Monthly Archives for October 2009
scamed for16000
recently lost my wife may 15th got on yahoo personals was contacyed by iowa girl in oson with mother sick in misionary she asked to help with mother then wanted help getting out of nigiria it was on thing after … Continue reading
HOAX from Hang Seng Bank Ltd
—– Original Message —– From: “William W C LEUNG” Sent: Tuesday, October 20, 2009 7:37 PM Subject: I WAIT YOUR URGENT REPLY… > Greetings > > I am Mr.William LEUNG, Executive Director and Head of Personal Banking of Hang Seng … Continue reading
Fradulant FBI Email
Date: Tue, 13 Oct 2009 08:52:34 +0100 Subject: Re: ATTENTION steve farrell WARNING: From: officefbi80@gmail.com To: deleted FBI BADGEFBI Seal ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA … Continue reading
WINNING NOTIFICATION (SCAM)
WINNING NOTIFICATION … Mon, October 19, 2009 7:43:41 AM From: MICROSOFT CORPORATIONS SWEEPSTAKES PROMOTIONS. … Add to Contacts To: MICROSOFT CORPORATIONS SWEEPSTAKES PROMOTIONS. CUSTOMER SERVICES Your Batch No: 2009/281/MCS Your Reference No: EDD/L193/2810 OFFICIAL WINNING NOTIFICATION. We are pleased to … Continue reading
HOAX from Hang Seng Bank Ltd
—– Original Message —– From: “William W C LEUNG” Sent: Tuesday, October 20, 2009 7:37 PM Subject: I WAIT YOUR URGENT REPLY… > Greetings > > I am Mr.William LEUNG, Executive Director and Head of Personal Banking of Hang Seng … Continue reading
we recovered the sum of > $800,000,000.00 from scam
Andy Payne, f.gspecialfund@gmail.com Wednesday, October 21, 2009 The package was sent to you because we recovered the sum of $800,000,000.00 from scam that we arrested and we(E.F.C.C/F.B.I) and federal government are willing to give all the people that have been … Continue reading
Loce Scam
I would like to warn women to watch out for a Kelvin Wadsworth. Claims he comes from Waco, Texas and serving with US Army in Iraq as a Warrant Officer. I checked the US Army website for the details he … Continue reading
I too have someone trying to scam me!
A female who was, or still is on gaydate4u, has been trying to scam me for the past month. She claimed to like my profile and was supposedly living in California. In less than 2 weeks later, she suddenly wound … Continue reading
Nigerian dating scam
met this guy on match.com caringbob500 sent me these very long and loving ims he was a godly man that lost his wife in a car accident. lived in indiana but was in nigeria on contract the he put (supposedly … Continue reading
Scammed
I was scammed from this guy who is in Ghana..I know his email address and his contact..I am not going to give that information out until I get someone to contact me..I want to report these people..and I would like … Continue reading