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Category Archives: scam
Your Payment Released
From: Bruce Wells <brucewells@aol.com> Fri 4/22/2022 7:39 AM Dear Sir/Madam This letter is written to you in order to change your life from today.I am Mr. Bruce Wells the Director, International Remittance Departmentof this Bank, my Boss, Mr. Jacobs M. Ajekigbe, … Continue reading
Posted in Africa, Bank, Bruce Wells, Central Control Unit (CCU), Confirm Information, Email, First Bank of Nigeria, Releasing Funds, Request You Contact Them, Requesting Information From You, scam, Solicitor, SPAM EMAILS, Telegraphic Transfer, Transfer Funds, TT
Tagged Accountant General of the Federation., BANK ACCOUNT, Bruce Wells, Central bank of Nigeria, Central Control Unit (CCU) of the Federal Ministry of Finance, credit card, DIRECTOR, domiciliary account, First Transfers Bank of Nigeria, International Remittance Department, Mr. Jacobs Ajekigbe, No Cost of Transfer (COT), phishing email, present/valid account co-ordinates, Seven Millon Five Hundred Thousand Dollars, spam email, Telegraphic Transfer (TT), transfer, unclaimed, visa card
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Information from FBI[Code:210]g
Posted in Bank, Bill Pay, Cash, Confirm Information, Contract, Email, FBI, FUND, International, Money for you, Requesting Information From You, scam, SPAM EMAILS
Tagged 935 Pennsylvanie Avenue, Bank Negara Malaysia, Central bank of Malaysia, Christopher Wray, contract payment, FBI Director, Global intelligence, governor, Investigation, Jalan, mh0innh@gmail.com, Mohamad, Mrs Joan C. Bailey, Nor, OHIO, over-due, receive fund, Selangor, Shamsiah, Wiretap, Yunus
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Publishers Clearing House Friend Request on Facebook SCAM
Facebook friend request Continue reading
Spam Emails I've Received 
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