• [
2012-02-13
] Détails AFT103531
Comme beaucoup d'autres personnes je viens, ce jour, de recevoir un pseudo contact pour l'achat d'une toile. Cette personne ne s'interesse qu'à obtenir vos coordonnées bancaire..., postales....
Posted by
marierf
(82.65.49.1..) >> Read More
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> France > PAMPROUX
> Identity Theft |
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2012-02-11
] Datu Muslimin G. Sema scam syndicate ang dakilang
Datu Muslimin G. Sema scam syndicate
Muslimin G Sema ang dakilang magnanakaw ng Cotabato City
Bai Sandra Sinsuat Sema multi pyramid scam
Muslimin G Sema is a liar dont believe in this person
T
Posted by
baselohataw
(112.200.14..) >> Read More
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> Philippines > Kotabato
> Scam 419 |
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2012-02-11
] MUslimin G.Sema Bai Sandra Sema the kidnapper and
Datu Muslimin G. Sema scam syndicate
Muslimin G Sema ang dakilang magnanakaw ng Cotabato City
Bai Sandra Sinsuat Sema multi pyramid scam
Muslimin G Sema is a liar dont believe in this person
T
Posted by
malaybalayan
(112.200.14..) >> Read More
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> Philippines > Cotabato
> Scam 419 |
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2012-02-11
] alex baddard ...adresse false .aud..duffer
Voila ici le text de message, qui je lesquels j'ai eu depuis 3 jours .............excrocherie
***
ALEX BADDARD
Posted by
isias
(188.27.214..) >> Read More
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> Romania > Dej
> Hoax |
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2012-02-11
] Re; Business Proposition
Ahmad Hafiz Kamal & Co
Address: No. 6, Jalan 2/1M
Mutiara Bangi 43650
Selangor - Malaysia
Call: +60163722712
xxxxxxxxxx
I am Ahmad Hafiz Kamal, an attorney at law. A deceased client of m
Posted by
allangloria
(112.210.18..) >> Read More
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> Philippines > Manila
> Scam 419 |
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2012-02-10
] Bai Sandra Sinsuat Ampatuan Sema and Muslimin G.Se
Bai Sandra Sinsuat Ampatuan Sema and Muslimin G.Sema are liar and swindler. They cheat people money They are also kidnapper and thief
Bai Sandra Sinsuat Sema dakilang magnanakaw ng Cotabato City
Posted by
ladyloreta
(112.200.17..) >> Read More
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> Botswana > Kotawato
> Hoax |
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2012-02-10
] Bai Sandra Sinsuat Ampatuan Sema and Muslimin G.Se
Bai Sandra Sinsuat Ampatuan Sema and Muslimin G.Sema are liar and swindler. They cheat people money They are also kidnapper and thief
Posted by
saningong
(112.200.17..) >> Read More
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> Oman > Ampatuan
> Scam 419 |
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2012-02-09
] Fake vault box shipment
Smith Todd make close friend ship and cheated me that he is a Director of Operation in London Maresk Shipping Company, and then he sailing to Australia since November 2011, Unfortunately in December 2
Posted by
nilar
(203.81.175..) >> Read More
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> Myanmar > Mandalay > Yangon
> Fake |
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2012-02-09
] Muslimin G. Sema and Bai Sandra Sinsuat Sema are k
Muslimin G Sema and Bai Sandra Sinsuat Sema are liar , kidnapper and thief
be careful of this person
JUSTICE FOR THE PEOPLE OF COTABATO
Posted by
serfedsertyu
(112.200.14..) >> Read More
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> Philippines > Malaybalay
> Identity Theft |
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2012-02-07
] Bai Sandra Sinsuat Ampatuan Sema and Muslimin G.Se
Bai Sandra Sinsuat Ampatuan Sema and Muslimin G.Sema are liar and swindler.
They cheat people money
They are also kidnapper and thief
Posted by
heideeampatuan
(112.200.18..) >> Read More
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> Algeria > Dolores
> Scam 419 |
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2012-02-06
] US citizen wants to transfer her Lottery amount to
Hello Dear ,
I have also recd one letter from one lady Name Mrs Anna Moyes, that she has won a lottery of 2 million US Dollars and she wants to transfer to my account. Find the below communicati
Posted by
rajdeepbasudkar
(14.97.146...) >> Read More
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> India > Maharashtra > Kalwa
> Lottery Scam |
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2012-02-06
] messsage arnaque
Voici ci dessous la teneur du message reçu par une acheteuse potentiel.
Ayant déjà reçue ce type de message sur mon mail privé , je m'en suis tout de suite méfié.
Ne répondez surtout pas à
Posted by
mtgeiregat
(81.243.122..) >> Read More
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> Belgium > Mouscron
> Hoax |
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2012-02-06
] Dear Beloved/ Mary David
Just received from Mary Davis from Ghana, West Africa offering 3 million dollars for a $50.00 painting. (Really?) You know this is a scam. Please beware everyone. I saw some other messages on th
Posted by
indulgence
(72.78.45.3..) >> Read More
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> United States > PA > Philadelphia
> Scam 419 |
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2012-02-05
] Nouvelle arnaque ?
Voilà,ce que je viens de reçevoir aujourd'hui, probablement une arnaque :
Contacter l'Acheteur : - 00233 56 9800457
Message : Dear Beloved in God Amighty Email (mary_david201159) I
Posted by
lei0262
(86.195.24...) >> Read More
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> France > SURESNES
> Misc |
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2012-02-04
] Loterie internationaleMicrosoft
Monsieur/Madame
Nous sommes heureux de vous informer du résultat des programmes internationaux de
gagnants de loterie tenus il y a deux jours de cela à notre siège sis en SWISSE.
Votre adresse d
Posted by
theresemorel
(74.56.123...) >> Read More
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> Canada > Canada > Montréal
> Hoax |
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2012-02-03
] fraudulent
Barclays Bank Plc-Foreign Operations Dept;
1 Churchill Place, London,
E14 5HP, United Kingdom,
Tel: +447024074180
Fax: +447024071394
Dear Honorable Beneficiary,
We wish to inform you that
Posted by
josef
(94.113.155..) >> Read More
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> Czech Republic > Czech Republic > Prague
> Spam |
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2012-02-02
] Painting for sale
Received an e-mail from Mary David, missdavid_m
with the following address: 40 Avenue Accra Chana West Africa 10009
Accra Accra Ghana 00233 67 8743- 120
They offered to buy my paintin
Posted by
leonkalas
(72.225.175..) >> Read More
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> United States > New York > New York
> Scam 419 |
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2012-02-01
] Африканские мошенники
Mary David косит под покупателя, а на самом деле Африканская "разводка", его e_mail missdavid_m
Posted by
makferson
(178.154.10..) >> Read More
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> Belarus > Minsk
> Misc |
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