A New Chinese Scam site-buyseller21
Hi,all! Warm wishes at Thanksgiving. Tell you a new chinese scam site: buyseller21.com. Do not buy from them. By the way, you can trust buybuyseller.com, Purchasing options include major credit cards,...
View Articlejeff.anthony01@live.com $13,500.000.00 USD +27749004807
Dear Friend, Urgent And Confidential: Transfer of [$13,500.000.00 USD.Thirteen Million Five Thousand United States Dollars We want to transfer to overseas [$13,500.000.00] thirteen million five hundred...
View Articlesinhooholdings.com i Mattew Wang
Witam wszystkich, chciałby ostrzec Was przed kolejnym naciągaczem na którego niestety dałem się naciągnąć :oops: Poszukując w necie nowych surowców w Chinach natknąłem się na Pana Matthew Wang z firmy...
View ArticleBank of America scam?
Hello, I'm trying to sell a cellphone and got a confirmation email from Bank of America. I googled if it's a scam and found this website. We had an agreement that i will only post a parcel once I see...
View ArticleHelix Energy Solution Group Oil and Gas / Fake Job Scam Fraud
This is a fake job scam. No real company ever uses a free email address such as: office_familylawfirm010@yahoo.fr The email address job@helixesg-us.com is a scam as the domain was just registered....
View Articlemoorecarrick110011@superposta.com $10.5M moorecarrick2200@superposta.com
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the...
View ArticleHamla Sea Foods, Inc. / Fake Job Scam Fraud
This is a fake job scam. There is no job. Don't send documents or money. The email address hr@hamlainc.com is a scam. The domain was just registered as indicated below: Read: Identifying Scam Email...
View Articlepeterdickson60@gmx.com +1 818-851-7966 650,000.00
EURO-PW LOTTERY v8.0 POSTBUS 636-5930 AM TERNEUZEN, HOLLAND. DEAR PRIZE WINNER THIS IS TO INFORM YOU THAT YOU HAVE WON PRIZE MONEY OF SIX HUNDRED AND FIFTY THOUSAND EURO (650,000.00) EURO-PW LOTTERY...
View ArticleATTNl:BENEFICIARY
I have checked the transfer number in this email in western union and the money is ready for pick up. I don't believe that western union would do this. How are they able to do this? I am not giving...
View ArticleThis keeps going and goingYou would think western union would somehow stop this
SENDER'S FIRST NAME:CYRIL SENDERS SURNAME: IFEDIORA TEST QUESTION: CODE ANSWER: 229 COUNTRY; BENIN REPUBLIC AMOUNT: 4,500.00 MONEY TRANSFER REFERNCE NUMBE==#1621508880...
View Articlefbidirectorwadc@superposta.com $10.500, 000.00
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 Ref:...
View Articlegeorginakruford@yahoo.cn $1,000,000.00usd 2012 Mobel BMW 7 Series Car
BMW LOTTERY DEPARTMENT SPRINGDALE, ARKANSAS. 49812 UNITED STATES OF AMERICA. Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2012 Mobel BMW 7 Series Car and a...
View Articlewww.dashlinkcs.com / Fake Scam Fraud
I would like to know if this Company really exists Dash Link Courier Service Website:www.dashlinkcs.com Headquarters: Dash Link Courier Service,Ltd. 4 Royal Mint Court London EC3N 4HJ United Kingdom...
View Articlewww.shandonglianfa.com.cn/...
公司网址: www.shandonglianfa.com.cn/ 地址：山东省宁津县化工开发区 联系电话：05345841035 经理：刘书华 手机：13562498276 13573421533 山东宁津人
View ArticleHohhot WeiYi Chemical Co., Ltd...
张治毫：15326077110,13848614971， 刘洋：13947161467,13754110226. 骗子公司：呼和浩特维亿化工有限公司。 Hohhot WeiYi Chemical Co., Ltd. Address ： No.25, South Street of Geological Bureau , Saihan District, Hohhot, Inner Mongolia...
View ArticleMacdonald Hotel and Resorts UK / Fake Job Scam Fraud
This is a fake job scam. recruitment.macdonaldhotels@london.com is a free email address and not the real email address of Macdonald Hotel and Resorts UK. The telephone numbers listed do not belong to...
View ArticleLynxone Oil and Gas Limited / Fake Job Scam Fraud
This is a fake job scam. The domain was registered only 6 months ago and no government agent EVER uses a free email address such as: Abellgardiner@mail2Uk.com Only scammers use numbers that begin with...
View ArticleHammer Film Production UK / Fake Job Scam Fraud
Hello, I am <removed> from India. Few days ago i got email from Hammer Films Production. I am posting original message below, Dear Job Seekers, (Nov 7 2012) We are calling all job seekers to come...
View Articlemwaet@e-mail.ua £2,159,664 david.edwards33@aol.com
The National Lottery P O Box 1010 Liverpool, L70 1N UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/09/ZY369 FINAL WINNING NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION...
View ArticleMatch.com Romance Fraud
Almost got conned by this one, claimed to be in Afganistan with the British Army, but IP address tracked back to the U.K. and U.S.A. Uses the Yahoo address of <sandymonads@yahoo.com> Email...
View Article