Scam
Monday, October 2, 2017

Re-Change of Funds Ownership.

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Attention: Beneficiary. Re-Change of Funds Ownership. This is to bring to your notice that the Ecowas Chairman President Faure Gnassingb...

Money Gram global money transfer services

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Attention, Following the instruction to pay all scam victims $1.8 Million each by IMF through Money Gram service, we wish to inform you th...
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Friday, September 29, 2017

Bank Resume Payment

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Dear Beneficiary, We want to inform you that your outstanding payment of $1.6M USD (One Million Six Hundred Thousand United States Dollars...

Sie haben "£ 1.250.000 GBP" (Scam)

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WEN ES ANGEHT Wir freuen uns Ihnen mitteilen zu können, dass Ihre E-Mail-Adresse mit der Glücksnummer # 79712 die Summe von "£ 1.250....

A recommendation from Translink Corporate Finance (Email Leak)

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Hello, A friend of yours, Translink Corporate Finance, whose email address is info.translink55@gmail.com, thought you might like to visit ...

Mutual Business Proposal (Scam)

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I am Song Chen, I have a Business Proposal of $12.8m USD for you to handle with me from my bank. Please Get back to me for more information...
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