advance fee

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Latest blogosphere posts tagged “advance fee”

  • Royal Bank of Scotland Group PLC


    Daily Scam AlertsAuthority Authority: 127
    Royal Bank of Scotland Group PLC36 St Andrew SquareEdinburgh SCO EH2 2YBUnited KingdomTEL: +44 (703) 597 3539Fax: +44 (700) 606 8001Dear customer,We wish to inform you of the status of your online account with us. Youraccount has been inactive for a few months later, we make our system upgrade.We noticed that your ...
    4 days ago
  • DANIEL GORMAN


    Daily Scam AlertsAuthority Authority: 127
    FROM THE DESK OF MR DANIEL GORMAN.DIRECTOR, INTERNATIONAL REMITTANCEFOREIGN OPERATIONS DEPT,FEDERAL REPUBLIC OF NIGERIA,LAGOS-NIGERIA.Attn,I hereby officially notify you about the present arrangement which I had in myoffice, debit cards which are still empty and ready to upload with the sum ofUS$500,000 each through ...
    4 days ago
  • Andy A. Mensah


    Daily Scam AlertsAuthority Authority: 127
    From the Desk of Andy A. MensahBranch Manager, International CommercialBank Gh Ltd (ICB)ACCRA.Good DayPlease pardon me for not having the liberty of knowing your mindset beforewriting you this letter without any formal introduction.My name is Mr. Andy A. Mensah I am the present branch Branch Manager,International ...
    4 days ago
  • Elvis Mba


    Daily Scam AlertsAuthority Authority: 127
    Good day I am the chief computer operator in my bank and account manager to a huge deposit of money; the fund in question has been floating in our system for couple of years without a beneficiary’s name affix to it. You may ask me why? It was so because some members of Nigeria National [...]Related posts: Jonathan ...
    4 days ago
  • GET HOTFILE PREMIUM ACCOUNT & EARN MONEY RAPIDLY


    MoneyBlogAuthority Authority: 145
    Get Hotfile Premium comment & Earn Money Rapidly . On this beam we will uncover u how to get reward comment as well as beget money rapidly. Is it Hotfile a best? i’m not observant that. though for a time being hotfile has good package to consequence money rapidly. see list next how hotfile has ...
    1 week ago
  • Advance Fee Scams Are Based On Greed, So Their New Favorite Targ...


    Computer & Internet - computer-internet.marc8.comAuthority Authority: 460
    While the "classic" Nigerian 419 "advance fee" scam was based on telling someone they had been awarded/won millions of dollars, which is just held up by bureaucratic problems, a popular variation thats been around for years is buying something online with a bogus check written for significantly more than the amount ...
    2 weeks ago
  • Secret Service Investigating Swastikas Now


    American Conservative DailyAuthority Authority: 501
    Liberals hate being accurately compared to socialists, especially the national socialists of Germany (aka the NAZIs). They go absolutely bonkers when you start lining up their policies of big government, wealth redistribution and eugenics along side of what the NAZIs did and believed and think that by screaming ...
    4 weeks ago
  • How you can make over $290 million a week through email scams


    Graham Cluley's blogAuthority Authority: 685
    I just took a couple of weeks off work . One of the nice things about not being self-employed, is that I get paid even while Im on holiday. But imagine if I wasnt? How would I find two pennies to rub together? Well, dont panic! For help is at hand from your email inbox. I decided to check out the offers of money ...
    4 weeks ago
  • Scamming America


    Opinion ForumAuthority Authority: 430
    It’s one of the biggest scams in the USA , according to the Federal Trade Commission. Yet chances are that most Americans don’t know much about it. In a bizarre twist on our nation’s traditions of justice, victims of this financial ripoff are treated like criminals, forced to pay for someone else’s fraud — ...
    8 weeks ago

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