paulsmith440@gmx.com paulsmith234@gmx.com
Dear Friend, I am Lawyer based in United Kingdom. I wish to solicit for your assistance to repatriate the funds valued US$18M and properties left behind by my late client before it will be declared...
View ArticleUsing PayPal's New Holding Policy Seems Hard To Scam
PayPal last year just introduced a new policy, called the 'PayPal Holding Policy'. PayPal told that they will hold the money you are sending and not send it to the party until you've received and...
View Articletest@end2endhockey.net ernestsewell2002@barid.com 347-430-4154
ATTENTION :Beneficiary, this is to notify you that we just receive sum of $4.5 million inheritance funds that was transfer from Nigeria to America which was going to your bank accont, but the new...
View Articlescam,stollers www,okgoodbuy.com
i bough last week goods from website www.okgoodbuy.com , the saller is Leon chen , he provided to me tracking number with EMS, after few days i 've seen that the package is delivered in Canada and my...
View Articledupe - scam www.okgoodbuy.com
i bough last week goods from website www.okgoodbuy.com , the saller is Leon chen , he provided to me tracking number with EMS, after few days i 've seen that the package is delivered in Canada and my...
View Articlepet scam
I was looking to buy a puppy for my father in law for his birthday, i found a puppy on the Dachshund sight. I emailed the seller to confirm that they still had puppies for sale. Backwords and forwards...
View ArticleMALAYSIAN FAKE SUNFLOWER OIL OFFERS
Some Cameroon fake oil scammer have moved out to MALAYSIA Malaysia DOES NOT HAVE SUNFLOWER OIL. Period. Just a lot of Palm Oil. Any Sunflower oil offer you can receive or see from Malaysia IT´S FAKE....
View ArticleGX Papers Company - FRAUD - www.glocomliner.com
This is a fraud Fake paper company Quote: GX Papers Company Limited Bamenda, Cameroon Tel. +237 7051 52 37 Office: 237 7936 Fax: +237 9714 3329 gxpapers@yahoo.com sanchez.maguel@gmail.com The same...
View Articlewww.atlancruise.com - FRAUD
FRAUD http://atlancruise.com Quote: TRANS-ATLANTIC SHIPPING LINE 174 BASTOS CENTRE REGION YAOUNDE CAMEROON Customer Service Tel/Fax: +237 9575 4855 E-Mail: inquiry@atlancruise.com Website:...
View Articleanyone heard of VISAMIGRANT ?
Is any one aware about this company www.visamigrant.com in UK ? Are they legal and reliable? Any information about VISAMIGRANT ? Please do post. . .
View Article419 Scam (my first one!)
Put here, since I can't find a forum for Nigerian/419 scams. This message came with an ics file with the name "invite" Hvornår: mandag den 25. juni 2012 13:30 - 14:30 (GMT+00:00) Fra:...
View ArticleGold Offers from Congo and Ivory Coast
2 companies have contacted me regarding buying gold dust and gold bars in heavy quantities from them. I have a feeling they are fake but just wanna confirm it The company names are 1.Congo: Beni Mining...
View ArticleI get a scam sent every min help??
Got this one through think it is another scam also i get a load of viagra one's through how do i stop it???? here is the latest one, A file has been sent to you from ritawood53353@hotmail.com via...
View ArticleWWW.teacup-yorkies-home.webnode.com / stephanie_price44@yahoo.com / Pet Scam...
WWW.teacup-yorkies-home.webnode.com / stephanie_price44@yahoo.com / Pet Scam Fraud TEXAS PETS TRANSPORTERS AGENCY CUSTOMER SERVICE CARGO DEPARTMENT, ANIMAL TRANSPORTERS BRANCH TEXAS USA, CUSTOMER...
View ArticleThe Boston Hotel London / Crockett Bill / Fake Job Scam Fraud
TheBoston Hotel London hrd@thebostonhotellondon.co.cc Mon, Jun 25, 2012 at 9:23 AM Reply-To: thebostonhotel@msn.com DEAR APPLICANT, SUB: APPOINTMENT LETTER This is an Affirmation that your Experiences...
View ArticlePaper export scams from Malaysia
Same scammer, various fake names...ALL FRAUDS http://www.manufacturer.com/business...9&type=contact PAPER WHITE INDUSTRIES (M) SDN. BHD Contact Person: usman hussein City: Kuala Lumpur Fax:...
View Articlenkohteken corporation
i need to know if this company is real or not Dear <removed>, As I promised earlier, you can find your employment letter attached to this email. We deposited the file for your visa application to...
View ArticleTutoring scam
I am sure that the following emails are the result of a scam. It appears that they plan on me depositing the check and then sending them money, only to find out later that the check is fraudulent. I...
View ArticleIls innovent!
Ils innovent! de la côte d'ivoire, les stés: VERALELEC OU SOCIETE DE MATERIELS ELECTRIQUES demande adressée à des entreprises d'électricité demande le chiffrage de matériels électriques divers. La...
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