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Jul/31/2010
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Latest Warnings - 50 results found :

• [ 2009-12-27 ] CONFIRMATION Bonsoir messieurs, je ne suis pas sur s'il sa-gite de fraude, mais j'ai un peut de doute sur cette personne, donc je vous demande de me voire sur ma question: es que le nom:de Me- paulson leeds- Man Posted by ammourbadre (41.97.164...) >> Read More
Posts > Algeria > Constantine > Les muriers > Identity Theft

• [ 2009-12-18 ] URGENT ATTENTION Fahid Ramsey Esq Lot 14/15, Jalan Selangor 50000 Kuala Lumpur Malaysia Dear Allan William, I am Barrister Fahid Ramsey, an attorney at law. A deceased client of mine, by name, Mr Marti Posted by kcnodrev1 (41.18.90.4..) >> Read More
Posts > South Africa > Bonaero Park South Africa > Kempton Park > Identity Theft

• [ 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

• [ 2009-06-11 ] stolen identity i have been stolen my identity please help me with this, the person that stoled my identity is Mr. Bratan Petko he send at i won 250 british pouns and i send information sow please i am reporting my Posted by chubaca (190.53.54...) >> Read More
Posts > Honduras > Cortes > San pedro sula > Identity Theft

• [ 2009-06-03 ] BARCLAYS BANK LONDON PLC fraud For your Attention:Mr Prashant Kumar I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail we received today. Actually,we have earlier been Posted by prashant93146 (86.96.227...) >> Read More
Posts > United Arab Emirates > Dubai > Identity Theft

• [ 2009-05-25 ] URGENT ATTENTION I had posted my CV on Job space.co.za for a friend of mine and I received a scam-like from a "Barrister Mohammed Faizal". I immediately knew it was a scam and I'm concerned about their identi Posted by buxs (196.35.158..) >> Read More
Posts > South Africa > Johannesburg > Identity Theft

• [ 2009-02-23 ] Omar & Joseph Au Lawfirm Omar & Joseph Au Lawfirm P.O. Box 309 25730 Kuantan Malaysia I am Joseph Weng, an attorney at law. A deceased client of mine,Late Mr. Andrew Weaver,that shares the same last name as yours, di Posted by enamore (72.69.88.2..) >> Read More
Posts > United States > Carbondale > Identity Theft

• [ 2009-01-31 ] Another Barrister ALAN CHUA & CO. NO 16C MEDAN ANGSANA 2 BANDAR BARU AYER ITAM 11500 PENANG Good Day, I am BARRISTER ALLAN CHUA, an attorney at law. A deceased client of mine, who hereinafter shall Posted by evanbre (124.105.22..) >> Read More
Posts > Philippines > Marikina > Identity Theft

• [ 2009-01-22 ] Gulf Air Flight Crashes in Persian Gulf Near Bahra Omar & Joseph Au Lawfirm P.O. Box 309 25730 Kuantan Malaysia Attention: I am Joseph Weng, an attorney at law. A deceased client of mine, who hereinafter shall be referred to as my client, d Posted by learn (119.94.110..) >> Read More
Posts > Philippines > Central Luzon > Taguig > Identity Theft

• [ 2009-01-05 ] Re: Happy New Year. Attention, My Dear? Happy new year,This is to inform you that we have arranged your ($850,000.00) Eight hundred and fifty thousand united state dollars in atm payment card to b e transfered Posted by pilar963 (74.163.145..) >> Read More
Posts > United States > Florida > Identity Theft

• [ 2008-12-16 ] LETER OF NOTICE Bankers Trust Client Servicesâ€ From: BANKERS TRUST BANK Â® (bankers-trustmail) You may not know this sender.Mark as safe\|Mark as unsafe Sent: 13 December 2008 09:42:38 AM To: r Posted by dames (165.145.22..) >> Read More
Posts > South Africa > DUIWELSKLOOF > DUIWELSKLOOF > Identity Theft

• [ 2008-10-15 ] CLIENTE MUERTO DEJA HERENCIA Este maistro dice que un cliente suyo que tiene un apellido igual al mio "Huisquilquiquiritrece", quiere compartir la plata que este ha dejado y que me ponga en contacto, pero he encotrado que el mi Posted by lando (190.87.68...) >> Read More
Posts > Honduras > Ocotepeque > Identity Theft

• [ 2008-09-16 ] La société PEPSI PROMOTION / remise des prix destiner a voler votre identite La société PEPSI PROMOTION / remise des prix Posted by deze (41.203.226..) >> Read More
Posts > Burkina Faso > Ouagadougou > Identity Theft

• [ 2008-07-18 ] Chevron Texaco Limited Chevron Texaco Limited 1 Westferry Circus Canary Wharf,London E14 4HA.UK Reference Number: CT/674678NG ATTN: Melody Morgan Welcome to the treasury department of CHEVRON-TEXACO PROMOTIONS. Posted by mel1973 (121.218.60..) >> Read More
Posts > Australia > WAMBERAL > Identity Theft

• [ 2008-07-08 ] Kyle Norman It was an that said I would be the receipient of half of $4.42 million because I had the same last name of a person that died, and Rohaizad would receive the other half for bringing me the case Posted by crisis (205.154.15..) >> Read More
Posts > United States > California > Twentynine Palms > Identity Theft

• [ 2008-06-18 ] Identity theft S P RAJESWARY & ASSOCIATES (ADVOCATES & SOLICITOR PEGUAMBELA & PEGUAMCARA) LEVELS 8 & 9,MENARA MILLENIUM,8 JALAN DAMANLELA, DAMANSARA HEIGHTS,KUALA Posted by trampedach (81.198.187..) >> Read More
Posts > Latvia > Dobele > Identity Theft

• [ 2008-06-06 ] parath rajeshwary mr parath contact me in this way and he theft my identy I am Parth Rajeswary,barrister at law.A deceased client of mine,by name Mr. Biaro danish ,who herein after shall be referred to as my Posted by danish7860 (210.24.252..) >> Read More
Posts > Singapore > Little india > Singapore > Identity Theft

• [ 2008-06-05 ] DL & Co Barrister and Solicitors Thanks for your urgent response, which its content was clearly noted. Firstly, I contacted you purely based on the fact that your surname tallies with that of my late client, not that he is a relati Posted by sailbord (190.136.25..) >> Read More
Posts > United States > Indiana > Hanover > Identity Theft

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