Fraud Mails
Mr.Sung Lee
DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. Good Day, I am…
Cynthia Logan
Cynthia Logan Private Email : cythianlgan2009@live.com Good day I am Cynthia Logan Chief Accountant to…
Horst Dieter horst@ocmw.gent
Hello, I have a Capital sum i wish to invest on a lucrative Business and…
Madam Joy williams
FROM MADAM JOY WILLIAMS PLOT 204,WILSON CLIFFORD CLOSE VICTORIA ISLAND LAGOS,NIGERIA. PLEASE ENDEAVOR TO USE…
Tony Uche
Dear Friend,I Am Tony Uche, secretary to Dr. Timothy Hanson. I’m writing to let you…
MR.smith.larry
my dear brother, I am not asking you to pay any money to me, I…
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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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