Money Transfer Scams

Post thread
You are not dealing with W.U. or M.G. You got an email from a criminal
Gentle Giant
  • Locked
  • Sticky
Why your email from WU/ MG is fake
Replies
0
Views
5K
Gentle Giant
Gentle Giant
Dororo
Jennifer Christiana, MG
Replies
0
Views
10
Dororo
Dororo
Marie
Hon Dr Johnson Morgan, WU
Replies
0
Views
25
Marie
Marie
Cold War Kid
Dr Alex Holmes, MG
Replies
1
Views
126
Marie
Marie
Marie
Zulfiquar Ali Sulaiman, WU
Replies
1
Views
75
Marie
Marie
Miyuki
Barrister David Goodman, MG
Replies
1
Views
222
Marie
Marie
Spanish Admin
Michael Smith, WU
Replies
0
Views
40
Spanish Admin
Spanish Admin
Miyuki
Michael Louis, WU
Replies
2
Views
338
Quark
Quark
Sapphire's Strike
Rev Tony Mike, MG
Replies
11
Views
1K
Miyuki
Miyuki
Jessica
Hazeem Muhamad, WU
Replies
2
Views
429
Sapphire's Strike
Sapphire's Strike
Phantom
Catherine Hooten, WU
Replies
0
Views
49
Phantom
Phantom
Miyuki
Karen Johnson, MG
Replies
0
Views
70
Miyuki
Miyuki
Dororo
Mr Bishop Jameson, WU
Replies
2
Views
280
Nanook
Nanook
XSS
Barrister Mike William, WU
Replies
0
Views
38
XSS
XSS
Spanish Admin
Rev Richard James, WU
Replies
0
Views
42
Spanish Admin
Spanish Admin
Miyuki
Buchi Adam, WU
Replies
1
Views
328
Marie
Marie
Central Scrutinizer
Chris Christopher Wilson, WU
Replies
0
Views
60
Central Scrutinizer
Central Scrutinizer
Tariel
Dr Bradford Mensah, WU
Replies
1
Views
147
Central Scrutinizer
Central Scrutinizer
GhanaGeria
Mark Dong, WU
Replies
0
Views
55
GhanaGeria
GhanaGeria
Cold War Kid
Peter William, WU
Replies
3
Views
412
Kat
Kat
Naruto
Roland Smith, MG
Replies
2
Views
202
The Doctor
The Doctor
Top