fraud scams Archive
26 Mai 2014
AU GOLD DUST, GOLD BARS AND ROUGH DIAMONDS FOR SALES..
ForwardShare Want to be gold and diamonds fine pick a reptuable dealer and not this scoundrel… Please detele the email and do not be tempeted to relpy ot it at all! Delete this email and do not send them any of your personal details! In general when you suspect the email could come from
17 Mrz 2014
Important & Very Urgent
ForwardShare A few months to live, but I have millions in the bank help me save the world…. Please detele the email and do not be tempeted to relpy ot it at all! Delete this email and do not send them any of your personal details! In general when you suspect the email could
20 Jan 2013
Nigerian scam from December 2012
ForwardShare OFFICE OF DR SANUSI LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) (OFFICE OF THE GOVERNOR) CONTRACT #: MAV/NNPC/FGN/MIN/012, Swift Code: BPH KPL PK NGN A/C#: 1329606-101244-1609-679 CENTRAL BANK NIGERIA. Our Ref: CBN/IRD/CBX/021/012 YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT (JAX). CONTACT HIM NOW. ( dip.roybull@globomail.com ) or (904)-410-1422 We hereby
20 Jan 2013
A typical nigerian scam
ForwardShare ATTENTION:BENEFICIARY This is to officially inform you that your fund $4.5 Million has been duly approved and gazette to you via ATM Visa Card after due reconciliation with the Audit Report of the year ended. Your Personal Identification Number is 0920. You are advised to contact the ATM/Computer Department of the issuing bank, message
