qadeerfinance@myself.com qadeerfinance@gmail.com
Hello, I hope this mail does not serve as an embarrassment to you because I do receive unsolicited mails sometimes, This message is not a junk or joke as my bank partner await to meet with you OR...
View ArticleHighjacqued email account - friend in distress
Scammers hack one of your friend's email accounts (often AOL) and send this message to the address book. The purpose is to trick the recipient to send money by Western Union or Moneygram. Quote: Good...
View ArticlePet Scammer - Danzel Cahavio, danzel.cahavio@hotmail.com
Source: Craigslist - Bristol - United Kingdom Advertisement: http://bristol.craigslist.co.uk/pet/3268089364.html Title: Shih tzu puppies for sale Text: Quote: I have two male Shih Tzu puppies for sale....
View Articlewww.sealinecargologistics.com - SeaLine Cargo Logistics
http://sealinecargologistics.com/ - FAKE / scam Quote: We specialize in shipping to Ghana,Sweden,South Africa,Norway,Sweden, Russia from the USA/Canada,Australia Europe, Russia, Mediterranean, Far East...
View ArticleRixtol Energy (UK) Limited / Fake Job Scam Fraud
This is a fake job scam. There is no job! Do not send money or documents. Please read: Why Most Emails Offering Jobs Are Scams Identifying Obvious Scammers and Their Websites...
View Articlewww.arlogisticindia.com - A.R.LOGISTIC INDIA
Highly suspicious, risk of fraud. http://arlogisticindia.com/contact_us.php Quote: AR LOGISTICS INDIA A.R.LOGISTIC INDIA Coprate Office : L-10/68, STREET NO.1, MAHIPALPUR EXTN., NEW DELHI - 110037...
View Articleneed help verifing a china compnay for a latex business
I am starting a latex glove supply business and am looking for manufacturers in China or Malaysia. I have been dealing primarily with 2 companies that seem legit as they sent me thei 510k summary of...
View Articleflemmharry@yahoo.com brett@cellone4corners.com
ATTN: ATM Card Beneficiary Economic & Financial Crimes Commission, E F C C Abuja Federal Capital Territory The Federal Republic Of Nigeria. ATTN: ATM Card Beneficiary I apologize dearly over your...
View ArticleHeritage Station Hotel and Spa Kuala Lumpur / Fake Job Scam Fraud
This is a fake job scam! There is no job! The website is fake. Please read: Identifying Obvious Scammers and Their Websites Most Emails Offering Jobs Are Scams! Quote: File: Heritage Hotel Job Offer...
View ArticlePet Scammer - Smith Perkinson, smith_perkinson@ymail.com
Source: Craigslist - United Kingdom - London Advertisement: http://london.craigslist.co.uk/pet/3272553462.html Title: Healthy Yorkshire Terrier Puppies For Free Adoption Text: Quote: Date: 2012-09-15,...
View ArticleShenzhen Sailing Electronics Technology Co Ltd
Hi We are thinking of making our first steps buying in the Chinese market. After reading a lot of the posts on this forum you certainly helped us not get burnt. There is a company who we would like to...
View Articlechrisuk47@gmail.com YOUR EMIL ID HAS WON COCA COLA RAFFLE DRAW
YOUR EMIL ID HAS WON COCA COLA RAFFLE DRAW What is an EMIL I wonder?? See The Attachment File The attached file is called details.doc . I would not recommend opening it the same way I won't open it due...
View ArticleProfitCenters@aol.com jamesallen2012@aol.com
Subject: PERSONAL ASSISTANT POSITION Hello and Gooday to you , i am emailing you as regards my advertisement submitted with the job seekers and recruiters firm on the position of a PERSONAL ASSISTANT...
View Articlequery about job letter and contact aggreant and other concern documents
sir,i hav got the email from chervon human energy group london containg job letter and contract latter
View Articledebherm@pastors.com debherm04@mail.com
NAME: DEBORAH CALVERT HERMAN COUNTRY OF BIRTH:AUSTRALIA ATTN:BELOVED, GREETINGS IN THE NAME OF HUMANITY,I AM MRS DEBORAH CALVERT A CITIZEN OF AUSTRALIA BUT PRESENTLY IN THE MALAYSIA (then why does your...
View ArticlePhoto Copy Paper in China
Has anyone heard of Gurui Paper（Tianjin）Co.,Ltd Add:Xianyang Road 91, Nankai Distric, TianJin 300113 Web:http://www.tjgraco.com Tel:+86-22-60392938 18622836023 Fax:4008266163 -02756...
View Articlehttp://www.sunskyec.com/ is it a scam site? I need to verify it
Has anyone that know this site? Contact Us Tel: 86-0755-33537964 Fax: 86-0755-33537964 EMIAL: sunsky.rachel@gmail.com Add: 15F,lifei industrial park,songgang town ,baoan district,shenzhen...
View ArticleAntoxan (antoxan@antoxan.hu)
This guy is a Nigerian crook. He takes money and does not deliver goods. Beware of him. He lists a Hungarian address - but is Nigerian. He took ~ Eur 6000 to deliver 10 cubic meters of bongossi wood in...
View ArticleLaufende "Inkasso- Mahnungen" mit ms- dos Anhang!!
Hallo an Alle!!! Ich weiß nicht, ob das schon bekannt ist, zur Sicherheit poste ich das hier: leider bin ich verschuldet und JEDES Unternehmen kann z.B.: in die KSV, ect. und diese Leute anschreiben....
View Articlebankplcbarclays661@yahoo.com.ph johnunite9@hotmail.com
Subject: Fund Release.VIEW ATTACHED FOR MORE DETAILS Nothing is in the body of the email, only an attached file called "barclays.rtf" I'm not going to open it to see what else may be in that file!!!!...
View Article