Scams re-targeting those who have already been victimized
Topics Statistics Last post
ICPC Anti Fraud Unit
by benjamin Fri Feb 27, 2009 12:06 am
0 Replies
1465 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
1187 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
1376 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
1486 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
1786 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
1247 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
1806 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
1478 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
1585 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
1811 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
2116 Views
by benjamin
Sun Sep 28, 2008 6:45 am
United Nations & Ecowas
by benjamin Sat Sep 27, 2008 3:01 pm
0 Replies
2141 Views
by benjamin
Sat Sep 27, 2008 3:01 pm
International Crisis Group
by benjamin Fri Sep 05, 2008 4:00 pm
0 Replies
1356 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
1364 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
1366 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
1743 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
1446 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
1427 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
1454 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
2626 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
1379 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
4804 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
1514 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
1551 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
2250 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
1509 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
1975 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
10888 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
1628 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
3079 Views
by Jillian
Thu May 22, 2008 6:01 pm
Western Union Money Transfer African Network
by SlayerFaith Sun May 04, 2008 5:10 pm
1 Replies
4819 Views
by SlayerFaith
Sun May 04, 2008 5:14 pm
IMF
by benjamin Thu May 01, 2008 4:25 pm
0 Replies
2052 Views
by benjamin
Thu May 01, 2008 4:25 pm
Jerry Cook / Barr. Hill Johnson
by benjamin Tue Apr 29, 2008 3:57 pm
0 Replies
1961 Views
by benjamin
Tue Apr 29, 2008 3:57 pm
British High Commission Recovery Scam.
by ChrisSmith Tue Aug 21, 2007 7:09 am
1 Replies
2663 Views
by ChrisSmith
Thu Apr 24, 2008 1:53 pm
FRAUD VICTIMS/COMPENSATIONS PAYMENTS
by SlayerFaith Sat Apr 19, 2008 9:57 pm
2 Replies
3024 Views
by SlayerFaith
Sat Apr 19, 2008 10:11 pm
Stephen Benard and the EFCC
by benjamin Wed Mar 26, 2008 11:07 am
1 Replies
2435 Views
by benjamin
Sat Mar 29, 2008 9:35 am
Scammers posing as EFCC And United Nations Compensation Comm
by Ralph Sat Mar 08, 2008 10:36 am
0 Replies
1873 Views
by Ralph
Sat Mar 08, 2008 10:36 am
World Bank Debt Reconciliation Commission
by benjamin Thu Jan 03, 2008 8:32 am
3 Replies
5341 Views
by lydia jackson
Thu Feb 21, 2008 1:09 am
Recovery Scam: posing as Nigerian Senator
by Jillian Sat Dec 15, 2007 2:20 am
0 Replies
2265 Views
by Jillian
Sat Dec 15, 2007 2:20 am

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