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Sep/08/2010
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Latest Warnings > Sydney - 5 results found :

• [ 2010-06-05 ] Mr dwight melvin I have won 5,430,000.00 aus dollars and i am to fill out a transfer bank form that is processed through a french bank, in 3 working days. I never played any European lottery, sohow could i win ahah Posted by hyundai (122.106.30..) >> Read More
Posts > Australia > Sydney > Lottery Scam

• [ 2008-11-01 ] mrs joann bailey allen triston sent a to me sating i have won 5000,000 GBP on my s. i have read your report on scams and i thought you might like to see this one. thank you joanne bailey Posted by maddison (60.229.54...) >> Read More
Posts > Australia > NSW > Sydney > Lottery Scam

• [ 2008-09-07 ] ireland free national lottery lotto i had received a regarding being a rize winner of 9,00,000 euro from the irealnd national lottey. i had also found on google the same as a fraud. please have a look and if any one recieves Posted by bhavikjan (203.166.99..) >> Read More
Posts > Australia > Sydney > Scam 419

• [ 2006-09-29 ] CXMUSIC.CO.UK SCAM I stumbled across this site and looked further into it. i stupidly decided to spend $1042 on what i thought was going to be legitimate. I corresponded with these guys via . they requested the mon Posted by darren >> Read More
Posts > Australia > Sydney > Bad sellers

• [ 2006-08-20 ] Ramond Olat/Dave Williams I live in Australia. A man named Ramond Olat from England has posted a (poorly written) message on my , wanting to buy a painting. After weeks of delay ('bear with me, Ill get soon organised Posted by yoli >> Read More
Posts > Australia > Queens Park Sydney > Bad buyers