Government & Law Enforcement Related Scams - Page 56 - StopScamFraud

Government & Law Enforcement Related Scams

5834 topics

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Charlene B Thornton - FBI - agentcharlenethornton@gmail.com

by LoTec » 10 April 2020

3 Replies

240 Views

Last post by Roxy
31 October 2021
Philippe Le Houérou - IFC - jlevy.wgb@gmail.com

by Screen Grab » 29 October 2020

1 Replies

149 Views

Last post by Roxy
31 October 2021
Kevin Kealoha McAleenan - Customs And Border Protection - usacustoms73@gmail.com

by Jokerr » 31 October 2021

0 Replies

87 Views

Last post by Jokerr
31 October 2021
Daniel Luis - United Nations - unitednation_395@citromail.hu

by Matrixy » 30 October 2021

0 Replies

100 Views

Last post by Matrixy
30 October 2021
Dr Kevin Ben - sambienifr@gmail.com

by FBWYOU » 23 October 2021

1 Replies

102 Views

Last post by GhanaGeria
30 October 2021
Jose Carlos - IMF - imf_europe@mail.com

by GhanaGeria » 30 October 2021

0 Replies

130 Views

Last post by GhanaGeria
30 October 2021
Fred Johnson - World Health Organization - mrfredjohn01@aol.com

by Jokerr » 29 October 2021

0 Replies

95 Views

Last post by Jokerr
29 October 2021
Ngozi Okonjo-Iweala - Minister Of Finance - mrs_ngozi.okonjoiweala@firemail.eu

by WE-R-LEGION » 28 August 2021

1 Replies

104 Views

Last post by Jokerr
29 October 2021
Diplomat Albert Pedro - United Nations - ibuudo132@gmail.com

by Miyuki » 03 March 2021

1 Replies

117 Views

Last post by Jokerr
29 October 2021
Dr Barry Jones - IMF - nfo.una.org01@gmail.com

by Jokerr » 29 October 2021

0 Replies

75 Views

Last post by Jokerr
29 October 2021
Rev James Michael - IMF - fredgreen562@gmail.com

by TestNoob » 07 August 2021

3 Replies

137 Views

Last post by Jokerr
29 October 2021
Kenneth Babetunde - EFCC - efcccrimemedia@gmail.com

by Jokerr » 29 October 2021

0 Replies

84 Views

Last post by Jokerr
29 October 2021
Michael Mosier - FinCEN - 1stfincen.usgov@gmail.com

by Matrixy » 21 April 2021
1

2
7 Replies

212 Views

Last post by Jokerr
29 October 2021
Cathryn Timothy - FEAF - tduke6121@gmail.com

by Jokerr » 29 October 2021

0 Replies

86 Views

Last post by Jokerr
29 October 2021
Patrice Talon - wwwpcpdc@citromail.hu

by Jokerr » 29 October 2021

0 Replies

81 Views

Last post by Jokerr
29 October 2021
Federal Reserve Bank - bernardlauwers@vipmail.hu

by Jokerr » 29 October 2021

0 Replies

106 Views

Last post by Jokerr
29 October 2021
Dr Tanko Ahmed - Central Bank Of Nigeria - cbntelexdepartment775@gmail.com

by Matrixy » 22 May 2021
1

2
6 Replies

204 Views

Last post by Jokerr
29 October 2021
Lewis Jerome Curtis - Scotland Yard Police - lejecu@aol.com

by Jokerr » 29 October 2021

0 Replies

95 Views

Last post by Jokerr
29 October 2021
Ambassador Anthony Peace - us.ambassadortobenin@minister.com

by Jokerr » 29 October 2021

0 Replies

68 Views

Last post by Jokerr
29 October 2021
World Bank - infobank461@gmail.com

by Jokerr » 29 October 2021

0 Replies

109 Views

Last post by Jokerr
29 October 2021
David Lawrence - European Commission - bbicprogram@gmail.com

by Screen Grab » 10 May 2021

3 Replies

107 Views

Last post by Miyuki
28 October 2021
Patricia Mahoney - US Ambassador - am_patricia_mahoney@yahoo.com

by Beezwax » 27 March 2020
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29 Replies

1307 Views

Last post by Miyuki
28 October 2021
Agent Kevin Williams - ECOWAS - info.agnetkevinwilliams@gmail.com

by Miyuki » 28 October 2021

0 Replies

98 Views

Last post by Miyuki
28 October 2021
Raymond Puto - United Nations - pratikgajjarjayy@gmail.com

by Miyuki » 28 October 2021

0 Replies

163 Views

Last post by Miyuki
28 October 2021
Richard Ekeh - Central Bank Of Nigeria - richardekeh@hotmail.com

by Miyuki » 28 October 2021

0 Replies

94 Views

Last post by Miyuki
28 October 2021
Andrew Lapille - US Embassy - josefson93@gmail.com

by Miyuki » 28 October 2021

0 Replies

73 Views

Last post by Miyuki
28 October 2021
Michael Olmsted Williams - United Nations - citibankkb@gmail.com

by Miyuki » 28 October 2021

0 Replies

68 Views

Last post by Miyuki
28 October 2021
Larry Smith - West Africa Monitoring - larrysmithau22@gmail.com

by GhanaGeria » 27 October 2021

0 Replies

76 Views

Last post by GhanaGeria
27 October 2021
Carine Toure Yemitia - African Union Commission - carinetoure.yemitia@hotmail.com

by GhanaGeria » 27 October 2021

0 Replies

71 Views

Last post by GhanaGeria
27 October 2021
Dr Ezeka Mark - Central Bank Of Nigeria - drezekamark@gmail.com

by GhanaGeria » 27 October 2021

0 Replies

79 Views

Last post by GhanaGeria
27 October 2021
United Nation - unationconsultant01@gmail.com

by GhanaGeria » 27 October 2021

0 Replies

66 Views

Last post by GhanaGeria
27 October 2021
Jacob Uwansonda - Euroclear - euroc225@gmail.com

by Beezwax » 13 August 2021

1 Replies

97 Views

Last post by GhanaGeria
27 October 2021
Jenna Perri - Financial Systems Stability Directorate - agjamw@gmail.com

by Matrixy » 15 May 2020
1

2
5 Replies

572 Views

Last post by GhanaGeria
27 October 2021
Peter Hunt - IMF - peterhuntconsult@consultant.com

by GhanaGeria » 02 September 2020

3 Replies

133 Views

Last post by GhanaGeria
27 October 2021
Jan Bengtsson - Post Office - mr.janbengtsson@aol.com

by Jokerr » 07 September 2021

1 Replies

72 Views

Last post by GhanaGeria
27 October 2021
Sarah Williams - US Department Of State - mrssarahwilliams95@gmail.com

by GhanaGeria » 27 October 2021

0 Replies

202 Views

Last post by GhanaGeria
27 October 2021
Edet Okon - Ministry Of Finnance - edetokon44@hotmail.com

by Miyuki » 17 August 2021

1 Replies

93 Views

Last post by GhanaGeria
27 October 2021
Patrick Mullin - patrickmullin101@gmail.com

by GhanaGeria » 27 October 2021

0 Replies

91 Views

Last post by GhanaGeria
27 October 2021
Pastor John Benson - Ministry Of Finance - moneygrampayment@consultant.com

by GhanaGeria » 27 October 2021

0 Replies

89 Views

Last post by GhanaGeria
27 October 2021
Osita Ubah - Surrogate Court - janety457@gmail.com

by TheBadNews » 27 October 2021

0 Replies

124 Views

Last post by TheBadNews
27 October 2021
Alhaji Abba Sambo Usman - EFCC Nigeria - info@efccnigeria.org

by thrasher37 » 04 April 2020
1

2
5 Replies

282 Views

Last post by TheBadNews
27 October 2021
Douglas Anthony - Tender Board Nigeria - <revibek@gmail.com

by TheBadNews » 27 October 2021

0 Replies

90 Views

Last post by TheBadNews
27 October 2021
Kofi Annan - United Nations - owusukwame600@gmail.com

by TheBadNews » 27 October 2021

0 Replies

72 Views

Last post by TheBadNews
27 October 2021
Bruce Walker - United States Postal Service - brucewalk22@gmail.com

by TheBadNews » 27 October 2021

0 Replies

109 Views

Last post by TheBadNews
27 October 2021
Attorney Dennis Wetta - United Nations - denniswetta1@outlook.com

by Matrixy » 27 October 2021

0 Replies

79 Views

Last post by Matrixy
27 October 2021
Albert MacDonald - Fund Recovery Committee - alhajibako@mail.com

by Jokerr » 26 October 2021

0 Replies

77 Views

Last post by Jokerr
26 October 2021
Heidi Lioce Mendoza - United Nations - iinfo3413222@gmail.com

by Yahoozeo » 02 February 2020
1

2
8 Replies

321 Views

Last post by KopyCat
24 October 2021
Timothy B Frank - Attorney General - foffice723@gmail.com

by FBWYOU » 24 October 2021

0 Replies

73 Views

Last post by FBWYOU
24 October 2021
Dr Blessing Ndume - United Nations - dbkorgng2020@gmail.com

by FBWYOU » 23 October 2021

0 Replies

91 Views

Last post by FBWYOU
23 October 2021
Alessandro Giovanni - World Health Organization - offiicedepartments@outlook.com

by FBWYOU » 23 October 2021

0 Replies

80 Views

Last post by FBWYOU
23 October 2021

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