Archive for July, 2010
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.
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