Archive for category Uncategorized
CANADA LOTTERY MOBILE DRAW
Posted by hayley phillips in Uncategorized on 7 September 2010
I almost fell victim to the above entitled scam! I emailed and was emailed back information regarding the winnings and how to claim. I counter emailed requesting detailed information first from the banks e mail address supplied. It came back, “your message did not reach all or some of the intended recipients.”(that was an answer [...]
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 [...]
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.
Number Plate Hi-Jacking Scam, (click here)
Posted by Garth Whittaker in Uncategorized on 21 May 2010
” Be aware “
Posted by cristiano in Uncategorized on 18 May 2010
People watch out , once you fall for it = a personal disaster. I lost R 2 800 which was claimed to be a Goverment Clearance Stamp Duty fee before they can tranfer the fund of 820 000 british pound to my so called nominated account. “You get a cheese in a rat’s trap”
Microsoft Consumer Award. [noreply.award@microsoft.co.uk] Congratulations
Posted by annalize in Uncategorized on 6 May 2010
Certificate Of Recognition REF:87K4/336/T071/0010 Microsoft Consumer Award
Congratulations!
you’ve won (One Million Five Hundred Thousand Great Britain Pounds). in the MICROSOFT AWARD held in UK with REF:87K4/336/T071/0010. Email Ref Number to Stanley Bown on Email address : stnbown@aol.com to claim your Award Prize.
©2009 Microsoft Corporation. All rights reserved No virus found in this incoming message.
Checked by AVG [...]
Microsoft Consumer Award. [noreply.award@microsoft.co.uk] – Congratulations
Posted by annalize in Uncategorized on 6 May 2010
Certificate Of Recognition REF:87K4/336/T071/0010 Microsoft Consumer Award
Congratulations!
you’ve won (One Million Five Hundred Thousand Great Britain Pounds). in the MICROSOFT AWARD held in UK with REF:87K4/336/T071/0010. Email Ref Number to Stanley Bown on Email address : stnbown@aol.com to claim your Award Prize.
©2009 Microsoft Corporation. All rights reserved No virus found in this incoming message.
Checked by AVG [...]
