176, Report:
#319485
Posted Date:
Mar 20 2008
outblaze - [email protected] email administrator tampering with email playing with email Internet
I am having a problem with my emails that belong to www.outblaze.com the email administrator likes to use the name [email protected] here are some of the problems
1). I use the Opera browser and I often variate my search engines recently when I set it to Opera serach I ge...
Entity
[email protected]
Categories: Internet
177, Report:
#305672
Posted Date:
Feb 03 2008
The Eglise Catholique En France I have just recieved an email its seems to be a scam alonge the lines of the british national lottey Colchester United Kingdom
I have just recieved the following email, has anyone else had any dealings with this company?
Message
===========
The Eglise catholique en France(www.cef.fr) would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash G...
Entity
The Eglise Catholique En France
Categories: Internet Fraud
178, Report:
#304726
Posted Date:
Jan 30 2008
The Foundazion Di Vittorio Nigeria 419 Scam re-invented as Italian Foundation Internet
Got email from this fraudulent foundation. Do not respond to them as they are not Italian but Nigerians trying to perpetrate their 419 scam. They are doing it in reverse. Don't respond to them but report them to Yahoo or whatever email address they are using at the moment.
The fol...
Entity
The Foundazion Di Vittorio
Categories: Internet Fraud
179, Report:
#279403
Posted Date:
Oct 18 2007
ECO-BANK PLCPamela Cunha ECOBANK/UNITED NATIONS 2007 SCAM VICTIMS Melbourne Florida
Recieved this E-Mail and looked up the bank name on the internet. Although I have never been scamed by these people, they claim to owe me money for compensation. I really just wanted to send out a warning about this as I feel this bank can not be trusted. I wish this were true as so...
Entity
Pamela Cunha
Categories: Door to Door Sales
180, Report:
#276885
Posted Date:
Oct 04 2007
fondazionedivittorio.it MAGHERA Internet
AS WHAT THEY SAY TO ME THAT I'AM ONE OF THE RICIPIENTS OF BINIFIECIARY TO GET THE MONEY AMOUTH OF $MILLIONS OF DOLLORS OR PONDS THAT THIER FOUDATIONS LIKE UNITED NATIONS SAID THAT THEY HAVE THERE 30TH ANEVERSARY AND THEY HELP PEOPLE AROUND THE WORLD AND FROM ASIA THEY CHOSE ME BLABL...
Entity
Http://www.fondazionedivittorio.it
Categories: Computer Fraud
181, Report:
#273857
Posted Date:
Sep 13 2007
Ecowas Counselor Office/Mr. Frank Udah Lottery Scam Letter - If anyone receives a letter from the above people, delete it right away. Abuja, Nigeria Nigeria, Africa
Below is a copy of a letter I received saying that I had won $750,000 in a lottery I didn't even enter. As you can see, they are asking for $180.00 for courier service and 'insurance'. I would strongly advise anyone who receives such a letter NOT to give them ANY money or you will o...
Entity
Ecowas Counselor Office/Mr. Frank Udah
Categories: Computer Fraud
182, Report:
#266306
Posted Date:
Aug 16 2007
UK LOTTERY PROMOTIONS BOARD - Miss Stella Jones - David Smith - Subhash Tangam Vardharaj - Micheal Roberts UK Lottery Fraud Cases Beware ripoff Aintree Liverpool
Top of the day to you and your family this is in regards with my Husbands rediffmail email ID. Well I normally check his mails, as he is very busy with his work normally. I received a mail on July 14, 2007 from Stella Jones email ID [email protected] who claims he...
Entity
UK LOTTERY PROMOTIONS BOARD
Categories: Lottery
183, Report:
#258166
Posted Date:
Jul 02 2007
Thomas Cadwell And Associates - Contact Person Michael Phillip Esq Send $650.00 to reseave over a million dollars won in U.K. lottery Liverpool England Liverpool
THE PURPOSE FOR THE MANDATORY RETAINERSHIP PAYMENT BY YOU! Your winnings can only be approved for you to receive it after you are cleared by the United Kingdom Government hence the reason for legalizing it with the Gaming Promotion Commission. The Legalization/Notarization process i...
Entity
Thomas Cadwell And Associates - Contact Person Michael Phillip Esq
Categories: Corrupt Companies
184, Report:
#257437
Posted Date:
Jun 28 2007
Dr. Victor Hanz, Esq./ European Union Department Of Agricultural And Forestry Promised me $4m to be a foreign representative of farmers and ranchers! Referenced the United Nations! Madrid Spain Other
Sent letter to my work address promising 4 million for my role as a foreign representative to farmers and ranchers who are in charge of procurement of imported farm equipment. When approval of this equipment was made by the United Nations Food Agricultural Organization, $20m will be...
Entity
Dr. Victor Hanz, Esq. / European Union Department Of Agricultural And Forestry Madrid Spain
Categories: Door to Door Sales
185, Report:
#139919
Posted Date:
Jun 25 2007
G & G Services - Universalrxfl.com - DrugsForCost.com - Card33 - Directrxdiscount ripoff, Internet hoax, fraudulent billing Cooper City Internet
I got caught with this scam, then I read your report. This is an on-line pharmacy that has prices too good to be true. I figured, why not, and began to order a medication. In no section did I see that there was a $19.95 monthly membership fee charged automatically to your card. Ther...
Entity
G & G Services - Universalrxfl.com - DrugsForCost.com - Card33 - Directrxdiscount
Categories: Corrupt Companies
186, Report:
#251302
Posted Date:
Jun 03 2007
Mrs. Claudia Lauren - Fondation De France - ECOWAS - EU - The UNOM ripoff Lame attempt to steal my identity Lyon Internet
I received this lame eMail:
From:
Sent: Tuesday, May 29, 2007 4:55 PM
To: undisclosed-recipients:
Subject: Donation / Grant
THE FONDATION DE FRANCE(FDF)
fdf.org
16 Rue Lanterne,
Lyon 69001, France.
The Fondation De France(FDF) would like to notify you that you have b...
Entity
Mrs. Claudia Lauren- Fondation De France - ECOWAS - EU - The UNO
Categories: Door to Door Sales
187, Report:
#250077
Posted Date:
May 25 2007
Fondazion Di Vittorio, ITALY Illegal European Cash Grants Executive Secretary- Sir Giovani Galantucci Italy Internet
This is a total scam. If you fill out the form they have in the email, they could use the information for identity theft.
I have been involved in two scams, luckily no money was lost. I was just furious about this scam. I just wanted to supplement my income to get my bills pai...
Entity
Fondazion Di Vittorio, ITALY
Categories: Con Artists
188, Report:
#241872
Posted Date:
Apr 02 2007
Fondazion Di Vittorio, The Vittorio Foundation Emailed notification of gift of $1,000.000 from foundation. Said selected randomly from 100,000 email addresses. Suspicious, checked here. Glad! Internet
Here is a copy of the email I receved on 4/01/07.
IMPORTANT NOTICE
Foundation's Officer,
Fondazion Di Vittorio,
ITALY
fondazionedivittorio.it
Concern.
The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the...
Entity
Fondazion Di Vittorio, The Vittorio Foundation
Categories: Door to Door Sales
189, Report:
#1033981
Posted Date:
Mar 22 2007
Global Promos 2007, UK, Asia, Europe Lottery Scam Online Europe, and Asia, ONLINE LOTTERY SCAM! tries to get you to give your banking account to get your winnings paid directly Amsterdam Internet
This is the latest email scam I have received to date.
DON'T FALL FOR THIS. THEY WANT YOUR BANK ACCOUNT TO PAY YOU ACTUALLY SCAM YOU FASTER!
See the actual email below.
------------------------------
Dear Winner,
I received your mail.
All participants were selected t...
Entity
Global Promo 2007, Teressa M. Pablo, Zack Sonnie
Categories: Door to Door Sales
190, Report:
#234600
Posted Date:
Feb 06 2007
Fondazione Di Vittorio Claims that I have won a cash donation grant to start my own business or go back to school. ripoff ITALY Nationwide
From : Mrs.SUASA VITTORIO
Reply-To :
Sent : February 6, 2007 1:17:13 PM
To :
Subject : CASH AID
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
Concern.
The Foundazion di Vittorio, would like to notify you that you have been chosen by the...
Entity
Fondazione Di Vittorio
Categories: Corrupt Companies
191, Report:
#232783
Posted Date:
Jan 26 2007
Fondazion Di Vittorio Fondazion Di Vittorio Cash Donation Said I won a $2.5 million donation. just had to pay $320 insurance. ripoff Nigeria Internet
Hey, you were randomly selected to receive a cash donation of $2.5 million dollars! Who wouldn't fall for that! We all think our fortune is just going to drop out of the sky. I know I'm still waiting!
Below I have pasted the email I rec'd. They strung me along for a couple o...
Entity
Fondazion Di Vittorio Cash Donation
Categories: Door to Door Sales
192, Report:
#212100
Posted Date:
Dec 23 2006
CITGO Petroleum Corporation CITGO is owned by the Venezuelan Government and all company profits go into the America hating, terrorist supporting dictator Hugo Chavez's pockets! BOYCOTT CITGO!!! ripoff to Americans Houston Texas
BOYCOTT CITGO!!!
Did you get a load of Hugo Chavez's speech at the United Nations yesterday?
This guy is a piece of garbage. I hope that Iran is stupid enough to go ahead and place their Shahab-3 missiles on Venezuelan soil so that the United States can have a good reason to...
Entity
CITGO Petroleum Corporation
Categories: Oil Companies
193, Report:
#216046
Posted Date:
Oct 16 2006
Christ Life Embassy, CLE, Ripoff Currently under investigation by U.S. Secret Service Davenport Florida
I work for a law enforcement agency locally and I just finished takeing a report from a female pastor who gave $50,000 to this organization and has not heard back from them; she is aware of other pastors in the area who have also lost good sums of money to this company. In this cas...
Entity
Christ Life Embassy
Categories: Financial Services
194, Report:
#140873
Posted Date:
Feb 08 2006
George W. Bush Additional to the Geneva Conventions of 12 August 1949, and relating to the Protection of Victims of International Armed Conflicts. George W. Bush is currently the largest threat there is to International security Washington District of Columbia
As stated in the Geneva Conventions of 12 August 1949, and relating to the Protection of Victims of International Armed Conflicts (Protocol 1)
Adopted on 8 June 1977 by the Diplomatic Conference on the Reaffirmation and Development of International Humanitarian Law applicable in ...
Entity
George W. Bush
Categories: Government Corruption
195, Report:
#174765
Posted Date:
Feb 04 2006
The Liverpool Football Club Lottery ripoff, fraud, fake lottery, scam, Liverpool United Nations
You receive an email saying this:
The management of liverpool football club is glad to announce to the world the NEW YEAR PROMOTION, giving away of the sum of TWENTY MILLION UNITED KINGDOM POUNDS to 40 lucky email addresses all over the world. This promotion is in appreciation of...
Entity
The Liverpool Football Club Lottery
Categories: Door to Door Sales
196, Report:
#139499
Posted Date:
Jan 23 2006
Uniworld Cargo Shipping Beware of ripoff! Dishonest and fraudulent moving company. Will destroy your goods, charge you double their estimate, and not honour insurance! North Bergen New Jersey
We contacted Uniworld in New Jersey in June 2004 about our proposed move from New Jersey back to London, UK. We asked for a binding survey and proposal, which they eventually provided. Having moved several times before, I did ask that the proposal be binding, and they agreed that th...
Entity
Uniworld Cargo Shipping
Categories: Moving & Storage
197, Report:
#170205
Posted Date:
Jan 12 2006
VINCENT MURIITHI, MARYANN TERRY, ALEX PANKOMANPOWER CONSULTANCY, FELIX PANKO au-pair fee placement ripoff NAIROBI Other
Marryan Terry contacted me for an au-pair job in Kenya. She is such a liar. Is not right to judge her. She told me that she works with the United Nations as Immigration Consultant. Felix,too. After 2months in Kenya, I supposed to go to London and they would pay my plain ticket. She ...
Entity
MANPOWER CONSULTANCY: VINCENT MURIITHI, MARRYANN TERRY, FELIX PANKO
Categories: Liars
198, Report:
#167914
Posted Date:
Dec 14 2005
National Awards Commission Department Of Public Relations And Award Comfirmation Plaza - The United Nations Lottery Sweepstakes International scam, online winner official notification on 9/22/05 draw 942, spoke with agent Terry Smith, RIPOFF London England
I received an email notification that I had won the UK National Lottery. I had the winning email attached to the Winning Ticket Number, with a serial number as well as, a bonus winning due to lucky draw Numbers. All fake!!! I didnt know the difference because, in the Past, I would ...
Entity
National Awards Commission Department Of Public Relations And Award Comfirmation Plaza
Categories: Lottery
199, Report:
#117430
Posted Date:
Aug 11 2005
American Intercontinental University ONLINE Ripoff, Scam Artists, Blood-Suckers, Deceivers, Chalatans and so much more!! Hoffman Estates Illinois
AIU calls itself a University, when in fact, it's nothing more that a sub-standard enteprise, driven by profits and preying on innocent hard working individuals who are desparate to impove their education with the hope of acquiring a better higher paying job and impoving the quality...
Entity
American Intercontinental University
Categories: Colleges and Universities
200, Report:
#121059
Posted Date:
Dec 03 2004
ROSE KOFIE, ROSE RICH, JOHM KOFIE REQUESTED MONEY TO BE SENT TO A SECURITIES COMPANY CALLED GLOBAL SECURITY AND INSURANCE COMPANY E-MAIL SCAM SPAM IN GHANA TO PICK UP A BOX WITH 30 MILLIION DOLLARS TO TRANFER AND HELP INVEST IN THE US . OFFERED 15 PERCENT FOR HELP. INDIVIDUAL STATED THAT THEY NEEDED HELO AND WERE IN A REFUGEE CAMP IN GHANA. ACCRA, GHANA Internet www.hi5 .com
the following was an email sent by individual:
Refugee Camp
Bujumbura Accra-
Ghana.
...
Entity
ROSE KOFIE
Categories: Con Artists