Brand new new scamm
* * * * * *RECEIVER * First name * -------------------- Konfor* Last names ---------------------- Elvis Bantar COUNTRY ............................. *CAMEROON...
View ArticleDrillog Petro Dynamics / Fake Job Scam Fraud
To all, pls see how these scammers operate and seems convincing. I pasted the correspondence chronologically. Subject :Drillog Petro-Dynamics Limited( Recruitment). In regards to the international...
View ArticleFRAUDE ESTAFA:Minmin Technology Co.Ltd; Minminled or Minminleds(Thieves)misma...
Hola, noviembre 13, empecé a negociaciones con la empresa minminled tecnologÃa (Tienda No.114931) OR (Tienda No.815183) y sitio web (http://www.aliexpress.com/store/815183) y (http://www...
View Articleplz help me
I got a mail regarding job offering any body help me for find the mail is fraud or not Dear We appreciate your interest in working with us and we have opened an application file with reference number...
View Articlewww.teshunelectronic.com - serious or fraud?
Hi, anyone ever bought something from http://www.teshunelectronic.com? Homepage looks serious, but I still have a strange feeling about this company... Any comments?
View Articlefedexcourierservicenigeria@yahoo.cn $200,000.00 USD
Goodday !!! BANK DRAFT of $200,000.00 USD UNITED STATES DOLLARS This is to inform you that i have registered your BANK DRAFT of $200,000.00 USD UNITED STATES DOLLARS with the FEDEX COURIER SERVICES as...
View Articlejaviersa@accountant.com $3,750.000.00
Hello, My name is Javier Sanchez, I am the branch manager of Banco pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven...
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Air Canada Centre Hotel - Fake Job Scam
Yet another fake job scam. Doesn't seem to be connected with the Marriott Hotel one. Please see the attached pdf containing the e-mail. e-mail <aircanadah@ymail.com> Attached Files Air Canada...
View Articlemrpeterobii@yahoo.dk $850.000.00 +234-8025617124
Attn: For Your ATM Card: I am writing for your update we have arranged your payment through our swift Card payment Center Asia pacific, this Card center will send you an ATM Card that you will use to...
View ArticleXiamen Kingye Industrial & Trading Co., Ltd. NOT HONEST AND BAD SERVICE
Dear friends watch out Xiamen Kingye Industrial & Trading Co., Ltd 2/F,Factory Building, Pushan Industrial Park, Zhongzhai,Huli District, Xiamen,Fujian,China THEY ARE NOT AN HONEST COMPANY AND HAVE...
View ArticleAnggun Specialist Medical Center / Fake Job Scam Fraud
From: Anggun Specialist Medical Centre Malaysia <careers@anggun-smc.com> Subject: Contract Terms of Employment...../ To: (Victim) Date: Thursday, April 18, 2013, 3:23 AM ANGGUN SPECIALIST MEDICAL...
View Articleactionexpress petmovers - actionexpresspetmovers@hotmail.com - TIA...
Je ne suis pas de votre coin alors je ne peux pas appeller mais je vais faire en sorte de metre le canada aucourant de ces evenement ... Je vais esseiller d'aporter la cause a TVA NOUVELLE ottawa...
View ArticleFake barrister Akouegnisso Amavi's bank account details
Bank account used in advance fee fraud Societe Generale Benin Avenue Clozel - 01 BP 585 Cotonou, Benin Bank code BJ104, Branch COSE-01001 Account number: 031705650101 Account name: Akouegnisso Amavi...
View ArticleFRAUD - Sales@mobelinklimited.com - SCAM - www.mobelink.com - FRAUD
**This message was posted by the scammer behind mobelinklimited.com / mobelink.com NON-DELIVERY fraud** I was browsing my net to re order item from Mobelink Limited and i came across this forum and I...
View ArticleSphinx kitten Scam
From : anamarion@live.com Dear friend Thanks for the mail and yes, the kittens are still available. The Kittens are called Bella and Rex. They are very playful and current on all vaccinations and have...
View ArticleEastern Fisheries, Inc., / Fake Job Scam Fraud
This is a fake job scam. No real company uses a free email address like jobrecruit@dot.net No real company lists no website. No real company ask you for money to get a job even for a visa or work...
View ArticleAccor Hotels / Fake Job Scam Fraud
This is a fake job scam. No real diplomat would ever use a free email address like hr.ahmads@gmail.com or sufian.a@consultant.com That never happens! Read: www.scam-job-emails.tk Quote: Valued...
View Articleis ruidachem legit?
Hey guys We r thinking of purchasing bulk photocopy paper from a company called ruidachem - www.ruidachem.com that's based in China.... Any advice about them? Has anyone dealt with them before? This is...
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Okay, is this one a scam
Hello, The name's Matthew, and need to inquire about and individual. I have an account on OKCupid, the online dating site. Something about this girl does not feel right, and I have a sinking feeling...
View Articleaccidentally gave out my real name
I received an e-mail from someone claiming to be General John Allen and it goes like this: > Hello, > > I am General John Allen,an officer of the U.S Army. I have 2 valuable boxes > which I...
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