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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

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