MARK : I called to speak to coinbase and get connected to him and they took 500 from my coinbase wallet.

Bell Mobility - saying I was due a refund : Text message saying I was due a refund

Wonja Jiye : Wonja JIye. She live in South Korea, Pretend be in Uk London area . She pretend be an investor in cryptocurence. Come with investement good tip to inves. She will get your mon

Layla Morgan : Phone used to communicate regarding a fraudulent/forged check scam.

David Johnson : Greetings, I am writing to you from the United States of America to seek your help in something that will be beneficial to both of us. I am a senior banker and I served as th

Janine taole : Yan pala ung no.iba na copy paste ko sorry sa may ari Hnd ko ma delete ei Money box package papasend sa gcash yang pera para sa violation kuno

David Johnson,ING Bank,Fund transfer : Mr.David Johnson made an email to me regarding the transfer of fund to my name he said the bank will make a draft check in my name

David Johnson, Ing Bank, beneficiary : Dear Partner, I have just emailed you the written Application Letter of Claim which came along with four documents (a copy of your identity card, our bank last letter to the d

Doug Gurr, Amazon UK : it told me that i have won a prize amounting to £4,200,000,000 and asking for a money before releasing the prize.

pedro Q /Thompson Collins of National Westminster Bank PLC : To claim your 750,000 USD of a donated funds please contact our bank