**SCAM - glocourierservices.com / helpdesk@glocourierservices.com
SCAM Quote: http://glocourierservices.com Head Office Address: GLO COURIER SERVICES LTD OFFICE, 102,Jalan Ampang, Selangor Malaysia +60102523740 Branch Office Address: 23 Vogell Road, Suite 26 Expedite...
View ArticleIs this a scam from Brazil?
Re: Order Inquiry Sender: babspringplaza@gmail.com Message: Hello Sales, Good day and its nice contacting you,am contacting from Holland where have gone for business transaction and while browsing i...
View ArticleIs this a scam in Benin ?
Dear sir / madam, We hereby bring to your notice that a product registration application was submitted on our desk which has your company's name / contact details as the supplier / manufacturer of the...
View Articlemsnkeuriaguiyi01@gmail.com +234-80794-83793 Your Unpaid Fund.
Your Unpaid Fund. Hello Dear, I am Ms Nkeuri Aguiyi. A computer scientist working with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked...
View Articlepersonal assistant
This was John Greene and his email address <employment@globeconcern.net>this is what i recieved from him: x Jul 26 11:50am Cristina Walker cd.walker32@gmail.com Hello, My name is Cristina Walker....
View ArticleShi Yongxin Pulp & Paper Industries Ltd
Suspected scam......be careful ! Shi Yongxin Pulp & Paper Industries Ltd Kingspeedsa Excellence Flying Industrial Centre, Shenzhen, Guangdong Province, China, Zip Code 518109 +86-755-86243959, Fax...
View ArticleBarrister Financial / http://www.barristerfin.com / Advance Fee Loan Scam
http://www.barristerfin.com (Advance Fee Loan Scammers) Barrister Financial 4929 S Cedar St. Lansing, MI 48910 Email: support@barristerfin.com Website says "Industry Leaders since 1990" yet website was...
View ArticleTianjin Grand Paper Industry Co. Ltd.
Another suspected scam. This one dates back to May this year. Uses the following name; Hu Zhang Tianjin Grand Paper Industry Co., Ltd (Member of Rivers Development Holding Inc.) Tel/Fax:...
View Articleglobalcashptr.com
Attention ce site est froduleux. j'ai travailler pour apres un an. j'avais plus de 25000 dollars dans mon compte, mais ils ont refuse de payer et ne repondent pas aux message. pouvez-vous m'aider
View Articlecitibnk09@yahoo.co.jp Citi Bank Of Nigeria
Citibank Groups Nigeria Address:27 Kofo Abayomi Street Victoria Island,Lagos-Nigeria Swift:CITNG28X82 Attention: Sir/Madam. This is to Inform you that ATM Card Number: (4668763180060016) worth USD$2.5M...
View Articlecustomercareservices@sadickoil.com - FRAUD
FRAUD / Fake company http://www.gulftradedirectory.com/bu...d=53718&stat=P We write to inform you that we are interested in your products which we saw in this trade site and we sincerely hope to...
View Articlewww.highoils.weebly.com - FRAUD
http://highoils.weebly.com (FRAUD / Fake company) HIGH OILS / BIN OIL COMPANY LTD / BIN CHARLES OILS LTD Email 1: bincharles17@yahoo.com Email 2: rashvan2@aol.com Tel: 00237 75 20 55 23 / 23775205523...
View Articlecapuchian monkey scam
comes from a legit monkey website.......her/him email is jeniferbrooks@yahoo.com.......she has 2 monkeys...1 is on the way to a new family the other mmonkey(velma) can be shipped to you BEWARE OF THIS...
View ArticleJCB Oil & Gas Services Sdn Bhd. / Fake Job Scam Fraud
Friday, August 3, 2012 5:18 PM JCB Oil & Gas Services Sdn Bhd. Level 17, Wisma Damai Point, Luyang Kota Kinabalu Sabah 88300 Malaysia. Company Registration No. (co.no.525411-V) Website:...
View ArticleMORRIS HOTEL MALAYSIA / Fake Job Scam
This is a job scam email! There is no job! The management of MORRIS HOTEL MALAYSIA has gone through your application and wishes to inform you that your CV/RESUME has been properly examined by our...
View ArticleMetrovex Holdings Sdn Bhd Malaysia / Fake Job Scam Fraud
This is scam fake job email! There is no job! Do not send money! No. 102, A, Jln Pelabur A 23/A, Seksyen 23, 40000 Shah Alam, Selangor, Malaysia Main Line : +60166273639 Tel: +60362500647 Fax Line :...
View ArticleLUKO PETOLEUM COMPANY BERHAD MALAYSIA / Fake Job Scam Fraud
This is a scam fake job email and fake contract! There is no job! LUKO PETOLEUM COMPANY BERHAD MALAYSIA. 12 JALAN SH 3/7 JALAN DUTA 52000 KUALA LUMPUR, MALAYSIA. FAX NO. +08720235714 DIRECT LINE: TEL:...
View ArticleBICON OIL AND GAS COMPANY / Fake Job Scam
This is the contact information a fake job scammer is using. There is job, its just a scam. BICON OIL AND GAS COMPANY Tower 10, Twin Towers Kuala Lumpur City Centre 732365 Kuala Lumpur Malaysia;...
View ArticlePETROLIAM NASIONAL BERHAD (PETRONAS) / Fake Job Scam Fraud
This is a fake job scam email! There is no job!!! PETROLIAM NASIONAL BERHAD (PETRONAS) TOWER 1, PETRONAS TWIN TOWERS KUALA LUMPUR CITY CENTRE 532388 KUALA LUMPUR MALAYSIA; TELL:+ 60142654668 JOB REF:...
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