www.selectjerseys.biz - Legit or Scam?
Hello. Tell me what you think. A co-worker of mine introduced me to www.selectjerseys.biz; he places large orders with them regularly. The orders range from $200-$500, he state he pays via Western...
View ArticleGlobal Petroleum Limited / Fake Job Scam Fraud
here is another offer letter for me from: Sincerely Global Petroleum Limited Address: TM Level 27 Jalan Pantai Baharu 52088 Kuala Lumpur, Malaysia Telephone: +601-025-731-28 Email: hr@globalpetc.com...
View Articleshawqya@ymail.com US$ 15.2 Million
From: Abdul Y.Shawqy Aliance Bank Malaysia Hello Dear, l am Mr.Abdul Y.Shawqy, I am a banker and friend to a foreigner who died on October 10, 2007 that shared same surname with you. I am contacting...
View Articleinfo@relianceinvbk.com 3%
My name is Mr. Barone Guiseppe I have been arranging loans for many years. I have helped individuals and companies who are willing to secure a loan because i can arrange a faster and reliable loans for...
View ArticleMARRIOTT DOWNTOWN EATON CENTER HOTEL CANADA / Fake Job Scam Fraud
This is a fake job scam. No real company ever uses a free email address. The Canadian embassy would never use a free email address or request that you deposit money in any bank account for visa fees!...
View ArticleLIZHENHUA INTERNATIONAL GLOBAL TRADE CANADA / Fake Job Scam Fraud
This is a fake job scam. The Canadian embassy would never request money be sent to a bank account for a visa. No real attorney or barrister would ever use a free email address! Most Emails Offering...
View ArticleScam?
A while back, I began chatting with a girl from Thailand who is living in England. We have exchanged photos and had some great conversations, and things have been progressing nicely. So nicely in fact,...
View ArticleAmerican Civil Hospital Of Scotland / Fake Job Scam Fraud
This is a fake job scam email. The website www.achscotland.com was just registered as indicated below and the text is copied from here. No real company uses a +44 70 telephone number only scammers...
View Article**SCAM - Fake bank domain; cbngroup.info
Fake bank domain being used in this scam; Quote: GUARANTEE OF FUNDS EXISTENCE 2 FROM: CENTRAL BANK OF NIGERIA TO: <removed> CC: mr.jonah_otunla@yahoo.com office.governor@<b><font...
View ArticleHurricane Sandy Scam? Or Real?
Thoughts on this everyone? From: Robert Armbruster [mailto:rarmbruster@finsconstruction.com] Sent: Friday, December 07, 2012 6:15 PM To: rarmbruster@me.com; Carlos Sheran; Dan Griego; Devin Regan; Gary...
View ArticleHurricane Sandy Scam? Or Real?
Thoughts on this everyone? From: Robert Armbruster [mailto:rarmbruster@finsconstruction.com] Sent: Friday, December 07, 2012 6:15 PM To:<removed> Cc: <removed> Subject: Good Evening...
View ArticleNeue Nachricht
-------- Original-Nachricht -------- > Datum: Tue, 11 Dec 2012 02:13:16 -0500 > Von: "Jeremy Simon" <noreply@hawk.ru> > An: aaschumacher@gmx.de > Betreff: Neue Nachricht > Guten...
View ArticleUK LOTTERY scam
sir, i receive mail from uk lottey, they write me that u come and collect amount at uk,,i reply them i m not abel to go at uk.than tey reply me that they /thair person come at india ,you pay some...
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View Articlejeff_peterson1@e-mail.ua 14,300,000.00 USD
CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 OUR REF: CTBNYUS/BBU DATE: 12/10/2012 FROM DESKTOP OF MR. JEFF...
View Articlecchmbers@LIVE.COM 30 Million Dollars
My Third And Final Mail Of Your Inheritance worth 30 Million Dollars from of Hoffmann Estate Email his lawyer on cchmbers@live.com For more information Received: from User ([116.203.118.215]) Reply-To:...
View ArticleMARRIOTT HOTELS LTD. / Fake Job Scam Fraud
This is fake job scam. Only scammers use numbers that begin with +44 70 or +44 871. No real "visa processing" officer would EVER use a free email address such as: john_dorrey@careceo.com Read:...
View Articleintl_petsairways_carrier@live.com / rachaeldiehl@gmail.com
First part of the conversation was made by using Croatian language, later we switched to English. Scammer was using google translate, later on I faked I don't know english very well. First part of the...
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View ArticleFLOURASBY HOTEL LONDON / Fake Job Scam
This is a fake job scam. There is no job! The domain/website www.flourasbyhotel.com is a scam website which will soon be removed for scamming. Please read:...
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