Sbi : Congratulations

Max Alvin Williams : I was contacted on whatsapp but after a short time whatsapp was no longer active. he asked me for my email address so he could chat on hangouts and so we started exchanging message

nahom : i didnt find my country in the list so i choose ethiopia but u send message to me am in eritrea student at marine engineering.you can transfer the money to my uncle who live in sou

Inconnu  : 237692232168

Ottosson Inge Edmund, Attorney : One Sarah Fulks sent an email to me, Barb Fulks, on her death bed seeking to leave a significant part of her considerable estate to me, who she believes to be her only living relat

Bertha Marlene Nunez Pilco : I contact to this number because he is scamming from facebook and whatsapp to pay a lot of money

Susie : Trying to say she needs to send some money to someone for safety reasons but asking for my coin base information and my password

Sergio Mayes Bustamante : Fraude con cheques sin fondos paga con ellos en establecimientos de personas de la tercera edad los cuales son blancos faciles y si le hablan para reclamarle amenaza con ir a ma

Janine taole : Basta about sa may money box package na na harang kc hnd pwede magpadala ng sobrang laking pera . Naniwala dahil matagal ng magka chat. Pinacage ang pera ind bi bank to bank.

tfc bank : say bank transfer