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 →

Expose Government employees with fake resumes

Though Google falsely claims to be an ethical company, it is an extremely unethical company involved in endless impersonation frauds, especially of competitors like link sellers and online experts, to ensure that it retains its monopoly on search. In countries like India, where corruption and nepotism levels are high, google has maintained more than 95% of the market share by… More →

Government employees and nigerian fraudsters adopt a similar strategy

The cunning government employee puneet or his associates cunningly misused voice to skull technology to ensure that his classmate did not immediately retrieve the money which was stolen, to create an atmosphere of fear, to promise a lucrative assignment, if he and his associates were allowed to keep the stolen money with them. It is similar to nigerian fraudsters who… More →

tata, google allegedly worse than nigerian fraudsters

The fine on TCS of $940 million was appropriate because in India , tata, google allegedly operates an impersonation fraud which is far worse than the nigerian fraudsters, getting lucrative intelligence agency jobs for the mediocre lazy greedy fraud relatives and friends of top officials with fake resumes, investment. In case of the nigerian fraudsters the victim has a choice,… More →

Fraud victims find it difficult to get legal help

Like many other fraudsters , nigerian scammers manage to remain unpunished for their fraud because their victim finds it extremely difficult to get legal help. Most lawyers will avoid dealing with the victim, because they are harassed by powerful officials, and the legal fees of the remaining lawyers will be so high, that the fraud victim will often not be… More →

Indian government officially rewarding FRAUDS with FAKE RESUMES with permanent raw/cbi jobs

NOTORIOUS FRAUDS in the indian internet sector ARE EXTREMELY SHAMELESS, yet get RAW/CBI/NTRO jobs Indians lose most money to nigerian frauds because the indian government rewards WORLD FAMOUS INDIAN FRAUDS with permanent RAW , CBI, NTRO JOBS WITH FAKE RESUMES. The top indian intelligence and security agency officials in india, google, tata believe that the most notorious ONLINE FRAUDs IN… More →

Fraud officials worse than nigerian scammers

Allegedly bribed by google, tata and to cover up their sex bribe, cheating, impersonation for R&AW/CBI jobs, fraud ntro officials are closely monitoring the online activities of a obc single woman engineer, domain investor and Paypal account holder, deindexing her website to cause losses. These ntro officials are greater frauds that the world famous nigerian scammers.

Private message – phishing email

Private Message Email from Philippa Snare: Private Message 8:12 AM Philippa Snare To Recipients 2 attachmentsViewDownloadSave to Drive Dear Friend,     I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership… More →

I never forget you..

Dear Friend, How are you with your family? I hope fine. I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India, Presently I’m in India, meanwhile I didn’t forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact… More →

Electrical engineering Q?

Only in India, intelligence agencies like cbi, ntro, R&AW will falsely claim that as many as 8-9 different women have the impressive resume of a brilliant single woman obc electrical engineer, to give these 8-9 mediocre inexperienced fraudsters great powers and lucrative jobs allegedly in R&AW. These fraudsters especially the goan gsb frauds housewife riddhi siddhi mandrekar, slim goan obc… More →

SHAMELESS Goan gsb fraud extortionist housewife riddhi

One of the biggest problems faced by a brilliant single woman obc engineer in panaji, goa is the impersonation fraud by the shameless lazy greedy goan gsb extortionist fraud housewife riddhi. the powerful fraud friends and relatives of the mediocre lazy goan gsb housewife especially vijay are falsely claiming that the goan gsb fraud riddhi was his btech 1993 EE… 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 →