Blog Posts - Fraud



Dear friend

Dear Friend,We have concluded to effect your payment of $1.8Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000 daily until the funds is completely transferred.The transfer department...
by Scam on Dec 16, 2016

Attention. Beneficiary Your fund {$2.5,Million USD

Attention. Beneficiary Your fund {$2.5,Million USDI write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been tran...
by Scam on Dec 16, 2016

Xmas loan

RELIABLE LOAN OFFERS AT CHEAP RATE, FOR MORE INFORMATION CONTACT OUR PRIVATE EMAIL : dicksonfinance2016@gmail.comNAME:AMOUNT:LOAN DURATION:COUNTRY:PHONE NUMBER:WARM REGARDSMR.MICHAEL DICKSONEmail analysis :NOTE : dicksonfinance2016@gmail.comNOTE : di...
by Scam on Dec 15, 2016

How are you today?

Attention My DearI have registered your winning Price of $4.5USD with DHL Express Company with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:...
by Scam on Dec 13, 2016

SOURCE: THE HILL: Electors want briefing on Russian interference

SOURCE: THE HILL Electors want briefing on Russian interference BY JENNIFER CALFAS – 12/12/16 10:33 AM EST Ten Electoral College electors have asked U.S. intelligence officials for more information on ongoing investigations surrounding Presiden...
by The Politics of Everything on Dec 12, 2016

Attention Winner,

World Lottery Association (WLA)Basel CH-4002,SwitzerlandAttention Winner,This is to inform you that your One Million Five Thousand United States Dollar ($1.5M) Lottery Win will be send to you via ATM MASTER CARD or Certified bank draft Cheque so that...
by Scam on Dec 12, 2016

SBI Fraud Management Advisor and Security Officer vacancy 2016

STATE BANK Of INDIA (SBI) Central Recruitment & Promotion Department (CRPD) Corporate Centre, Mumbai Published for http://www.SarkariNaukriBlog.com Recruitment of Advisors Fraud Management  and Chief Officer Security in SBI   State Ba...

DEMOCRATS PRESSURE OBAMA – HE MUST GO AFTER RUSSIA FOR HACKING OUR ELECTIONS 2016

  DEMOCRATS PRESSURE OBAMA -HE MUST GO AFTER RUSSIA FOR HACKING OUR ELECTIONS 2016 OBAMA IS JUST AS GUILTY AS TRUMP & PUTIN WITH REGARDS TO THE RUSSIAN ELECTION HACK DEMOCRATS ARE TRYING TO PRESSURE HIM TO GO AFTER RUSSIA BUT HE IS HESITANT...
by The Politics of Everything on Dec 8, 2016

Hello/Urgent

Dear Friend,I am Barrister Obinna Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. You can...
by Scam on Dec 8, 2016

CONGRATULATIONS FOR YOUR AWARD OF $18.5MILLION USD

Attention Please!!!I have registered your ATM CARD of $18.5usd with Delivery Company, Please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number.E-mail: (iinfoo.bankuba@gmail.com)Tel:+229)-61431140I have...
by Scam on Dec 7, 2016

Greeting from ANNEBEL

My name is Annabel sorry I got your email address from mail Directory today i decieded to contact you and to know you more ,I have very important thing i will love to share with you .just to help me express my self well ,write me back i will give you...
by Scam on Dec 7, 2016

Your FedEx International Cheque Of $4.180,000.00USD

FedEx Courier Service,Address : Sheikh Zayed Road 26th FloorDubai Media City 9239 UAE DubaiTel: +971521079311Fax: +971 4-331-0718Fax: +971 4-332-2304Email: fed.ex.ae@yandex.comWebsite: http://www.fedex.com/ae/Customers Service Days –Monday to Sunda...
by Scam on Dec 7, 2016

Bernabe Saturno

Are you in need of a loan to pay off your bills, start up a business or do you need a loan to expand your existing business? Arrival Moniment Loan is offering out business and personal loans to individuals, companies and co-operate bodies in need of...
by Scam on Dec 7, 2016

Contact Diplomat John Now

We wish to inform you that the diplomatic agent conveying the consignment box valued at the sum of $2.5 Million is currently at John F Kennedy International Airport. We required you to reconfirm the following information below so that he can deliver...
by Scam on Dec 2, 2016

Hello Dear

Dear Friend,Your contact came to me through a friend who does international business between countries.I am Ms Ashley William, of the Ministry of Health in Mauritius proposing a beneficial transaction to you.I am relying on your genuineness and since...
by Scam on Dec 2, 2016

Transfer Notification/ Respond Now

NEEL KASHKARI90 HENNEPIN AVENUEMINNEAPOLISMN 55401. USA Attn: Beneficiary, This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have gi...
by Scam on Dec 2, 2016

CHECK YOUR BANK ACCOUNT, YOUR ACCOUNT HAS BEEN ACCREDITED WITH US$12.8 MILLION

Dear customer,Congratulations please check your bank account,your fund ofUS$12.8 million has been transferred to your bank account.Gordon WilliamsBARCLAYS BANK LONDON.williamsgordon7@aol.com+442038085314Email analysis :NOTE : williamsgordon7@aol.comN...
by Scam on Dec 2, 2016

RE: CHARITY WORK AND NEEDY....

My Dear Beloved ,Greetings and many thanks my dear for your urgent response to my proposal. I will also thank you for your concern. Am in Scotland now receiving my treatment, I have been here for pass Two years and Eight Months. From my proposal you...
by Scam on Dec 2, 2016

To Recount or Not To Recount, That Is the Question

American politics is like walking along the precipice of insanity with a stiff breeze blowing. No wonder why people hate it so much. Last fall, Trump was lambasted by the left and the media for [...] The post To Recount or Not To Recount, That Is the...
by Politics As Unusual on Dec 1, 2016

Guilty Pleas in Miami Condo Conversion Fraud

Orlando Ortiz, 53, Luis Enrique Tur, 47, Jeffrey Todd Canfield, 49, Rafael Amador, 34, Osvaldo Sanchez, 40, Mirna Pena, 54, and Pedro Reynaldo Allende, 66,all residents of Miami-Dade County, Florida, pled guilty to one count of conspiracy to commit b...
by Mortgage Fraud Blog on Dec 1, 2016


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