Absa Bank Scam from Ghana
Mr. Philip Konadu had an idea of money, which he told he has....
Tag: Bank Scam
Fake Bank of America
This file number has been around since 2016, passed from one scam to another....
Mrs Sarah Leonard and the United Bank for Africa, Senegal
Now the great unwashed scammers are asking questions, thinking about how they can still make good money out of a broken business. After the email...
Shaolin Yang’s Fake World Bank of bad phantasy
He has little brains in his head. His story is not even good enough for kindergarten, where the dwarfs would ridicule him as a storyteller....
On the back of a camel
It is another clumsy attempt to prepare a rip-off before Christmas with the IMF and other departments. You can't answer the crooks, their mail is...
One day in Lagos: Fraud Alert Department in United Nations Fund Release Department
Even the Wells Fargo Bank and the United Nations is misused by these culprits....