Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Search found 2 matches

by twardochy
07 January 2021
Forum: Government & Law Enforcement Related Scams
Topic: Ibrahim Mustafa Magu - EFCC - nigeriainvestigation92@gmail.com
Replies: 18
Views: 508

Ibrahim Magu - EFCC - info.efcc.department2010@gmail.com

From: Efcc Department Crime<info.efcc.department2010@gmail.com> Reply-to: info.efcc.department2010@gmail.com Date: December 28, 2020, 2:13 pm Subject: COMMISSION ON ECONOMIC AND FINANCIAL CRIME posted by gmail.com COMMISSION ON ECONOMIC AND FINANCIAL CRIME Attention. All crimes in Nigeria. Advantage...
by twardochy
06 January 2021
Forum: Donation / Charity / Foundation / Grant / Awards - Scams
Topic: Laarni Bibal - Laarni Charity Project - lbibal.foundation@aol.com
Replies: 1
Views: 3528

Laarni Bibal - lbibalfoundation@gmail.com

from: Laarni Bibal <lbibalfoundation@gmail.com> Date: Jan 05, 2020 2:46 pm subject: $ 4,000,000: DONATION Ladies and gentlemen, Laarni charity project. Greetings to you, I am Laarni Bibal I recently won Mega Million Jackpot draws which were held on June 7, 2019. I I have voluntarily elected to donat...

Go to advanced search