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Nov/20/2009
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Latest Warnings - 16 results found :

• [ 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

• [ 2009-10-14 ] promotion YAHOO PROMOTIONS (Thanks for contributing to our Financial Success) FROM: THE DESK OF THE CLAIMS DIRECTOR, INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, REF: YAHOO6/315116127/27 BATCH Posted by chai (124.13.158..) >> Read More
Posts > Malaysia > Johor > Johor bahru > Hoax

• [ 2009-07-13 ] CONFIRMATION OF WINNINGS(CONTACT CARGO GLOBAL EXPR FROM: THE DESK OF THE CLAIMS DIRECTOR, INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, REF: Reference No:SF/668530092 BATCH: 452006/14/FIFA06/SF. Registered Lottery No 0010009 ATTN: ----- Posted by azizahmat (60.52.140...) >> Read More
Posts > Malaysia > Selangor > Shah alam > Lottery Scam

• [ 2009-06-02 ] Urgent Attention FROM THE DESK OF BARRISTER ANDREW HOCK. Andrew KhooUNIT B-3A-3, BLOCK B MEGAN PHILEO PROMENADE 189, JALAN TUN RAZAK 50400 KUALA LUMPUR MALAYSIA. I know that this letter will come to you as a Posted by syaheidas (115.134.10..) >> Read More
Posts > Malaysia > Johor bahru > Johor > Scam 419

• [ 2008-11-28 ] beware of freight angels courier The parcel or whatever they call it consignment or courier is never exist. Scam by con artist from Nigeria and he claim he is from Florida, US. To help the internet user to identify any scams online, Posted by syaeyna (124.82.84...) >> Read More
Posts > Malaysia > Selangor > Batu caves > Scam 419

• [ 2008-07-09 ] chevron texaco oil and gas yearly award Good day, I am Mrs. Diana Lau, Secretary of Chevron Texaco Oil and Gas Company in Malaysia (asia District). If this your your address, we want to inform you that we need your attention at our affiliat Posted by kmlee (219.95.1.1..) >> Read More
Posts > Malaysia > Perak > Batu Gajah > Misc

• [ 2008-03-19 ] fake Yahoo & microsoft live award I received e-mail from someone claims that she from Yahoo centre uk Mentioning that i won award 82,000,00 British pounds. Ask me to contact agent who will do the claiming process from Barc Posted by otai63 (219.93.58...) >> Read More
Posts > Malaysia > Selangor > Kajang > Fake

• [ 2008-03-05 ] IS THIS A SCAM Hi, is this a scam? Attached to this is the account form from the finance house, it was given to me today for you to fill in your account information where our fund will be transferd to you Posted by jessiewee (124.82.173..) >> Read More
Posts > Malaysia > Selangor > Scam 419

• [ 2008-03-03 ] IS THIS ANOTHER INTERNET SCAM Hi can you verify this received in reply to my advert to sale of a piece of land: > Subject: About: A famosa land c/w golf membership > > >> Good day >> >> Ms Wee >> >> Your contact ha Posted by jessiewee (124.82.173..) >> Read More
Posts > Malaysia > Selangor > Selangor > General

• [ 2008-01-31 ] FROM:THE DESK OF THE VICE PRESIDENT. WINNING NOTIFICATION. Dear Sir/Madam, We are pleased to inform you of the result of the just concluded annual final draws held on January 22, 2008 Winning Notification Promotion, in which your Posted by rahim1818 (61.6.35.17..) >> Read More
Posts > Malaysia > Wilayah Persekutuan > Kuala Lumpur > Lottery Scam

• [ 2007-12-04 ] GREETING FROM GOLDENSHIPPING 1st : Dear Sir/Madam, Greeting to you, I am JOHN SMITH, from England. I saw your company Profile and find it interesting to share my proposal with you. I know that this might sound very Posted by elleepy (60.51.94.1..) >> Read More
Posts > Malaysia > Kuala Lumpur > Scam 419

• [ 2007-11-13 ] Shipping sparepart - JOGAT CHIP MW47 MERCURY rcv this .. Dear Friend, Greeting to you, I am Miss, Serina Harris. from england. I saw your company Profile and find it interesting to share my proposal with you. I know that this might s Posted by amariss (60.48.250...) >> Read More
Posts > Malaysia > KUALA LUMPUR > General

• [ 2007-09-18 ] Deseased Client Dear xxxxx xxxxxxxxxxxxx, I know this way of communication is not the most secured channel to pass a message of this importance but right now, it is the quickest means available to me, please bear wi Posted by ashazali (63.241.174..) >> Read More
Posts > Malaysia > Kuala lumpur > Scam 419

• [ 2007-07-25 ] KingstonMD-43 oil Hi. Beware of the following scam. I received an from Ms. Nita Devi. She claims that she works for Hallis Shipping Company, London and the company uses KingstonMD-43 oil for brainbox (where chips Posted by ram >> Read More
Posts > Malaysia > Kuala Lumpur > General

• [ 2007-07-02 ] Congratulations!!! Your Email Emerged As A Winner. Date1/7/2007 Ref: 575061725 Batch: 8056490902/188 Winning Numbers 1 2 26 30 40 21 AWARD NOTIFICATION: FI Posted by ellyona >> Read More
Posts > Malaysia > Petaling Jaya > Lottery Scam

• [ 2006-08-13 ] Is tis a fraud too? I received this notification by today. I wonder why I can get this prize since I dont participate in any lottery program through Internet. At first I have failed to find that has talked Posted by chevon >> Read More
Posts > Malaysia > Johor > Lottery Scam