This is to acknowledge the receipt of your email notifying us of your prefered payment option-1(DIPLOMATIC DELIVERY OF YOUR FUND AT YOUR DOOR STEP) as your choice of payment and it has been noted.Dr. Peter McWealth.
Posted by corrie in Uncategorized on 26 August 2010
abbeylondonplc04@hotmail.co.uk este correo me ha contactado
Posted by martha in Uncategorized on 10 August 2010
diciendo que gane cierta cantidad de dinero y que quieren mis datos, para depositarlos a una cuenta de la promo british telecomm alguien sabe al respecto del banco national abbey
Be aware Egg Wholesalers & Transport Companies
Posted by Dracorp in Uncategorized on 1 August 2010
PLEASE don’t fall for this scam
If you are contacted by anyone wanting to buy a large amount of eggs from you – or if they contact your transport company to collect a large amount of eggs PLEASE be aware that there is currently a scam being run. Ensure the money clears in your bank [...]
DIAMONDS, PROPERTY, CARS & CASH
Posted by Michael in Uncategorized on 23 July 2010
Beware of Carol Cigano aka Carol Cyster Sth.Afr I.D. 6710140732080 masquerading as retiring diamond trader/thief with HIV. You will be the only one she can trust to look after her assets and ensure her family is taken care of when she dies. You are strung along for weeks and small amounts of money are requested [...]
Just received
Posted by Teazer in 419 Fraud, BEWARE, Internet and email on 15 July 2010
Hi guys, I just received this email (the attachment is very professionally done and to the naked eye might look authentic):
From Dr. (Mrs.) Amanda Ford.
Head Office Department United Kingdom London
Overseas Claims/Exchange Online Payment Unit
Contact Person: Name: Chris Newman
Tel:+44-7024015754
Fax:+44 8447745480
Email: londondepofficeinfo@gala.net
In View The Attachment File
Congratulations!!!
At Your Disposal, I remain.
Yours in service,
Apparently I am rolling in the [...]
hi all
Posted by ahmadmo3ty in Uncategorized on 2 July 2010
Registered Office:
Abbey National Bank,
2 Triton Square, Regent’s Place,
London, NW1 3AN,
United Kingdom.
Attention: ,
We acknowlegded your mail.
This is to inform you of the urgency matter regarding to the transfer of your funds is now on hold, due to COT payment is required now.
So that we can urgently complete the funds transfer to your local bank account.
SCAM : Personel:Knit Textiles Mfg ltd
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Personel:Knit Textiles Mfg ltd
Saturday, June 19, 2010 6:32 PM
From:
“hopma54@hetnet.nl” <hopma54@hetnet.nl>
Add sender to Contacts
To:
undisclosed-recipients
Dear Sir/Ma,
Our company Knit Textiles Mfg ltd is in need of professionals/co-operate bodies to help us handle our delinquent accounts especially in Americas.This request is for your possible Representation in the Americas only,Knit Textiles Mfg.is an Apparel Manufacturing Company based in [...]
CANADA LOTTERY (again)- Dr. (Mr.) Paul Smith and or Mr. Albert Clinton
Posted by Garth Whittaker in 419 Fraud, BEWARE, Lottery Award Notification on 17 June 2010
THIS WAS THE SUBJECT LINE OF THE EMAIL….LOOK HOW THIS PIECE OF SHIT SPELLS THE WORD “PLEASE”
AND the email comes from Mr. Paul Smith. at off94y@att.net
Your email has won you the Sum of GBP 810,000.00 From Canada Lottery, Pleas View the attached letter.
CANADA LOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M [...]
I have a male Macaw parrot – Craig
Posted by Garth Whittaker in 419 Fraud, BEWARE, Phishing on 14 June 2010
DONT GET CAUGHT WITH THIS CON,,,Ive received about 10 of these already, and the prices changes from 4 grand to 6 grand now its 10 grand
Hello, i have a male Macaw parrot which i will be selling out to any loving and caring homes only for(10,000)rands.
it will be given to you in an iron cage [...]
Number Plate Hi-Jacking Scam, (click here)
Posted by Garth Whittaker in Uncategorized on 21 May 2010
