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Topic Tag: Fund transfer scam

Canadian Scam watch › Forums › Topic Tag: Fund transfer scam

Viewing 4 topics - 1 through 4 (of 4 total)
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    • Scam on the name of Aisha Muammar Gaddafi (Daughter of Col. Muammar Gaddafi)

      Started by: Admin in: Email Scams

    • 0
    • 1
    • 5 years ago

      Admin

    • Investment offer on Behalf of Anne Marrie Kouassi young medical student from Cote d’Ivoire West Africa

      Started by: Admin in: Email Scams

    • 0
    • 1
    • 5 years ago

      Admin

    • Cheque of $400.000.00 from UK stockbroker Mr. Don Eyre

      Started by: Admin in: Email Scams

    • 0
    • 1
    • 5 years ago

      Admin

    • Business Proposal For Charity Work

      Started by: Admin in: Email Scams

    • 1
    • 1
    • 5 years, 7 months ago

      Admin

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Recent Topics

  • Scam on the name of Aisha Muammar Gaddafi (Daughter of Col. Muammar Gaddafi)
  • Investment offer on Behalf of Anne Marrie Kouassi young medical student from Cote d’Ivoire West Africa
  • Cheque of $400.000.00 from UK stockbroker Mr. Don Eyre
  • Online Numismatic scams
  • ATM CARD BENEFICIARY!!! ASPA – USD$5,000,000.00 Million !!!

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