scam
-
Mr. Peter Wong Executive Director of the Hang Seng Bank Ltd,HONG KONG
I am Mr. Peter Wong Executive Director of the Hang Seng Bank Ltd,HONG KONG. An Iraqi named Besem Faruak, a business man made a numbered fixed deposit of (126,336,8299.38 HK) for 18 calendar months, this...
-
scammer
jamesdeters@yahoo.com is a scammer, he will say he is a contractor from atlanta, he’s not. will fill your heaqrt with all kind of lies then he will say he is hurt and needs money, this is all a lie....
-
VEIW ATTACHMENT FOR VERIFICATION
CENTRAL BANK OF NIGERIA. FEDERAL REPUBLIC OF NIGERIA (OFFICE OF THE EXECUTIVE GOVERNOR) (CENTRAL BANK OF NIGERIA) Our Ref: CBN/IRD/CBX/021/09 IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009...
-
PAYMENT NOTIFICATION OF YOUR FUNDS *Scam*
CENTRAL BANK OF NIGERIA OFFICE OF THE PRESIDENCY, THE HONORABLE, GOVERNOR OF CBN. TINUBU SQUARE, LAGOS- NIGERIA. Official Web Account: Our Ref: CBN/OHG/OXD1/2010 Your Ref:…………………………....
-
Facebook Imposter Scam
The first time I saw the “impostor scam” was on myspace. One after another about 6 or 7 of my friends myspace accounts were hijacked. What followed was my friends sending me messages about...
-
Malware fraudulent scams
Hello, I am an older woman on a fixed income. I try not to be too gullible. Last Saturday afternoon all kinds of boxes in red came up and said”You personal information has been compromised. Then,...
Monthly Archives
scam Archives
| 2013 | |
|---|---|
| 2012 | |
| 2011 | |
| 2010 | |
| 2009 |
hello

