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• [
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
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Posts
> Canada > Canada > Toronto
> Scam 419 |
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• [
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
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Posts
> Haiti > Petionville
> Hoax |
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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
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Posts
> United States > AZ
> Identity Theft |
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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
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Posts
> India > Surat
> Lottery Scam |
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• [
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
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> Yemen > 000000 > 000000
> Scam 419 |
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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
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Posts
> Italy > Milano
> Lottery Scam |
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• [
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
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Posts
> United Arab Emirates > Dubai > Dubai
> Lottery Scam |
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Report a Fraud / SCAM
