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05-16-2013, 03:37 PM

ThaiPol started a thread 419ers busted for opening Aza Accounts at luxury Thai beach using fake PPs - Hua Hin in Asian scam news

5 Nigerians (the news reports based on passport) were busted for trying to open Aza accounts in Hua Hin a beach resort 3 hours South of Bangkok,...

14 replies | 124 view(s)

04-26-2013, 01:53 PM

Sapphire's Strike started a thread Xi'an Yalong Import & Export Trade Co. Ltd in Product purchase scams

Received from: 117.22.70.156 - CHINA, Beijing. - Chinaet Shanxi Sn Province Network Return-Path: Date: Thu, 25 Apr 2013 From: yalong15 ...

9 replies | 437 view(s)

05-06-2013, 02:16 AM

Spidey started a thread Mr. Dr. Frank Steve, Royal Bank of Scotland in Banking scams

Scutland....these guys are a riot! Return-Path: <roralbankofscutland@yahoo.co.uk> Received: from 41.82.124.142, Senegal, Sonatel Date: Sat, 4...

6 replies | 243 view(s)

05-03-2013, 06:13 PM

enrique10 started a thread First Interglobal Bank in Fake Banks

The name changed they merged its now first interglobal bank.

9 replies | 236 view(s)

04-18-2013, 07:46 PM

ladybird152 started a thread Benjamin McDonnald in Male romance scammers

I meet a man online calling himself Benjamin . His picture (I didn't save it) showed a man with a short/shaved head, bright blue eyes, and a 3-day...

6 replies | 206 view(s)

05-07-2013, 11:52 PM

Garreg Ddu started a thread Robert S Mueller III, Federal Bureau of Investigation, May 2013 in Government scams

X-SID-PRA: info@lee.com Received: from troysunshade.com () by BAY0-MC4-F4.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900); Mon, 6 May 2013...

5 replies | 201 view(s)

04-23-2013, 09:38 AM

Hua Mulan started a thread Geisha Kyoto, from Japan in Orphans

This is a very stupid scammer. :rolleyes: From Geisha Kyoto Cry For Help Return-Path: <geishakyoto@w.cn> Received: from User...

6 replies | 152 view(s)

05-04-2013, 06:17 AM

Dororo started a thread Eugиne-Richard Gasana, United Nations in Government scams

From UNITED NATIONS Return-Path: <Daoudatoure8094@sage.ocn.ne.jp> Received: from 125.206.148.13, Japan, Tokyo, Open Computer Network Reply-To:...

4 replies | 216 view(s)

04-28-2013, 09:32 AM

enrique10 started a thread Citi Trust International Bank in Is this a scam?

The citi trust international bank is this a leagal bank The Phone number i have is +448447741599 This are email addresses ...

4 replies | 207 view(s)

04-22-2013, 06:28 AM

Miyuki started a thread Mrs. Luana Ashton in Dying persons

From Mrs Luana Ashton Return-Path: <oom8010@io.ocn.ne.jp> Received: from 122.24.175.128, Japan, Yokohama-shi, ...

4 replies | 166 view(s)

05-09-2013, 12:07 AM

Katielizabeth started a thread romance scam via FB - marine engineer in Romance scams

I was scammed by a person claiming to be from London , a marine engineer , who sailed to Australia several times a year , he claimed to be widowed...

5 replies | 137 view(s)

05-11-2013, 09:24 PM

basenji started a thread Peter McCarthy, London in Scammer 2 Scammer

Return-Path: <ben555592000@yahoo.co.uk> X-Originating-IP: 217.146.183.234 Date: Thu, 24 May 2012 PETER MCCARTHY <ben555592000@yahoo.co.uk> ...

4 replies | 122 view(s)

04-27-2013, 03:36 AM

Jessica started a thread Mr. Chris Salmon, Bank of England in Next of Kin

From Chris Salmon Return-Path: <info@soolomchris.com> Received: from (EHLO mail.intent-design.com) (66.184.91.178) by...

3 replies | 144 view(s)

05-05-2013, 03:24 PM

De Master Yoda started a thread Tokyo Police Sets Up Cyber Crime Squad. in Asian scam news

http://www.houseofjapan.com/local/tokyo-police-sets-up-cyber-crime-squad Tokyo's Metropolitan Police Department set up Tuesday a special...

4 replies | 133 view(s)

05-11-2013, 10:51 AM

enrique10 started a thread woman scam , in Is this a scam?

At this moment i'm chatting with a woman she said she is from Danmark and she is in Lokaja Nigeria she is there for nursing to do her job for malaria...

3 replies | 95 view(s)

05-14-2013, 01:47 AM

Miyuki started a thread Tokyo: jun boryokudan, new criminals in Asian scam news

http://www.japantimes.co.jp/news/2013/05/14/reference/new-thugs-on-block-sidestep-the-usual-suspects/#.UZGHvMoZVpE Reference 'JUN BORYOKUDAN' ...

4 replies | 66 view(s)

05-15-2013, 11:11 AM

Spanish Administrator started a thread Dr Yelda Haafiz, NATO in Syria in Military scams

From DR YELDA HAAFIZ Return-Path: <aswq@isbwenuas.net> Received: from 121.245.115.11, India, New Delhi, Delhi-vsb- Leased Line Tata...

3 replies | 50 view(s)

05-16-2013, 09:59 PM

Sapphire's Strike started a thread PT-Cat Finance House in Loan Scams

Received from: 116.202.72.134 - INDIA, Delhi - MTS Return-Path: Reply-To: From: "PT-Cat Finance House" Subject: Re: Compliment of the day...

3 replies | 47 view(s)

04-28-2013, 04:18 AM

Dororo started a thread MRIインターナショナル in 報道

http://www.yomiuri.co.jp/national/news/20130427-OYT1T01439.htm ...

2 replies | 347 view(s)

04-28-2013, 01:03 AM

Wonderwoman started a thread David Hodgkins, UBS Investment International Bank, London in Next of Kin

X-Originating-IP: 69.36.2.135] City Columbus, State or Region Ohio, Country United States ISP Cogent Communications , Latitude & Longitude 39.9870 ...

3 replies | 138 view(s)

05-08-2013, 08:32 PM

enrique10 started a thread Halle Williams in Female romance scammers

A time ago i was contacted on a dating site by a woman Halle Williams. She was interesting in knowing me. I send her an email and asked her for a...

3 replies | 134 view(s)