Kategorie: Compensation Scam
Holy Scammer Spirit
Another insane story. But you have to be careful here. Scammers serve every norm by exploiting Christianity to achieve their goal....
Mr Jerry Benard, Mr.Jerry Allen and their 10,5 million US$ story
It is the continuation of the story of Jerry Allen and his helper Jim Kim after three weeks. Whoever that is. We played through the...
Good morning Mr Flower
It is too stupid and is one of the moronic attempts from Ghana or Nigeria to take people for fools. Our money is on Nigeria....
The next deceased from Shell Petroleum Development Company(SPDC)
Again and again, as in this case, the perpetrators try to skim the data of potential victims. The story, therefore, is just packaging to get...
Scammers‘ Evergreen
Probably they are beginners who send this mail from Benin. The phone number can be fake and the email address is not very cleverly chosen....
SEND YOUR BANK ACCOUNT IMMEDIATELY
Again another compensation scam. American Savings Bank 7033-South West Fwy #1100 Houston Tx77099 Tell: 405 367 8296 Our Rrf: Rfs/Rf D/xxx2020 ATTN:BENEFICIARY;FUND REMITTANCE DEPT...
Idi Amin Dada, the clergyman and Western Union (Part one)
Now we are opening a whole blog called www.thekasaantimes.de/, which we are attaching to thekasaantimes.de and thekasaantimes.news to make the stories of these people public...
GOOD DAY: BENEFICIARY ARE YOU ALIVE OR DEAD, YOUR URGENT ATTENTION IS NEEDED
Again a tall story from the so-called Central Bank-Nigeria. It is so bad that nobody would fall for it. Hands off! Don't answer, don't...
DEAR FUND BENEFICIARY,
FROM THE DESK OFDIRECTOR FOREIGN EXCHANGE OFFICE.JP MORGAN CHASE BANKKing’s Plaza Shopping CenterBrooklyn, NY, USAUNITED STATE DEAR FUND BENEFICIARY, ...
URGENT ATTENTION FUND BENEFICIARY
Guaranty Trust Bank plc (GTBank)Address: 402, Lagos-Abeokuta Expressway,Abule-Egba, Lagos State, Nigeria.Tel: +2348116141461. Dear Beneficiary. It is obvious that you have not received...