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Jul/31/2010
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Latest Warnings - 21 results found :

• [ 2010-05-15 ] My Lottery Is Im win And Plz What Heppan Tell ME M Hello Dear How Are You Im shan from pakistan My Contact Number Is +923336150762 My Email Is Krazzyfor72 And Plz Meet Me And Im Wait For Your Reply I know YOu there? My Lo Posted by thekingkhan0322 (119.152.23..) >> Read More
Posts > Pakistan > Pakistan > Muzaffargarh > Lottery Scam

• [ 2010-04-19 ] lottery scams my name aakash kishan my luckk used your lottery scam Posted by nickwan (116.71.16...) >> Read More
Posts > Pakistan > Sind > Karachi > Lottery Scam

• [ 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

• [ 2009-11-10 ] 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

• [ 2009-11-04 ] 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

• [ 2009-08-19 ] YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER 124 This is to inform you that you have won prize money of Eight Hundred And Twenty Thousand Great Britain Pounds, (£820, 000, 00.) for the month of July, 2009 Prize Promotion which was organized by YAH Posted by ortalab (119.152.61..) >> Read More
Posts > Pakistan > Punjab > Okara > Spam

• [ 2009-06-13 ] identification I am writing at this hour because of my status as a refugee in Dakar Senegal And I am an orphanage child since three years , as a result of the assassination of my parents by rebel group which Posted by hani09 (202.83.165..) >> Read More
Posts > Pakistan > Rawalpindi > General

• [ 2009-03-25 ] processing and transfer of your winning money‏ OASIS NOTARIES Solicitors, Notary Public & Legal Practitioners 65 Trandescent Road, London SW8 1XJ United Kingdom Tel: + 44 70 31893799 Fax: + 44 870 4958992 Email: oasisnotaries75 f Posted by khuram (58.27.200...) >> Read More
Posts > Pakistan > Punjab > Lahore > Lottery Scam

• [ 2009-02-02 ] CONGRATULATIONS!!! YOU HAVE JUST WON 300,000 USD S I have recieved a mail from AGENT: BARR.JOHN WILLIAM :claimsagent_shelllottery on 17 Jan than i respond him without any documentation to confirm me that its not fake.He assured me that Posted by ahsin (58.65.168...) >> Read More
Posts > Pakistan > MURREE > Lottery Scam

• [ 2009-01-14 ] CONGRATULATIONS.................................. Congratulations ...............................Wednesday, January 7, 2009 12:13 PM From: "Winning" <cigarowinningaol>Add sender to Contacts To: undisclosed-recipients Congratulation on your Posted by maheen (119.154.45..) >> Read More
Posts > Pakistan > Pakistan > Islamabad > General

• [ 2009-01-11 ] my lottery s.scarletcourier need mouny for send my parcel so i request i have no mouny i give you only 5% after recive parcel.you find this the torru or fraud. Posted by khalid (116.71.43...) >> Read More
Posts > Pakistan > Karachi > Lottery Scam

• [ 2009-01-01 ] Lottery scam. Kindly informe me is it true that i i recieved an that i have won US 400000 dollers i want to make it confirme that is it true or not Posted by umair (116.71.171..) >> Read More
Posts > Pakistan > Pakistan > Lahore > Lottery Scam

• [ 2008-11-19 ] winning notification WINNING NOTIFICATION DEPT MSN-AWARD LOTTERY PROGRAMME 75 Stanhope Gardens, London SW7 5RN - United Kingdom. 18TH NOVEMBER, 2008. WINNER NO. 4 Ref: MS-524601559 Posted by mkspk674 (202.59.80...) >> Read More
Posts > Pakistan > Punjab > Lahore > Spam

• [ 2008-11-19 ] winning notification WINNING NOTIFICATION DEPT MSN-AWARD LOTTERY PROGRAMME 75 Stanhope Gardens, London SW7 5RN - United Kingdom. 18TH NOVEMBER, 2008. WINNER NO. 4 Ref: MS-524601559 Posted by mkspk674 (202.59.80...) >> Read More
Posts > Pakistan > Punjab > Lahore > Spam

• [ 2008-03-18 ] JAPAN LOTTIO THESE PEOPLE ARE MAKING E-MIALS BY SHOWING THAT YOU HAVE WON A LOTTORY AND THEN MAKING THEM FOOL BY CALLING AND ING AND SAYING THAT IF YOU WILL PAY INCOME TAX A HUMGE AMOUNT WILL BE TRANSFERRED T Posted by altaf (116.71.247..) >> Read More
Posts > Pakistan > Faisalabad > Fake

• [ 2008-01-20 ] pepsico promotion board award prize I have recived an asking me to claim 1500,000 euro, I was asked to contact Mr vanden Mac Alister,his phone no. +447045705216. I contacted him on this number after i received his e mail. He w Posted by cosept (221.132.11..) >> Read More
Posts > Pakistan > Karachi > Spam

• [ 2007-06-28 ] BARRISTER ABU RAZAK AND GANG. THESE ARE GANG OF FRAUD PEOPLE AND THEY HAVE TAKEN 3000 US DOLLARS FROM ME PLEASE DON\\\'T TRUST THESE KIND OF PEOPLE IN YOUR LIFE EVER .AND THEY HAVE PROVIDED ME SO MUCH DOCUMENTS WHICH SEEMS O Posted by adil >> Read More
Posts > Pakistan > ISLAMABAD > Phishing

• [ 2007-06-04 ] URGENT ASSISSTANCE Dear respectful One Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. I Posted by khurram >> Read More
Posts > Pakistan > Lahore > General

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