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

Perapol Apimote : Ph: 639324840159. Late Mr. Rolando J. Ragas lived and worked in Thailand as a real estate businessman and he deposited in our bank the sum of six million, eighty thousand US dollar

MIDLAND STATES BANK : SEND TEXT MESSAGES AND SEND FAKE CASHIER CHECK

david johnson ing bank manager : he emailed me about the claim of ms marie fe castro he get the scan copy of my identification card and also the copy of my atm card, my account number and account name. he told m

David Johnson : Greetings once again, To be honest with you, I do not know you in person and I knew nothing about you until I started looking for a relative of our late customer. It was my qu

BELL Company : Scam phone number 450-626-9584 Fake text saying that "Due the situation, BELL sent you funds for fight the CO-19. Visit: bit.ly/Bellcompanysupp #Co-19Supp"

Pepsi : YOUR MOBILE NUMBER HAS WON YOU £800,000 IN 2020 UK PEPSI MOBILE PROMO,TO CLAIM SEND YOUR NAME MOBILE NUMBER AND YOUR AGE TO: pepsidrawukwon@outlook.com