richmore_ccj@yahoo.com.ph $10,500,000.00
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET,COTONOU P.M.B. 0127, AGBOKOU, COTONOU. Hello, Am Richard Moore, director cash processing unit, united bank for Africa [UBA the only bank appointed by the...
View ArticleScam or Real? Chinese Web Site
Hi everyone I am from Mexico and I want to import some merchandise from China, specifically fantasy jewelry. I found a web site that offers beautiful merchandise. So I want to know if that company is...
View Articleis Esun technology scam ?
Hi, I've got a quotation from company called E-Sun Technology , I still haven't decided if i should pay for them. Before that i just want to make sure if it's a real one. E-Sun Technology Group Co.,...
View ArticleWWW.COLSALE.COM
This is a scam website so people avoid like a plague!! Do not be fooled by the 10 day customs waiting time, you are simply being scammed. I have sent western union and now no money no product. Also...
View Articlemrscarolynjohnson23@yahoo.co.th $5,000,000 greenlandcompanyx@zing.vn...
Dear Friend I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the GREENLAND...
View ArticleScot@googleapps-consult.com
Money mule scam: Quote: Subject: Excellent Opportunity - Environmental Business Growing and Seeking Representatives Environmental enterprise searching for representation internationally 5% commission...
View Articlejerry.arnold1@inbox.com
Money mule scam: Quote: Dear candidates, good morning. We are looking for collaborators all over the world to help collect payments for our international company. This company needs assistants in the...
View ArticleOlen@careers-consulting.com
Money mule scam: Quote: Environmental enterprise searching for representation internationally 5% commission on 200K cash flow originated from promotion and sales of proprietary research articles...
View ArticleJonas@uk-google.com
Money mule scam: Quote: Hello, We have an excellent opportunity for an apprentice applicant to join a rapidly expanding company. An at home Key Account Manager Position is a great opportunity for stay...
View ArticleLowell@googleapps-gb.com
Money mule scam: Quote: Hello, We have an excellent opportunity for an apprentice applicant to join a rapidly expanding company. An at home Key Account Manager Position is a great opportunity for stay...
View ArticleJuanita@europcv.com
Money mule scam: Quote: We invite you to work in the remote assistant position. This work takes 2-3 hours per week and requires absolutely no investment. The essence of this work for incoming client...
View Articlecncntantmh@hotmail.com +233 262 569 153 mohammedimamsualah@gmail.com 20 billion
Asalaam alaikum my brother in Islam! Im Mohammed Imam Sualah from Kufura province in Libya. I was one of the military officers that escape from the Libyan war under Mummar Gadafi with his son Saadi....
View ArticleRaymond Benson / Fake Job Scam Fraud
This another house assistant scam! No real employer is going to hire an Indian he does not know when there are plenty of workers in his own country who do not need visas. From: raymond_benson@live.com...
View ArticleWWW.HSL-ELEC.COM / scam - fraud
Domain Name: HSL-ELEC.COM (advance fee fraud / non-delivery scam) Registrar: BIZCN.COM, INC. Whois Server: whois.bizcn.com Referral URL: http://www.bizcn.com Name Server: NS5.CNMSN.NET Name Server:...
View Articleelcasiat@hotmail.fr - Arnaque / Frode / Fraude / Fraud
Arnaque Quote: Vous avez besoin de financement pour votre maison, votre entreprise, acheter voiture, acheter moto, afin de créer votre propre entreprise, pour vos besoins personnels plus doute.Nous...
View Articlegold.amistad@yahoo.fr - Fraude
Arnaque / Fraude http://gold-amistad.e-monsite.com/ www.goldamistad.c4.fr Quote: Mr. BAKARY KONE Email : gold.amistad@yahoo.fr Skype ID : gold.amistad Site web www.goldamistad.c4.fr GOLD AMISTAD SA /...
View ArticlePet Scam: Samoyed puppies, Siberian Husky puppies and English Bulldog.
I have been looking for a Samoyed for sometime now and came across this one. Just a quick search shows this same story across various dog breeds. Posting on Craigslist throughout multiple...
View ArticleBritannia Sachas Hotel City Center / Fake Job Scam Fraud
This is a fake job scam. Please read: www.scam-job-emails.tk and www.scam-telephone-numbers.tk From: BRITANNIASACHAS HOTELCITYCENTREUK <britanniasachashotelcitycentre2@yahoo.co.uk> To: Sent:...
View Articlefbi.state.gov193@gmail.com +234 818 865 4399 atmcardoffice433@gmail.com
FEDERAL BUREAU OF INVESTIGATION (FBI) HEADQUARTERS WASHINGTON, D.C. J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 REF: US/28028/8A28/11 ATTENTION: FBI OFFICIAL...
View ArticleAMNAKO Oil Corporation / Fake Job Scam Fraud
This is a fake job scam. The website was just registered. Read: www.scamwebsites.tk No real company ever interviews you with a emailed questionnaire. If they do not interview you in person, it is a...
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