Cameroon metals/minerals scammers
Cameroon scammers advertising non-existent metals/minerals. ALL FRAUDS CSL VENTURES Tel: 237-95289830 Address: 57 ste avenue bld de la liberte steel pipes Bilenter Tel: 237-0975642158 Address: quater 1...
View ArticleCheque Cashing Scam - Xavi Jebbera - mendex1985@gmail.com
Very simple bogus and fraudulent job offer that will involve being paid in fake/counterfeit cheques. ----------Subject: NEW JOB OPENING!!! From: Xavi Jebbera <xavijebbera@feedback.com> To:...
View ArticleCheaters of Webmail and Employment Scammers (www.iwebleads.com)
Hello People, I was contacted by Sunny on phone that they can create my company website and asked me to pay through Liberty Reserve or Western union. I transferred $200 to him and he stopped answering...
View ArticleKing Edward Memorial Farms & Seafoods / Fake Job Scam Fraud
King Edward Memorial Farms & Seafoods / Fake Job Scam WE ARE FAIR-ACCESS RECRUITMENT & VISA CONSULTANT AGENCY WE ARE SUB-AGENT TO REPUTABLE COMPANIES IN THE COUNTRIES STATED BELOW: (1)CANADA...
View Article2 bedroom/2 bath for $920???
I responded to this ad for an apartment and it just sounds too good to be true, so I wanted to put it out there: ****************************************** Hello , I hope this email finds you well. The...
View ArticleVegetable oil form South Africa
Hello everyone! We need your help. We are currently trying to find reliable suppliers of vegetable oil. But so far we have only a few companies from South Africa that require at least 30% advanced...
View ArticleEurope-to-Europe
Luckily I read the articles before paying! I found the following code BIC/Swift: BARCGB22 already in another article. I have received the message after I was asking for the bike: TRANSPORT - HARLEY...
View ArticleOOO NIZHEGORODNEFTEORGSINTEZ" fake or not
pls. help me to know if this Russian refinery is fake or not here is name of the refinery OOO NIZHEGORODNEFTEORGSINTEZ" regards Masa
View ArticleEurope to Europe
Dear all, luckily I haven´t paid the money, because the BIC/Swift: BARCGB22 is the same than from mysteryquest (22 May 2012, 21:32). I also have a copy of ID from the person JOSE ANTONIO MATA SUAREZ...
View ArticleNew Sphynx Hairless Cat Scam - Chandler Marriott aka Shaun Morrill in Draper,...
Hello all, Fair warning that there is a scam artist selling the same hairless kittens/cats each month for $750 or best offer. He posts ads on hoobly, ebay classifieds, etc. He goes by the name Chandler...
View Articlepayverifiedshipping@gmail.com ShipRush Check scam OK 30067
Please be warned that a scam user payverfiedshipping@gmail.com has been sending checks to people using the following terms: Dear Payee, Good day to you. You should contact the payment authorization...
View ArticleEncore une fausse loterie
Bonjours, Je viens de recevoir ce mail : " Jeanpierre Richard richard.jeanpierre.roland@hotmail.fr 20:13 (Il y a 9 heures) destinataires masqués Bonjour Mon mail peut avoir laire bizarre dès que vous...
View ArticleRussian oil scam
Do you know the business Alternate Health Lifestyles Inc, owned by Ambika Sukumar? Pls. beware of Russian oil contracts from her. We doubt she has an authentic business registration.
View ArticleRitz Hotel london
GUYS IS THIS FRUAD OR NOT I HAVE BEEN APPLYING FOR JOB VACANCY IN LONDON AND I GOT A CONFIRMATION AND THIS IS THE FOLLOWING TEXT PLS LET ME KNOW IF IT IS FRAUD THE RITZ HOTEL LONDON 150 Piccadilly...
View ArticleHatem Co.Inc. scam
I was contacted by the Hatem Co. Inc company on Tradekey B2B website. I received this replay to my Tradekey listing: ---- Hi, I'm Hatem Khalil Ghaeed from Libya. I had some private business ideas that...
View ArticlePossible job scam?
The ad: http://lakeland.craigslist.org/acc/3128182317.html The email: Hello Good Day, Thanks for getting back to us,We only have Payroll position available this time around, go through the message...
View ArticleD2 and JP54 fuels
Guys, I am ready to make payments to these comapnies for the said products.. are these companies real? They are very quick in dealing with me providing me with specific information about their products...
View Articlehttp://www.gpda-gh.com (Fake NGO) / Fraud Scam
http://www.gpda-gh.com (Fake NGO) The Ghana Procurement Development Authority No. 12/14 Ring Road Greater Accra Region P. O. Box, 30707 Accra Ghana Telephone/Fax +233 543 950 134 info@gpda-gh.com...
View Articlerobermuellerfbi3@fbi.gov robermuellerfbi3@superposta.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 TEL: (206)...
View ArticleLudwig Van, Shaun Nelson, Curtis Gibson
Hallo, hier ist Rockita aus FFM. Ich bin über XING von LudwigVan15@hotmail.com, ebenso LudwigVan222@hotmail.com contacted worden, die Texte sind absolut identisch mit denen von Shaun und Curtis......
View Article