Comparing western union to paypal

Due to the high levels of casteism in India, many paypal account holders are subjected to impersonation frauds by large corporates who are exporters, earning foreign exchange. The honest hardworking paypal account holders who are not well connected are particularly targetted for the impersonation fraud by the indian intelligence and security agencies, who are on the payroll of large corporates… More →

Domain fraudster R&AW employees asmita patel, nayanshree hathwar, sex worker sunaina chodnekar and others launch criminal attack on domain investor

In a clear indication of the corruption, nepotism and human rights abuses in India in 2016, domain fraudsters like gujju flirt asmita patel, bengaluru shivalli brahmin cheater housewife nayanshree hathwar, slim goan obc bhandari sex worker sunaina chodnekar who has SEX with top officials, goan gsb frauds riddhi siddhi and others, who are openly faking their btech 1993 EE degree,… More →

Google, tata online fraud forces domain investor to travel by train

Tata, gooogle are allegedly involved in a major sex, cheating, domain, paypal, educational, recruitment, impersonation fraud as google is ruthless in destroying the life, finances of link sellers. The retirement savings of the link seller of twenty years, have been stolen by officials on the payroll of google without a court order or legally valid reason, to cause more financial… More →

2016 SCAM VICTIM REIMBURSEMENT

Economics And Financial Crime Commission 15 Awolowo road ikoyi, Lagos, Nigeria. Website: Fraud victims/$950,000 Our ref: 10667fv Your ref: 890. Attention We came across your email address while going through the list of people that have received fraudulent mails from Nigerians. I am Mr. Ibrahim Mustafa Magu, Ibrahim Lamorde was removed from his position by President Muhammadu Buhari on November… More →

AN APPEAL FOR FINANCIAL SUPPORT

AN APPEAL FOR FINANCIAL SUPPORT. Greetings to you. We are in receipt of the starving Orphans, men/women and children, war children and motherless babies under our care by supplying medical equipment’s, medicines and cloths there in Nepal (Earthquake) and war Countries like Iraq,Syria and Yemen. Initially, we stated this work with few children that were homeless in Somalia after the… More →

ATTN: BENEFICIARY

Sir I was directed by Mr. Godwin Emefiele, the Governor of the Central Bank of Nigeria, (CBN) I write to officially notify you that your name appeared in our International Credit Computer Department as one of the unpaid Beneficiaries as we have verified your contract/inheritance fund file and found out that you have not received your fund . Meanwhile your… More →

I need your help

I need your help Hello Peace be with you! My Name is Aisha alfagari Mumar from Syria,I am 24 years old, I am in St.Agatha’s Parish for refugee in Republic of Ghana under United Nations High commission for Refugee i lost my parents in the. recent war in Syria, right now am in Republic of Ghana, please save my life… More →

Mr Jeff Thomas

From Mr Jeff Thomas Email: jeffthomas1@gmx.com My name is Mr.Jeff Thomas, Barclays, Director of Commercial Banking, Chelmsford & Romford. United Kingdom. Being a top executive at Barclays, I discovered a Numbered account with a credit balance of ?18,300,000 .00 British Pounds plus accumulated interest, which belongs to an American multi-millionaire Crude oil Merchant Mr. David Watkins, who was a victim… More →

Re: Outstanding balance payment

Good morning, I copied you on the transfer that was requested moments ago from our CIBC account here in Nassau. The amount of the transfer was as you had requested in US Dollars. Please check the attached if it is correct. It should be applied to the following attached invoices: Ayub ( accounts) Please accept this email as my authorization… More →

RE: FROM MR. SANN, GET BACK TO ME IMMEDIATELY

Whether you are travelling, studying, working or migrating to Auckland New Zealand, this process can be one of the most challenging events in life. Therefore its so important to not leave your visa to chance and have professional guidance. As an Auckland visa agent we offer a professional service, high success rate, great value and actively manage positive relationships with… More →

Payment Advice – Advice Ref:[G81372842229] / ACH credits / Customer Ref:[GIRO PAYMENT-CREDITORS] / Second Party Ref:[C49] phishing email

Payment Advice – Advice Ref:[G81372842229] / ACH credits / Customer Ref:[GIRO PAYMENT-CREDITORS] / Second Party Ref:[C49] Dear Sir/Madam, The attached payment advice is issued at the request of our customer. The advice is for your reference only. Yours faithfully, Global Payments and Cash Management HSBC *************************************************************************** This is an auto-generated email, please DO NOT REPLY. Any replies to this email… More →

Personal!!

Mr. Odesah Craig. #5 park road. Plot 16 block D flat4 Dear Beloved, This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. i got your contact from yahoo tourist search while i was searching for a foreign partner. i assured of… More →