SCAM: Recovery of Funds Fraud
From: IMF <noreply@imf.fr> Sent: 01/28/13 06:16 AM Subject: RE: FUNDS RECOVERY From: Jose Vinal Financial Counsellor and Director Monetary and Capital Markets Department Re: Funds Recovery The...
View Articlegood morning
hello to everyone i am tony from manchester i recieved this e-mail today not sure if legit what do you think? Tax Refund Notification! A tax refund of 223.56 GBP - Still Pending. Due to invalid account...
View ArticleFreeLotto MobileAward
Me and my classmate got the same message last week saying that 'your mobile# has won 1.500.000 in the FreeLotto MobileAward. For claims send TSN#, Your Name % Number to email' I really doubt we can...
View Articlecompany credibility check
Hello, I'm keen to purchase some samples from a company based in India, the only company which offers PayPal as payment method for the goods I'm looking for. The selling lead was found on Tradekey,...
View ArticleMaghreb Scrap LLC - fraud/scam
Maghreb Scrap LLC CASSABLANCA MOROCCO maghrebscrapllc@hotmail.com skype : arab.contractors1 TEL : +212604416213 patrickludloff@hotmail.fr do not buy from them!!! They are fraud!!! we make deposit and...
View ArticleIntro
Hi all I am a newbie to http://www.fraudwatchers.org/forums and very happy to have registered here.
View ArticleGE Energy / Fake Job Scam Fraud
This is a fake job scam. No real employer and especially a company as big as GE would ever use a free email address such as: gehr@gehr.mygbiz.com Read: Most Emails Offering Jobs Are Scams! GE Energy,...
View Articlemrsmarylouis200@gmail.com 10million dollars mrsmarylouis_2@live.com
Dear Friend Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got you email id from your...
View ArticleNDESONENTERPRISE.COM / Fake Scam Fraud
These are scammers. Please read: Identifying Obvious Scammers and Their Websites and http://yaounde.usembassy.gov/scams_warning.html Website reads: "Ndeson Enterprise was founded in September 2006" yet...
View ArticleIs this company fake? Please help
Hello, I have got oil offers from this company: Open joint stock company "OAO Ryazan oil refinery" Russian federation, Ryazan, 8 yuzhny, promuzel street, Inn 6227001317 OGRN 1026200870343 OKPO 148642...
View ArticleSOLTHORNG RANDOLPH HOTEL / Fake Job Scam Fraud
This is a fake job scam. No immigration or visa official ever uses a free email address like: tommygarth_ukembassy@hotmail.co.uk. Only scammers use numbers that begin with +44 87 to pretend to be in...
View ArticleWESTERWOOD HOTEL & RESORT / Fake Job Scam Fraud
This is fake job scam. No real job ever requires any money. No real hotel in the UK will hire an citizen of another country when they have plenty of their own who need jobs. No real government or...
View ArticleVery Urgent
Greetings!!! You have a bank draft of $580,000.00 USD ,which await the outstanding payment of $95USD. Contact our dispatch unit for dispatch immediately with the following:...
View ArticleGlobal Limited ecouihen@hotmail.com wangcindy368@ymail.com
Attn: Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information. PLEASE QUATE 1. Prices FOB 2....
View ArticleCapuchin Monkeys (SCAM) IN THE USA & UK
I have had the same scams for the Capuchin monkeys I will list there emails &under addresses Shawn Larry _ *shawnlarry50@yahoo.com* Hello, thanks for the interest you have for my female Capuchin...
View ArticleSCAM: SOCIETE MINIERES DE TANGANYIKA
A scam -they have many issues. Domain registered in 2010, but revised late last year Email address smtventes@gmail.com appears in another scam context and why wouldn't they use their own domain for...
View ArticleMarch 2013, New York and Cape Verde
Fake conference scam: Quote: Dear Sir/Madam, It gives me a great pleasure to invite you to the forth-coming international seminar which The Organization for World Peace and Rights (OFWPAR) is excited...
View ArticleCroft House Hotel / Fake Job Scam Fraud
It is a very elaborate scam. The web site domain was only registered two weeks ago, hiding their contact information. The list of jobs available is ridiculous, there is no way that they would need the...
View ArticleIs Xuande Trading / Pearl Packaging scam?
Hi! I am trying to find out if this is a genuine company. I have been talking to someone from this company and he did reply in a way that i trusted, like advising me wich shipping options would be...
View ArticleDO YOU NEED A LOAN? (APPLY NOW) oceanfinance.mortgages@live.com
This scam appears to represent a legitimate company. A few minor details such as the @live.com email address, the fact that whoever wrote this letter can not spell the word INTEREST correctly, and that...
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