Scams re-targeting those who have already been victimized
Topics Statistics Last post
Rotimi Jacobs - Recovery scam
by Ralph Mon Oct 19, 2009 5:49 am
0 Replies
1082 Views
by Ralph
Mon Oct 19, 2009 5:49 am
Collins Smith
by Jim Pooley Thu Oct 01, 2009 4:46 am
1 Replies
6005 Views
by Ralph
Thu Oct 01, 2009 5:19 am
Inspector Donald Boldman - [email protected]
by Peta Fri Sep 04, 2009 5:14 am
0 Replies
2091 Views
by Peta
Fri Sep 04, 2009 5:14 am
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)
by Ralph Sun Aug 30, 2009 8:45 am
3 Replies
3911 Views
by Ralph
Thu Sep 03, 2009 6:46 am
Money Recovery Scam
by Essmi Wed Aug 27, 2008 7:34 am
3 Replies
2563 Views
by The Enchantress
Sun Aug 23, 2009 4:37 pm
EFCC rec. scammer : [email protected]
by Johann Meister Fri Aug 21, 2009 5:55 pm
0 Replies
994 Views
by Johann Meister
Fri Aug 21, 2009 5:55 pm
FROM THE BRITISH HIGH COMMISSION!!! [email protected]
by Peta Fri Jul 31, 2009 7:40 am
0 Replies
961 Views
by Peta
Fri Jul 31, 2009 7:40 am
Terra.es
by Kachtice Thu Jul 16, 2009 2:06 pm
3 Replies
2732 Views
by Arnold
Fri Jul 17, 2009 1:16 pm
WARNING!STOP ALL PAYMENT TO ANY SCAM AUTHORITIES
by Ralph Sat Jun 20, 2009 1:56 am
2 Replies
2025 Views
by The Enchantress
Thu Jul 16, 2009 2:50 pm
MR IDRIS BUBA OF TELEX/COMPUTER DEPARTMENT
by Ralph Sun Jun 14, 2009 1:03 am
0 Replies
1605 Views
by Ralph
Sun Jun 14, 2009 1:03 am
ROBERT BROWN/ GET BACK TO ME FOR YOUR DUE PAYMENT
by Ralph Fri Jun 12, 2009 10:14 pm
0 Replies
1131 Views
by Ralph
Fri Jun 12, 2009 10:14 pm
official advice from the FEDERAL BUREAU OF INVESTIGATION
by Ralph Mon Jun 08, 2009 5:11 am
1 Replies
1466 Views
by Ralph
Wed Jun 10, 2009 4:23 am
RECEIVE YOUR FUND BY VISA ATM CARD
by godseed Tue Jun 09, 2009 2:47 am
1 Replies
1818 Views
by The Enchantress
Tue Jun 09, 2009 2:57 pm
I am Mr.James Donald,the Newly appointed Director United Nat
by Ralph Tue Jun 09, 2009 8:30 am
0 Replies
1051 Views
by Ralph
Tue Jun 09, 2009 8:30 am
definately be amazing to you because of it's realistic value
by Ralph Mon Jun 08, 2009 6:47 am
0 Replies
1195 Views
by Ralph
Mon Jun 08, 2009 6:47 am
what in the world is this??
by tin61167 Tue May 19, 2009 10:23 am
1 Replies
1506 Views
by Dan Jones
Tue May 19, 2009 10:48 am
ATTENTION:FRAUD VICTIMS
by AlanJones Sat May 02, 2009 12:28 pm
6 Replies
3392 Views
by AlanJones
Fri May 08, 2009 11:10 am
WEST AFRICAN COURT OF JUSTICE (wacoj)
by Crispy Duck Thu Jun 12, 2008 1:14 pm
3 Replies
4681 Views
by The Enchantress
Wed Mar 25, 2009 12:42 pm
Compensation for past efforts (scam)
by crazy_horse Sun Jul 29, 2007 10:16 pm
5 Replies
5989 Views
by Jillian
Thu Mar 12, 2009 11:58 pm
Scam Victims Compensation Project
by benjamin Fri Feb 27, 2009 12:17 am
0 Replies
1175 Views
by benjamin
Fri Feb 27, 2009 12:17 am
ICPC Anti Fraud Unit
by benjamin Fri Feb 27, 2009 12:06 am
0 Replies
1621 Views
by benjamin
Fri Feb 27, 2009 12:06 am
Gerald David Recovery scammer
by Ralph Sat Feb 21, 2009 7:53 pm
0 Replies
1352 Views
by Ralph
Sat Feb 21, 2009 7:53 pm
Classic Recovery Scam
by Chris Martins Mon Jan 19, 2009 5:18 pm
0 Replies
1510 Views
by Chris Martins
Mon Jan 19, 2009 5:18 pm
waiting for the arrival of your Consignment
by Ralph Sun Dec 14, 2008 6:28 am
1 Replies
1700 Views
by Arnold
Sun Dec 14, 2008 8:23 am
Crisis Control Foundation - Mr. E . Charles
by Jillian Sat Dec 13, 2008 3:47 pm
1 Replies
1998 Views
by Arnold
Sun Dec 14, 2008 6:16 am
Charles Konan Barry and WEAMU
by benjamin Mon Dec 01, 2008 1:53 pm
0 Replies
1413 Views
by benjamin
Mon Dec 01, 2008 1:53 pm
UK REVENUE AND CUSTOM
by falnsb Tue Oct 28, 2008 7:30 pm
0 Replies
1946 Views
by falnsb
Tue Oct 28, 2008 7:30 pm
John Fubert is not an Inspector
by Peanut Tue Oct 14, 2008 9:50 am
1 Replies
1658 Views
by Mister X
Tue Oct 14, 2008 12:41 pm
Very generic
by Jim Pooley Sat Oct 04, 2008 5:31 am
1 Replies
1776 Views
by Ralph
Sat Oct 04, 2008 5:44 am
Another UN 'Compensation for Victims' scam
by Crispy Duck Thu Oct 02, 2008 3:43 pm
0 Replies
1927 Views
by Crispy Duck
Thu Oct 02, 2008 3:43 pm
SVCA - Scam Victims Compensation Agency
by benjamin Sun Sep 28, 2008 6:45 am
0 Replies
2248 Views
by benjamin
Sun Sep 28, 2008 6:45 am
United Nations & Ecowas
by benjamin Sat Sep 27, 2008 3:01 pm
0 Replies
2311 Views
by benjamin
Sat Sep 27, 2008 3:01 pm
International Crisis Group
by benjamin Fri Sep 05, 2008 4:00 pm
0 Replies
1491 Views
by benjamin
Fri Sep 05, 2008 4:00 pm
Chris Ibeh, Economic Intelligence Commission
by benjamin Mon Sep 01, 2008 3:28 pm
0 Replies
1520 Views
by benjamin
Mon Sep 01, 2008 3:28 pm
Nigerian President Now Giving Away ATM Cards
by Obi-Wan Knievel Sun Aug 24, 2008 4:41 pm
0 Replies
1496 Views
by Obi-Wan Knievel
Sun Aug 24, 2008 4:41 pm
Nigerian Gov't / UN, Scam Victims Compensation
by Obi-Wan Knievel Sun Aug 24, 2008 6:16 am
0 Replies
1895 Views
by Obi-Wan Knievel
Sun Aug 24, 2008 6:16 am
International Criminal Police Organisationp-Interpol
by Crispy Duck Thu Aug 21, 2008 3:36 pm
0 Replies
1579 Views
by Crispy Duck
Thu Aug 21, 2008 3:36 pm
Ban Ki-Moon of the UN, Victim Compensation
by Obi-Wan Knievel Mon Aug 18, 2008 5:49 am
0 Replies
1542 Views
by Obi-Wan Knievel
Mon Aug 18, 2008 5:49 am
EFCC (Yahoo.com Dept) Recovery Scam
by Obi-Wan Knievel Fri Aug 15, 2008 12:50 am
0 Replies
1546 Views
by Obi-Wan Knievel
Fri Aug 15, 2008 12:50 am
UN, IMF, World Bank, HM Revenue...
by benjamin Sun Jul 20, 2008 2:32 pm
0 Replies
2772 Views
by benjamin
Sun Jul 20, 2008 2:32 pm
SUB SECTION WEST AFRICAN MONITORIN INSTITUTION
by Ralph Thu Jul 17, 2008 5:11 am
0 Replies
1503 Views
by Ralph
Thu Jul 17, 2008 5:11 am
Fake EFCC recovery scam
by Emma Jones Sun Jul 29, 2007 6:27 pm
5 Replies
5230 Views
by benjamin
Tue Jul 15, 2008 11:55 am
Dr Johnson Hall and citzenbankplcbenin scam
by Ralph Sun Jul 13, 2008 9:13 am
0 Replies
1610 Views
by Ralph
Sun Jul 13, 2008 9:13 am
Another United Nations recovery scam.
by Crispy Duck Tue Jul 01, 2008 9:23 am
0 Replies
1652 Views
by Crispy Duck
Tue Jul 01, 2008 9:23 am
ECOBANK Nigeria recovery scam
by Darcyj Sat Jun 28, 2008 7:41 am
0 Replies
2379 Views
by Darcyj
Sat Jun 28, 2008 7:41 am
EFCC - Redemption from fraudsters
by benjamin Sat Jun 21, 2008 3:04 am
0 Replies
1604 Views
by benjamin
Sat Jun 21, 2008 3:04 am
Nigerian Foreign Payment Investigation department
by Crispy Duck Sat Jun 07, 2008 3:21 pm
0 Replies
2084 Views
by Crispy Duck
Sat Jun 07, 2008 3:21 pm
United Nations compensation fund
by benjamin Thu Aug 02, 2007 3:01 pm
9 Replies
11600 Views
by benjamin
Thu Jun 05, 2008 11:47 am
Catch all recovery scam
by Inspector Gadget Tue May 27, 2008 10:18 am
0 Replies
1729 Views
by Inspector Gadget
Tue May 27, 2008 10:18 am
David Mark / United Nations Recovery Scam
by Jillian Thu May 22, 2008 6:01 pm
0 Replies
3266 Views
by Jillian
Thu May 22, 2008 6:01 pm

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