Clik here to view.
THE GARDENS HOTEL MALAYSIA / Job Scam
JOB VACANCY@ THE GARDENS HOTEL MALAYSIA. Dear Applicant, We found your e mail contact address via our human resources agent (www.monster.com) and we the management of THE GARDENS HOTEL MALAYSIA needs...
View ArticleIs that company real ? Thanks in advance
Company Name: Malaysia Medical Care Sdn bhd Business Type: Manufacturer, Trading Company, Distributor/Wholesaler Address: Jalan PU 7 / 4 Taman Puchong Utama Number of Employees: 51 - 100 People...
View ArticleScammer Impersonating Paypal
"Troy Reed" told me that he want to buy a work of mine (art), here you can see the correspondence 1. Thanks for your respond...i want you to know that i am new at this so i will like to buy this item i...
View ArticleMalaysian work permit visa scam fraud
from: ZAK LAW CHAMBER legal@zaklawfirmmy.com to: <removed by moderator> date: Wed, Jan 25, 2012 at 5:14 PM subject: Re: FOR QUARIES mailed-by: zaklawfirmmy.com For the processing of your valid...
View ArticleShezhen Yaxin Electrical Manufacturing Co. / shezhyax.com / Fake Lottery Scam...
http://www.shezhyax.com (Fake Lottery Scam) Shezhen Yaxin Electrical Manufacturing Co., ltd. Street Address: Baiguan Industrial Zone, Shezhen City, Zhejiang Province. China City: Shezhen...
View ArticleVince Lombardo / Thiti Kwaeklindee HK Gold
Vince Lombardo is offering HK Gold with full bank responsibility again. His last offer was him as mandate for Thiti Kwaeklindee as seller.....and Thiti is a well known blacklisted person easily found...
View ArticleClik here to view.
Tanie samochody z UK od Artonia Panait
Witam Ja znalazłem na polskim otomoto Cadillaca SRX za 28500 zarejestrowany w polsce stoi na otomoto w Hajnówce napisałem to sie okazało że jest w Walii. oto mail pierwszy : Quote: Witam, Mój polski...
View ArticleHello to Everyone!
I am new here. We are trying to survive in this complicate world... and would like to ask you for some information (I do believe is a scam), regarding this company: Dr. chris edwin General Manager Ets...
View ArticleCzy ktoś się z tym spotkał
Witam, mam do sprzedania motocykl, odezwał się: paul_smith7760@yahoo.com Hi, I saw your bike listed for sale at classified and i picked interest in it. Kindly let me know if it's still available for...
View Article6 fake Ghana Tender Board web sites
Six more fake Procurement Board web sites. http://www.ghanaprocurementcommission.com Quote: Ghana Procurement Commission. No. 45 Tema Expressway Greater Accra Region P. O. Box , 88896 Accra Ghana...
View ArticleIs this a Scam good people
Shenzhen Orcia Electronics Co., Ltd E-mail: orcia02@hotmail.com http://www.orciatop.com Add:Room 804-805,Blog,Shenfang Building,NO.2001 Huaqiangbei Road,Futian District,Shenzhen,China Tel: (86) 755...
View ArticleCameroon scammers with tarantulas
The Cameroon pet scam motif has evolved with a couple new twists: They're marketing high-dollar collectible tarantulas and they claim to reside in the United States. The scammers have gotten much...
View Articlemahmood.ibrahim4@sify.com BURKINA FASO WEST AFRICA
From: mahmood ibrahim <mahmood.ibrahim4@sify.com> To: Sent: Friday, 3 February 2012, 15:49 Subject: From Mr Mahmood IBRAHIM From Mr Mahmood IBRAHIM PLEASE REPLY ME IMMEDIATELY. Dear Good Friend,...
View ArticleCraigslist Scammers in Toronto
I've recently listed two bikes on cl both for $2,500 and received a slew of responses from scammers trying to use paypal. I decided to have some fun with one and learn as much as I could about the...
View ArticleGates Foundation
Another fake "Bill & Melinda Gates Foundation" fake grant offer spam: Quote: From: Bill & Melinda Gates Foundation <hetunrekmm@aol.com> Sent: Tuesday, January 31 Subject: Application...
View ArticleRecruiting for our 2012/2013 MALAYSIAN HOTEL
from: Park Royal Hotel Malaysia recruitment.parkroyalhotels@asia.com to: bcc: redtulip786@gmail.com date: Fri, Feb 3, 2012 at 8:55 PM subject: URGENT JOB RECRUITMENT IN PARK ROYAL HOTEL MALAYSIA...
View ArticleFRENCH PET CARRIER SERVICE / Pet Fraud Scam
DELIVERY STATUS ============================================================ ============================================== DEAR CUSTOMER, Just to inform that A FEMALE MALTESE BOTTONS from Mrs. JANI...
View ArticleSCHLUMBERGER NIGERIA LIMITED.
SLB IMMIGRATION CHAMBERS Address: 11 Emekuku Street Port Harcourt Nigeria Tel: +234 806 238 7158 ATTN: SIR I am barrister Maurice Anozie Immigration Consultant Mandated by Schlumberger Nigeria Limited...
View ArticleUmbrella Cockatoo
This came from Freecycle group covering Weymouth and Portland in Dorset, England, I instantly spotted it as a Scam so played it along hoping to get some more info. Quote: Thoams Birkoff...
View ArticleEngland Cricket Board - Scam Lottery
THE ENGLAND CRICKET BOARD CHARITY COMMISSION PROMOTION PRIZE AWARD ICC CRICKET Mobile Draw Center, London United Kingdom. 12 Vincent Square, London, SW1P2PA United Kingdom TEL: +447010034518 FAX:...
View Article