Scams re-targeting those who have already been victimized
Announcements Statistics Last post
WARNING scamwarners9@gmail.com belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am
1 Replies
32155 Views
by Bryon Williams
Wed Aug 17, 2016 2:32 am
Topics Statistics Last post
UNITED NATIONS <vincent_ubah@yahoo.es>
by Faizan Docherty Sat Sep 19, 2015 6:29 pm
0 Replies
207 Views
by Faizan Docherty
Sat Sep 19, 2015 6:29 pm
Barclays Bank Plc. <barclaysplc013@hotmail.com>
by Faizan Docherty Sat Sep 19, 2015 6:16 pm
0 Replies
265 Views
by Faizan Docherty
Sat Sep 19, 2015 6:16 pm
ISAAC WILLIAMS <isaacwilliams96@outlook.com>
by Faizan Docherty Sat Sep 19, 2015 4:39 pm
0 Replies
401 Views
by Faizan Docherty
Sat Sep 19, 2015 4:39 pm
Fatima - fatimasule610@gmail.com
by rococo Mon May 04, 2015 8:04 pm
9 Replies
1223 Views
by rococo
Fri Sep 18, 2015 4:39 pm
Mary A. officememo44444@yahoo.es officememo896@yahoo.es
by Tim Atem Tue Sep 15, 2015 9:06 am
0 Replies
375 Views
by Tim Atem
Tue Sep 15, 2015 9:06 am
General Roy Smith - contact@ringnet.co.kr
by Calvin Mon Sep 14, 2015 9:12 am
0 Replies
309 Views
by Calvin
Mon Sep 14, 2015 9:12 am
Mr. Steven Jackson - unitftrnas@gmail.com
by Calvin Mon Sep 14, 2015 8:50 am
0 Replies
196 Views
by Calvin
Mon Sep 14, 2015 8:50 am
Senate President Bukola Saraki <senatehouse001@outlook.com>
by Faizan Docherty Sat Sep 12, 2015 8:52 pm
0 Replies
242 Views
by Faizan Docherty
Sat Sep 12, 2015 8:52 pm
Mrs Rose John - worldbankus1@yahoo.ca
by Jack Fendly Sat Sep 12, 2015 7:48 am
0 Replies
309 Views
by Jack Fendly
Sat Sep 12, 2015 7:48 am
UNITED BANK FOR AFRICA <samuelkanawa1@gmail.com>
by Faizan Docherty Fri Sep 11, 2015 8:10 pm
0 Replies
532 Views
by Faizan Docherty
Fri Sep 11, 2015 8:10 pm
UN Compensation unitednationcompensation36@gmail.com
by Tim Atem Tue Sep 01, 2015 9:33 am
1 Replies
497 Views
by Tim Atem
Tue Sep 08, 2015 1:50 pm
Dr. Micheal Peace alikennethrandy@gmail.com +229-98377095
by Tim Atem Tue Sep 08, 2015 11:41 am
0 Replies
206 Views
by Tim Atem
Tue Sep 08, 2015 11:41 am
Mr. Jonathan David <card16.atm@yandex.com>
by Faizan Docherty Tue Sep 08, 2015 8:52 am
0 Replies
261 Views
by Faizan Docherty
Tue Sep 08, 2015 8:52 am
George Hill intermonetfund01@outlook.com +234-8146042602
by Tim Atem Sun Sep 06, 2015 8:25 am
0 Replies
220 Views
by Tim Atem
Sun Sep 06, 2015 8:25 am
Mr Frank Edward - bar4863@gmail.com
by Jack Fendly Fri Sep 04, 2015 7:28 am
0 Replies
395 Views
by Jack Fendly
Fri Sep 04, 2015 7:28 am
Dr. Joan Clos I Matheu - noreply@uncc.org
by Jack Fendly Fri Sep 04, 2015 7:15 am
0 Replies
250 Views
by Jack Fendly
Fri Sep 04, 2015 7:15 am
Anastasia Daniel-Nwaobia - mrs.anastasiadaniel@hotmail.com
by Jack Fendly Thu Sep 03, 2015 8:56 am
0 Replies
241 Views
by Jack Fendly
Thu Sep 03, 2015 8:56 am
Fred Emmanuel fred.emmanuel@secretary.net +234-8146374109
by Tim Atem Wed Sep 02, 2015 7:54 am
0 Replies
315 Views
by Tim Atem
Wed Sep 02, 2015 7:54 am
Mrs Joan Gates - joangates48@gmail.com
by Jack Fendly Mon Aug 31, 2015 3:52 pm
0 Replies
321 Views
by Jack Fendly
Mon Aug 31, 2015 3:52 pm
Western Union <beadofficelometogo@gmail.com>
by Faizan Docherty Mon Aug 31, 2015 10:02 am
0 Replies
280 Views
by Faizan Docherty
Mon Aug 31, 2015 10:02 am
Bank of America <cdorsey0567@gmail.com>
by Faizan Docherty Mon Aug 31, 2015 9:42 am
0 Replies
334 Views
by Faizan Docherty
Mon Aug 31, 2015 9:42 am
James Comey - fbi.indiabranch112@gmail.com
by Troy Platt Mon Aug 31, 2015 9:07 am
0 Replies
267 Views
by Troy Platt
Mon Aug 31, 2015 9:07 am
Federal High Court FederalHighCourt77@gmail.com
by Tim Atem Sun Aug 30, 2015 8:38 am
0 Replies
208 Views
by Tim Atem
Sun Aug 30, 2015 8:38 am
Yemi Osinbajo vicepresidentfederalrepublic@gmail.com
by Tim Atem Sat Aug 29, 2015 11:36 am
0 Replies
287 Views
by Tim Atem
Sat Aug 29, 2015 11:36 am
Finance Minister of Benin
by benjamin Sun Apr 27, 2008 8:51 am
11 Replies
11013 Views
by Bowin0420
Fri Aug 28, 2015 8:48 am
Mr. William Zakki accountantdptunit@gmail.com
by Tim Atem Thu Aug 27, 2015 9:54 am
0 Replies
411 Views
by Tim Atem
Thu Aug 27, 2015 9:54 am
Dr. Davis Williams africard9@gmail.com +44-7035941837
by Tim Atem Thu Aug 20, 2015 8:24 am
1 Replies
467 Views
by Tim Atem
Sat Aug 22, 2015 9:20 am
Andrew Pocock andrrewpocock@gmail.com
by Tim Atem Fri Aug 21, 2015 9:03 am
0 Replies
221 Views
by Tim Atem
Fri Aug 21, 2015 9:03 am
Andrew Pocock andrrewpocock@gmail.com
by Tim Atem Fri Aug 21, 2015 8:33 am
0 Replies
243 Views
by Tim Atem
Fri Aug 21, 2015 8:33 am
United Nations <frankcharles092@gmail.com>
by Faizan Docherty Thu Aug 20, 2015 11:11 pm
0 Replies
318 Views
by Faizan Docherty
Thu Aug 20, 2015 11:11 pm
U.B.A BANK NIGERIA <ww.atmoffice389@yahoo.pt>
by Faizan Docherty Thu Aug 20, 2015 9:42 pm
0 Replies
280 Views
by Faizan Docherty
Thu Aug 20, 2015 9:42 pm
Mr Jan Eliasson fileofficemes@gmail.coom
by Bryon Williams Fri Jul 18, 2014 6:35 pm
1 Replies
1452 Views
by vonpaso xlura
Thu Aug 20, 2015 1:52 pm
Dr. Carl Corso wbarry733@gmail.com 815-797-4828
by Tim Atem Thu Aug 20, 2015 8:31 am
0 Replies
249 Views
by Tim Atem
Thu Aug 20, 2015 8:31 am
IN FO - office.mail40@yahoo.com.ph
by Calvin Wed Aug 19, 2015 6:57 am
0 Replies
300 Views
by Calvin
Wed Aug 19, 2015 6:57 am
Christine Lagarde - christinelagarde0014@gmail.com
by Calvin Wed Aug 19, 2015 6:42 am
0 Replies
258 Views
by Calvin
Wed Aug 19, 2015 6:42 am
Mrs. Patricia McCoy patricia.mccoy1960@gmail.com
by Tim Atem Tue Aug 18, 2015 8:59 am
0 Replies
431 Views
by Tim Atem
Tue Aug 18, 2015 8:59 am
ZENITH BANK PLC <zenithbanktrustfund1@aol.co.uk>
by Faizan Docherty Thu Aug 06, 2015 7:57 pm
1 Replies
546 Views
by AlanJones
Sun Aug 16, 2015 3:13 am
Cameroon Interpol
by Mike Wilson Thu Aug 13, 2015 1:16 pm
1 Replies
474 Views
by Mike Wilson
Sun Aug 16, 2015 12:21 am
Mr David Lipton - emef.lauro@lajeado.rs.gov.br
by Jack Fendly Mon Mar 30, 2015 6:48 am
3 Replies
658 Views
by AlanJones
Thu Aug 13, 2015 12:20 am
ACCESS BANK OF NIGERIA <paymentcentereleaseorder@gmail.com>
by Faizan Docherty Sat Jul 25, 2015 3:02 pm
1 Replies
907 Views
by buried under 419s
Sun Aug 09, 2015 5:34 pm
Mr Steven Jackson - ww.file.wells@gmail.com
by Jack Fendly Sat Aug 08, 2015 5:23 pm
0 Replies
394 Views
by Jack Fendly
Sat Aug 08, 2015 5:23 pm
IMF <internationalmonetaryfundimf300@yahoo.co.uk>
by Faizan Docherty Thu Aug 06, 2015 8:52 pm
0 Replies
269 Views
by Faizan Docherty
Thu Aug 06, 2015 8:52 pm
UN Liaison Office <drolufemiena@gmail.com>
by Faizan Docherty Thu Aug 06, 2015 8:37 pm
0 Replies
360 Views
by Faizan Docherty
Thu Aug 06, 2015 8:37 pm
Bank of America <banka.merica10@yahoo.pt>
by Faizan Docherty Thu Aug 06, 2015 8:24 pm
0 Replies
287 Views
by Faizan Docherty
Thu Aug 06, 2015 8:24 pm
FEDERAL REPUBLIC OF NIGERIA <acctsofficedanbello@gmail.com>
by Faizan Docherty Thu Aug 06, 2015 8:10 pm
0 Replies
290 Views
by Faizan Docherty
Thu Aug 06, 2015 8:10 pm
Mrs. Angela Blake mrsangelablake2000@gmail.com
by Tim Atem Wed Aug 05, 2015 9:19 am
0 Replies
317 Views
by Tim Atem
Wed Aug 05, 2015 9:19 am
Mr. Ibrahim Lamedo efccantifraudunit03@gmail.com
by Tim Atem Wed Aug 05, 2015 8:39 am
0 Replies
304 Views
by Tim Atem
Wed Aug 05, 2015 8:39 am
Mrs. Mounia Saad msdnia@gmail.com smounia61@yahoo.com
by Tim Atem Sat Aug 01, 2015 8:42 am
0 Replies
255 Views
by Tim Atem
Sat Aug 01, 2015 8:42 am
Mrs Connie Dutton <bar_georgealex0@qq.com>
by Faizan Docherty Thu Jul 30, 2015 2:40 pm
0 Replies
269 Views
by Faizan Docherty
Thu Jul 30, 2015 2:40 pm
Ban Ki-moon UN-Secretary-General@asia.com
by Tim Atem Thu Jul 30, 2015 12:39 pm
0 Replies
292 Views
by Tim Atem
Thu Jul 30, 2015 12:39 pm

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