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Sep/07/2010
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Latest Warnings - 5 results found :

• [ 2010-06-22 ] victim by scammer Dear inspector, Under false pretended she got money. Her name is Yomi Phillips 546 ayobo Ave ayobo Lagos. Please help me and contact me for evidences. Kind Valdis Posted by hope (195.13.144..) >> Read More
Posts > Latvia > Riga > Riga > Spam

• [ 2008-10-06 ] LOTTERY SCAM - BARCLAYS BANK TODAY I GET THREE S ABOUT I WON MONEY!.. IT WAS TRANSLATED THROUGH ONLINE TRANSLATER INTO RUSSIAN. THE LAST IS THAT... От: Mon, 6 Oct 2008 10:02:barclay bank <info_barclaybank07 Posted by julix (195.62.138..) >> Read More
Posts > Latvia > Riga > Lottery Scam

• [ 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

• [ 2008-03-12 ] Australian International Lottery programme Dear Winner, We are pleased to inform you about the Lottery Draw held on the held on the 5th of February 2008 from the Australian International Lottery programme. Your e-mail emerged as a winn Posted by foregner (159.148.20..) >> Read More
Posts > Latvia > Latvia > Liepaja > Lottery Scam

• [ 2006-05-25 ] QUAD CRUISE Lottery Promotion several times, I have got mail from above lottery company promotion. They said I am the winner of their promotion. Even yesterday they sent me as a final decision that I am a winner of USD2,500,000-. Posted by eunsook >> Read More
Posts > Latvia > Seoul > Lottery Scam