Fraud Mails
USA LOTTERIE
REF NR: .575061725 STAPEL NR: .6485769789/646 ******************************************************** USA LOTTERIE GEWINNER 2021 ABSCHNITT USA LOTTERIE.: GEWINNBENACHRICHTIGUNG…
Mr. Uba Tony
Dear Friend,Due to my tight schedules I could not contact you earlier before now.I’m happy…
Mrs. Mary Susan Derrick
Attn: I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old….
Liu Yuezhen
Dear , This is Mr. Liu Yuezhen, Chief Financial Officer of CNPC Group (China National…
DIOUF MOUKA
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE BUSINESS TRANSACTION OF…
Lee Kam Leung
I am Lee Kam Leung, a senior Asset Manager and Actuary with Hang Seng Bank…
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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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