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David Johnson : Dear Partner, I have just emailed you the written Application Letter of Claim which came along with four documents (a copy of your identity card, our bank last letter to the d
| Email Scam | More... |
Thelma v palma : Kailangan ko daw magbayad para sa mga papeles
| Advance Fee Scam | More... |
martinschol1@hotmail.com : sms with smscaster
| Fake Alert Message | More... |
Mr. Ben Domingo : Congratulations! You have won free vacation in city jail within 2-3 years and fine of 250,000.00.Because you scam other people.but to day is your bad day.Because you trying to scam
| Police Scam | More... |
David Johnson,ING Bank,Fund transfer : Mr.David Johnson made an email to me regarding the transfer of fund to my name he said the bank will make a draft check in my name
| Fund Transfer Scam | More... |
No name : Unavailable! Reply me here (pratgraham@gmail.com) Very important please.
| Attempt to Steal Personal Info | More... |
David Johnson,Ing bank : It is important you write to me on the provided email address because I have something to you:dav284938@gmail.com
| Attempt to Steal Personal Info | More... |
"Atty. Rey Acosta" : Ma'am/Sir. Congrat's You are the 2nd winner of [Php580,000.00] from. (VILLAR FOUNDATION) Pangkabuhayan To Claim Pls txt ur- NAME: ADD: AGE: WORK: And Call me now Im Atty.Rey A
| Fake Reward | More... |
Rafael chavez : INFORMATION: From (GMA Wowowin) Your SIM no. Had won (Php580,000.00) Pamaskong Handog This year 2020. Sponsored By: Mr. Willie Revillame For more info text your full
| Fake Offer Scam | More... |
DAVID JOHNSON : He ask me about my information. I feel that is scam but i trust him because of my needs. Why ill try to give all of my informations il give my I.D and adres . But now i know that h
| Attempt to Steal Personal Info | More... |
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