311, Report:
#343749
Posted Date:
Sep 03 2008
Z2I COMMUNICATION LIMITED Cracked iPhone scam Eltham London
In searching for a good deal on a iPhone, I ran across posts by [email protected] (Martins Prieditis) with good prices. He and I exchanged e-mail, and despite the fact that I thought it might be a scam, I went ahead and wired half-payment to the UK, which was confirmed picked up. ...
Entity
Z2I COMMUNICATION LIMITED
Categories: Telephones
312, Report:
#368054
Posted Date:
Aug 29 2008
The U.K. National Lottery 12 Bridge Street, Staines Middlesex TW18 4TP United Kingdom. & [email protected] The U.K. National Lottery -Customer Service/ Claims Department U.kinternetThe U.K. National Lottery Internet
i just want to know if below e-mail is not a scam...
The National Lottery logo
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Customer Service/Claims Department
ATTN: WINNER
I want to inform you that your verification details h...
Entity
Uk Lottery
Categories: Attorney Generals
313, Report:
#367117
Posted Date:
Aug 26 2008
Karl Jensen Trying to commit fraud Africa Nationwide
This man sent me this letter, THIS IS FOR YOUR ATTENTION:
WE WISH TO NOTIFY YOU AGAIN FOR THE LAST TIME THAT YOU HAVE BEEN LISTED AS A BENEFICIARY TO THE TOTAL SUM OF $10,000,000.00 (TEN MILLION UNITED STATES DOLLARS) IN THE CODICIL AND LAST TESTAMENT OF THE DECEASED (NAME WITHH...
Entity
Karl Jensen
Categories: Door to Door Sales
314, Report:
#366045
Posted Date:
Aug 23 2008
CLKBANK*COM ,Spynova I thought I purchased a 1 year subscrption with allmoviedownloads.org using Spynova and mininova and codecs. but now I can't get to the site. I want my $39.99 back. Nationwide
I thought that I had subscrided to www.allmoviedownloads.org :
THANK YOU! Your payment was approved. Secure Payment Form
IMPORTANT! Do not click the back button or refresh the page. You must click one of the Complete Your Order buttons to receive your product or service.
You...
Entity
CLKBANK*COM , Spynova
Categories: Internet Services
315, Report:
#362667
Posted Date:
Aug 14 2008
Susan Gibson TNT Third Party Delivery Service Fraudulent Sale of PC Laptop through Bogus TNT Third Party Delivery Service Unknown Unknown
A Sony Laptop was advertised for sale on Craig's List, Ann Arbor, MI, for $400. Sent email to seller. She Susan gibson replied:
Hello
I still have the laptop. I want $400 for it. The laptop was set up for the US, it is 3 months old and it comes with 9 months of warranty.
...
Entity
TNT Third Party Delivery Service
Categories: Cross-Border Scams
316, Report:
#361959
Posted Date:
Aug 12 2008
[email protected] Mrs. Helen Babayaro Mr. Mike Evans Attention: Friend ...New Twist on Nigerian Lottery Scam Nigeria Internet
I recieved an email this morning from [email protected] that stated;
I am Mrs. Helen Babayaro and I have been instructed by the president of Nigeria and Nuhu Ribadu the chairman of the Economic and Financial Crimes Commission to notify you of the investigation that took place i...
Entity
[email protected] Mrs. Helen Babayaro Mike Evans
Categories: Internet
317, Report:
#360643
Posted Date:
Aug 08 2008
Deutch Sol Agency A Division Of Overseas securitiesbvorg Congradulations - YOU WON London Other
Here is the letter in full
British National Lottery,
28 Tan Field Road,
Croydon,London.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Selected winner,
This is to inform you that you have been selected for a cash Price of 753,437.00 (Seven hundred and Fifty Three Tho...
Entity
Deutch Sol Agency A Division Of Overseassecuritiesbvorg
Categories: Miscellaneous Companies
318, Report:
#359352
Posted Date:
Aug 05 2008
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT Dr David Mark OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT Dr David Mark Asking for banking info IKOYI-LAGOS Nigeria
Copy of e-mail received -
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
ATTN: Beneficiary ,
We, the entire members of the Federal House of...
Entity
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT Dr David Mark
Categories: Banks
319, Report:
#358281
Posted Date:
Aug 02 2008
Mr Bruce Ferguson - Mr Gary Redknap - PATRICIA SCHOLES Online lotto promo winner, TNT luton ripp off Internet
This is the first E-mail i received:
Dear Winner,
We wish to congratulate you over your email success in our
computerballoting held on the 24th July 2008. This is a Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging i...
Entity
Mr Bruce Ferguson
Categories: Internet Fraud
320, Report:
#356806
Posted Date:
Jul 29 2008
Shoppers Impressions Inc. Sent me a possabile fraudulent check for 4,998.00 Jefferson South Dakota
I too recived a check today for $4998.00 from one shoppers Impressions Inc. iIdid as everyone else did and checked out the bank to see if it was real, it seemed to be. Cannot find a web site for this company at all. It realy pissed me off because i am in debt up to my neck and real...
Entity
Shoppers Impressions Inc.
Categories: Door to Door Sales