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Nov/20/2009
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Latest Warnings > Fake - 48 results found :

• [ 2009-11-15 ] this is not a fraud.... please do not delaythis tr recivi un correo que gane 500,000 dinero londines ( libras esterlinas) la compañia que me pide el dinero para poder seguir con la transaccion es diamond security courier a nombre de Stanley briggs q Posted by azul (189.160.13..) >> Read More
Posts > Mexico > Guadalupe nuevo leon > Guadalupe > Fake

• [ 2009-08-18 ] Fake Deutsche Bank I recieved notification from a certain Mr. Morris Green from a fake Email Address (remittancedeutscheb-online) that I have an Account with Deusche Bank AG in New York, USA. He provided me with th Posted by arthurjdurand (91.203.96...) >> Read More
Posts > South Africa > North West Province > Potchefstroom > Fake

• [ 2009-06-01 ] Fraude- Roubo de imagens de quadros restaurados po Na sequência de me serem entregues dois retratos do final do Sec. XIX pintados pelo artista J. Stewart, e o facto de ter à aproximadamente três anos restaurado outros dois retratos do mesmo autor f Posted by angry (85.244.248..) >> Read More
Posts > Portugal > Lisboa > Fake

• [ 2009-05-30 ] i was mailed i have won uknational lottery I was sent a mail , that i have won uk lottery and was contact thaeir claims agent to claim the amount, later the proceedings are handeled on the name of grey hound couriers they asked for Posted by orkut (117.197.21..) >> Read More
Posts > India > Andhra Pradesh > Vijayawada > Fake

• [ 2009-05-13 ] A deceased client next-of-kin scam ZaidIbrahim & Co Contact: Barrister Zaid Ibrahim Posted by jacoh (203.20.35...) >> Read More
Posts > South Africa > JHB > Fake

• [ 2009-04-20 ] burkina faso scam YOUR UNDERSTANDING IS NEEDED: 00226-71-19-15-57 FROM THE DESK OF ALLAUDDIN MUHAMADAD AUDIT/REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO PHONE: 00226-71-19-15 Posted by deon (41.157.10...) >> Read More
Posts > South Korea > Durban > Durban > Fake

• [ 2009-03-28 ] YOUR APPOINTMENT INTERPOL No.33987639/09. DEAR SELECTED BELIQUETH, I,DR.PHILIP JOHNSON REACHED INDIA SAFELY.I HAVE TO DO CANDIDATES PROCESSING WORK. THIS JOB OFFER IS TOTALLY FREE,NO SURETY AMOUNT,THE COMPANY IS PROVIDING TOTALLY FREE Posted by mdjavedibc (122.172.58..) >> Read More
Posts > India > Karnataka > Bangalore > Fake

• [ 2009-03-18 ] TAIWAN VISA SCAM / AMBASSADOR DONALD C.T LEE SCAM PHILIPPINE TAIWAN VISA SCAM / AMBASSADOR DONALD C.T LEE SCAM TECO TAIPEI ECONOMIC CULTURAL OFFICE SCAM MANLOLOKO MGA TAUHAN SA TECO TAIPEI ECONOMIC CULTURAL OFFICE SCAM MGA WALANG HIYANG TAO A Posted by jekitakara (58.69.127...) >> Read More
Posts > Philippines > Malate > Fake

• [ 2009-03-03 ] EURO-PW LOTTERY v7.0 EURO-PW LOTTERY v7.0 [infoeu EURO-PW LOTTERY v7.0, : europw POSTBUS 636-5930 AM TERNEUZEN, HOLLAND. RE:OFFICIAL PRIZE AWARD NOTICE. DEAR WINNER, THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY Posted by ss884 (211.18.39...) >> Read More
Posts > Japan > Katori-sity > Fake

• [ 2009-02-26 ] won 700,000.00 Great British pounds Attn: Vijay Saraswat This correspondence officially confirms that we are in receipt of your e-mail and the content was well noted, regarding the legitimate procedure on how to get your awa Posted by vijaysaraswat2006 (59.94.185...) >> Read More
Posts > India > U.P > Agra > Fake

• [ 2009-02-24 ] Austlria International Lottery programmer Attention the Winner, Your e-mail (id) was selected through the computer ballot system, as a winner Of Australian International Lottery programmer, Therefore, you hereby have been approved a lump s Posted by send4palani (58.185.156..) >> Read More
Posts > Singapore > Singapore > Singapore > Fake

• [ 2009-01-30 ] FINAL ALERT FOR SUBMISSION Has sent Fake for job opening at Sydney Airport & has requested to tranfer money for processing documents. Posted by ashfaquep (202.149.21..) >> Read More
Posts > India > Maharashtra > Mumbai > Fake

• [ 2009-01-21 ] faked nancy it is just I would love to inform about the girl who calls herself nancy williams nancy_william_20.she is a fuckin bitch who contacted me through claiming love and asking for un urgent assis Posted by qarmouti (41.235.87...) >> Read More
Posts > Egypt > Cairo > Fake

• [ 2009-01-09 ] Dr.Mary Gaw So , Margaret Dy Gaw real estate scam Dr.Mary Gaw So , Margaret Dy Gaw real estate scam Please be careful of this person as they are scammer and con. They cheat people money. Posted by : Sally So Real Estate Broker Posted by laupiaw (124.106.20..) >> Read More
Posts > Philippines > Retiro > Fake

• [ 2008-12-31 ] Nicolas T Uy de Baron columbarium scam This is to inform the public to be careful of Nicolas T Uy de Baron and Mercy Uy de Baron as this person is a scammer and con man. This person use feng shui as well as name of other person to cheat pe Posted by yaodiokhwi (124.106.20..) >> Read More
Posts > Philippines > Manila > Fake

• [ 2008-12-25 ] PHONEWORLDLTD and PHONELINK1 and PHONELINK and PHO PHONEWORLDLTD and PHONELINK1 and PHONELINK and PHONEWORLD ALL ARE THE DIFFERENT NAMES OF ONE COMPANY AND IS FRAUDSTER AND SCAMMER. DO NOT EVER CONTACT THIS PERSON NAME “ROSE KINSGLEY”. THEY WILL Posted by sunil (117.197.51..) >> Read More
Posts > India > Utter Pradesh > LUCKNOW > Fake

• [ 2008-12-23 ] fraude en compra de barco a mi me han mandado el mismo , es una estafa. te adjunto correos remitidos por estos miembros. orreo recibido por este individuo.si te fijas bien, el texto es el mismo.----------------------------- Posted by zeusss (83.55.176...) >> Read More
Posts > Spain > Ceuta > Fake

• [ 2008-12-07 ] ISAACS & ASSOCIATES ISAACS & ASSOCIATES Contact: Barrister Horley Isaacs Advocates & Solicitors. :horleyisaacs001inbox Office: Law House No. 30-J, 1st Floor, Jalan Hiliran 20300 K. Terenganu M Posted by bubbles (86.15.58.2..) >> Read More
Posts > United Kingdom > Portsmouth > Fake

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