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ScamRadar - Report Frauds and ScamsANTI-TERRORIST AND MONITORY CRIMES DIVISION

ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON , D.C FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,NW WASHINGTON, D.C. 20535-0001 Phone Fax Number: 206-208-7120 Attn: Beneficiary, Good news, we have a meeting with international monetary fund and federal government of Nigeria over your long overdue contract payment and we informed […]

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ScamRadar - Report Frauds and ScamsRef: F.B.I-VERY URGENT – Robert J. Holly Special Agent

E-mail received: We have been informed though our global intelligence monitoring network that the sum of $10,500,000.00 has been released from a bank in Africa bearing your name as beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities. Yours Faithfully Robert J. Holly Special Agent […]

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ScamRadar - Report Frauds and ScamsScam email – federal bureau of investigation – AGENT JOHN EDWARD

FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE FIELD UNIT J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C. ATTENTION: BENEFICIARY, I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND IMPOUNDED TWO CONSIGNMENT BOXES AT JFK AIRPORT IN NEW YORK, AND WE ARE ON THE VERGE OF MOVING […]

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ScamRadar - Report Frauds and ScamsInheritance / Beneficiary – Mr.Barid Teco – baridpinncode@barid.com

Congratulations Beneficiary I wish to use this Medium to inform you that your INHERITANCE Part Payment of USD2.3M Two Million Three Hundred Thousand Dollars from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD2.3M in any ATM […]

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ScamRadar - Report Frauds and ScamsFREE CASH DELIVERED BY DIPLOMATS – r.richardmoon@yandex.com

r.richardmoon@yandex.com ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— **** Commercial use of this software is prohibited **** **** Please purchase a license to remove this notice **** ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— ——————————————————— This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or […]

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