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Nov/21/2009 
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      Latest Warnings - 41 results found :

[ 2009-10-19 ] Winning of Lottery By Bankers trust Bank
Your winning Batch Reference Number is: WD18/0065/04RN
you have won £1,000,000.00 in the second category draw of the United
Kingdom National Lottery. Congratulations!

Please contact our Award/C
Posted by candy (196.30.245..) >> Read More
 
Posts > South Africa > Western Cape > Cape Town > Lottery Scam
[ 2009-10-07 ] mr bbr wkhgghjghjghjghjhjhj
Global Education Foundation
From: Claim/Processing Department
21B Roverhills Lane,
Oppt HSBC Bank, Floor 1108,
Beijing, China.



Dear

You just received a notification letter and was
Posted by brmwk (41.114.243..) >> Read More
 
Posts > South Africa > Burg > Rusb > Hoax
[ 2009-10-07 ] UK LOTTERY WINNER
This is so annoying...

Receiving these s and documents that must be signed. Always a catch!!! You need to pay 580 pounds to there account before they will transfer your money, what a lot of
Posted by kittieelsie (198.54.202..) >> Read More
 
Posts > South Africa > South Africa > Lamberts Bay > Lottery Scam
[ 2009-10-06 ] UK NATIONAL LOTTERY SCAM
Your winning Batch Reference Number is: WD18/0065/04RN
you have won £1,000,000.00 in the second category draw of the United Kingdom National Lottery. Congratulations!


Posted by willem6831 (198.54.202..) >> Read More
 
Posts > South Africa > Nelspruit > Lottery Scam
[ 2009-09-17 ] Fraudulan People
The management of the United Kingdom National Lottery hereby congratulates you and acknowledges receipt of your confirmation We are pleased to inform you of the processing of your award prize wi
Posted by 78987 (168.172.1...) >> Read More
 
Posts > South Africa > Sandton > Johannesburg > Lottery Scam
[ 2009-09-11 ] award winning notificaton
the uk national lottery is pleased to notify you today. the result of our computer draw 844 selected your names. batch reference numbers WD18/OO65/04RN. THEREFORE YOU HAVE BEEN APPROVED A JACKPOT LUMP
Posted by mellet (41.4.92.16..) >> Read More
 
Posts > South Africa > Cradock > Cradock > Lottery Scam
[ 2009-09-11 ] Najib Banbang Esq.
Fahid Ramsey
Lot 14/15, Jalan Selangor
50000 Kuala Lumpur
Malaysia

Dear kelly manning ,
I am Barrister Fahid Ramsey, an attorney at law. A deceased client of mine,
Posted by manningk (196.35.158..) >> Read More
 
Posts > South Africa > Johannesburg > Spam
[ 2009-08-24 ] Winning lotto
Received a mail informing me of having won a UK National Lottery. All forms that were mailed were very official looking. Having done a Google Search on Bennett and Bennett Solicitors, i found that the
Posted by nadine (41.7.88.10..) >> Read More
 
Posts > South Africa > Western Cape > Cape Town > Hoax
[ 2009-08-18 ] Fake Deutsche Bank
I recieved notification from a certain Mr. Morris Green from a fake Email Address (remittancedeutscheb-online) that I have an Account with Deusche Bank AG in New York, USA. He provided me with th
Posted by arthurjdurand (91.203.96...) >> Read More
 
Posts > South Africa > North West Province > Potchefstroom > Fake
[ 2009-08-06 ] Lottery winning fund - Barclays Bank PLC
Barclays Bank Plc to me
show details Jul 29 (8 days ago) Reply



Barclays-Bank PLC.
Registered Office: 1 Churchill Place,
London, E14 5HP
United Kingdom
Registered No: 1026167.
Tel/Fax :
Posted by kbymyb (196.35.158..) >> Read More
 
Posts > South Africa > South Africa > Pretoria > Lottery Scam
[ 2009-08-05 ] UK Lottery winner
EQUITY INVESTMENT LIMITED
ENGLAND.
TEL: 00447624110692
FAX: 00447005931024
Date: 04.08.2009

Find procedure for getting affidavit-T21 attached.

MARK
Posted by skukuza (41.26.157...) >> Read More
 
Posts > South Africa > Alberton > Lottery Scam
[ 2009-07-30 ] UK National Lottery
Received an e-mail from McDEAN, Charles Louis J.P:Dear treasured winner,
Your address was selected from the World Wide Web(), and won in a random computer draw.Your winning Batch Reference N
Posted by coco (196.25.255..) >> Read More
 
Posts > South Africa > Pretoria > Lottery Scam
[ 2009-07-10 ] oasis notaries
received e-mail saying I won money on Yahoo awards & windows live
Dr Michael Harry - drmichaelharry75alive
Hon. Clark Thompson - oasisnotaries65
Want me to pay over six hundred and
Posted by veronica (196.35.158..) >> Read More
 
Posts > South Africa > Mpumalanga > NELSPRUIT > Scam 419
[ 2009-06-15 ] Gulf Air Flight Crashes
I am a South African who was almost in hot water due to another Gulf Air Flight chrash scammer! I only replied with my contact information and address only.
Posted by charrise (41.2.245.1..) >> Read More
 
Posts > South Africa > Port Elizabeth > Scam 419
[ 2009-06-10 ] Online winnings notification


Yahoo Awards Center 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom

This is to inform you that you have won prize money of Five Hundred Thousand Great
Posted by 72651 (198.54.202..) >> Read More
 
Posts > South Africa > Nw > Rtb > Lottery Scam
[ 2009-05-25 ] URGENT ATTENTION
I had posted my CV on Job space.co.za for a friend of mine and I received a scam-like from a "Barrister Mohammed Faizal". I immediately knew it was a scam and I'm concerned about their identi
Posted by buxs (196.35.158..) >> Read More
 
Posts > South Africa > Johannesburg > Identity Theft
[ 2009-05-18 ] Dear Treaured Winner.... The UK National Lottery i
Dear All

Please be warned that there is a UK National Lottery scam going round which reads as follows:

Your winning Batch Reference Number is: WD18/0065/04RN you have won £1,000,000 in the sec
Posted by nic1981 (41.15.94.1..) >> Read More
 
Posts > South Africa > Witbank > Lottery Scam
[ 2009-05-13 ] A deceased client next-of-kin scam
ZaidIbrahim & Co
Contact:
Barrister Zaid Ibrahim

Posted by jacoh (203.20.35...) >> Read More
 
Posts > South Africa > JHB > Fake
Page : 1 / 3  >  >>




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