Fraud Mails
Lampridis Gardounis
My Dear Friend, How are you and your family? I hope you all are fine….
Benjamin Bongo
Hi My Name is Benjamin Bongo My late father deposited the sum of (US $30…
Service desk Jd Bancorp & Trust
Dear Customer, We are reaching you today to find out what you plan to do…
Chin sang
Lieber Freund, ich verwende dieses Medium informieren Sie über die Transaktion für den Transfer von…
Mrs.Loretta Eze
ATM PAYMENT UPDATE OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT INTERNATIONAL CREDIT SETTLEMENT Sir/Madam,…
Mr. Juan Cruz
Good Day, I got your contact email address through a personal search and decided to…
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What is an Investment Scam?
An investment scam is a fraudulent scheme where scammers deceive individuals or organizations into investing…
What is a Romance Scam?
A romance scam is a type of online fraud where a scammer creates a fake…
What are charity scams?
Charity scams are fraudulent schemes where scammers pose as representatives of legitimate charities or create…
what is Advance-Fee Fraud (419 scams)?
Advance-Fee Fraud, commonly known as 419 scams (named after Section 419 of the Nigerian Criminal…
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