Is This a Scam from china B2B supplier
Contact Person: Mr. Luckyjoy Company Name: Qingdao Yakai Chemicals Co.,Ltd. Street Address: 4-3-805,No.130 Shandong Road,North District,Qingdao,China, Qingdao Country/Region: China Zip: 266000...
View ArticleTHE GAINSBOROUGH HOTEL / Fake Job Scam Fraud
This is a fake job scam. Read www.scam-job-emails.tk From: the hotel gains borough <thehotelgainsborough@yahoo.co.uk> To: Sent: Monday, May 6, 2013 1:47 PM Subject: THE GAINSBOROUGH HOTEL...
View ArticleLottery & Promotion scams.
mkholood2in Today at 5:18 pm Congratulation!! You Have Won إظهار التفاصيل من Coca-Cola Lottery promotion إلى Recipients Dear: e-Mail Winner, This is to formally inform you that you have won a prize...
View ArticleInvitation scam.
mkholood2in Today at 5:14 pm , 4 مايو, 2013 في 8:34 م السبت، 8:34 م تم تحديد الرسالة بعلامة النجمة من Mr.philip Mamadu إلى أنت Invitation: Mr.Mamadu Philip. إظهار التفاصيل من Mr.philip Mamadu إلى 3...
View ArticleLosing one of relatives,scam.
mkholood2in Today at 5:12 pm From Miss Ralchoal Sanko, إظهار التفاصيل من ralchalsanko4 From Miss Ralchoal Sanko Rue 6 BP 01 Cocody Abidjan Coted Ivoire. Dear Respectful One, Good Day I am Ralchal...
View ArticleCharitable scams.
mkholood2in Today at 5:07 pm . Does your heart feel for the motherless? إظهار التفاصيل من Mrs. Elizabeth Adelaide إلى Greetings I know that this letter may be a very big surprise to you, and I believe...
View ArticleFraud - HAVANNA TRANSPORTATION -Fraud- SPRINGFIELD SARL - Fraud
http://springfieldltd.webs.com (Fake company / advance fee fraud) SPRINGFIELD SARL - (Fake scrap seller) ADDRESS: AKWA DOUALA, CAMEROON. ZIP CODES: 00237 CITY: DOUALA TEL: +237 7016 7569 FAX: +237 3314...
View Articleagent011@mynet.com $1.5million
Re: Your Payment Update. Attention: Beneficiary, The auditors are presently suppervising all contract payments, inherited and winning funds that originated World wide. Your name/email contact was found...
View ArticleGlobal Transport Network
Dear All I still did not give up with searching and finding Cameroon companies I found one company that claims They have alrady prepared container and it is in the Douala Port waiting for loading....
View ArticleDex Oil & Gas E&P / Fake Job Scam Fraud
This is fake job scam email! The website was just created. Please read: www.scam-job-emails.tk Edinburgh Court Abbey Street, Market Harborough, England LE16 8AA England Job Vacancies. I represent Dex...
View ArticleCargo Express TN / Fake Job Scam Fraud
This is a money mule scam. Please read: www.fakechecks.org and www.never-wire-money-to-scammers.tk On Tue, 5/7/13, Steven T. Cavalar, Cargo Express TN (New York) <s.cavalar@cargoexpresstn.com>...
View Article50% OFF Segway X2 Scooter Electrical Scooter -Scam- Junmin XU
This was the ALIBABA Ad Heading 50% OFF Segway X2 Scooter Electrical Scooter Hi l am silly now l know, These people had ad on Alibaba Below are first emails From: gotoyo1 <gotoyo1@sina.com> To:...
View ArticleSPIRADO SPECIALIST HOSPITAL UK / Fake Job Scam Fraud
This is a fake job scam. No real company hires you without an in person interview. Please read: www.scam-job-emails.tk No real attorney would ever use a free email address. The website is a scam. Read:...
View ArticleWenzhou Ourvis / Fake Lottery Scam Fraud
This is fake lottery scam. Read: www.fake-lottery-scams.tk Do not send any money! You have not won anything! Dear E-mail User, This is to immediately inform you that your email address with Micros ID:...
View ArticleHebei Runcheng Steel Pipe Co., Ltd. http://hbruncheng.en.alibaba.com/ is scam!
Hebei Runcheng Steel Pipe Co., Ltd 河北润成钢管有限公司 .http://hbruncheng.en.alibaba.com/ is scam!
View Articlehttp://www.klpapers.com/Kolon Paper Group is scam!
Kolon Paper Group科隆纸业集团http://www.klpapers.com/ is scam! scammer: Contact Name: Mr. Yang Tel: 86-1302-1786296 Fax: 86-0537-3833877 Mobile Phone: 86-13021786296 Address: Da an Industry Park,Yanzhou...
View Articlehttp://edwardgloves.en.alibaba.com/ Yiwu Jiade Gloves Co., Ltd is fraud!
Yiwu Jiade Gloves Co., Ltd 义乌伽德手套有限公司 is fraud! Mary 15988590612 Jone 18606572988
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Is this scam (szzhizhenltd.com) ?
Hi, I recently got in touch with maggie@szzhizhenltd.com from alibaba.com. I had an e-mail conversation with this person (he should be chinese), after we accorded the price he asked me to pay via WU...
View Articlenecesito verificar empresa www.ghselectronic.com
Necesito hacer una compra pero tengo dudas, alguien ha comprado en esta empresa
View ArticleFRAUD - jeffnguyen360@gmail.com / 23796882296 / marcoloorton - FRAUD
Non-delivery scam - advance fee fraud http://www.listdummy.org/303-lehigh-...-for-sale.html Asian Red, Rtg, Super Red, Chili Red, Golden X Back (jeffnguyen360@gmail.com) Posted on: Tuesday, 09 April,...
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