Scam
Wednesday, March 26, 2014

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

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IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M I humbly wish to inform you that the Department of Credit & Telex control of the B...

YOUR FUND

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International Remittance Department, Central Bank of Nigeria, Lagos, Nigeria. Fund code: 001722147/CBN/7537/2014. Send your reply to: ww...

YOUR PAYMENT NOTIFICATION

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YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) East Acton London W3 7DS England,United Kingdom Internal Audit, Monitoring, ...

ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)

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Good Day Ma Sir, ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) How are you doing today? I want to bring to your notice about your fund...
Tuesday, March 25, 2014

Scammer calls prankster

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Saradha scam

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