Scam
Tuesday, March 24, 2015

Payment Notification (GAO Scam)

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The U.S. Government Accountability Office (GAO) Gene L. Dodaro GAO Anti Fraud NET 441 G Street NW Mail Stop 4T21 Washington, DC 20548 ...

SECOND BATCH PAYMENT SCHEDULE... (Scotland Yard Scam)

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METROPOLITAN POLICE HEADQUARTERS Scotland Yard 8-10 Broadway, London SW1H 0BG, United Kingdom. TEL: +447053845479 FAX: +448435584095 ...

CONTACT OUR MONEY GRAM FOR YOUR FUND TRANSFER. (Moneygram Scam)

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FROM OFFICE OF MONEY GRAM. NIGERIA REPUBLIC/ADDRESS 455 IJUNDIA ROAD IJU LAGOS WEB: www.moneygram.com Contact Payment department;Mr.Pete...

hello (Loan Scam)

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Compliment of the day to you,please treat this email with absolute sincerity and promptness and I pray that this email reaches you in the b...

Hello (ATM Scam)

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BE SMART AND BECOME RICH IN LESS THAN 3DAYS....It all depends on how fast you can be to get the new PROGRAMMED blank ATM card that is capabl...

BEQUEST (NNPC Scam)

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From Dr Steven Kent, Nigeria National Petroleum Corporation, P.O Box 6543, Victoria Island, Lagos, Nigeria. E-Mail: stevenkent1@fastma...
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