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Jul/03/2009 
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      Latest Warnings - 2500 results found :

[ 2009-07-01 ] Webmysystems is run by scammers
Dear all,

I'm writing to expose a major scam of which you should all be wary.
Based on my experience in dealing with a variety of such situations, this
is one case in which I think others may ne
Posted by pj1956 (64.29.148...) >> Read More
 
Posts > United States > San Jose > Hoax
[ 2009-06-29 ] lottery winner
I recieved an on june29 2009 about winning a lottery.
Posted by nati2 (213.55.75...) >> Read More
 
Posts > Ethiopia > Mekelle > Mekelle > Lottery Scam
[ 2009-06-29 ] Uk National Lottery
First Email:
Your ID has been awarded £1,500,000 GBP in the UK EMail PROMO,Replyus with your info: (contact.jakeanthony12googl) Name:....................Country:.................S
Posted by seven (121.216.15..) >> Read More
 
Posts > Australia > New South Wales > HUSKISSON > Lottery Scam
[ 2009-06-27 ] honda lottery award
Herod Jorgensen (Sir)
(HEAD OF OPERATION)
FOREIGN/LOCAL OPERATIONS
BARCLAYS BANK PLC®
Tel: +44 704 576 0342
Fax: +44-703-040-1224

i recieved an to collect money from the honda lott
Posted by tamika13 (99.226.119..) >> Read More
 
Posts > Canada > Canada > Toronto > Scam 419
[ 2009-06-26 ] Contact GreyHound Courier For The Delivery Of Your
THE NATIONAL LOTTERY
The Marina Offices.
St Peters Yacht Basin
(Customer Services)
NE6 1HX England.

BTL NOTIFICATION DESK
This is to formerly notify
Posted by junior78 (188.216.11..) >> Read More
 
Posts > Italy > Lazio > Frosinone > Hoax
[ 2009-06-26 ] Pepsi en ligne de remise des prix promo départeme
Pepsi en ligne de remise des prix promo département.
Nous sommes heureux de vous informer de la juste conclusion attire 2009 par Pepsi en liaison avec le Prix européen des

consommateurs de jeu
Posted by zboge (82.231.171..) >> Read More
 
Posts > France > Montfermeil > Misc
[ 2009-06-25 ] False Claim of Services
The Fraud :
This site : giveawayoftheday
continues to profit from their arrangement with software publishers, and boldly claims that the software being made available on their site is ALWAY
Posted by spewk (200.2.137...) >> Read More
 
Posts > Haiti > Petionville > Hoax
[ 2009-06-23 ] Next of Kin
ABDUL AZIZ IBRAHIM & CO CHAMBERS.

( AZIZ ANTHONY AND PARTNERS & CO CHAMBERS)
SUITE NO, 20, IST FLOOR
BANGUNAN LEMBAGA PADI
JALAN TUNKUN IBRAHIM
PENANG MALAYSIA
TELE; +6016274394
Posted by lhowell (75.211.52...) >> Read More
 
Posts > United States > AZ > Identity Theft
[ 2009-06-22 ] TOYOTA FORTUNE LOTTO DRAW.
Dear Sir/Madam,
I've been sent mails by Mr. Graham Williams, regarding the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM. This majorly ask for my Name, Contact Details, Address Verification & Banking
Posted by krumaba (116.74.118..) >> Read More
 
Posts > India > Surat > Lottery Scam
[ 2009-06-20 ] achat de tableaux fictifs, une fois de plus.......
voici le mail que je viens de recevoir, après ALI AKA, voici REGIS MOREL.....






Je suis monsieur Regis Morel, collectionnaire de tableaux d'art et je desire acheter quelques uns de vos ta
Posted by gavarnie (87.67.234...) >> Read More
 
Posts > Belgium > Xxxxx > Xxxxx > Bad buyers
[ 2009-06-20 ] Yahoo Award
Dears
I receved an concerning YAHOO AWARDS... please see below. Please tell me whether it is genuine or not and belongs to YAHOO or not.
Thanks



Yahoo Awards Center
124 Stock
Posted by saleem (82.114.160..) >> Read More
 
Posts > Yemen > 000000 > 000000 > Scam 419
[ 2009-06-19 ] Stchartered bamk winning
Buongiorno, ho rivevuta a metà aprile la comuniaczione della vincita a una lotteria ivoriana di euro 75.000.
vi aerano allegati che confeemavano ciò.
alla mia richiesta di come fossero venuti a co
Posted by daniele01 (194.185.74..) >> Read More
 
Posts > Italy > Milano > Lottery Scam
[ 2009-06-18 ] UK INTERNATIONAL DRAW HEADQUATERS <infolottery.or
пришло письмо такого содержания подскажите это мошеники или нет?
Posted by pantera (91.199.93...) >> Read More
 
Posts > Ukraine > киев > Lottery Scam
[ 2009-06-18 ] Fraud
From: BRITISH LOTTERY649 (unclaimprizelive)
This message may be dangerous. Learn more
Sent: Thursday, June 18, 2009 3:07:24 AM
To:

ONLINE NOTIFICATION UNIT.15/06/2009 We announce t
Posted by vette (195.229.10..) >> Read More
 
Posts > United Arab Emirates > Dubai > Dubai > Lottery Scam
[ 2009-06-17 ] ***Your address was picked***
BRITISH LOTTERY649
CONGRATULATIONS
YOUR WINNING DETAILS;

Ref: UK-SA/9420X2/basa
Batch: 074/05/ZY369.

Your Email Identity has won £1,000,000.00GBP
in the 2nd category of the first ever Briti
Posted by ddraiver (67.85.141...) >> Read More
 
Posts > United States > Bound Brook > General
[ 2009-06-16 ] Yahoo/Windows Lottery Promotions


TRANS XPRESS COURIER PLC®
1 Churchill Place,
London E14 5HP,
United Kingdom
: txcplc-uk.co.cc
: c28txc



Posted by dgusatto (194.242.48..) >> Read More
 
Posts > Italy > Firenze > Fontebuona > Lottery Scam
[ 2009-06-16 ] Yahoo/Windows Lottery Promotions


TRANS XPRESS COURIER PLC®
1 Churchill Place,
London E14 5HP,
United Kingdom
: txcplc-uk.co.cc
: c28txc



Posted by dgusatto (194.242.48..) >> Read More
 
Posts > Italy > Firenze > Fontebuona > Lottery Scam
[ 2009-06-16 ] Kenzy Delivery
Have you work as office assistant never get paid take bank account and identity
Posted by jessicaeliseb (24.27.204...) >> Read More
 
Posts > United States > Winter Park > Scam 419
Page : 1 / 139  >  >>




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