311, Report:
#328370
Posted Date:
May 09 2008
Stanleyson Kash Loan Scams. Nigeria 419 London United Kingdom Internet
Subject: Loan Scam :Stanleyson Kash
Hello,
This scam is located in the UK, Spain, using a Spanish bank supposedly
Offices in Nigeria, UK, Spain, and Malaysia I believe or that I am aware of
I was promised $425,000 Loan and through my own stupidity have paid them over ...
Entity
Stanleyson Kash
Categories: Door to Door Sales
312, Report:
#329608
Posted Date:
Apr 30 2008
Microsoft User Award Mrs. Cathy Brown Mr. Royce Miller Barrister Alistair Clive Esq. electronic email award winner they called me and e mailed several times London Internet
I was contacted through the internet by the above individual to say I won a micro-soft user award lottery in the sum of one million United Kingdom pound sterling, sponsored by the microsoft corp. I contacted Mr. Royce Miller by phone and the internet responding to this letter. He t...
Entity
Microsoft User Award Mrs. Cathy Brown Mr. Royce Miller Barrister Alistair Clive Esq.
Categories: Cross-Border Scams
313, Report:
#322949
Posted Date:
Apr 02 2008
Global Financial Securities And Trust, Angela Davis, International Claim Department Winning Lottery Ripoff Toronto Ont M4M-1B1 Ontario Canada
I recently received a letter stating the we had one $125,000 in the DE-LOTTO AMERICAN SHOPPERS LOTTERY. With this letter is a check for $4875.00 which is to be used for the taxes that are going to have to be paid on the total amount of winnings. After several unsuccessful attempts ...
Entity
Global Financial Securities And Trust, Angela Davis, International Claim Department
Categories: Banks
314, Report:
#322245
Posted Date:
Mar 29 2008
Stoke & CoBarrister Frank Jean Of Stoke & CoBarrister Frank Jean Stoke & Co I received a letter wanting to share 10.5M from a dead client of Stoke & Co listing me as Next of Kin! Lome-Togo Other
We received a letter from Barrister Frank Jean, personal attorney with Stoke and Co stating a same name next of kin and his wife and only daughter were killed Feb 25th 2002 on De La Nachamba Road. We needed to contact him by telephone or email to share in 10.5M before his accounts ...
Entity
Barrister Frank Jean Stoke & Co
Categories: Con Artists
315, Report:
#321639
Posted Date:
Mar 27 2008
Banque Togolaise Pour Le Commerce Et L'Industrie (BTCI) Ask me to fill Application Form of Inheritance Claim Lome Internet
I got an email from a Togo lawer named Barrister Koffi Jack .He got a client has died by traffic accident 3 years ago,and he could not find any relative of him but his account left $8.5million to be inheritted.
Jack sent me email cuased he track my name is similar with his client's...
Entity
Banque Togolaise Pour Le Commerce Et L'Industrie (BTCI)
Categories: Banks
316, Report:
#321379
Posted Date:
Mar 26 2008
[email protected] to notify me of a claim reguarding mr tim abel who i believe now to be the same person Philedelphia Pennsylvania
been chatting on a dating site for 4 months to a man called tim abel in the mean time allways gaining my trust when he asked me to act for him for his fathers inheritance claim at this company as he could not do it himself as he is a ssg in the us army saying he was in afghaistan on...
Entity
[email protected]
Categories: Wanted Criminals
317, Report:
#317178
Posted Date:
Mar 12 2008
Barr. Vaughan Lucas Another e-mail fishing scam Edinburgh, EH2 2PJ, LONDON,CITY Internet
Solicitor, Advocate and Notary Public
Office: Hanover House, 45/51 Hanover
Street, Edinburgh, EH2 2PJ, LONDON,CITY
FROM: BARRISTER VAUGHAN LUCAS
Senior Advocate / Principal Attorney.
Email address: [email protected]
Last and Final Notification of Bequest
Co...
Entity
Barr. Vaughan Lucas
Categories: Door to Door Sales
318, Report:
#315941
Posted Date:
Mar 08 2008
UNION BANK OF NIGERIA ,Jacob Smith, James Carlos Advance fraud fee,Money Laundering Scam Ikeja,Lagos
The scam initially started with a Suzzy Williams Charity Fund of which she is a dying woman in the Netherlands.She claims that she has no one to leave it to.The money was left to her by her late husband and is deposited in Koelnerbank of Germany the sum of $3.5million. Obviously the...
Entity
UNION BANK OF NIGERIA
Categories: Door to Door Sales
319, Report:
#312077
Posted Date:
Feb 26 2008
Lady Helen Crawford Offered 25 million pounds Lancashire United Kingdom
This person stated and offered below:
Lady Helen Crawford.
38 Old Church Street,
Manchester, England.
Here writes Lady Helen Crawford, suffering from cancerous ailment. I was married to Sir William Crawford an English man (Deceased), who died after a protracted illness. Whe...
Entity
Lady Helen Crawford
Categories: Telemarketers
320, Report:
#310367
Posted Date:
Feb 20 2008
USA Group, Inc. - Patricia Croxton Fraud, workforce violations, bad business practices Lancaster Texas
I am stunned to find that 6 years after I worked for this woman she is still doing business.
1 - She regularly employs underage workers and commits child labor violations. She gets around this by calling the employees entertainers. Since when do entertainers vacuum and put away s...
Entity
USA Group, Inc. - Patricia Croxton
Categories: Department & Outlet Stores
