Hoax And Joke

Internet and Email Scam List

Search This Blog

ACH Transaction Scam

ACH Transaction

NACHA
The Electronic Payments Association

Rejected Transaction

Email This BlogThis!Share to X Share to Facebook Share to Pinterest

Labels: ACH Transaction, NACHA

Newer Post Older Post Home

Ledger Nano X - The secure hardware wallet

Legal and Law

Sheikh Zayed Sam

I am David Chan a staff of Hang Seng Bank, in Hong Kong and personal banker to late Sheikh Ahmed Bin Zayed Al-Nahyan who was the head of the...
Jessica Briggs Scam

United Nations Compensation Commission European Headquarters Our Ref: WB/NF/UN/XX027 Date:09-10-2010 Attention: Beneficiary, ...
Compensation Program Scam

Attention: Beneficiary, This is to officially notify you that you have been selected as one of the few beneficiary of 2012 United Na...
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 ...
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...
Barrister Gani Francis Scam

Dear Respected, It is my pleasure to propose a business of a mutual benefit to you. My name is Barrister Gani Francis from Banjul the ...

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

Archive

► 2016 (1)
- ► January (1)

► 2015 (29)
- ► December (2)
- ► November (2)
- ► October (3)
- ► September (3)
- ► August (4)
- ► July (3)
- ► June (2)
- ► May (2)
- ► April (2)
- ► March (2)
- ► February (2)
- ► January (2)

► 2014 (21)
- ► December (2)
- ► November (2)
- ► October (1)
- ► September (1)
- ► July (2)
- ► June (2)
- ► May (2)
- ► April (2)
- ► March (2)
- ► February (2)
- ► January (3)

▼ 2013 (25)
- ► December (2)
- ► November (2)
- ► October (2)
- ► September (1)
- ► August (1)
- ► July (1)
- ► June (2)
- ► May (1)
- ► April (1)
- ▼ March (2)
  - ACH Transaction Scam
  - Master Card Scam
- ► February (5)
- ► January (5)

► 2012 (72)
- ► December (6)
- ► November (6)
- ► October (6)
- ► September (6)
- ► August (3)
- ► July (3)
- ► June (7)
- ► May (7)
- ► April (7)
- ► March (7)
- ► February (7)
- ► January (7)

► 2011 (119)
- ► December (10)
- ► November (10)
- ► October (10)
- ► September (10)
- ► August (10)
- ► July (10)
- ► June (10)
- ► May (10)
- ► April (10)
- ► March (10)
- ► February (10)
- ► January (9)

► 2010 (92)
- ► December (8)
- ► November (8)
- ► October (8)
- ► September (8)
- ► August (8)
- ► July (8)
- ► June (8)
- ► May (8)
- ► April (6)
- ► March (8)
- ► February (6)
- ► January (8)

► 2009 (39)
- ► December (8)
- ► November (8)
- ► October (8)
- ► September (8)
- ► August (7)

Legal and Law

UNDP Scam

Attention: The United Nations Development Program UNDP, in conjunction with the Chevron Texaco Nigeria Limited is giving out a yearly ...
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 ...
Sheikh Zayed Sam

I am David Chan a staff of Hang Seng Bank, in Hong Kong and personal banker to late Sheikh Ahmed Bin Zayed Al-Nahyan who was the head of the...
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...
Raji Awang Scam

Hello, How are you today? I contacted you to assist in distributing the money left behind by my late client, whom you share the same l...
Jessica Briggs Scam

United Nations Compensation Commission European Headquarters Our Ref: WB/NF/UN/XX027 Date:09-10-2010 Attention: Beneficiary, ...

Awesome Inc. theme. Powered by Blogger.