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• Closed gallery - [General Post]
i had produced, 15-20 pieces of art for this gallery including my own work and they have dissapered. i want my art work back, what can i do. the gallery is called Art-worls-gallery in the gothic barrio of barcelona.joaquin sorro
Posted on 2006-07-01 by joaquin () > Read More
• WINNER'S INFORMATIONS!!! AWARD WINNING NOTIFICATION to THE WINNER (my e-mail address) - [Lottery SCAM]
DE LOTTO NL, they don't give up ... using other names cloth to the name I gave them first name and second name , very clever indeed !
Posted on 2006-07-01 by Judith () > Read More
• Fictitious Check cashier's - [General Post]
John Armstrong wrote:
I just learnt of the error commited by my client. I instructed him to send part of the money in his possesion to my partner in Australia. And the other part to you for the cost and shipping charges of the Artwork we agreed on.
He misunders
Posted on 2006-06-28 by Maria Gabriela () > Read More
• FILL ATTACHED FORM - [Lottery SCAM]
Futher to my message from this morning, it seems that inbetween the sum has increased ... I can't forward you the attached document, please give me the procedure.
Judith
Posted on 2006-06-27 by Judith () > Read More
• FILL ATTACHED FORM - [Lottery SCAM]
Futher to my message from this morning, it seems that inbetween the sum has increased ... I can't forward you the attached document, please give me the procedure.
Judith
Posted on 2006-06-27 by Judith () > Read More
• CONGRATULATION!!! LOTTO.NL - [Lottery SCAM]
Good morning,
These are the mails I received last night ... I am not going to call Mr Christopher Hugh in the Netherlands because I suspect that Lotto.nl not to be very honest acording what I could see on your website.
Can you enquire and send me some details.
Thanks & Best regards
Jude
Posted on 2006-06-27 by Judith () > Read More
• Overpayment Scam - [SCAM by Buyer]
This Scammer requested 4 paintings at a cost of 1,000 euro, gave address
ACTUAL EMAIL: ....I will want you to calculate the cost of the pieces,My Associate is responsible for payment and the shipment. to my contact address is written below and i will be needing your contact address so that i can
Posted on 2006-06-26 by Margaret Zita () > Read More
• Art works Barcelone - [General Post]
la gallerie ART WORKS à BARCELONE a contacté de nombreux artistes par le biais de Art,Majeur et a d'ailleurs été "ejectée" considérée comme émetteur de spam.
la galerie ETAIT réelle mais les propriétaires indélicats ont mis la clé sous la porte et ont disparu dans la nature en laissa
Posted on 2006-06-23 by Emmanuel \ () > Read More
• Art works Barcelone - [General Post]
la gallerie ART WORKS à BARCELONE a contacté de nombreux artistes par le biais de Art,Majeur et a d'ailleurs été "ejectée" considérée comme émetteur de spam.
la galerie ETAIT réelle mais les propriétaires indélicats ont mis la clé sous la porte et ont disparu dans la nature en laissant
Posted on 2006-06-23 by Emmanuel () > Read More
• Lottery Scam - [General Post]
About a two weeks ago I recieved a letter in the mail with a check stating that I won 240,000 US dollars. The check was for 2,945.54 US dollars and I was instructed to call the number below, i did that June 5, 2006. Gorge Edwards, claims/disbursement Agent, informed me to deposite the check into m
Posted on 2006-06-22 by Nairah () > Read More
• Galery closed with art works inside at Barcelona - [General Post]
They contacted us in may to expose Manu's paints and we went to Barcelona at the end of may. last week we heard that they didn't answer anymore at phone and mail. a painters was on the place last week end and the galery is closed, the works are inside (all?we don't know!) and Tony and Lory disepear!
Posted on 2006-06-19 by Emmanuel "MANU" () > Read More
• 419 scam-Dhakar Senegal - [SCAM 419]
I DELETED THE ORIGINALS!!!
Good morning my dear love,
I have been so worried not hearing from you for some couple of days now and i hope all is well with you over there and if do let me know your present situation.
Dear where you able to contant the bank? anf if what was thier respond?.
Posted on 2006-06-19 by Dean () > Read More
• Puppyuk Scam - [SCAM by Seller]
Dont be fooled by cute pictures of bulldogs, yorkies, maltese and other puppies posted by people from this website. There are four breeders to beware of. The main breeder is harry owen and the other three are Leali Radford, Angela Alexandra,and Tammy Craig. The reason I am posting these adds to bewa
Posted on 2006-06-19 by Alia () > Read More
• Puppyuk Scam - [SCAM by Seller]
Dont be fooled by cute pictures of bulldogs, yorkies, maltese and other puppies posted by people from this website. There are four breeders to beware of. The main breeder is harry owen and the other three are Leali Radford, Angela Alexandra,and Tammy Craig. The reason I am posting these adds to bewa
Posted on 2006-06-19 by Alia () > Read More
• LOTTERY SCAM - [Lottery SCAM]
THIS IS A COPY OF THE E-MAIL I RECEIVED.
-----------------------------------------------------------------------------------------------------
Message-Id: Date: Tue, 13 Jun 2006 06: 38: 57 +0200 (CEST)
Freelotto Results
The Free Lot
Posted on 2006-06-14 by SHARON () > Read More
• ECAFUND FAKE REQUEST - [SCAM by Buyer]
DEAR SIR,
WE HAVE RECIEVED YOUR MAIL FOR THE DESIGN RAILS SUPPLY AND YOUR MAIL SHOWING YOUR INTEREST IN HANDLING THIS CONTRACT SUPPLY WITH US.
WE HAVE GIVEN YOUR MAIL FULL CONSIDERATION AND WILL LIKE YOU TO FORWARD YOUR BID /ORIGINAL COPY OF THE P-I ASAP FOR OUR STUDY AND PAYMENT RELEASE
Posted on 2006-05-31 by Thinh () > Read More
• Artworks Purchase. carla holly - [SCAM by Buyer]
Hello,
Hope this message finds you well,I came across web page while searching for good artworks and I will like to buy some of this creative artworks out of your stock.
I will be happy to have these selected artworks hanged in our new home.What are their prices exclusive of shipp
Posted on 2006-05-30 by Megan () > Read More
• Bank_BARR.ISMAEL ZAKARIA - [General Post]
ISMAEL ZAKARIA & CO
14 JLN TUN RAZAK 50041
KUALA LUMPUR,MALAYSIA TEL: +60132857421
MOBILE: +60162593687
Posted on 2006-05-29 by deen () > Read More
• Suspected Fraudulent email - [Lottery SCAM]
(YOUR E-MAIL ADDRESS WON THE LOTTERY)
Free Lotería Nacional La Primitiva
Calle Galileo, 32-4
Madrid Branch, Spain.
Reference numbers: ES6075b0212
Batch numbers: ND/19734231
website: www.freelotto.com
YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your success in ou
Posted on 2006-05-29 by Danielle () > Read More
• Art Purchase - [SCAM by Buyer]
Good Day,
I am Mary Moore,I came across your artwork while search for creative
artworks.
I have looked through your website,I came across some beautiful
painting at your home page,I am interested in the purchase of your
painting,i must say you really doing a great job,i wi
Posted on 2006-05-29 by Megan () > Read More
• You Have Won $2,950,000.00-is this real? - [Lottery SCAM]
This is a copy of the email that I received.
I am forwarding it to you, I noticed there was a report on this company for scams.
FLASH FORTUNE LOTTERY
SECOND QUARTER OF THE YEAR 2006
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW
THIS M
Posted on 2006-05-27 by Craig () > Read More
• Enquiry..... - [SCAM by Buyer]
Dear Sir/Ma
I am John Henshaw, i presently reside in London Uk where i have my family and bussiness, i am a lover of arts,i was just surfing on the internet when i came accross your works i must say its very captivating and i am interested in purchasing them ,i will like you to kindly get back t
Posted on 2006-05-25 by fred () > Read More
• QUAD CRUISE Lottery Promotion - [Lottery SCAM]
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-. So I thought this is very interesting and I sent my Email Address, Name and Phone no.. Today above m
Posted on 2006-05-25 by Eunsook () > Read More
• DAYZERS LOTTO - [SCAM 419]
Dear Consolation Prize Winner,
This email confirms that you have been notified of by the DAYZERS INTER
LOTTO BV The Netherlands of your email lottery winning for 2006 DAYZERS
Lotto - Wheel E-game held on 25th February 2006.
We wish to congratulate you on the selection of your email cou
Posted on 2006-05-20 by Kim () > Read More
• Purchase your Fine Art Posted on 2006-05-11 - [General Post]
CORRECTION: • Purchase your Fine Art
> Posted on 2006-05-11 by Gabriel
Frauders Names : Steven Bradon
Frauders Emails : steve_art_lnc@yahoo.com
Frauders IP Addresses : steve_art_lnc@yahoo.com
--------------------------------------------------------------------------------
Fraud Type
Posted on 2006-05-16 by C.I.A. () > Read More
• CAN WE WORK TOGETHER? (URGENT REPLY) - [General Post]
Subject: CAN WE WORK TOGETHER? (URGENT REPLY)
My Dear, I write to seek your services in a private confidential matterregarding to a great late Mr. Adam A Williams who died leaving some funds unclaimed in our bank without any beneficiary. I am aware that you might not berelated to him but I wa
Posted on 2006-05-16 by Do not print my personal Information Thanks () > Read More
• NOTIFICATION OF WINNING (UKON 2006) - [Lottery SCAM]
THE NATIONAL LOTTERY.
THE MARINA OFFICES, ST PETERS YACHT BASIN
NEWCASTLE UPON TYNE, NE6 1HX
ENGLAND.
Claims Unit Department:
Contact Person: Mr Poe Figgs
Contact email: - poefiggs_winningmail@yahoo.co.uk
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPA
Posted on 2006-05-14 by NATALIE () > Read More
• Please Help. - [SCAM 419]
FROM: JAMES KABILA.
DEAR SIR,
I AM JAMES KABILA; THE THIRD SON TO THE LATE PRESIDENT OF THE
DEMOCRATIC REPULBULIC OF CONGO, MR. LAURENT KABILA. MY DEAR FATHER WAS
ASSASINATED BY ONE OF HIS PERSONAL SECURITY AIDS OR BODYGUARD WHOM WAS
BELIEVED TO HAVE BEEN SPONSORED BY MEMBERS OF THE REB
Posted on 2006-05-12 by Megan () > Read More
• SEADORF ZEE or any name from NETHERLANDS - [SCAM by Buyer]
This man wants to buy a painting and send a chaque bigger than the amount.
For instance: 3000€ when the painting is only 950€.
It's a western union cheque in Ireland and when you phone the bank they say it's OK.
The "buyer" says you will have to pay the difference at his shipping agent but
Posted on 2006-05-12 by FREDERIQUE () > Read More
• Purchase your Fine Art - [SCAM by Buyer]
X-Message-Status: n: 0
X-SID-PRA: steven b
X-SID-Result: TempError
X-Message-Info: txF49lGdW40yQ28rDvu83ZkvFcbPQBtwxlo04tw7EwQ=
Received: from web38104.mail.mud.yahoo.com ([209.191.124.131]) by bay0-mc4-f11.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830);
Posted on 2006-05-11 by Gabriel () > Read More
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