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Nov/20/2009
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Latest Warnings - 64 results found :

• [ 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

• [ 2009-10-01 ] UK NATIONAL LOTTERY & WESTERN PACIFIC COURIER MESSAGE ORIGINALl ashleybrandman.eduDate: Wed, 30 Sep 2009 05:26:27 -0700 Subject: WINNING NOTIFICATION From: ashleybrandman.edu Lottery Headquarters: Customer Service, 28 TANFIELD ROAD, CROYDO Posted by dami (74.58.95.3..) >> Read More
Posts > Canada > Quebec > Lottery Scam

• [ 2009-07-26 ] Tagged " B " Micronet Sponsorlottery Winning Not I received this thru TAGGED about a week ago , informing me that I won as the second category using the randomly, picked up by the computer system. I'll be getting 200,000.00 US dollars only. Award # Posted by johnson (74.198.148..) >> Read More
Posts > Canada > Calgary > Alberta > Lottery Scam

• [ 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
Posts > Canada > Canada > Toronto > Scam 419

• [ 2009-06-15 ] Micro Windowslive Promo We congratulate you on the selection of the Micro Windowslive Promo held on 14th of June, 2009. You have been approved claim the sum of £1,000,000.00 GBP. For claims contact Mr. Morgan Wiltord E-ma Posted by ronnie (142.68.228..) >> Read More
Posts > Canada > Glace Bay > Lottery Scam

• [ 2009-06-09 ] PROPOSITION FOR PARTNERSHIP‏ Désolé je parle seulement le francais je vous fais parvenir le courriel frauduleux LouiseLabrecque Posted by mariloug (74.59.182...) >> Read More
Posts > Canada > Québec > Hoax

• [ 2009-06-09 ] rr. Richard Gilbert (barristervip.cybercity.dk) Désolé je parle seulement en francais!! j,ai recu ce courriel alors je sais que c'est de la fraude! Louise Labrecque Posted by mariloug (74.59.182...) >> Read More
Posts > Canada > Québec > Spam

• [ 2009-03-09 ] WWWLOTTONL ONLINE AWARD WINNER Koningin Julianaplein 21, 2391 BD Denhaag, The Netherlands (Award affiliate with Subscriber Agents). From: Mrs. Miriam Krozendijk (Award Co-ordinator) : lotto.nl Posted by dounedoune (99.199.225..) >> Read More
Posts > Canada > Baie-Comeau > Lottery Scam

• [ 2009-03-03 ] overman2000 I returned a cd to overman. They never did credit me. I cant them because I get this site. Does anyone know what my next step is? Posted by buddy (24.64.168...) >> Read More
Posts > Canada > Alberta > Bellevue > Hoax

• [ 2009-01-31 ] Fondation De France (FDF) Fondation De France (FDF) fdf Dear Funds Beneficiary, This is to notify you that you have been officially chosen by the Board of Trustees of the Fondation De France (NGO FRANC Posted by artchat (76.68.206...) >> Read More
Posts > Canada > Québec > Montréal > Scam 419

• [ 2009-01-17 ] Game Copy Pro Scam Just wanted to say that Game Copy Pro is a scam. They do not sell you anything, they just take your money and never send you anything. I got ripped off. Posted by superboyx (99.236.135..) >> Read More
Posts > Canada > Kitchener > Scam 419

• [ 2008-12-01 ] euromillions e-mail Sweepskas Program Corperation Confirmation Email lucky No 8-11-16-25-41-2/4.‏ From: santo50hetnet.nl You may not know this sender.Mark as safe\|Mark as unsafe Sent: November 30, 2008 7:51:53 AM To: Confirmation E Posted by cats (66.183.84...) >> Read More
Posts > Canada > B.C. Canada > Errington > Lottery Scam

• [ 2008-11-22 ] UK NATIONAL LOTTERY (HEADQUARTERS) UK NATIONAL LOTTERY (HEADQUARTERS) The National lottery. 16 Kempsford road, GL7 4WZ, London. England, UNITED KINGDOM. Date:20th of November,2008. TICKET NUMBER: 74454774 SERIAL NUMBER: 144-66 Posted by himgrl666 (216.138.19..) >> Read More
Posts > Canada > Quebec city > Shannon > Lottery Scam

• [ 2008-11-20 ] scam re diplomatic courier service --- On Thu, 11/20/08, BARCLAYS BANK <wiredept_barclaysbankuk> wrote: From: BARCLAYS BANK <wiredept_barclaysbankuk> Subject: Directed to: Mr. Norman Williams To: norman_willi Posted by digger59 (71.17.105...) >> Read More
Posts > Canada > SASKATOON > Scam 419

• [ 2008-11-11 ] COMFIRM THE REFERENCE COMFIRM THE REFERENCE POSTCODE LOTERIJ-NL Postbus 3074,2280GBRijswijk, The Netherlands postcodeloterij.nl Dear Winner, We are pleased to inform you that on the 5TH November 2008. the fin Posted by tannerman (96.51.148...) >> Read More
Posts > Canada > Alberta > Chestemere > Lottery Scam

• [ 2008-10-05 ] Hatman Abdullah He cliams to have a bank draft that he needs to invest & wants a "partner" with an investment idea. Posted by flykiwi (96.50.16.6..) >> Read More
Posts > Canada > BC > Victoria > Hoax

• [ 2008-10-04 ] CHEVRON TEXACO OIL AND GAS COMPANY LTD CHEVRON TEXACO OIL AND GAS COMPANY LTD 1 Westferry Circus,Canary Wharf, London, E14 4HA, UK CONGRATULATIONS !!! Your accoumt has won you the sum of (652.000.00)in the on-going CHEVRON T Posted by solovable (24.141.104..) >> Read More
Posts > Canada > Ontario > Burlington > Scam 419

• [ 2008-08-16 ] Malaysian scam G.PEREIRA & ASSOC. SUITE 102, 1ST FLOOR LOKE YEW BUILDING NO.4, JALAN MAHKAMAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA. Dear John P** Bearing in mind the nature of the content of thi Posted by pzoodle** (24.82.112...) >> Read More
Posts > Canada > Squamish > Scam 419

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