Tags » Scam

I thought you might be interested in this link (Email Leak)

Hello!

Hello,

Raymond khalifa Financial Investment is a private money laundry company. I give out loans with an interest rate of 3% per annual and within the amount of $5,000.00 to $900,000,000.00 as the loan offer but due to your capability. 550 more words

Scam

Treat as urgent

ATTENTION:

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. 210 more words

Scam

From Mrs Celine Mark

Dear beloved friend,

please you should Reply me in this email Address: celine.mark@gmx.com
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and decided to write to you concerning my deposited fund, so that the bank will transfer this money to your account I am Mrs Celine Mark from London i Married in Abidjan Cote D,Ivoire my huband was former Cote D,Ivoire ambbasador in London , i am 42 years old, i am deaf and suffering from a long time cancer of the breast, which affected my speaking organ. 306 more words

Scam

Salary scam: 23,306 workers, banks defraud FG N5bn annually

Fraudulent federal civil servants may have defrauded the Federal Government of more than N5bn annually, estimates made by SUNDAY PUNCH have shown. 461 more words

GIST

My proof payment ACX No2

Ad Click Xpress is the top choice for PASSIVE INCOME SEEKERS and the best ONLINE OPPORTUNITY. I WORK FROM HOME less than 10 minutes and I manage to cover my LOW SALARY INCOME. 89 more words

Hope you are healthy?

What kept you waiting to claim your fund since then? you are urgently needed to respond to me asap with your valid data to enable me direct you to the bank where your fund was posted for security reasons. 51 more words

Scam

John Pagdin

Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Email:pagdinjohn@ymail.com

I am John Pagdin, Staff of one United Kingdom leading Bank, I will need your cooperation to immediately effect the sum of US$14,200,000,00Million (Fourteen Million, Two Hundred Thousand United States Dollars) into your account… 110 more words

Scam