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Scam Watch

Scam email – Zenith Bank Plc

Overview: This scam claims that they have verified a "non exisiting contract file" presently on  their desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment If you have received such email request […]

Scam Watch

scam email – Pvt Richard Taylor

 Overview – This scam claims to find your email address from non existing electronic address directory and would like you to assist him  to  move the sum of ($18 Million USD) Eighteen Million United States Dollars to your account for safe keeping and would give you some share of it If you have received such […]

Scam Watch

scam email – urgent response

 Overview -This scam claims a payment of Bank Draft of $800.000.00 United States Dollars to you If you have received such email request – beware it is a scam. please drop your comment below how this awareness program has helped you    Sender: IDC DELHIBS <idc.delhibs@tatacommunications.com> Subject:  Urgent Response Urgent Response, I am Barrister Mark […]