The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
#383895 by rodge Mon Apr 08, 2019 12:33 am
Dear Friends:

Anyone can help whether this company is legitimate based in United Kingdom. They communicated with us through their Philippine representative that this company is willing to send bulk money (million euros) in our bank account for humanitarian purposes for those under develop countries like the Philippines.

Is this really true and legitimate? We are confused?
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#383896 by AlanJones Mon Apr 08, 2019 1:08 am
It's impossible to say from just a name. Please post the email addresses that they are using.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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