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ScamRadar - Report Frauds and ScamsFBI – Special Agent Mark Giuliano

Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. Attention: Beneficiary, We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it’s due to the urgency and importance of the security information of our […]

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ScamRadar - Report Frauds and Scamshans owen

Knew hans owen recently in early nov, via marriage website. He uses email ohans63@yahoo.co.uk same fon no +447564374452 he registered on bestmuslim.com, looking for marriage Claims to be widower, no child, engineer from UK. Thank God I haven’t been scammed although i found this site after knowing him. This post was submitted by farhalisha.

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ScamRadar - Report Frauds and Scamshamza cole

Knew Hamza Cole from Dallas on marriage website bestmuslim.com Fon +12147167689 Claimed to be engineer-contractor-architect. Found me on hangout & whatsapp chat. 1st chat asked me marriage. subsequent chats he said gt PETRONAS contract $2.5m. I had doubts bcz of the whirlwind courtship so I asked for documents & contract on retext of applying long […]

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ScamRadar - Report Frauds and ScamsBaby sitting job (3 year old female) at Las Vegas Hotel

From James Moreno jobs@nrfinconline.comhide details To cartdeliveryeds cartdeliveryeds@aol.com Thanks for resolving my situation to baby-sit Juliana, i have attached Her pictures herewith. You would be babysitting in a nearby hotel around your location. i would forward the address to you in due time. But if you do not feel comfortable at the hotel I would […]

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ScamRadar - Report Frauds and ScamsRobery J Holley FBI Fake Email

ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Ref: FBI/DC/25/113/13/2014 http://www.fbi.gov/about-us/executives/director Your attention is needed immediately We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa […]

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