Dr Jesus Moreno Sanchez
This is a SCAM! You should never respond to these fraudsters. From: Dr. Jesus Moreno Sanchez <[email protected]>Sent: 28 October 2022 21:43Subject: DU HAST GEWONNEN Loterias y Apuestas del EstadoPlaza del Emperador Carlos V,…
Brain Chine – United Nation Compensation Scam
This is a SCAM! Please do not respond to these fraudsters! Email 1 Reply to Email: [email protected] [email protected] From: United Nation <[email protected]>Sent: 01 April 2022 01:51Subject: Compensation settlement(UNC/EF-80/SEP) Good Morning, We wish to…
Mr Jacob Yengeni – Investment Scammer
This is a SCAM! If you have received this email or a similar one please do not respond to the fraudsters! From: Mr. Jacob Yengeni. <[email protected]>Sent: 07 April 2022 04:26Subject: REPLY ASAP Dear…
Mr Ejor Williams – Prize Money Scammer
This is a SCAM! Please do not respond to these fraudsters! Reply to email: [email protected] [email protected] From: fedx Dcb <[email protected]>Sent: 20 June 2022 09:54Subject: Attn: Lucky Winner 22 Garden Close, StamfordLincs, PE9 2YP,…
Another Christopher A Wray – FBI Scam
This is a SCAM! Please do not respond to these fraudsters! From: Christopher A. Wray (DG) <[email protected]>Sent: 21 June 2022 11:18Subject: Federal bureau of investigation (FBI) Federal Bureau of Investigation United States Department…
Ahmad Orabi – Soft Loan Scammer
This is a SCAM! Please do not respond to these fraudsters! Email 1 From: AHMAD ORABI <[email protected]>Sent: 27 October 2022 09:38Subject: soft loan HiIf you are looking for investment or project loan with…
UPS Phishing Email and Website
This is a UPS Phishing Email and a fake website. Please do not pay any fees, the parcel does not exist! Reply Email: [email protected] Domain: https://dolocamerticus.live/?846720a21e82e38045b1f22d51261c56 From: UPS Parcel Shipping <[email protected]>Sent: 19…
Mr David R Malpass – Banking Scammer
This is a scam! Please do not respond to these fraudsters! Reply Email: [email protected] From: Mr.David R. Malpass <[email protected]>Sent: 21 October 2022 23:29Subject: Attn: My Dear Beneficiary! Guaranteed Payment from Directors: David R.…
Mr John Onyeka – Royal Bank of Canada Scam
This is a SCAM! You should never reply to the fraudsters! Reply Email: [email protected] From: Mr.John onyeka <[email protected]>Sent: 20 October 2022 12:02Subject: Attention Dear Customer Attention Dear Customer This is to notify you…
Dr John Raymond – Post Office Scam
This is a SCAM! You should never respond to these fraudsters! Reply Email: [email protected] [email protected]; From: Dr.John Raymond <[email protected]>Sent: 19 October 2022 20:29Subject: New Appointee of Regular Mail Post Office, New Appointee of…