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Rajesh Sippy08-11-2021 г. This is a fraudster pretending to be commonwealth bank Australia. Says account compromised. What a joker! |
khaled heggy22-09-2016 г. Dear Mr Kelvin
i am khaled heggy From el nile growth company Egypt (hena mehera) i send to you mail .
waiting for your reply
my mobile is 00201000030005. |
ssd16-07-2016 г. whether the registration confirmation code on your mobile |
yo07-01-2018 г. send me my money |
richard14-10-2016 г. hello monalisa i search for you on facebook but i could nt see you, i miss your beautiful voice... call me with this number +2348130301338...i miss you dear |
Jethro Fajardo14-10-2017 г. This number called me claiming to be in an agency that facilitates migration to Canada. But he was initially asking for 6,800Saudi riyals before the process could start. Pls help me catch this fraudster. |
Modzl02-04-2017 г. Incident 31.03.17 (details are documented). Suspicion of trolling.
For indications of the offender of this offense, I set a reward, up to 500 euro! |