They pretend to be large financial company (family office) operating on the Wall Street and managing billions of USD, having ability to arrange financing and co-finance. Making promises to arrange financing for your company, even doubling/tripling the amou... ⇒ more
I was contact 2weeks ago by one a so called Dr.h.c. Hans-J. Schueler with email firstname.lastname@example.org, and, he made me believe he is a trust funds escrow personnel and helped businesses invest properly.
He has many posts on the internet exposing fraudulent... ⇒ more
Crude oil Lifting License No: STP-ECA/074895
Reply Email: email@example.com
This is a confidential business offer from the oil rich Sao Tome and Principe . Please ensure that you reply this email strictly at firstname.lastname@example.org... ⇒ more
it's pretty much just them being irritating. they messaged me at 5 fucking am, it said:
"I Have A Business Proposal Worth $18,000,000 USD Can I Trust You? For More Details Email Me Via: email@example.com"
yeah, anyone who would believe that shit for one... ⇒ more
Didn't fall for the the scam as i did a quick search on the said Dr. Felix Juma. He sent a request for information purporting to be an organisation promoting renewable energy and that they were i the process of shortlisting contractors as suppliers.... ⇒ more
I appreciate your response to my questions as they have given me more
undiluted insight to what you are doing. Inform us of the total amount
you need for a good ROI.
You know that funding is a thorough process and even though tha... ⇒ more
Mr Masterson brought someone, he described as a client, to the table looking for funding. The agreement ended up being a cross funding deal to which everyone was aware of the facts. The client was called Christopher Highams (07500 966050) through one his... ⇒ more
Beware of scumbag Matthew Smith, working at BNP Paribas in London.
I was looking for a financial consultant so I did a background check on Matthew Smith who works at BNP Paribas in London as OTC derivatives middle office analyst. Matthew Smith has been co... ⇒ more
I was looking for a financial consultant so I did a background check on Matthew Smith who did work at JP Morgan Chase in London as Trade Capture Analyst and OTC derivatives middle office analyst in the Global derivatives service. Matthew Smith has been con... ⇒ more
How are u doing today ? Apologies! I am a military woman ,seeking
your kind assistance to move the sum of ($27M USD) to you, as far
as i can be assured that my money will be safe in your care until
i complete my service here in Afghanistan an... ⇒ more
i was told that a friend of my mothers had passed and that i was willed a large sum of cash.i went through Bank of America and the robbed me more.they help me buy a car and my son and i Sent cash we did a lot to get it and it looked like to be a scam.i am ... ⇒ more
Thanks for your response to our message and interest in this partnership business cooperation. kindly sen catalog and your price list.
We put particular interest on your hand bangle products .
We accept to sign your contract as stated.The quantity... ⇒ more
I was looking for a financial consultant so I did a background check on Matthew Smith who works at BNP Paribas in London as OTC derivatives middle office analyst. Matthew Smith has been convicted of laundering DRUG money through a sham company : Matthew Jo... ⇒ more
Please widely spread the word regarding fraud non existent company in Cotonou, Benin called OECHTECH GMBH ENGINEERING. This company attracts seller, exporter from foreign company with the promise of 60% advance payment via wire transfer and aft... ⇒ more
email me that i won a car and they want money if i win something i should not have to pay abd say i won 9000000 REFERENCE NUMBER: AUDI /14357/13.
SECRET PIN CODE: AUDI / Q7/322/44 http://lh3.ggpht.com/_drWrR8Q5Jvw/S9BqYvkgahI/AAAAAAAAGXs/honAubzzq-U/tnt%2... ⇒ more
On 29th December 2008 I placed an order for a 28" LCD monitor via the Yadnum Computers website (www.yadnum.com.au). $757.95 AUD was paid to Yadnum Computers via PayPal. The merchandise was never sent and the money was never refunded. After many attempts to... ⇒ more
I have a great deal i want to discuss with you and seek your interest.
One of our late customers who had a fixed deposit with my bank in 2010 for 48 calendar months, valued at US$25,000,000.00 (Twenty five Million US Dollars) the due dat... ⇒ more
Here I brought a potential Business Proposal at your door step for consideration.
I have a client that is interested to Invest in your country and would like to engage you and your company on this project. The Investment Amount is valued at U... ⇒ more
Caroline Ruth White Grafton is the wife of conman John Stanley Gray of Grafton Auckland.
Paris Johnson just now
Thanks for that information, they use the email firstname.lastname@example.org
phone +64 309 4040
fax +64 309 4041
-----------------------------... ⇒ more
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