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Advance fee fraud

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WARNING scamwarners9@gmail.com belongs to a scammer. by Mike Wilson Wed Aug 17, 2016 1:37 am	1 Replies 74562 Views	by Bryon Williams Wed Aug 17, 2016 2:32 am
An Introduction to Advance Fee Frauds by Samantha Sun Aug 02, 2009 7:58 pm	0 Replies 28655 Views	by Samantha Sun Aug 02, 2009 7:58 pm

Topics	Statistics	Last post
Supposedly from the FBI 1 ... 17, 18, 19 by Kachtice Fri Jul 17, 2009 12:45 pm	278 Replies 153422 Views	by Tim Atem Wed Aug 30, 2017 5:43 am
"Black Money" or "Wash-Wash" scams by Samantha Sat Mar 03, 2012 6:14 pm	2 Replies 23555 Views	by began steele Mon Mar 12, 2012 5:35 am
Scammers Impersonating Military Personnel by Dotti Thu Feb 18, 2010 6:52 am	1 Replies 1538 Views	by Michelle Thu Feb 03, 2011 6:35 am
BUY HIGH QUALITY REAL/FAKE PASSPORTS(vintorrismo150@gmail.co by kimberleyveron Wed Oct 18, 2017 10:32 pm	0 Replies 16 Views	by kimberleyveron Wed Oct 18, 2017 10:32 pm
MrAlex_White_UnDirector@usa.com Mr.Alex White by buried under 419s Wed Oct 18, 2017 8:39 pm	0 Replies 25 Views	by buried under 419s Wed Oct 18, 2017 8:39 pm
MR BENARD HARRISON (PA) - jwoga808@gmail.com by buried under 419s Wed Oct 18, 2017 8:33 pm	0 Replies 23 Views	by buried under 419s Wed Oct 18, 2017 8:33 pm
Sabine Ashraf Abdel Karim <sabineashrafkarim@gmail.com> by soldierfortune Sat Dec 12, 2015 12:25 am	2 Replies 578 Views	by malu53 Wed Oct 18, 2017 6:03 pm
compensationpaymnt@mail2europe.com Mr. Larsen Kristein by buried under 419s Wed Oct 18, 2017 9:56 am	0 Replies 33 Views	by buried under 419s Wed Oct 18, 2017 9:56 am
officialclearance@yahoo.com Mohamed Bennani by buried under 419s Mon Jun 26, 2017 9:40 pm	1 Replies 168 Views	by buried under 419s Wed Oct 18, 2017 9:50 am
Bob Chen mrbobchenicbusaa@gmail.com by Tim Atem Wed Oct 18, 2017 6:00 am	0 Replies 31 Views	by Tim Atem Wed Oct 18, 2017 6:00 am
Melania Trump mrsdonaldtrump1@gmail.com by Tim Atem Wed Oct 18, 2017 5:56 am	0 Replies 29 Views	by Tim Atem Wed Oct 18, 2017 5:56 am
Maria Bernard missmariabernard00@gmail.com by Tim Atem Wed Oct 18, 2017 5:53 am	0 Replies 37 Views	by Tim Atem Wed Oct 18, 2017 5:53 am
Ibrahim Khalid Jr. kibrahimjr@yahoo.com by Tim Atem Wed Oct 18, 2017 5:49 am	0 Replies 26 Views	by Tim Atem Wed Oct 18, 2017 5:49 am
Capt. David Ramos suremercies001@gmail.com by Tim Atem Wed Oct 18, 2017 5:47 am	0 Replies 25 Views	by Tim Atem Wed Oct 18, 2017 5:47 am
Van Mark Harrison - fileoffice245@gmail.com by AlanJones Wed Oct 18, 2017 12:21 am	0 Replies 38 Views	by AlanJones Wed Oct 18, 2017 12:21 am
Dr. William Joe - united.bank@engineer.com by AlanJones Wed Oct 18, 2017 12:18 am	0 Replies 35 Views	by AlanJones Wed Oct 18, 2017 12:18 am
Rev. Gnocchi Michael - w.union6646@gmail.com by AlanJones Wed Oct 18, 2017 12:14 am	0 Replies 25 Views	by AlanJones Wed Oct 18, 2017 12:14 am
Patrick Williams - patrickwilliams@onet.pl by AlanJones Wed Oct 18, 2017 12:12 am	0 Replies 25 Views	by AlanJones Wed Oct 18, 2017 12:12 am
Kennedy Uzoka - mrkuzoka@gmail.com by Calvin Mon Jul 17, 2017 10:17 am	8 Replies 165 Views	by AlanJones Wed Oct 18, 2017 12:11 am
Rev. Desmond James - rev_desmond23@yahoo.com by AlanJones Tue Aug 22, 2017 11:41 pm	1 Replies 96 Views	by AlanJones Wed Oct 18, 2017 12:09 am
Dr Jack - viamaster.cardatm@gmail.com by AlanJones Wed Oct 18, 2017 12:08 am	0 Replies 28 Views	by AlanJones Wed Oct 18, 2017 12:08 am
Daniel Wallace Veron - daniel.wallace.v@gmail.com by AlanJones Wed Oct 18, 2017 12:06 am	0 Replies 35 Views	by AlanJones Wed Oct 18, 2017 12:06 am
Brian T. Moynihan - mellisa.brayn@yahoo.com by AlanJones Wed Oct 18, 2017 12:05 am	0 Replies 30 Views	by AlanJones Wed Oct 18, 2017 12:05 am
Franklin Gils - ccnominee04@hotmail.com by AlanJones Wed Oct 18, 2017 12:03 am	0 Replies 23 Views	by AlanJones Wed Oct 18, 2017 12:03 am
Maurice Ahanhanzo - office4worktime72@gmail.com by AlanJones Wed Oct 18, 2017 12:02 am	0 Replies 22 Views	by AlanJones Wed Oct 18, 2017 12:02 am
unmailbox0@gmail.com Amb. LUCY TAMLYN by buried under 419s Tue Oct 17, 2017 8:51 pm	0 Replies 37 Views	by buried under 419s Tue Oct 17, 2017 8:51 pm
zjiminn@gmail.com Mr. Zhu Jimin by buried under 419s Tue Oct 17, 2017 8:47 pm	0 Replies 29 Views	by buried under 419s Tue Oct 17, 2017 8:47 pm
financemnister022@gmail.com Dr. Mrs. Ngozi Okonjo Iwuala by buried under 419s Tue Oct 17, 2017 8:45 pm	0 Replies 30 Views	by buried under 419s Tue Oct 17, 2017 8:45 pm
christyw6868@yahoo.com Mrs. Christy Walton by buried under 419s Tue Oct 17, 2017 8:43 pm	0 Replies 27 Views	by buried under 419s Tue Oct 17, 2017 8:43 pm
Nancy Nelson, nancy.jamesn@hotmail.com by malu53 Tue Oct 17, 2017 7:45 pm	3 Replies 63 Views	by malu53 Tue Oct 17, 2017 7:55 pm
JAMES BOATING, jamesboating3@gmail.com by malu53 Tue Oct 17, 2017 6:44 pm	0 Replies 33 Views	by malu53 Tue Oct 17, 2017 6:44 pm
Gilbert Christopher, barr.gilbertchristopher@outlook.com by malu53 Tue Oct 17, 2017 4:10 pm	0 Replies 47 Views	by malu53 Tue Oct 17, 2017 4:10 pm
Sara Soso, abdsarah@hotmail.com by malu53 Tue Oct 17, 2017 1:42 pm	2 Replies 54 Views	by malu53 Tue Oct 17, 2017 3:33 pm
Dr Michael D. White - bank-of-america1@accountant.com by AlanJones Tue Oct 17, 2017 11:18 am	0 Replies 28 Views	by AlanJones Tue Oct 17, 2017 11:18 am
David Sure - davidsure33@outlook.com by AlanJones Tue Oct 17, 2017 11:17 am	0 Replies 24 Views	by AlanJones Tue Oct 17, 2017 11:17 am
Patrick Ben - officepackage111@gmail.com by AlanJones Tue Oct 17, 2017 11:16 am	0 Replies 24 Views	by AlanJones Tue Oct 17, 2017 11:16 am
Rev. John Paul - ecobankpaymentoffice1999@gmail.com by AlanJones Sat May 20, 2017 2:52 pm	1 Replies 135 Views	by AlanJones Tue Oct 17, 2017 11:14 am
George Benson - georgebenson2424@gmail.com by AlanJones Thu Sep 21, 2017 11:36 pm	1 Replies 75 Views	by AlanJones Tue Oct 17, 2017 11:00 am
Edwin Ejimofor - barr.edwinejimofor@live.com by AlanJones Tue Oct 17, 2017 10:58 am	0 Replies 21 Views	by AlanJones Tue Oct 17, 2017 10:58 am
Western Union - westernu331@hotmail.com by Calvin Wed Oct 04, 2017 9:14 am	1 Replies 79 Views	by AlanJones Tue Oct 17, 2017 10:58 am
Janet Louise Yellen federalreservebkinternastic@outlook.com by AlanJones Tue Oct 17, 2017 10:57 am	0 Replies 24 Views	by AlanJones Tue Oct 17, 2017 10:57 am
Rev Carmen Grande - franknewman780@gmail.com by AlanJones Sun Oct 15, 2017 1:07 am	1 Replies 52 Views	by AlanJones Tue Oct 17, 2017 10:55 am
Thomas Brocksopp - paymentdepartmen7891@gmail.com by AlanJones Tue Jul 04, 2017 11:52 pm	1 Replies 189 Views	by AlanJones Tue Oct 17, 2017 10:54 am
Ramos Akosa - officefile43124@rediffmail.com by AlanJones Tue Oct 17, 2017 10:40 am	2 Replies 45 Views	by AlanJones Tue Oct 17, 2017 10:53 am
Victor David - fedexzyex10@outlook.com 1, 2, 3 by AlanJones Wed Dec 31, 2014 7:09 am	31 Replies 2607 Views	by AlanJones Tue Oct 17, 2017 10:51 am
David Damy - davdammy@outlook.com by AlanJones Sun Oct 15, 2017 1:04 am	1 Replies 48 Views	by AlanJones Tue Oct 17, 2017 10:50 am
John Mike - westernunion8927@yahoo.com by AlanJones Tue Oct 17, 2017 10:48 am	0 Replies 19 Views	by AlanJones Tue Oct 17, 2017 10:48 am
John Mike - westernunion8927@yahoo.com by AlanJones Tue Oct 17, 2017 10:47 am	0 Replies 32 Views	by AlanJones Tue Oct 17, 2017 10:47 am
Fidelia Kenny - inc.postofficemaildirect@gmail.com by AlanJones Wed May 27, 2015 1:21 am	4 Replies 266 Views	by AlanJones Tue Oct 17, 2017 10:46 am
Dr. Harrison Wilson - dhlexpresscourier4@outlook.com by AlanJones Wed May 10, 2017 1:52 am	2 Replies 257 Views	by AlanJones Tue Oct 17, 2017 10:45 am

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