Date:
Scam:
Scammer: Berlian Winston: London, UK, LCN
She Claims she works for Barclays Bank Plc. and has access to old accounts that the owners are deceased. Will split with you 50/50. You are required t...
Scammer: Zhay Gregory: Dallas, TX
Other Names: Elsa Zhay Blank, Elsa E Gregory, Zhay Blank, Zhay Gregory, Juris, Elsa G Gregory, Pinay Beauty I am sure she has other names I met her...
Scammer: Robert McMiller: Houston, TX
This man contacted me through match.com using the name Robert McMiller (he's been reported previously on this site under a different name). Said he wa...
Scammer: Edward Kester: Topeka, KS
Good to have your reply. I am Kester F Edward Jr, from Topeka, KS. and would have loved to come and inspect this at your place myself, but I am a ma...
Scammer: aimee murray cell phone using registered under janene heaton: winter park florida, FL
using a cell phone for calls she just called me the cell phone she is using is 4076172900 under the name of janene heaton she said her name was aime...
Scammer: Richard Hunt: Ny Ny, NY
My sister in law was contacted by a gentlemen named Richard Hunt. Said he was in the generals office in Ny and said that a loan company called payday ...
Scammer: aimee murray winter park fl siamee kitten scam selling without papers and defrauding people: winter park, FL
i was at this ladies house yesterday she asked me all sorts of questions crazy questions out of the park then when i asked how long she has been breed...
Scammer: lorita dionwilliams: Dakar, the refugee camp
SHE SAYS : My Dear I am more than happy in your urgent reply to my mail. How was your day?. mine was cool over here in Dakar Senegal. My name is...
Scammer: Loveth duma: Dakar, the refugee camp
Dear How are you today? I am very happy to read your mail and i believe that i am very lucky to come in contact with you. There isn't much left to ...
Scammer: Loveth duma: Dakar, the refugee camp
Hello How are you today? I am more than happy in your reply. How was your day? Mine, well i thank God for keeping me till this moment here in Dakar...