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Song Lile Scam

My name is Mr. Song Lile, credit officer HANG SENG BANK, HONG KONG.I have a secured Business Proposal of $19.5 M usd for you to handle with me. Are you interested?

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Labels: Hang Seng Bank China, make money online scam, proposal scam, Song Lile

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Ledger Nano X - The secure hardware wallet

Legal and Law

Barclays Bank Scam

Address Head Office Barclays Bank Plc 54 Lombard Street London Postcode EC3P 3AH Fax: + 61-386-779-462 Swift Credit Card ATM ...
Carman Lapointe Scam

United Nations Internal Audit Monitoring,Consulting and Investigations Division http://www.nigeriaunmission.org From: Mrs.Carma...
Obamas Foundation Scam

Greetings to you, On behalf of the Obama's Foundation, we wish to notify you as a beneficiary of $1,000,000.00 in compensation of ...
False Claims Act Attorney

False Claims Act Attorney Address : 1 Liberty Square, Suite 1200 Boston Massachusetts 02109 United States Tel No/s : ...
Blackberry Mobile Scam

I write to inform you that we have transferred USD $100,000 dollars. I would have called to give you the MTCN on phone but I have lost your ...
Pearlman and Clark Trial Attorneys

Pearlman and Clark Trial Attorneys Address: 10812 Gandy Blvd N, Saint Petersburg Florida 33702 United States Tel No/s : (72...
Adams Johnson Scam

Dear Beneficiary, This is to officially notify you that your fund has been duly approved and gazetted for immediate payment to you via ATM M...

Legal and Law

British Columbia National Lottery BC-49 Scam

BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. Confir...
Hall Trevor Scam

Good Day, I know this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your ...
Mike Wilson Scam

Dear Parcel Owner, I have been waiting for you since to contact me for your Confirmable Bank Draft of 500,000.00 GBP, but I did not hear fr...
Western Union Money Transfer Scam

Western Union Money Transfer We wish to inform you that We have sent $5000.00 USD already ,that was given to you by the United Nations, ECOW...
Western Union Scam

I am the manger of this Western Union department West Africa Branch, Your email was selected by International Monetary Fund Unit (IMF) Grant...
Bristol Promo Lottery Scam

Award Notification Final Notice We are pleased to inform you of the announcement of winners on the 6th of September 2010, of the Brist...
Tony Chan Chun Chuen Scam

Sat, July 3, 2010 2:43:14 AM From: Tony Chan Chun Chuen Dear Friend, My name is Tony Chan Chun Chuen , friend and close conf...

Beware of the scam or fraud where victims are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this money but are tricked into sending money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers do not use their real names when defrauding people. The criminals either abuse names of real people or companies or invent names or addresses. Any real people or companies mentioned below have no connections to the scammers.

Scam List

Bitcoin Scam

Bitcoin Millionaire Scam - Good News! Bitcoin is a big business. The Bitcoin market is currently valued at $12.2 Billion Dollars and it's surprisingly easy to take a slice of that, i...
Compensation Scam

Ankin Law Office LLC - Ankin Law Office LLC Address : 162 W Grand Avenue Chicago Illinois 60654 United States Tel No/s : 312-600-0000 Email Address : None Website : None Th...
Inherit Scam

SL Michelle Shergill Legal - SL Michelle Shergill Legal Address : 69 Basepoint Business Centre, Premier Way Romsey Hampshire SO51 9AQ United Kingdom Tel No/s : 01794 329262 Email ...
Lottery Scam

Paul Baxter Lottery Scam - Reference Number: 76353HP We hereby wish to inform you that your email has five hundred and fifty thousand dollars won in the first step of our computer ba...
Proposal Scam

Law Office of Charles Dillon - Law Office of Charles Dillon Address : 504 Baltimore Avenue Towson Maryland 21204 United States Tel No/s : (410) 321-796 Email Address : None Website ...
Sweepstakes Scam

Texaco Shell Grant Award Scam - Texaco Shell Grant Award Texaco Shell Petroleum Complex Valero Energy Ltd 1 Westferry Circus Canary Wharf London E14 4HA United Kingdom The Texaco Shell G...

Internet Scam List

ATM Card
Bank
Banking Scam
Business
Business Proposal
Business Transaction
Finance Company
Identity Theft
Inheritance
Internet Scam
Law Firm
Law Office
Loans
Online Banking
Remittance
Sweepstakes

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Legal and Law

Ransto Galanto Scam

Ransto H. Galanto TEL+34 6 365 90378 Reply To: ranstog@live.co.uk With due esteem respect, I seek your indulgence to this unsolici...
False Claims Act Attorney

False Claims Act Attorney Address : 1 Liberty Square, Suite 1200 Boston Massachusetts 02109 United States Tel No/s : ...
UNDP Scam

Attention: The United Nations Development Program UNDP, in conjunction with the Chevron Texaco Nigeria Limited is giving out a yearly ...
Toyota Car Promotion Scam

The Lottery Department Toyota Car Promotions Road High Wycombe HP10 0N CVR-NR. 25554493 This is your chance to benefit from our ...
David C. Bynum Attorney at Law

David C. Bynum, Attorney at Law Address : 5601 Truxtun Avenue #195 Bakersfield California 93311 United States Tel No/s ...
HSBC Bank UK Scam

Dear Customer, Due to the on-going security upgrade at HSBC, all customers are required to update their information to the new security syst...
Chen Guangyuan Scam

Let me start by introducing myself. I am Mr. Chen Guangyuan, Foreign Operations Manager of the Bank of China (Hong kong). I have an obscured...
British Columbia National Lottery BC-49 Scam

BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. Confir...

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