‘Scams Via Email’ Category

SCAM EMAIL: Rev. John Anderson – Mr. Peter Campos – [email protected] – +234-8037600764

Don’t respond to this email. It’s a scam! Kind Attention: My name is Rev. John Anderson; I am a US citizen, 51 Years… 0

Halima Aaban russia scam

posted her profile as Halimaab on marriage matrimonial site best muslim.com, url: http://bestmuslim.com/listDetails.php?userID=188635 This post was submitted by Halima Aaban.

RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).

Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. Attention: Beneficiary, We sincerely apologize for… 0

Your funds $3,800,000USD can only be transferred to your Account

FROM THE OFFICE OF THE PRESIDENCY. RUE 2067 OKOTA VILLA NIGERIAN REPUBLIC OF NIGERIAN . RE-IMMEDIATE PAYMENT OF $3,800,000 USD ATTENTION BENEFICIARY my… 0

romance known scammer nasta kyeremaa,and associates

my name is jack cooper,and i am currantly in a relationship with nasta for ten months chat everyday engaged to be married have… 0

Craigslist scam using Ralph Martins

Got an email from Ralph Martins, email address [email protected] offering to buy my item for sale with payment by certified check; wanted all… 1

Craiglist Scam Cashier Check UPS/ FEDEX Seasonal Rent

I posted on Craigslist a seasonal rent and I recieved this email as first contact from Glenda Benjo email [email protected] : Working couple… 0

Dr Raymond Wright – IMF to a Barclays bank trust fund

This one claims that 10.5 million dollars has been released by the IMF to a Barclays bank trust fund waiting for me to… 0

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