Scam
Saturday, December 20, 2014

Inquiry From TradeKey (Tradekey Phishing)

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TradeKey Logo Dear Tradekey Customer, You have received a new business inquiry from Rashid al-Maktum on Tradekey.com unfortunately, we a...

YOUR PAYMENT NOTIFICATION

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YOUR PAYMENT NOTIFICATION: Dr. Kelvin Chidi Director Inter-switch Unit ATM ISSUANCE. This is to officially inform you that we have verif...

IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S

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I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING AGEN...

CALL MR FEBIAN PATRICKS ON +18638847168 FOR YOUR FUND

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WORLD BANK GROUP From Desk of the President World Bank Group, Switzerland. :............................. .................................

Your atm card payment Notification

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ATTN: BENEFICIARY,!!! Now we have arranged your payment of ($3.5 Millions) by ATM payment card which you will be withdrawing $5000.00 usd ...

URGENT CONTACT FOR THE DELIVERY OF YOUR ATM MASTER CARD WORTH ( USD$8,5M.)

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Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that...
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