PETRONAS OIL COMPANY / Fake Job Scam Fraud
This is a fake job scam. No real company would ever use a free email address such as: hr.departmentkl2@asia.com or rozlankhuenmy01151@gmail.com PETRONAS Oil Company Tower 1, PETRONAS Twin Towers Kuala...
View ArticleNOKIA ANNIVERSARY PROMO-2012 / Fake Lottery Scam
Received: from User ([192.168.51.100]) (authenticated bits=0) by eip.skyrockplating.com (8.13.8/8.13.1) with ESMTP id qBLNiWQ2021207; Sat, 22 Dec 2012 07:44:45 +0800 Message-Id:...
View Articlelord_ruben1@yahoo.com.hk US$1.2M
Re:Immediate ATM payment notification US$1.2M Debt Management Board Plot 12/14 Ahmadu Bello Way Victoria Island Lagos - Nigeria Dear Sir/Madam, Re:Immediate ATM payment notification US$1.2M Your...
View Articleskype profile online promotion
can everyone tell if we have the same experience bout this kind of scam..Mr Mike Powell from SKYPE PROFILE ONLINE PROMOTION. 5Gracechurch street,London EC3V0EH Tel:+447045712054 Email:...
View ArticleGRAND JOY HOTEL / Fake Job Scam
This is a fake job scam. No UK hotel will hire a worker from another country who needs a visa when there are plenty of willing workers in the UK who don't need visas! The British High Commission would...
View ArticlePERDANA SPECIALIST HOSPITAL / Fake Job Scam Fraud
This is a fake job scam. No real hospital or government agency EVER uses free email addresses such as: perdanahospital@gmail.com or foreignaffairs.malaysia@asia.com Read: Why Most Emails Offering Jobs...
View ArticleSky Intercontinental Group Plc / Fake Job Scam Fraud
This is a fake job scam. No real company "appoints" you do a job without an interview and no real lawyer uses a free email address such as: anthonyhall41@gmail.com Only scammers use number that begin...
View ArticleNew Latitude Construction / Fake Job Scam Fraud
This is a fake job scam. No real government or company uses a free email address! Read: Why Most Emails Offering Jobs Are Scams 44 871 +44 870 / +44 844 +44 845 Phone Numbers Are Suspicious Identifying...
View ArticleAdexco Oil & Gas Limited / Fake Job Scam Fraud
This is a fake job scam. The website www.adexco.org.uk is a fake. Read: Identifying Obvious Scammers and Their Websites 44 871 +44 870 / +44 844 +44 845 Phone Numbers Are Suspicious Adexco Oil and Gas...
View ArticleHilton Hotel / Fake Job Scam Fraud
This is a fake job scam. Only scammers use numbers that begin with +44 70 and no real government official uses a free email address such as: JulianEvans-bhco@live.com Read: Identifying Scam Email...
View ArticleETS CAM DIC LTD CAMEROON / www.bitradegroup.com / Scam Fraud
This company say me, that they are real: CAM DIC LTD www.bitradegroup.com All info on web-site. Please tell me, they are real or not ???
View ArticleMAT-CHEM PETROLEUM / CITY-WAYS TRAVELS AGENCY / Fake Job/Visa Scam Fraud
This is a fake job scam. No real company EVER uses a free email address such as matchemrecruitmentdepartment@gmail.com or hrdepartmentrecruitment@hotmail.my or citywaystravelsagency@hotmail.my That...
View ArticlePCL Cement Company / Fake Job Scam Fraud
This is a fake job scam! No real employer or travel agency ever uses a free email address such as: malaysiavisacleareance@gmail.com Read: Why Most Emails Offering Jobs Are Scams PRODUCTION CEMENT...
View Articleukinternationald@yahoo.co.uk £1,500,000.00
UK INTERNATIONAL DRAW HEADQUATERS NATIONAL LOTTERY TOWER LIVERPOOL, L70 1NL UNITED KINGDOM Ref No: UK/9420X2/68 Batch No: 074/05/ZY369 DEAR LUCKY WINNER, This is to inform you that your email was...
View ArticleBewaren van kopie paspoort mag niet
Bewaren van kopie paspoort mag niet, Trefwoorden:Kopie, Paspoort, Vodafone Datum:za 22 december 2012, 19:07 Categorie:Geldzaken & Recht Via www.GSMwijzer.nl, vorige week een nieuwe telefoon besteld...
View ArticleShijiazhuang Mingru Trading / kriswang123@gmail.com
This was spammed via our Private Messaging system by a scammer under username: Belle Ann / 124.236.116.24 / kriswang123@gmail.com Quote: We are real sellers of 99.99% copper cathode from Baoding China,...
View Articlefedexexpresscourier_company@y7mail.com $750.000.00 +234 813-829-3059
Dear Beneficiary, Your package worth the sum of $750.000.00 United States Dollars in a certified bank draft is in our office ready for delivery, it was given to us by Mr. Bill Gates wealth (Head...
View ArticleAnyone out there can you tell me if this is a scam?
Please note the name Chris Japheth. His email address is: atmcentralunit011@live.com Does anyone have reverse email that can tell me who the owner of this email really is? He swears up & down that...
View ArticleSomeone knows CHELYABINSK OIL REFINERY?
Hello, I need help finding if someone knows CHELYABINSK OIL REFINERY. I am in the process of signing FCO but the fact they will invoice my client with visitation to the refinery scares me. The cost is...
View ArticleTHE ROYAL EAGLE HOTEL / Fake Job Scam Fraud
This is a fake job scam. No real hotel EVER uses a free email address such as: eagleroyalhotel@yahoo.co.uk It doesn't matter how fancy the email looks and the forms that come with it. Once you see the...
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