Latest Email Scams

Bank Guarantee scam messages left as comments on the FraudFYI blog from Wright James wrightjames931@gmail.com

Posted by WRIGHT https://draft.blogger.com/profile/02638512950905676357

Finding a genuine provider of financial instrument is very challenging but we are certified Financial Instrument providers in United Kingdom. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 6+2% and Sale at 40+2%. Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum. Please request for full procedure details if interested. For further inquiry contact:Wright James Skype: wrightjames931@gmail.com Emai: wrightjames931@gmail.com on Loan scam and Bank Guarantee scam messages left as comments on the FraudFYI blog from Abubakar clemalphafinance@gmail.com +91-9818603391 Bruce Cain tronoxfinanceplc@gmail.com Skype ID tronoxfinanceplc1 Mike Johnson Provident Financial providentfinancialplc231@gmail.com providentfinancialplc101@hotmail.com www.providentfinancialplc231.blogspot.com hpdiyriyaa4000@gmail.com Mr. Abubakar Abdallah abubakarloanservice@gmail.com +91-9818603391 Financier Liberty Capitals financierlibertycapitals@gmail.com Michael James signetukfinanceplc@gmail.com Skype ID signetukfinanceplc

🔍 Exposing Online Scams – One Email at a Time

This blog is dedicated to unmasking Advance Fee Fraud scams. Every suspicious or scammy email I receive gets posted here—not because you’re special, but to show you the truth:

There is no prize. No inheritance. No secret fortune.
It’s just a scam, and if you reply, you’ll soon be asked to pay a “processing fee”… then they vanish.

💬 Have you received a suspicious email?
Forward it to emailscamalerts@gmail.com and we’ll help investigate.
Together, we can make the internet a safer place — SCAM- and SPAM-free.

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