Crooks In Action 2015 B
Jenson Farrago email address  <–– contributions
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Email country suffixes often fail to match the alleged country of operation of scammers. Things like .uk and .hk are obvious but where is .mk or .sg or .sk? CLICK HERE for a list of them.
For a similiar list of international telephone dialling codes, CLICK HERE
British phone numbers (+44) beginning with (0)7 belong to mobile (cellular) phones

January - April  •  September - December 

Project Completed

Received in July
10,003. Customer Service / The phishing will never stop [Thanks C.W.]

Received in June
10,002. And still they come . . .

Received in May
10,001. FedEx Delivery Post / Cough up € for your wonderful package [Thanks C.W.]
10,000. Official Office / Another ATM card on offer; Nigerian, of course [Thanks R.H.]
9999. Mrs.Debra Davis / Nigerian ATM card for a couple of hundred bucks [Thanks R.H.]
9998. Barrister Moses Edward / Thanks and here's 800 grand for your help [Thanks R.H.]
9997. NatWest Bank / Phish which took the scenic route to here [Thanks A.M.]
9996. Santander UK / Another spot of phishing [Thanks C.W.]
9995. Mr. Al Bara Dabir Burhan / Says he's a former Kuwaiti politician [Thanks R.H.]
9994. MR,Shompoo Prachapor / Cash from a Thai email address lottery [Thanks R.H.]
9993. Warren Buffett / $1.5M secretly from philanthropist [Thanks R.H.]
9992. United Nations / $10M approved compensation!! [Thanks R.H.]
9991. Alhaji Abdullahi Bukar / Multi-million dollar scheme - can he trust you? [Thanks R.H.]
9990. Miss Valeria Williams / 18, lots of loot, needs investment help [Thanks R.H.]
9989. Independent Corrupt Practices and Other Related Offenses Commission [Thanks R.H.]
9988. Dr Kevin Bolla / $4.1M from bogus Nokia promo [Thanks R.H.]
9987. Hsing Ning Industrial Company Ltd / Totally bogus job offer [Thanks R.H.]
9986. / Unconvincing £1M grant [Thanks R.H.]
9985. Li Ka Shing / Li Ka-Shing Foundation being generous [Thanks R.H.]
9984. English Premier League Award Team / An iPhone plus cash! [Thanks R.H.]
9983. Jorge Mensah / $16M next-of-kin scam [Thanks R.H.]
9982. Dr. Michael Collins / Your scam victim compensation is being hijacked [Thanks R.H.]
9981. Dr. Evans Egobia / Over-invoiced contract scam [Thanks R.H.]
9980. Mrs Blandine Konan / Imaginary charity foundation with $7.5M [Thanks R.H.]
9979. Eco-Bank Plc / An actual Nigerian scam [Thanks R.H.]
9978. Birgit Rausing / Has $3.5M to share [Thanks R.H.]
9977. Official Office / Interesting email address . . . [Thanks R.H.]
9976. Dr. Norbert Reithofers / Bogus BMW lottery prize [Thanks R.H.]
9975. Engr.Dr.Ahmad Mualla / Alleged Syrian with loot to shift [Thanks R.H.]
9974. Mrs. Aisha Hum / Gaseous poisoning exposition victim with cash [Thanks R.H.]
9973. Dr. Richard Fox / Dana Petroleum guy seeks random business partner [Thanks R.H.]
9972. Cheron Liburd / $1M @ $10K/day via an ATM card [Thanks R.H.]
9971. Major Wayne Walter / Another hero in Iraq with loot [Thanks R.H.]
9970. Melanie Farru / Trojan horse-laden attachment [Thanks C.W.]
9969. Los Angeles International Airport / Another stray box of cash . . . [Thanks R.H.]
9968. Bona Narendrapong / Cambodian banker with next-of-kin scam [Thanks R.H.]
9967. ATM-MASTER-CARD / $3.5M compensation for something [Thanks R.H.]
9966. Debit Officer / Scam victim compensation scam [Thanks R.H.]
9965. Airport Storage and Cargo Unit / $2.3M just lying around in a box [Thanks R.H.]
9964. James B. Comey / The boss of the FBI at it again [Thanks R.H.]

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