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Scammer

Scammer (12)

International Monetary Fund Scam

 

 

 

Lots of fish in the internet sea - a worldwide network of crooks


The e-mail itself came from a Chilean provider, who allegedly works on Reunion via the address more than 10.000 km away, in order to then supply the ghost address in Benin. The address does not belong to Western Union, of course, but to a scammer from West Africa. The phone number is a fake to be able to give a number at WhatsApp. 
None of this is true, but only serves the initiator to get the transfer costs for the money in advance. A bad story, too. 
Don't give out any data, it would be stored on scammers mail lists. This would lead to more crimes being committed in your name. 

Dump it in the digital bin. 

 

 

RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN 2

 

Western Union Money Transfer
Send Money Worldwide
www.westernunion.com
Tel/Whatsapp +229-9806-4444

Attention: E-mail Address Owner

RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN

Complement of the season to you and your beloved family. The International Monetary Fund (IMF) is compensating all the recent scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have successfully concluded all the arrangements to effect your  payment through Western Union® Money Transfer. We have scheduled  your payment to be completed by sending you $5,000 twice daily until the total sum of $1,000,000.00 is completely transferred to you.

Notwithstanding, we can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver's name:................(Full Name)
Address:.................
Country:.......................
Phone number:.......................

Contact the director via email at (This email address is being protected from spambots. You need JavaScript enabled to view it.) with your full information. Note that your payment files will be returned to the IMF if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry about your daily payment, call/Whatsapp +229-9806-4444 anytime.
Thanks,

Mr. Mark James
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel/Whatsapp +229-9806-4444
CONFIDENTIAL NOTICE

This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your
understanding

Read more...

Rev. Ashii Ashii- funny enough-the First Bank of Nigeria is in Bejing

A disgrace for the People's Republic of China


"Corona Bandits"


Incredible but true.  Chinese offenders use the Bank of Nigeria during the Corona crisis to do their dark business. 
Here, the alleged Pastor Ashi, who always refers to his Christian faith, tenders millions as compensation for whatever, offered by the Central Bank of Nigeria.  Millions of these emails come into the mailboxes today. The English is extremely bad and the story behind it is crazy. Probably the perpetrators are trying to get hold of personal information for other crimes.

Don't answer, move the email into the electronic trash bin provided. 

Here two of the mails:  

Rev. ASHII OF FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA

DEAR Sir/Ma

This letter is written to you in order to change your life from today. I am Rev. ASHII A the Director, International Remittance Department of this Bank,my Boss, Mr. Jacobs Mr.Ajekigbe, the
Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.Also, due to reported cases of corrupt practices in
other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Millon Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been
using the interest accumulated from your fund every year to enrich himself without your knowledge,I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria),your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice.

After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay a huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance
and office of the Accountant General of the Federation.As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes
office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account Awaiting your quick me REPLY TO This email address is being protected from spambots. You need JavaScript enabled to view it.
Yours truly,
Rev. Ashii Ashii

 

 

Dear Beloved Beneficiary

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:CONTACT EMAIL: This email address is being protected from spambots. You need JavaScript enabled to view it.

Dear Beloved Beneficiary  

This letter is written to inform you the reason behind your delay payment. I am Rev,Ashii Ashii the Director, International Remittance Department of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.Also,due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/canceled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments.Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds,which has been in this bank for many years unclaimed because Mr.Jacobs Ajekigbe, Collaborated with the Governor of Central Bank of Nigeria (CBN)and have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated f

After the transfer,you will confirm the fund in your bank account within 5hours the same day.No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs,because of the time factor,petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.As a good Christian, I have nothing to gain by keeping your fund,I want to assist you receive your fund Before it accumulate Dumurrage.You have to follow up and work with me now.

Ensure that you keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.

your advise to reconfirm the following details below to us with valid account co-ordinates and amount to be claimed.

Note your transfer code is FBXNZ7XX5M you must keep it confidential to avoid intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.

1.Account Holders Name..........
2.Bank Name.............
3.Bank Address.........
4.Home Address.........
5.Swift Code..........
6.Your Contact Cell Phone......
7.Occupation..........
8.Age.................
9.A Copy of your id

Finally i ask for your mutual understanding and cooperation to serve you
better.

Yours truly,

Rev,Ashii Ashii
First Bank Nigeria Plc.
CONTACT EMAIL:This email address is being protected from spambots. You need JavaScript enabled to view it.

Read more...

The story of Mr Harold Diamond

Lots of mistakes in the mail

Without scruples, the African scammer mafia takes advantage of the SARS Covid 19 crisis in the world to make a good profit. 
Harold Diamond, whoever the real culprit behind the name is, is such a specimen, with particular human contempt. He's mocking the last of the crisis.

He just wants the best money anyone can give. This issue makes Harold Diamond one of the most reprehensible human beings in the world. 


Of course, the WHO is not paying anyone money for the corona crisis. Don't let the African scammers tell you that. 


The perpetrators are interested in collecting the costs of transport and the necessary documents in advance. Preferably via Western Union or MoneyGram.
There is no payment from the WHO for Corona.

The perpetrators want to steal data which they then use for other business: human trafficking, narcotics or smuggling. 
Throw the emails into the electronic trash bin provided for this purpose. 

 

 

 

Here is the mail of the "Risk Manager":

Hello Friend,

I write to inform you  that your ATM MasterCard containing the sum of $750.000.00 United State Dollars has been Approved by WHO/WORLD BANK AUDITORS through their e-mails ballot Promotion with commonwealth 
 COVID-19 eradication program. 


You are required to confirm your personal details to avoid wrong delivery of your parcel to your home address.

Full Name:
Country/State
Sex:
Age:
Height:
Eye colour:
Occupation:
Phone Number:
Your Home Address:


NOTE: The UDDS  delivery company is the only Delivery  company authorized to deliver your ATM MasterCard by the WHO , and as soon as i receive the above listed information, i will proceed to give you the contact of the UDDS Delivery Company  that will deliver your ATM MasterCard to your home address safely.
 
Thanks and remain bless
Mr.  Harold Diamond  
Chief Risk Officer, Global Retail Banking and Wealth Management at WHO
    

Read more...

FEDERAL BUREAU OF INVESTIGATION - Be aware! Scavenger is using international crises for his purpose

Update:

 

Re: Re: Information needed

 

That is my picture for you to know that am for what do you mean by that you send me your picture

 

Mr David Baerdsely

 

 

 

 

Update: Hours afterwards the unknown scammer wrote this: 

This email address is being protected from spambots. You need JavaScript enabled to view it.

"Information needed

How are you today

 

I will like to inform you that your ATM CARD is here to received to from us and you have to send me your home address with your cell phone number because that is what the delivery man will use to move to your door step there immediately

 

Thanks

 

Mr David Beardselsy"

 

 

 

Scavenger from West Africa

During this international crisis, some figures feel they have been chosen to put pressure on users of the Internet to put themselves in the limelight.

They are only interested in paying the fee for the delivery of a card that does not exist. Most of the time it's around 200 US$.


A very bad scam is that of the gentleman who pretends to be the director of the FBI and allegedly wants to have a card sent to pay a non-existent debt. The FBI director would certainly not use a google email address to carry out his official duties. 


There may be a Mr Wray who heads the US Federal Bureau of Investigation, but not in this context. Mr David Beardsley is merely a decorative attachment. If the FBI should wish to approach you, certainly not in this way. ...others probably through their respective embassies in the country you reside. Forget, when you receive the mail, please check the contents. Put the mail in the digital trashcan. Don't give any information about yourself. The perpetrators, who probably come from West Africa, would use it without mercy. 







 

 

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

We the High Commission received a report of fraudulent acts
against you and in a meeting held with the Government and the world high commissions against fraudulent
activities by Citizens, Your are among those scammed, as listed by the
Financial Intelligent Unit (NFIU). A re-compensation has been issued
out in the form of an ATM DEBIT CARD of $2,316,000USD (Two Million,
Three Hundred and Sixteen thousand United States dollars)  and has
already been in distribution to you as a Victim.

Your ATM CARD was among those that was reported undelivered as we wish
to advise you to follow the instructions of the Committee to make sure
you receive your ATM CARD immediately for your usage. NFIU further
told us that the use of the Couriers  was abolished due to
interception activities noticed in the above-mentioned courier
services in which the Financial Intelligent Unit have made a concrete
arrangement with the Courier Company for safe delivery to your
door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure they dispatch your
recompense on time. You are assured of the safety of your ATM CARD
availability, also be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration
have a scam deal with you immediately to check if the delivery date
suits you.

You have to stop all contact with any other company emailing you
online concerning Money, and make sure you forward to them all thier
email and mobile numbers and you will contact Mr. David Beardsley for
your ATM DEBIT CARD through his email:
(This email address is being protected from spambots. You need JavaScript enabled to view it.) Let us know immediately you
receive it there.

Yours truly,

MR CHRISTOPHER A WRAY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Read more...

Special "Iraq Investment"

Soldier from nowhere

Suddenly a man appears out of nowhere, who allegedly found Saddam's treasure in Iraq before his death on the gallows. Oh, well. 

There are so many variations of this story that you get it over and over again when the scammers write.

Mostly the second email describes how these boxes were carried from one of Hussein's palaces. The crates are said to have been so heavy when they were found that the handles broke off several times when the sergeant had to put them into his car in Baghdad. Everything full of US$ in small notes. 


But now he cannot afford the transport from his small salary as a US soldier. Apart from that, if this investment really existed, it would be theft and the soldier would be punished considerably...


Believe nothing, don't answer, don't pay anything. 

 

"CAN WE DO BUSINESS

 

Dear: Sir

My name is Anthony Martinez; I’m a US Army Officer currently on deployment in Iraq. I need your assistant only if you can be trusted in investing $48,000,000.00USD (Fourty Eighty Million Dollars). Please if you don't believe in this kindly delete this message, but if you are interested and has any question towards this, kindly email me back so we can be able to discuss every step towards achieving success on this and also discuss our sharing ratio at the end of this business.

God bless you & America.
Best Regards,
Capt , Anthony Martinez.
US ARMY (USAF)."

Read more...

Tagged Metallic Boxes Tagged Diplomatic Luggage 557 with Ref: No 1377/X75/207/2017

Old story around

 

This time an attempt by the Nigerian Mafia to portray a kind of serious banker.

The story is ancient and is offered on the market sites for scammers in countless variations. Boxes that are standing around without an owner in a town called somewhere. It has something of a treasure map. Then the bank manager, who of course wants to hand them over to the completely surprised new "business partner". 

The crowning glory in this context is the diplomatic baggage. The diplomatic reference number is as wrong as the scribbler who used an email address in Benin. 
Do not give any information about yourself or third parties.D o not pay anything-if you have paid, contact your local police station. 

 

 

From the Desk of Mr. Richard Best,
The Foreign Operations Manager of Fidelity
Worldwide Investment (FWI), United States of America.

To Your Attention:

On behalf of the board and management of Fidelity Worldwide Investment (FWI) United States of America. I am Mr. Richard Best, the Foreign Operations Manager of Fidelity Worldwide Investment wishes to inform you that your long awaiting Contract Funds of Ten Million United States Dollars (US$10,000,000.00) have been registered into Two Metallic Boxes Tagged Diplomatic Luggage 557 with Ref: No 1377/X75/207/2017 which was deposited in our vault for safe keeping is due for immediate collection.

This is to inform you that Fidelity Worldwide Investment is the World Largest Fund Management Company with over USD$300 Billion Capital Investment Fund. Be informed that we the Fidelity Worldwide Investment have concluded all arrangements to delivery your two Metallic Boxes to your door-step through diplomatic means. In line with the binding diplomatic Metallic Box delivery policies, kindly furnish us with the following below.

(1). Full Name:
(2). Delivery Address:
(3). Telephone Number:
(4). Occupation:
(5). Age:
(6). Gender:
(7). Marital Status:
(8). Company's Name:
(9). Driver's License OR Passport:
(10). Nearest Airport close to you:

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us to dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed of your Two Metallic Boxes delivery within Twenty Four Hours (24Hours).

Warm Regards,

Mr. Richard Best
The Foreign Operations Manager of Fidelity Worldwide Investment (FWI)
United States of America"
 

Read more...

FRIENDLY GREETINGS

There seems to be a veritable flood of scams currently being sent internationally. Here again, the example of a pseudo legacy, which of course does not exist, can not be real. 
The writer uses a Brazilian email address to bait his victims. 
Hands off, the data you would give away would probably be used for identity theft. 
To the money, you'd have to pay upfront for "notarizing" fake documents. 
When you've paid, go to your local police station. 

 

 

Greetings to you,

Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr. Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead.

Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60/40.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please kindly reply to this email immediately. Upon receiving your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Also I wish for you to please observe utmost confidentiality over this proposition, and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success.

Your earliest response to this email would be greatly appreciated,

Regards,

Ahmed Al Ansari.

This email address is being protected from spambots. You need JavaScript enabled to view it."

Read more...

The crazy story of Joyson Offor - another voodoo with DHL

 

 

Another crazy story from the African scammer group. Nothing of this mail is true. It's just about the 95 US$ in advance. 

The risk is high that offenders use the credentials of the victims to fulfil identity theft. 







 

 

Here is the story: 

"Attention Beneficiary,

I am obliged to contact you concerning your approved compensation payment sum because your name were among the list of 162 persons (Scam Victims) that was approved by the new elected Government of Republic of Benin in corroboration with ECOWAS-Economic Community of West African States regional government to pay a compensation payment of $950,000.00USD Nine hundred and fifty thousand USA dollars.

Note that a valid ATM Visa Card has been issued on your name and has been deposited with DHL EXPRESS SERVICE therefor Contact the DHL EXPRESS management now with your full information on their Email contact bellows.

Contact person; (Joyson Offor)
Email: (This email address is being protected from spambots. You need JavaScript enabled to view it.)
Telephone; +229 95 82 99 31

For our confirmation / delivery of your ATM Visa Card, you are required to forward your information below:

Your Full Names:.............
Full Address:................
Zip Code:....................
Cell Phone Number#:..........
Your ID Card Copy............

Note that the Beneficiary is required to pay $95 only for the shipment/services fee to send ATM Visa Card to your receiving door step address. Your urgent attention to send the above information to DHL EXPRESS is obliged.

Thank for your cooperation,

Frank Adams."

Read more...

Emotet via USPS

Big birds

USPS is the United States Postal Service.

 

A government agency in the USA, usually the postal service of the USA.

 

USPS - there you are used to the sorrowing because the mails of the postal authority in the USA can be forged excellently, here are for starting points for phishing and scamming. Now also for the transmission of Emotet, the modern digital plague. This time in the shape of USPS ticket #8552, which is supposedly created by the potential customers and is a fake. A complete fake.

Don't open it!!! 

Move the mail into the digital trashcan. Delete it there.  

Wide range of "possible uses"

If one had otherwise come across gambling via USPS link, it is now one of the most insidious software tricks of the digital world at the start. Sometimes even utterly insane compensation payments that encourage citizens to open the links. Or legacies in the millions, which are reported via USPS. Or groups of perpetrators try to redirect packages that exist to themselves or their accomplices. A mask, which as real in computer graphics, too confusingly similar. The credit card number is then "picked up" at the same time. The credit card is required incidentally in the process. The delivery costs the recipient will pay. The methods of the digital underground are sophisticated and hardly understandable to the layman.  

Allegedly USPS would already be aware of the problems caused by their mails. But now the problem is more serious, with a rather skilful email, it is pretended that it is about a message. If you don't look closely, you'll fall for it. Thousands of these mails are currently in the circulation. Behind it is Emotet, the encryption virus. If you click, you may lose your data forever, unless you have backed it up externally. The sender is a condondufour of an Italian internet platform. There is probably a forwarding here.  Nobody should believe that the senders or backers will release the account when payment is made.

Those who pay will later wait in vain for their data to be released. And on top of that, the is data off forever. One should only react to blackmail with a report to the police, but not to the perpetrators.

Read more...

Afghanistan money scam

Gold found in the mountains of the Hindu Kush

At the moment the "John Miller Trick" is spreading like a virus through the internet again. Well known, but readers are still falling for this advance scam. There is no John Miller, probably it is a call center or internet café in Romania, who writes such a story.

John Miller is an old acquaintance who is always spreading the story of the treasure in the Hindu Kush.

The best thing is to throw the mail into the electronic wastebasket. Quickly, without no delay.

This is the original text, probably transferred directly from a translation program.

"Please spare your time in this matter

I'm John Miller, currently with the US Army. As an American Major I was delegated to Afghanistan because of the war/terrorism.

I have been in Afghanistan for some time.

I have decided to contact you because of my personal interest, from which you will also benefit. I choose to trust my life's fortune in your hands. At the moment I am in a position of 12 million US dollars. During one of our operations in Afghanistan, I and my team discovered some abandoned treasures. (Raw gold, stones, etc.) In fact, I and my comrades divided these boxes by vote. When I came home and opened my own box, I discovered that it contained cash of $12 million. Since then, I've been depositing that box in a security company. Although the security company doesn't know the real contents of my box anyway, I'm still worried about repositioning this box because of my constant dreams etc. I felt more comfortable and relaxed every time I remembered your name. However, I have decided to take the risk of keeping this money with you until I retire from my military service. We'll talk terms soon, as I have your answer. Please respond to This email address is being protected from spambots. You need JavaScript enabled to view it. I remain John Miller"

Read more...
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