301, Report:
#386724
Posted Date:
Oct 31 2008
Rev. David White - Fedex Delivery Courier Service Company Nigerian Scammers Spammers Internet
Below is an email that is being sent out by someone named Rev. David White and he is representing a company called Fedex Delivery Courier Service and is located in West Africa. I would really hope that no one goes for this idiocracy but just in case, I am posting it on here. Below...
Entity
Rev. David White - Fedex Delivery Courier Service Company
Categories: Cash Services
302, Report:
#382963
Posted Date:
Oct 20 2008
Andy Anderson CBN Is still trying to get a COTcode fee from me to supposedly transfer funds from a dead relative Nigeria CBN Central Bank of Nigeria Nationwide
the e-mail address is [email protected] and the person who says they are Andy Anderson from the Central Bank of Nigeria I am to send cash from the western Union office and then they will relaase my inheritence. They have threathened me and said that have a person who says they a...
Entity
Andy Anderson CBN
Categories: Banks
303, Report:
#378663
Posted Date:
Oct 06 2008
Skycourierservices, Mrs. Emily Olivier, Mr. Mark Robbins Skycourierservices, MY DONATION, AS MOVED BY GOD, Jackman Olivier, sky, courier, services, cheque, Emily Olivier Canton, OHIO Stark Canton, OHIO Nationwide
Greetings
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world,precisely I cannot say why I have chosen you but do not be worried for I...
Entity
Skycourierservices, Mrs. Emily Olivier,Mother Emily Olivier, Mr. Mark Robbins
Categories: Casinos & Cardrooms
304, Report:
#377117
Posted Date:
Sep 30 2008
Ms.Grace Boiagny Internet Fraud Abidjan
This letter was sent to my email.
Apostolic Greetings !!!,
God will grant you the willingness and interest to digest this humble narrations though it might be so suprise and strange to believe my story but i knew by the reason of the almighty you will humbly understood and ac...
Entity
Ms.Grace Boiagny
Categories: Internet
305, Report:
#377008
Posted Date:
Sep 29 2008
Barrister Aidan Walsh, Markus Wolfgang, Mr.John Marvey BARRISTER David Singer Barristers' Chambers.. THE WILL HAS BEEN EXECUTED !!! London, England
I recieved the following e-mail this week and did some research and found that many people have been scammed by paying fees here and there and never seeing this money don't be taking in by this it does not exist.
Attention:
On behalf of the Trustees and Executor of the estate...
Entity
BARRISTER David Singer
Categories: Attorneys & Legal Services
306, Report:
#376406
Posted Date:
Sep 27 2008
Sister Dorcas Jeffcoate Yorkie Puppy Scam Limbe, Cameroon
I just wanted to put out a warning to anyone attempting to buy a Yorkie puppy from a Sister Dorcas Jeffcoate @ 128 Bonas Street in Limbe, Cameroon 00237 email [email protected]. I was in contact with this woman and she was very sketchy....after doing some online research in beh...
Entity
Sister Dorcas Jeffcoate
Categories: Door to Door Sales
307, Report:
#375700
Posted Date:
Sep 24 2008
Chelsie, Dusaye2008, Hanna Anderson, And/or Hanna BiancaChelsie, And/or Hanna Bianca Colie falsely lead me to believe that these sites: webcams.com, and would help me meet her without getting charge. Allentown Pennsylvania
This person lead me to believe that i could get into contact with her/him through one of these sites: webcams.com and teen love live.com that I wouldn't be charged for the trials...which I was a few days later.
I had created three accounts separately at webcams.com as I was tol...
Entity
Chelsie, Dusaye2008, Hanna Anderson, And/or Hanna Bianca Colie
Categories: Adult Web Sites
308, Report:
#374992
Posted Date:
Sep 22 2008
GetPaid500Today.com I did a Little bit of research Beverly Hills California
GetPaid500Today.com could to be a scam. I did just a little research to see if the domain was actually registered to a legit company, its someone named Jason Gordon or just using this name to register. I Then used google maps with a street view to look at the address 1222 Sunset Blv...
Entity
GetPaid500Today.com
Categories: Computer Fraud
309, Report:
#370640
Posted Date:
Sep 07 2008
Watch Football Live.com stolen credit card information Online internet
Stolen credit card information. Told me my care was declined and to put new credit card information but I know my card is good than I immediately check my credit card statement online and I found unauthorized charge on my credit card form SoftwareUKR.com for $44.85.
Oregon
bend...
Entity
Watch Football Live.com
Categories: Credit Card Fraud
310, Report:
#370487
Posted Date:
Sep 07 2008
watch-football-live.com scam, over charge, lousy product, doesnt work Internet
this was supposed to be a online tv streaming website that would allow you to watch all the nfl games. but instread it is just a complete scam with a cleverly made website. not only does it not work they overcharge your credit card by 4 times what you authorize them too. so they sca...
Entity
watch-football-live.com
Categories: Internet Fraud