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Nov/20/2009 
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      Latest Warnings - 2605 results found :

[ 2009-11-20 ] YAHOO LOTTERY AWARD INTERNATIONAL PROGRAM
124 Stockport
Road, Longsight,
Manchester M60
2DB - United
Kingdom
RefEAASL/941OYI/09
This is to inform you that you have won prize money of GBP820.000.00 British Pound {Eight Hundred and
Posted by zagaam (58.27.205...) >> Read More
 
Posts > Pakistan > Punjab > Lahore > Lottery Scam
[ 2009-11-19 ] COLFIRMATION
Bonjour Monsieur je viens pour que vous me confirmer ce message que peut être s'il viens vraiment de votre banc et s'il existe Merci.
BARCLAYS BANK PLC LONDON
TRANSFER AND ACCOUNT DEPARTMENT
Pr
Posted by badre (41.201.53...) >> Read More
 
Posts > Algeria > Constantine > Muriers > General
[ 2009-11-16 ] Renseineùent
bonjour monsieur,tous d abord je voudrai seulement que vous me confirmer sur mon sujet pour m'éviter de tomber dans un fraudes ou arnaque, voila mon doute je suis en contact avec une femme mademoise
Posted by badre (41.201.50...) >> Read More
 
Posts > Algeria > Constantine > Muriers > General
[ 2009-11-16 ] "Dr.Hugo Harrise" <dr.harrise0>
лотерея просят номер счета банка его название
Posted by serega (91.204.196..) >> Read More
 
Posts > Ukraine > мариуполь > Lottery Scam
[ 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
[ 2009-11-14 ] From Global Education Foundation / sam
Hello I received an on Sunday 8 November 2009 from Global Education Foundation about winning $750,000.00 . please look into it and confirm me if this is a scam. is below
WORLD FINANCE
Posted by rsfawzi (86.96.226...) >> Read More
 
Posts > United Arab Emirates > Dubai > Lottery Scam
[ 2009-11-12 ] MAÎTRE BERNARD VELON CERTIFICAT DE RECONNAISSA
CABINET D'ÉTUDE JURIDIQUE DE MAÎTRE BERNARD VELON

AVOCAT ACCRÉDITE PAR LA FONDATION LOTERIE BILGATES MICROSOFT CORPORATION

10 BP 4399 ABIDJAN 10 (République de Côte d’ivoire)

Résiden
Posted by nuagedavril (77.197.90...) >> Read More
 
Posts > France > Seine Saint Denis > Saint Denis > Lottery Scam
[ 2009-11-12 ] is this true?
Hello Dear. this is a good news from Adonica

It has been a long time, I'm happy to inform you about my success in getting those funds ($ 4.900, 000:00) transferred under the co-operation of a new
Posted by vpsarathy21 (122.164.23..) >> Read More
 
Posts > India > Tamilnadu > Coimbatore > Spam
[ 2009-11-11 ] world bank jim fosters
Please be mindful of these cheats and do not fall in their trap.
If you receive any such mail just ignore and delete them.


Tel : +447010758589
Emil: worldbkpay
From Desk of th
Posted by samyabic (59.177.64...) >> Read More
 
Posts > India > Delhi > Delhi > Hoax
[ 2009-11-10 ] From Global Education Foundation / sam
Hello
I received an from Global Education Foundation about winning $750,000.00 . please look into it and confirm me if this is a scam.
is below.

"G.E.F" <admingef>
show
Posted by qqimran (202.69.42...) >> Read More
 
Posts > Pakistan > Karachi > Lottery Scam
[ 2009-11-07 ] Call This No +447024068734‏
-- Dear Award Winner, Please view the attachment for you winning information,our fiduciary agentare waiting for your favorable response for the claim of your prize. Please contact the claim officer
Posted by rajeesh (86.96.229...) >> Read More
 
Posts > United Arab Emirates > Dubai > Dubai > Hoax
[ 2009-11-05 ] Elena Galitsyna
Elena Galitsyna sévit toujours...
Elle a viellit... de 2 ans, sa fille aussi... Merci de votre information très utile...
J'ajoute donc que la méthode continue...
Vous avez l'adresse d'une pho
Posted by rouvrais (86.210.17...) >> Read More
 
Posts > France > Bretagne > Rennes > Phishing
[ 2009-11-05 ] Pepsi Online Promotion
Dear Lucky Winner!! October 09"
...
From:
Pepsi Online Promotion <pepsibcmail>
...
Add to Contacts
To:


PEPSI BOTTLING COMPANY
#14 Cruze Row London,
DX LDE 17 WC1R 4BU
United Ki
Posted by sepawi (60.52.9.72..) >> Read More
 
Posts > Malaysia > Sarawak > Miri > General
[ 2009-11-04 ] Global Education Foundation
Telegraphic Transfer Section
China Merchant Bank (CMB)
Asia Pacific China
Guangzhou Branch, China P.R.






Attn: Sir/Madam




Payment Notification/Application Form




Sequel
Posted by murtaza (59.103.11...) >> Read More
 
Posts > Pakistan > Rawalpindi Punjab > Rawalpindi > Misc
[ 2009-11-04 ] Louis Zhang is a BAD BUYER
LOUIS ZHANG
6985 SNOW WAY
BOX 7218
SAINT LOUIS, MO 63130-4400
lpfan41kgmail

This buyer placed an order on my web site for an item, for $649.99, he paid me via paypal, then the very same da
Posted by tort (99.148.147..) >> Read More
 
Posts > United States > Illinois > Decatur > Bad buyers
[ 2009-11-03 ] London Stock Market Lottery
Email reads :-


London Stock Market Lottery
103 Borough Road, London, SE1 0AA
United Kingdom
Serial No: LSMLUK/12, 16, 25, 26, 27, 31/09
Draw No: 0101/LSMLUK




We congratulate you
Posted by steveantiscam (81.36.223...) >> Read More
 
Posts > Spain > Malaga > Scam 419
[ 2009-11-02 ] stratekgia
In April 2008 I wanted a credit card, but did not want to get into debt. The best thing for me was a pre-paid credit card, so I went on the internet and came accross a company called Stratekgia, whic
Posted by frenchtart (92.136.158..) >> Read More
 
Posts > France > Bergerac > Bad sellers
[ 2009-11-01 ] NEXT OF KIN SCAN
I just received an from a "LAWYER" in Malaysia claiming that a man with the same last name has passed away and that they need my help in releasing money from the man's bank account for about
Posted by lizziegspot (74.57.32.8..) >> Read More
 
Posts > Canada > Quebec > Montreal > Scam 419
Page : 1 / 145  >  >>




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