's World Blog on Jan 3, 2017

URGENT REPLY

CONTACT DHL COURIER COMPANY LIMITEDAttention Am MR JEFF DAVIS DHL Director, am writing you regarding my diplomatic agent Mr Patrick Douglas arrival at ORLANDO AIRPORT here in Florida with your ATM CARD worth of $(7.5M) We have finally arranged to del...
by Scam on Jan 2, 2017

VERY CONFIDENTIAL.

Compliment of the season,I am contacting you regarding a venture through which we both can come on a substantial amount of money. My name is Barad Fufana, I work with one of the reputable banks here in West Africa, and also as the personal banker to...
by Scam on Dec 28, 2016

YOUR FUND THE SUM OF $2.5MILLION

I'm diplomatic John Peter, I have just arrived at the airport with your valued consignment box the sum of $2.5Million in 30 mins ago, please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away. you ca...
by Scam on Dec 28, 2016

Bilski Frank

Do you need life time opportunity loans?Do you need Business or Personal Loan?Do you wish to refinance your company?Do you need a consolidation loan or mortgage?We give out loan to any individual and company at 3%interest rate yearly. For more inform...
by Scam on Dec 28, 2016

Dear Beneficiary Fund,

THE DESK OF the FROM THE ADMINISTRATIVE DIRECTOR GENERALOF UNITED BANK FOR AFRICA BENINREPUBLIC.: TEL / FAX NUMBERS: +229 97246155PAYMENT NOTIFICATION OF CLAIM YOUR INHERITANCE FUNDSDr.George Akosa < georgeakosa202@hotmail.com >Dear Beneficiary Fund,...
by Scam on Dec 28, 2016

Alsham Ashraf

I am Hou Weidong reply back for a business proposal.Email analysis :NOTE : alsham.a@GhantootGroup.aeNOTE : howweidong@outlook.comNOTE : X-Originating-Ip : [41.190.2.103]...
by Scam on Dec 22, 2016

Attention. Beneficiary Your fund {$2.5,Million USD

Attention. Beneficiary Your fund {$2.5,Million USDI write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been tran...
by Scam on Dec 16, 2016

Dear friend

Dear Friend,We have concluded to effect your payment of $1.8Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000 daily until the funds is completely transferred.The transfer department...
by Scam on Dec 16, 2016
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