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• 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
• VOTRE BONNE VOLONTE. - [SCAM 419]
Monsieur LAWSON Gilles
Cotonou – République du Bénin.
PROPOSITION.
Tout le plaisir est pour moi de
vous écrire ce message afin de solliciter votre précieu
Posted on 2006-05-11 by Megan () > Read More
• FLASH FORTUNE LOTTERY - [Lottery SCAM]
(FLASH FORTUNE LOTTERY)
PRIZE AWARD NOTIFICATION
Dear Winner,
We are pleased to inform you of the announcement made for this month of April,
the winners of the FLASH FORTUNE LOTTO INTERNATIONAL PROGRAMS, As part of our
promo
Posted on 2006-05-11 by Megan () > Read More
• Quad cruise lottery promotion - [Lottery SCAM]
Attn: Pankaj
We wish to congratulate you and formally inform you that you have won the sum of 2,500,000.00 (Two Million, Five Hundred Thousand Dollars) in the last email-lottery draw, organized by QUAD CRUISE Lottery Promotion. We have confirmed the above winning.
The said sum is now deposite
Posted on 2006-05-11 by pankaj () > Read More
• Fraud by email - [SCAM 419]
i recived mail form roselaminu@yahoo.com
Posted on 2006-05-08 by gulab () > Read More
• Notificaion of winning (ukon 2006) - [Lottery SCAM]
I received an e-mail from the following person stating that I had been one of three people selected who had won prizes from the lottery. That in order to receive my prize I had to send them some of my personal information (name,phone#,dob,etc).
Posted on 2006-05-02 by Shavonne () > Read More
• Attention arnaque acheteur de tableaux - [SCAM by Buyer]
Attention, il sévit sur le net en ce moment un "faux" amateur de tableaux se
faisant appeler Patrick Jones et résidant en Afrique du Sud. Il vous
commande des tableaux et va même jusqu'à produire des faux chèques de banque
sur la Banque AIB en Irlande. Il envoie un montant supérieur
Posted on 2006-04-30 by maly () > Read More
• PAYMENT AGENT NEEDED - [SCAM 419]
Hello,
I will be quick and direct to the point.
I am David Alistair, a broker based in the U.K. for a number of growing firms based in Asia involved in Imports/Exports of products and industrialized goods.
Your email address was selected through a specialized mail-marketing request made
Posted on 2006-04-19 by Megan () > Read More
• Bonjour Jacques KOUASSI - [SCAM 419]
Bonjour,
Je m'appelle Jacques KOUASSI, j’ai 23 ans et sollicite votre assistance pour me faire sortir de cette situation. Soyez humaniste et surtout considérer le contenu mon courriel. Mon père travaillait dans le bois et le domaine café/cacao en République de Côte d'Ivoire. Le 07 Novemb
Posted on 2006-04-19 by Megan () > Read More
• ARTEINFORMADO.COM (SPAM) - [General Post]
MASSIVE SPAMMER, BAD PRACTICE.
DO NOT USE THEIR SERVICES !
original message bellow :
----------------------------------------------------------------------
Estimado usuario:
Estamos a punto de iniciar la temporada fuerte en el mundo del arte. Estamos
listos para presentarle la nueva pá
Posted on 2006-04-19 by Megan () > Read More
• VODAX IMPORT AND EXPORT COMPANY - [SCAM 419]
I am Mr. John Kenny, we are a group of business men whodeal on raw
materials and export into America/Europe.We are searching for
representatives who can help us establish a medium of getting to our
costumers inamerica/europe as well as making payments through you to
us.
Please if you ar
Posted on 2006-04-17 by Megan () > Read More
• MPLOYMENT OPPURTUNITY - [Phishing SCAM]
K & B Galleria
23 Haymarket,
London, SW1Y 4DG
Rc: 122132
My name is Jim Mc Ewan, an Artist and Archaeologist, I live and work in United Kingdom. I have been with this profession for 23 years, with lots of experience. I majored in art right from high school and have been with it ever since.My wor
Posted on 2006-04-16 by Megan () > Read More
• Security Team CitiBusiness Online department changes introduction - [Phishing SCAM]
*Dear CitiBank valued member,*
We are looking forward to your support and understanding and inform you about
new CitiBusiness^® department system updrade performed by security management
team in order to protect our clients from increased online fraud activity,
unauthorized account access,
Posted on 2006-04-16 by Megan () > Read More
• Bank froud - [General Post]
Subject: FOR YOUR ATTENTION!
ISMAEL ZAKARIA & CO
14 JLN TUN RAZAK 50041
KUALA LUMPUR,MALAYSIA
TEL: +60132857421
MOBILE: +60162593687
FAX: +
Posted on 2006-04-16 by Valery () > Read More
• Mrs. Maria Nenita of Philippines i inheritance 23,000,000 dollars - [General Post]
Mrs. Marìa v. Nenita from Philippine.
E-mail : maria01_27@yahoo.com.ph
My husband was in the cabinet of formal President, Joseph Estrada before he was killed. I inherited a total sum of $23, million dollars from my late husband, his money which is concealed in a metallic trunk box is deposited w
Posted on 2006-04-15 by Villavicencio () > Read More
• GALERIA ART-WORKS SL (SPAM) - [General Post]
BELLOW IS A MASSIVE SPAM BY GALERIA ART-WORKS SL
Do Not Buy Their Service !!
-------------------------------------
GALERIA ART-WORKS SL
Calle Paradis 3
08002 Barcelona; España
Galería Art-Works ha sido nombrada recientemente miembro de ISA “INTERNATIONAL SOCIETY OF ARTIST” gracias
Posted on 2006-04-13 by Megan () > Read More
• SCAM involving a Gulf Air crash - [Hoax]
Dear George Baglini,
My name isTanYong,an attorney at law in Malaysia,A deceased client of mine,by name Mr David Baglini,who hereinafter shall be referred to as my client,died as the result of a heart-related condition on the 11 November 2001.His heart condition was due to t
Posted on 2006-04-10 by George () > Read More
• Art Scam - Mrs Jane kates - [General Post]
Hello,
Hope this message finds you well, i went through the artmajeur website and i
must say you are really doing a great job over there and i will like to buy
some lovely artworks from you,I choose this three creative artworks which i
think should be hanging on my walls.
The artworks am i
Posted on 2006-04-09 by filippi () > Read More
• Art Scam - Mrs Jane kates - [SCAM by Buyer]
Hello,
Hope this message finds you well, i went through the artmajeur website and i must say you are really doing a great job over there and i will like to buy some lovely artworks from you,I choose this three creative artworks which i think should be hanging on my walls. The artworks am interes
Posted on 2006-04-08 by Megan () > Read More
• PUPPY SCAM - [SCAM by Seller]
My wife and I saw an add on Hoobly.com for english bulldog puppies- We contacted the seller via phone at 407-970-7287. She stated that this was a family business and that she was their \"sales rep\" We received a contract from her stating that their was a health gurantee and pedigree with 42 c
Posted on 2006-04-06 by Json () > Read More
• Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - [General Post]
ISMAEL ZAKARIA & CO
14 JLN TUN RAZAK 50041
KUALA LUMPUR,MALAYSIA
TEL: +60132857421
MOBILE: +60162593687
FAX: +60321784140
Dear Amour Dulos,
I am Ismael
Posted on 2006-04-04 by Amour () > Read More
• Artworks SCAM - [SCAM by Buyer]
Hello,
I hope this message finds you well.
I came across some lovely and creative artworks on your site while searching for good artworks and I will like to buy some of these creative artworks out of your stock.
I will be happy to have these selected artworks in our new home.
We are
Posted on 2006-04-03 by Megan () > Read More
• NAMEJUICE.COM / DROA.COM domain name slamming - [Slamming (Domain Name)]
Have you received an email or print letter from DROA.com or Namejuice.com requesting to renew / pay for your domain ?
Beware ! this practice is called domain slamming, these organizations are confusing domain owners by pretending their will loose their domain unless they switch to a new registrar
Posted on 2006-03-30 by Megan () > Read More
• DAVID KIRK - contact - [SCAM 419]
I have a new email address!You can now email me at: kingdavid_so@yahoo.co.uk
Dear Friend,
I wish to approach you with a request that would be of immense benefit
to both of us. I am an attorney based in Scotland United Kingdom. I
want you and I to make some fortune out of a situatio
Posted on 2006-03-30 by Megan () > Read More
• Your assistance needed - [SCAM 419]
Dear Sir/Madam,
You may be surprised to receive this message from me since you don’t know me in person.
First and foremost I wish to introduce my self to you; I am Mr. Williams Kanga, the son
of late Mr. Prince Kanga, who was murdered as a result of the land dispute in Zimbabwe.
My mot
Posted on 2006-03-30 by Megan () > Read More
• From Sister Mane Ngume. hind alameri - [SCAM 419]
>From Sister Mane Ngume.
Dakar-Senegal
+221 57 333 87.
mane_ngume@yahoo.fr
Dear in Christ ,
I am Sis. Mane Ngume from Angola. I was married to Late Lansana Ngume an Angolan Business man who died in the year 2001 when he drove his cars on a land mine during the recent war in my country. We w
Posted on 2006-03-30 by Megan () > Read More
• QUAD CRUISE LOTTERY ,NL - [Lottery SCAM]
These people approach me via my email address. As i did not give it out to this organisation.I replyed to see what my next stage would progress to. So I log on to google, using the persons name an it came to this site as a fraudster.
Now I shall leave the rest up to you. Good Luck. Kind Regards Col
Posted on 2006-03-28 by Colin () > Read More
• SCAM 419 - Definition - [SCAM 419]
General Description :
Advance fee fraud, often also known as the Nigerian money transfer fraud, Nigerian scam or 419 scam after the relevant section of the Nigerian Criminal Code that it violates, is a fraudulent scheme to extract money from victims after making them believe they will get a
Posted on 2006-03-26 by Megan () > Read More
• Domain Name Slamming - [Slamming (Domain Name)]
Domain slamming is a form of scam, where an ISP or domain name registrar attempts to trick customers of different companies into switching from their own ISP/registrar to the scamming ISP/registrar, under the pretense that the customer is simply renewing their subscription to their old ISP/registrar
Posted on 2006-03-26 by Megan () > Read More
• Domain Name Slamming - [Slamming (Domain Name)]
Domain slamming is a form of scam, where an ISP or domain name registrar attempts to trick customers of different companies into switching from their own ISP/registrar to the scamming ISP/registrar, under the pretense that the customer is simply renewing their subscription to their old ISP/registrar
Posted on 2006-03-26 by Megan () > Read More
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