PDA

View Full Version : Common Scammer Names & Stories

  1. Maryam/Mariam Abacha
  2. Professor Charles S. Soludo
  3. Yukos Oil
  4. Wang Qin
  5. Money Recovery Scams
  6. Cheng Pui
  7. Jamie Oliver
  8. Luisa Estrada
  9. Susan Shabangu
  10. Usman Bello
  11. Charity Scams
  12. National Australia Bank
  13. Commonwealth Bank Of Australia
  14. Westpac Banking Corporation
  15. ANZ Bank
  16. HSBC Bank
  17. Barclays Bank
  18. Suha Arafat
  19. Mrs. Guéï
  20. Imelda Marcos
  21. Mrs Savimbi
  22. Mrs. Sese Seko
  23. Central Bank of Nigeria & Charles Soludo
  24. Citibank
  25. Bank Of America
  26. PayPal
  27. BankWest
  28. Scotiabank
  29. BMO Bank of Montreal
  30. Royal Bank of Canada
  31. TD Waterhouse
  32. Please read this!
  33. US Bank
  34. Wells Fargo
  35. Kofi Annan
  36. Microsoft Lotto
  37. Esophageal Cancer
  38. The South African Reserve Bank
  39. Your Compensation
  40. Slobodan Milosevic