johnukadi@gmail.com $20,000,000.00 +234 8033435257
IntÂ’l. Wire Transfer/Telex Department, Central Bank Of Nigeria,(CBN) Office Number:+23412130615 Direct Telepone:+234 8033435257 Our Ref: CBN/IRD/CBX/021/09 This is to bring to your notice that the New...
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I am a freelance translator and was contacted by a possible client asking if I could translate a document from English into French. We agreed on $850.00 to be paid in three increments. After I...
View ArticleMAITRE NSIMBA MOREL
UN FAUX MARABOUT RESIDENT A KINSHASA nsimbamorel@yahoo.fr, venait de changer de numéro de téléphone après une escroquerie de 1500$ usd, (son ancien numero tel 243895933795) Post# A4366 rituels de la...
View ArticleDoran Contractors Limited / Fake Job Scam Fraud
This is fake job scam. Please read: www.scam-job-emails.tk Doran Contractors Limited Employment Directorate Office Your application details and CV was selected along with other 15 applicant from Asia...
View ArticleYi Yikang Electronic Co - scam?
Hey, I came along this site while searching Yi Yikang Electronic Co situated in China. I did some basic search like recommended in various articles in here, but can't get really sure about them. Can...
View ArticleQUEENS PARK HOTELS LONDON / Fake Job Scam Fraud
This is a fake job scam. +447010086739 +448719158530 are scam telephone numbers. Read: www.scam-telephone-numbers.tk A real diplomat would never use a free email address like...
View ArticleShell Oil / Malaysia Traveling Agency / Fake Job Scam Fraud
This is a fake job scam. No real company ever uses a free email address! Read: www.scam-job-emails.tk Date: Thu, 12 Sep 2013 12:12:09 +0200 > Kuala Lumpur Malaysi > From:...
View ArticleCooking Oil from malaysia
through Alibaba I found the following company PERNIAGAAN BINA JAYA Tel : 60-3-61229554 Mobile Phone: 0060149629783 Fax: 60-3-21784014 Address: 322 d Batu 31/2 jalan sunggal besi Zip:57100...
View Articlehassent.com | waykeyele.com = SCAMMERS.
Os dejo 2 paginas Scam, no hagáis ninguna compra en estas webs. Hice unas compras y no responden ni a los mail ni a las llamadas -- WayKey Electronics Co Limited Address Unit B 15Floor Cheuk Nang Plaza...
View ArticleBio Trade Oil Belize
Attention to the company Bio Trade Oil Limited based in Belize City, Belize, CEO Mr. Giacomino Fiore (Milan Italy) Sales Manager Claudio Priori (address in Rome Italy); them say they want to buy and...
View Articlere: Guizhou Teerjia Import & Export Company
I just received the order from this company. I am really excited to make money. However, I am kind of worried about whether this order is a fake or not. I have very limited information on the company...
View ArticleBONTRADE CAM S.A.
Hello! I have received business offer from such company: BONTRADE CAM S.A. 75/B RUE BONAPRISO,DOUALA CAMEROON LITTORAL PROVINCE TEL +237 72897904 Mr. FAX +237 72897904 BP. 14721 DLA REPUBLIC OF...
View ArticleHelp i might be making a mistake on first time trade
SO i came across this company on alibaba with all boxes ticked. The company seems legit at first glance and everything seems to be in order with no variation all over the web whatsoever. So i need help...
View ArticleAbercrombie & Fitch
Hi, I'm new to the forum but wanted to share my daughter's recent experience with a website claiming to be an outlet store for Abercrombie and Fitch. They go by the website iabercrombie.co.uk Goods...
View Articleuncp.tonypowell234@administrativos.com +234-815-356-1168 $5,000,000.00
Dear Friend, I am Miss Sandra Tunkin, a US citizen and am 34 years Old. I was residing in Dripping Springs, Texas and I am relocated since I am now rich. I am one of those that took part in the United...
View ArticlePetrol Services Group / Fake Job Scam Fraud
This is a fake job scam. The website and email address are scams. Read www.scam-job-emails.tk and www.scamwebsites.tk From: Petrol Services Career Dept <career@petrolservicesltd.co.uk> Date: Tue,...
View Article"Andrew West" + Universalr Courier Service Company + Shipping SCAM
Dear all. To me this sounds too much like a scam but you guys are the experts. A colleague from work was approach on facebook by a Swedish guy looking for love (Hazard alert No. 1). They have exchanged...
View ArticleJared Harrison / Fake Job Scam Fraud
Jared Harrison / Fake Job Scam Fraud This is a fake job scam. Read: www.scam-telephone-numbers.tk and www.scam-job-emails.tk On Fri, Sep 6, 2013 at 3:22 AM, JARED HARRISON...
View Articlewww.double-industrial.com TV,camcorder and lens
This is another scam Chinese website claiming the sale of tv, camcorders and lenses at discount prices (example 84 inch tv's for 1000 dollars!) here is a text of the email : My dear boss, This is Wendy...
View ArticleCoca-Cola Lottery
Coca-Cola bottles http://2.bp.blogspot.com/_gXlbsb64iZ...on+lottery.jpg CONGRATULATION- YOU WON 2013 COCA-COLA LOTTERY. THE COCA COLA COMPANY PROMOTION/PRIZE AWARD DEPARTMENT COCA COLA AVENUE STAMFORD...
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