message on mob>Your mobile no has won 500.000.00 British Pound from BMW...
Your mobile no has won 500.000.00 British Pounds from BMW AUTOMOBILE UK Promo 2012 Send Email,name,Age,sex,Address,No,; at bmwmobiles_2012@w.cn Next day I forwarded these details on respective Email...
View ArticleStocks Fraud - C YLC
Recieved via unsolicited email in an account (oddly) connected to my old PayPal.CO.UK account. Tsk tsk tsk, naughty Paypal, very very naughty. Anyone considering this bogus investment will end up with...
View ArticlePet Scammer - Samantha Oleans, samanthaoleans@gmail.com
Source: Craigslist - United Kingdom - Birmingham Advertisement: http://birmingham.craigslist.co.uk/pet/3243040315.html Title: Good looking Chihuahua Puppies now available Text: Quote: Good looking...
View ArticleMonaqueen Hotels & Resort / Fake Job Scam Fraud
http://www.monaqueenhotels.com Monaqueen Hotels & Resort 68Antrim Street, Lisburn,BT30 1HY t: +4470457 68059 / +44 704 5768059 Fake Job Scammers are using the information below! There is no job!...
View ArticleCromwell Crown London Hotel / Fake Job Scam Fraud
This is the contact information a fake job scammer is using. If you get an email offering a job with the information below, its a scam. Please read: Most Emails Offering Jobs Are Scams! Cromwell Crown...
View Articlelin--homer@vf.vc +447045772860 +447045779897
FROM THE OFFICE OF MS. LIN HOMER HM Revenue & Customs - 100 Parliament Street London, SW1A 2BQ. United Kingdom Director: Key Tested Wire Transfer Department Telephone: 070 4577 2860...
View ArticlePETRONAS OIL COMPANY / Fake Job Scam Fraud
Most Emails Offering Jobs Are Scams! Quote: From: "PETRONAS ." <employment@petronasoilgroup.com> To: "Victim" Message contains attachments 1 File (280KB) PETRONAS.pdf PETRONAS OIL COMPANY Level...
View ArticleHow to check China business license?
Hi everyone, I have gone through this excellent page; http://www.bili.biz/check-chinese-company.php about how to check on businesses. Just recently received the licenses from two manufacturers in...
View ArticleRam-Tech Global Oil and Gas Company / Fake Job Scam Fraud
This is the contact information scammers are using in a fake job scam! There is no job. The website is a fraud! Identifying Obvious Scammers and Their Websites Most Emails Offering Jobs Are Scams!...
View ArticleCaesar Hotel London,U.K. / Fake Job Scam Fraud
DEAR APPLICANT, FOLLOW THIS INSTRUCTIONS BELOW VERY CAREFULLY AND ALWAYS KEEP US INFORM FOR MORE ADVICES ABOUT YOUR VISA PROCESSMENT. ATTN, Hello Applicant , This is to inform you that Caesar Hotel...
View ArticleFEDEX Courier Service....FRAUD
No such a thing...scam!!!!! Be carefull...do not respond... FEDEX COURIER SERVICE Message flagged Saturday, September 1, 2012 3:54 PM Customers Service HoursMonday To Saturday Office Hours Monday To...
View ArticleHospital Sungai Buloh Malaysia / Fake Job Scam Fraud
This is a fake job scam email! There is no job! Do not send any money to these scammers as they will simply steal it! Click and read: Why Most Emails Offering Jobs are Scams From: RECRUITMENT...
View ArticleSénégal: arrestation dun as de la cybercriminalité... Emmanuel Nkazi
Source de l'article Quote: DIC : arrestation dun as de la cybercriminalité jeudi 15 décembre 2011 Libération rapporte que la Division des investigations criminelles (Dic) vient de procéder à...
View ArticleSénégal: Des Nigérians, as du « Scam149 », neutralisés
Source de l'article Quote: Lutte contre la cybercriminalité : Des Nigérians, as du « Scam149 », neutralisés mercredi 4 juillet 2012 Une affaire qui a mobilisé tous les services de police et nécessité...
View ArticleEagle Owl for Sale - SCAM!!
While looking at raptorsnest.com, a legitimate site used by falconers, when I came across this ad: "i have 2 months old eurasian eagle owl for sale . i been hand rearing him since 2 weeks old ....
View ArticleCluff Natural Resources Plc / Fake Job Scam Fraud
This is a fake job scam! There is no job! Don't send any money, information or documents! Click and read: Telephone Numbers that start with +4470, +44(0)70 or +44070 are not in the United Kingdom! Most...
View ArticleSCAMMER/FRAUD Michael/Ahglow: www.ahglow.com
I sent This GUy My Money But till Now He Not showed Up He closed all comunication with Me SCAMMER/FRAUD Michael/Ahglow: www.ahglow.com. Beaware!! One month and no any reply from Him, He is only one...
View ArticleFrank Livecare Co. Ltd / Scam Fraud
This is a scam company! Do not transact with any Cameroon company doing business on the internet! They are all scams! Stay away from the country! Frank Livecare Co. Ltd No 16 Marche Central, New-Bell,...
View ArticleBenin scammers including FRAUD Erukatel - SCAM
Note: Ste Erukatel S.A is a fake / fraud Dr. Wielek Jonathan/ Import manager (FRAUD) Ste Erukatel S.A (FRAUD) C/ 145 Missebo- Cotonou 78945 Cotonou 03 BP 4186 Jéricho Tel: 00229 68 254 855 /...
View ArticleWestfield United Solutions / Fake Loan Scam
http://www.westfieldunitedsolutions.com (Fake Loan Scam) Westfield United Solutions 110 E. 59th St. #1824 New York, NY 10022 Domain Name: WESTFIELDUNITEDSOLUTIONS.COM Registrar: GODADDY.COM, LLC Whois...
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