Archive for the 'Tsunami Victims' Category

Mr Peter Lee, International Remittance

‘I am putting my career and the life of my family at stake with this venture.’

28 September 2009 | Posted in Advance Fee Frauds, Next-of-Kin Scams, Tsunami Victims

Mr. Brian Wayne, Tsunami Victim

‘I crave your indulgence to represent the Next of Kin of Mr. Brian Wayne for the purpose of this transaction.’

13 September 2005 | Posted in Advance Fee Frauds, Next-of-Kin Scams, Tsunami Victims

Ben Aitua and his furtune

‘I am BEN the son of the late MR AITUA who hapen to be deceased.’

13 September 2005 | Posted in Advance Fee Frauds, Tsunami Victims

Mr. Irvin Poot, Tsunami Victim

‘I will like you as a foreigner to stand as the next of kin to Mr. Irvin Poot to enable you receive the funds.’

5 September 2005 | Posted in Advance Fee Frauds, Next-of-Kin Scams, Tsunami Victims