Recent Scams
recent scams, phishing emails & fake sites
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adminstrator posted Aug 29 '15 at 9:17 am
"Robert Pinkston" repuestosep@speedy.com.ar

Having review all the obstacles and problems surrounding the transfer of your (($2.5 Million) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will b
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FGF - International Remittance Dept. fgfin@representative.com

Dear,

We hereby confirmed receipt of part payment of US$8,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in-charge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.

We s
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adminstrator posted Aug 29 '15 at 9:11 am
From Hon Ms Mary Samuleh" gabrielblasco@speedy.com.ar

I'm western union Agent Mr. James Anthony Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 382-785-0242 , For more information contact Mr. James Anthony, Tell: +229990909
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