fidicialclaims@yahoo.com.hk +44702 406 7654 US$2,500,000.00
Your e-mail address attached to e-ticket number: 31475600847 199 winning Ref: UK/9728X3/62 Batch: 074/06/ZY267, which won you the lottery.You are therefore, been approved to claim a total sum of...
View ArticleREAD AND UNDERTAND SCAM VICTIM
From: CENTRAL BANK OF NIGERIA (sales@oteyinterestslp.com) Sent: Sunday, 21 October 2012 7:50:49 PM =================================== From the Desk Of:Dr. Rev John OkolieIntÂ’l. Wire Transfer/Telex...
View Articlemrjimlerry@gmail.com USD120,000.00 ECOWAS
Global Payment Solutin Update. Attention, After proper investigations and research at Western Union and Money Gram Office, we found your name in the database amongst those that have sent money and this...
View Articlekenneth.steward@aol.com 200 dollars per assignment,
Greetings We have a mystery shopping assignment in your area and your wage is 200 dollars per assignment, After you sign up you will have access to training materials. Please send the information below...
View Article*FRAUDE* www.maraboutvaudoudah.fr *FRAUDE* www.maraboutvaudou.fr *FRAUDE*
La photo sur ces sites d'escroc marabout bidon a été volé d'ici: http://www.ffl.lu/mmp/online/website.../index_FR.html (FRAUDE / ARNAQUE) http://www.maraboutvaudoudah.fr/ (FRAUDE / ARNAQUE)...
View ArticleInvestigating a Scam. - *FRAUD* www.united-oec.de.tl *FRAUD*
Okay, I found this useful website then decided to share my problem with you guys.. My mom is a really good looking women, she loves internet and loves to find dates on internet (Its cool since I got a...
View ArticleCree Construction / Fake Job Scam Fraud
Cree Construction / Fake Job Scam Fraud This is a fake job scam. The key to the scam is the free email address: creeccdccompanyhumanresourceservicei...ompany.ca.t f which is NOT the real email address...
View ArticleNexen, Inc. / Fake Job Scam Fraud
This is a fake job scam. There is no job! Notice that the scammers's email address nexenemploymentoffice@nexeninc.ca.tf does not match the domain of the real company: nexeninc.com The telephone number...
View ArticleBulk Barn Foods Limited / Fake Job Scam Fraud
No government agent or agency EVERY USES a free email address such as: canadajobsmahir@gmail.com or bulkburninfo@gmail.com This is a fake job scam! There is no job! Why Most Emails Offering Jobs Are...
View ArticleJamsang Unis Holdings / Scam Fraud
Hi Everyone, I am dealing with a Company from Acha Tugi ,North West Region Bamenda-Cameroon, the company is Jamsang Unis Holding, dealer of Frozen pork Skins and the person I contacted was Mr. James...
View ArticlePrince Park Hotel / Fake Job Scam Fraud
This is a fake job scam. www.princeparkhotel.com is not the real website of this company. +44-871-9744212, +447014236186 are not the real phone numbers. Read: No Real Company Hires You By Email! and...
View ArticleStar Crew Hotel / Fake Job Scam Fraud
http://www.starcrewhotel.com (Fake Job Scam - Suspended for Scamming) This is no job! +44 871 974 7115 is not the real number of this hotel! It's a UK Global redirect number!...
View ArticleAecon Construction / Fake Job Scam Fraud
This is a fake job scam! Do not send money or documents! There is no job! Why Most Emails Offering Jobs Are Scams Aeocon Construction Aecon West Headquarters 110 9th Avenue SW Suite 300 Calgary, AB T2P...
View ArticleTrans Deep Oil and Gas Companies / Fake Job Scam Fraud
This is a scam company running a 419 AFF fake job scam. Ignore any emails and ads by them as they is no job! Trans Deep Oil and Gas Companies 200 St Vincent Place, Glasgow G1 2HL United Kingdom Tel:...
View ArticleSugar Glider ($195) Scam
I inquired about a sugar glider and I received this email: ---------- Hi, Thank you for your email and the interest in the Sugar Glider. I have a uniquely colored sugar glider Cremino female for...
View ArticleFiesta Hotel / Fake Job Scam Fraud
This is a fake job scam! No real company or diplomat uses a free email address like fiestahotelrecruitment@gmail.com or ukembassyvfs@gmail.com Read: Why Most Emails Offering Jobs Are Scams From: fiesta...
View Articlecenbank-info@superposta.com $900,000:00 USD info@cenbankng-official.com
ECONOMICS AND FINANCIAL CRIME COMMISSION, 15A Awolowo Road Ikoyi, Lagos NIGERIA. Website: www.efccnigeria.org FRAUD VICTIMS/$900,000:00 OUR REF: 10667FV YOUR REF:00/101/2012 TO WHOM IT MAY CONCERN, I...
View ArticleSOCAMKENNEL LTD
I wanted to check whether this company is legitimate or not. I came across this company to buy an (50L) biodiesel sample. They are charging $56 as the shipment charges. They asked me to pay through...
View Articlehttp://www.airblogexp.com / Airbourne Logistics Express / Scam Fraud
Airbourne Logistics Express / Scam Fraud http://www.airblogexp.com info@airblogexp.com sale.hamradlink@gmail.com +44 7031960348 +44 7031960349 This is a fake courier company. Read: Identifying Obvious...
View ArticleSomeone knows this companies?
I need help from any one who knows about this both companies that have web pages in Alibaba and ouw pages we are attemting to make business : Shenzhen PGD Digital Technology Ltd Anlong International...
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