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Channel: The Baheyeldin Dynasty - Scam
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Canadian Mobile Random Lottery Ballot Draw

This is another scam by mobile SMS text messages, from one Dr Frank, claiming he is contacting the victim on behalf of the Canadian Mobile Random Lottery Ballot Draw. I had to contact Dr Frank at...

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Another Scam: Alleged "United Nations Intelligence Bureau" helping those...

This is another scam within a scam. People who get scammed are approached by other (or the same?) scammers claiming they are officials trying to catch the scammers and get back the money for the...

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TechFetch.com Millions of dollars for next of kin from attorney of deceased

Here is another scam email claiming millions for gullible victims. Attention please, I am Mr. azmanbinothman, I was an attorney to a deceased client of mine, who died of a heart attack in 2001, but...

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Five gangs in Nigeria are behind most of Craigslist buyer scams

Just five gangs in Nigeria are responsible for most Craigslist buyer scams ...

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