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2013 SCAM VICTIMS COMPENSATIONWORLD BANK/UNITED NATIONS To Today at 11:01 AM ECOBANK INTL PLC. SCAM COMPENSATION OFFICE DEPARTMENT WORLD BANK/UNITED NATIONS 2013 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay […]
Another Scam #2Dear Beloved, I am Mrs.Mary Surti, a devoted christian. I am setting up a charity foundation but due to my health condition I would need somebody to help me finish it.! This email comes from a devastated sorrowful and emotional laden soul that needs compassion, I married to late Mr. Chiu Surti, who left me […]
EMAILFBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF: US/28028/8A28/13 ——————————————————————————– Greetings, This is real, I’m Agent Freeman John , I am the agent in charge of your transaction (FA3948-913) with the amount of $800,000.00 which shall be made payable to you in […]
Another ScamAttn Beneficiary I Am Confused .Who Is Mr. Thomas Rams, Your Brother. He Just Emailed Me Your Power Of Attorney Stating That Your Total Fund Of $10.000.000.00 Shall Be Wired To His Bank Account As Your Next Of Kin The below Bank accounts are submitted by your representative(s)/Local associate(s)with some Legal and change of account […]
MEEEDIBLE OIL MalaysiaMEEDIBLE oil Malaysia is a scam company. http://www.meeedibleoil.com/ On the main site there is a photo of their factory. Photo is fake and the logo of the company is pasted on the photo. We have transfsred money to the account of : JOEHARA MAJU ENTERPRISE ACC: 12290010696058 The goods never arrived then we checked it […]
Nigerian Bank ScamFrom the office of: Ban Ki-Moon. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division UNITED NATIONS COMPENSATION PAYMENT GUARANTEE My name is Ban Ki-Moon, Secretary-General of the United Nations. It is a distinct pleasure to contact you. We are very aware that many Foreigners have invested lots of money […]
Never Lost Any Money But They Said I have Caash Coming (Go Figure)ATTENTION:DEAR SIR/MADAM, YOUR SCAMMED VICTIM COMPENSATION PAYMENT OF $500,000,00USD REF/PAYMENTS CODE: CF&sc/02354 $500,000,00USD, This is to bring to your notice that this Message is from the UNITED NATION HEADQUARTERS in Conjunction with the NIGERIAN GOVERNMENT, WORLD BANK GROUP and UNITED STATE OF AMERICA GOVERNMENT, to pay all Scam Victims the Sum of $500,000,00USD (FIVE HUNDRED […]
Another FBI ScamOur MailScanner believes that the attachment to this message sent to you From: service@eurekare.net.ph Subject: FINAL PAYMENT NOTIFICATION..(ACT FAST)!! is Unsolicited Commercial Email (spam). Unless you are sure that this message is incorrectly thought to be spam, please delete this message without opening it. Opening spam messages might allow the spammer to verify your email […]
Theft and FRAUD Using two little girls (Sabriel Elizabeth Flauta DoB: 01/26/2006 and Kimiko Raelynn Flauta DoB: 01/20/2009)I am reporting fraudulent activity from an encounter with Tracy Grodsky-Dunn. I encourage others not to do any business with her or Holly Grodsky of Mary Kay Cosmetics. I have found that her daughter Sarah Megan Grodsky aka Sarah Megan Flauta aka Sarah Ari Flauta is a scammer using personal information from customers to steal […]
Lottery ScamFREE LOTTO CORPORATION Grant Award promotion 2013 Ref Num: (TFR/9900034943/JPT) Congratulations to you as we bring to your notice that you have won in the just concluded Free lotto email promo draw to celebrate the 157th anniversary of Free Lotto Coporation which you were notified via your email earlier as a selected lucky winner in […]
