Westsmart Exclusive Hotel Management / Fake Job Scam Fraud
This is a fake job scam. No real visa official EVER uses a free email address. Read: Official looking free email addresses loved by scammers: @london.com,@diplomat.com,@consultant.com, etc. No real...
View ArticleOMOCHALA ENGINEERING CO. LTD (TRABAJO EN EL EXTRANJERO)
Hola que tal buen día! Quisiera saber si me pueden ayudar, estuve buscando trabajo vía internet y ya que el giro de mi empleo es de la construcción me encontré con una empresa que se hace llamar...
View ArticleBlack mailing company
hello, We are a freight-forwarding company in uae and have shipped a container from china on behalf of our client. The forwarder in china asked for the freight charges to be transferred first to their...
View Articleben.cooper001@yahoo.com $12,030,000.00
The late Mr. Rolf Hoffmann made you the sum of($12,030,000.00) in his WILL. Reply to ben.cooper001@yahoo.com Yours in Service, Ben Cooper esq. This person (or malware) apparently hacked a school email...
View ArticleId Matrix Visa Services Ltd / Nestle Industrial Limited / Fake Job Scam
This is fake job scam. No real company offers you a job via a "selection process". They interview in person. No real company ever uses a free email address such as: matrix.visa2@gmail.com. Please read:...
View Article***SCAM: Agro Mage Trade Co., Ltd.
This clown posted his scam email on Fraudwatchers today: Mr Chen Wei (Purchasing Manager) Agro Mage Trade Co., Ltd. Tel: +60102149434 Email: purchasesectordpt@gmail.com
View ArticleRe: Microsoft Winning Notification2012-Needed Help
Dear Sir, I have received a email (22 November.2012) that I have won the online lottery. My winning no. is 23564234521227 sum of 1,000,000.00 (one million British Pounds). I want to know is it real or...
View ArticleScam: www.motorsalesukltd.com
Claims to have been around since 2005, but website only created a few months ago. They claim an address which is actually a wheel and tyre business. Web content copied from another UK car dealer site....
View ArticleSCAM: SCRAP SAFE LTD UK
Use a +4470 personal mobile number and they have big problems with their UK geography. SCRAP SAFE LTD (Registered No 07781056) B1 BUSINESS CENTRE, SUITE 206 DAVYFIELD ROAD BLACKBURN Middlesex BB1 2QY...
View ArticleFarm Machinery to Cameroon
Is this a scam? Central African States Development & Rehabilitation Commission Contract Awarding Committee General Secretariat Office,3-5th Floor Immeuble Djemba Djemba, Rue Koloko Bonapriso,...
View ArticleArctic Slope Regional Corporation - www.arsrc.com - Job scam
Sir/Ma'am, I would like to know about the authentication of the below mentioned organisation. They got my cv through TimesJobs as they stated in the trail mail and I have provided my updated resume to...
View ArticlePONGY OIL & GAS / Fake Job Scam Fraud
Scammers are running a fake job scam using this fake company and website: http://www.pongyoil.com (Fake Job Scam Fraud) PONGY OIL & GAS BERHAD No. 22-2-1, Jalan 3/62D,Medan Putra Business Center,...
View ArticleAvon order scams
I am getting several requests to contact people who say they are with a modeling agency and want to place an order with me. They will not give you their info only the "business" info. DO NOT PLACE THAT...
View Articlemarythomas000@laposte.net 5.9 Million us Dollars uwesuza@yahoo.fr
Greetings, I am Mrs.mary THomas an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of 5.9 Million us Dollars and I needed a very honest and...
View ArticleMike Asbjörn
Hallo, vermutlich kann ich auch etwas zu Mike Asbjörn beitragen: Seine momentanen Profildaten im Sprachforum MyLanguageExchange lauten: Name: Mike Land/Stadt: Schweden/Nora Muttersprache: Englisch...
View ArticleAlex Dillon / Fake Check Scam
I wish more people would post email headers. But this one has name & phone numbers that can be checked with other fake job scams. This is from 800notes -...
View Articleunoffice.info@ymail.com $7,600,000.00 info.unoffice@ymail.com
Going by series on how your Inheritance/Contract/Lottery funds was handled previously, you have been approved to receive $7,600,000.00 USD by United Nations Foundation (UNF) Development Payment Board...
View Articleadvocacy@lublining.net $18,500,000.00 alfonso_cortez1@aol.com
This Is Our Last Notice To You. <--- if that could only be true!!! We wish to notify you again that you were listed as a beneficiary to the total sum of US$18,500,000.00 Dollars in the intent of the...
View ArticleONLINE LOTTO AND GAMING CORPORATION
He recibido el siguiente email, y no sé si esto es una estafa: ONLINE LOTTO AND GAMING CORPORATION LAAN VAN HOORNWIJCK 55 2289 DG RIJSWIJK THE NETHERLANDS WEBSITE: www.lotto.nl MONTH OF JANUARY ONLINE...
View ArticleWasty's Supply / Fake credit card purchase
Here's another scammer who tries to buy goods. Wants to use his own shipper (Red flag #1), & wants to pay by Mastercard. In Australia, but wants to ship to Trinidad. Lots of good (phoney)...
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