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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...

8 replies | 202 view(s)

05-19-2013, 12:43 AM

dimitar71 started a thread Victor Yaw Asante, Ghana banker in Next of Kin

Hi, I got a message from a man who says he`s a citizen of federal Republic of Ghana. First I got a Message on the skype, and this is what i wrote:...

8 replies | 184 view(s)

05-21-2013, 02:53 PM

Sapphire's Strike started a thread Sarah Lou - sarahlou.2012@yahoo.co.uk in Female romance scammers

Return-Path: Subject: hi From: Sarah Lou To: Tue, 23 Apr 2013 Reply-To: My dear,

5 replies | 96 view(s)

Today, 04:56 AM

De Master Yoda started a thread Hisashi Owada, International Court of Justice in Government scams

IP= 201.240.96.179 Lima, Peru. From: Hisashi Owada <owadaL@eos.ocn.ne.jp> reply-to: <icjworldun@globomail.com> to: xxxxxxx date: Thu, May...

3 replies | 28 view(s)

05-19-2013, 04:50 AM

xmanhere started a thread Sir Matthew W. Schuyler -Hilton International Hotel in Employment scams

116.202.27.154 334,udyog Vihar New Delhi India 114.31.224.167 Rediff.com India Limited n/a India Sender: www. <award@rediffmail.com> Reply-To:...

1 replies | 83 view(s)

05-16-2013, 10:20 PM

Sapphire's Strike started a thread Mr. Bliase Ibrhim - Coris Bank lnternational in Banking scams

Received from: 41.138.98.56 - BURKINA FASO - ARIN Return-Path: Date: Tue, 23 Apr 2013 From: bliaseibrahim22 Subject: Dear Friend. ...

1 replies | 70 view(s)

05-17-2013, 03:30 PM

Lioness1 started a thread Australia: pair busted online with pants down in online scam in Pacific scam news

http://www.bordermail.com.au/story/1506205/cash-grab-pair-busted-online-with-pants-down-in-online-scam/?cs=12 Cash grab: pair busted online with...

1 replies | 55 view(s)

05-21-2013, 01:18 PM

Sapphire's Strike started a thread Nadia BamBa in Orphans

Received from: 177.135.96.178 - BRAZIL - Global Village Telecom Return-Path: Date: Thu, 25 Apr 2013 From: Subject: From Miss Nadia BamBa...

1 replies | 27 view(s)

Yesterday, 02:24 AM

Nanook started a thread Tropica Online Acces in Loan Scams

Received: from 189.3.134.163, Brazil, Rio De Janeiro, Fan - Faculdade De Administracao E Negocios Ltda Return-Path: <pedro.henrique@ofm.com.br>...

1 replies | 21 view(s)

Yesterday, 02:33 AM

Nanook started a thread Sharon Lee in Female romance scammers

Sharon Lee- not the brightest lady around... Received: from (adsl-75-51-57-46.dsl.chcgil.sbcglobal.net ) Subject: help. Will you be of help? To:...

1 replies | 19 view(s)

05-16-2013, 10:04 PM

Sapphire's Strike started a thread Mrs Doris Sambou in Dying persons

Received from: 41.138.98.31 - BURKINA FASO - Onatel Return-Path: Date: Tue, 23 Apr 2013 From: Mrs Doris Sambou Reply-To: Subject: From...

1 replies | 46 view(s)

05-16-2013, 11:27 PM

Spidey started a thread Mike Alex, Hilton Hotels, U.K. in Employment scams

From MR. MIKE ALEX Return-Path: <info@uk.com> Received: from 115.241.136.176, India, Delhi, Rcom Wireless 1x Mumbai Subject: JOB VACANCIES...

0 replies | 101 view(s)

05-16-2013, 11:18 PM

Spidey started a thread Genesis Oil and Gas Consultants Ltd., UK in Employment scams

From Return-Path: <shellee@abacusutah.com> Received: from 115.242.124.216, India, Delhi, Rcom Wireless Hsd Mumbai From:...

0 replies | 101 view(s)

05-19-2013, 03:25 PM

De Master Yoda started a thread Yahoo Japan suspects 22 million IDs stolen in Asian scam news

http://au.news.yahoo.com/technology/news/article/-/17230471/yahoo-japan-suspects-22-million-ids-stolen/ May 19, 2013, 6:13 pmAFP AFP News ...

0 replies | 57 view(s)

05-20-2013, 04:18 AM

Quark started a thread Henry Woodgate, Coca Cola/Nokia in Lottery Scams

From Return-Path: <linkprom@libero.it> Received: from 115.241.63.236, India, Mumbai, Rcom Wireless Hsd Mumbai Date: Sat, 18 May 2013 From:...

0 replies | 56 view(s)

05-16-2013, 09:40 PM

Sapphire's Strike started a thread Loans and Remortgage Finance Ltd in Loan Scams

Received from: NIGERIA, Lagos - MTN Return-Path: Subject: For Your Perusal. To: "David Kwok" From: "Loans and Remortgage Finance Ltd" ...

0 replies | 56 view(s)

05-18-2013, 05:28 AM

Sphinx started a thread Mrs. Sonia Kim Fung in Business Scams

From Mrs Sonia Kim Fung Return-Path: <mrssonia@w.cn> Received: from 217.212.230.49, Poland, Warsaw, Opera Software Asa From: "Mrs Sonia Kim...

0 replies | 55 view(s)

05-18-2013, 05:59 AM

Sphinx started a thread Barrister Philip Micheal in ATM Card Scams

From barr Philip micheal Return-Path: <gilberto.vecchio@alice.it> Received: from 139.0.0.178, Indonesia, Jakarta, Pt. First Media Tbk Date: Thu,...

0 replies | 54 view(s)

05-20-2013, 04:09 AM

Quark started a thread Dr. Puja Micheal, Coca Cola in Lottery Scams

From Coca Cola 2013 Return-Path: <cindy@cgracephoto.com> Received: from 14.96.222.88, India, Delhi, Tata Teleservices Ltd - Tata Indicom -...

0 replies | 53 view(s)

05-17-2013, 12:10 AM

Spidey started a thread Dr. James Mcmillan, U.B.A. Bank, New York in Banking scams

UBA Bank in New York and he manages to NOT get a phone number in Manhattan. :) From Mrs. Marita Pete Return-Path: <ml.lubomir@yahoo.com>...

0 replies | 51 view(s)

05-20-2013, 12:21 PM

De Master Yoda started a thread Rosine Picard. in Prêts

IP= 218.108.85.59 Lyon, Rhone-Alpes, France. From: Rosine Picard <francesca.pierdominic2@tin.it> reply-to: <rosinepicard@live.fr>...

0 replies | 50 view(s)

05-18-2013, 12:40 AM

XSS started a thread Mrs. Xuerong Liang in Business Scams

Return-Path: <vanessa.hunsaker@sunnyside.wednet.edu> Received: from 119.252.190.93, Australia, Sydney, Dedicatedgaming Hosting Provider Sydney...

0 replies | 50 view(s)

05-17-2013, 11:48 AM

The Doctor started a thread Dr. Omar Ahme, Commercial Bank Benin in Banking scams

Return-Path: <commercialbank186@yahoo.fr> Received: from by n7.bullet.mail.bf1.yahoo.com with NNFMP; Date: Wed, 15 May 2013 From: Commercial...

0 replies | 50 view(s)

05-16-2013, 10:13 PM

Sapphire's Strike started a thread Mrs. Sofia Ali in Next of Kin

Received from: 41.138.108.198 - BURKINA FASO - ARIN Return-Path: Date: Tue, 23 Apr 2013 From: "Mrs. Sofia Ali" Reply-To: Subject: Dear...

0 replies | 50 view(s)

05-20-2013, 07:56 AM

Lioness1 started a thread Zanith Loan Firm in Loan Scams

IP address 41.203.67.53 - Globacom Ltd. - n/a - Nigeria X-Originating-IP: Received: from (unknown ) (Authenticated sender:...

0 replies | 50 view(s)

05-20-2013, 01:06 PM

Kat started a thread Kelly Anderson, Oceanic Bank International, Benin in Banking scams

From Kelly Anderson. Return-Path: <kellyandersonfile1@gmail.com> Received: from 89.200.136.194, United Kingdom, Reading, Memset Ltd Reply-To:...

0 replies | 48 view(s)