View Full Version : Miscellaneous
- is this the real readers digest web site?
- Nigeria - Crime Combats Securities Inc
- USA: Microsoft type scam.
- Disclaimer and posting here.
- Sammuel Olofin & Barrister Henry Hill
- donsalck_united@yahoo.com united@mailpanda.com
- Teamusadirect
- "Shawn Casey"20533 Biscayne Boulevard, No. 484 Aventura, FL 33180
- Rev. Gary Lehman
- Jake England - 'Phone for cash!
- Is it a fraud to provide another's phone # to your creditors?
- A fraud I almost fell for!
- Oil Painting Studio
- Cracked software!
- "Spam" emails with possible "scammer" links
- Obama's promises, vision to collide with reality
- Rose E. Brown
- David Bamko, antinigeria.scams3
- Elena, in need of a stove and sleeping bags
- Global End's To Scam
- Scam Trace
- Webs.com newsletter news letter
- Kerry Roland - First dating site contact asking for money
- EU Driving License Scam
- Dielo Omoh
- Scamtrace
- Master GIS Staff Glassware
- John Sprague on LinkedIN
- Paul Calvert, Eco-Solutions - Green scam
- These names stay away from
- Philip Wood
- Ford Motor Company
- Gram Office/ Award Movie production
- Patrick Kofi, Sandex Estate & Co
- Rachel Napoli, Old England Camel Con. Company, Lagos
- Vipin Kuma
- Edwin Llord, TKB Promotion Agency, Big Brother World
- George Abel, TKB Promotion Agency, Big Brother World
- Basic Info about Fraudsters
- Eazycashgifts
- Ken Hern, audition for UK for TV Reality Show
- Why can NOT the FBI arrest these scammers.
- Mike Benson, Wedding Compensation Scam
- Kevin Adams/ Sara Smith, Isabella County Trial Court
- Dr. Willy Kabba
- Laurie Abshire
- Maurice Frost
- Abused site. RichardDawkins.net Forum
- Mary Scott, Computer Information
- Muhammed Irfan Qadri
- Need anti-fraud accountancy help in Spain
- University of Technical Engineering at Bucharest
- Marius Apostol, Romanian students need help
- Intellectual Property
- Scaming scammers!
- Smith Raul, Demand of help
- CSR Collections Administrator, debt collection
- IAC Recovery Systems Ltd.
- fadilx. com
- Expecting your quick response
- Money/ Hack
- What happened to the hacked mail accounts? Read this:
- CashCreation System
- Reverend Pastor Johnson Emmanuel, International Faith Ministry Church Abidjan
- "PESAN KKBA"
- Scammers -- names
- Email
- Renniel Fernandez - Morality Essay Scam
- Strange dox form Ghana !
- Robinson Kayliff (wealwayshappy@web.de)
- dudu-co.com
- Ronald Wilson
- Don’t cheat, because others will cheat you
- Misc. list of scammers
- Dian Maryska
- Stanley N. W , Barrister Ado Mufutau
- Robert Brown - Watch out for this guy
- Mr & Mrs Aled Williams, Siamese Twins, alabastida@webtelmex.net.mx
- Mr & Mrs Samuel Harris, Wife & I Need Your Help
- Heath Whitlock (aqekynpgnoh@all4kids.nl)
- onedollarcashsite.com, www.supervipprogram.com, bigcashmonthly.com
- Mr. Robert Hill - Mr. Lonato Paul asking "am I dead"
- Olivia Desmond, wants a reply
- Benjamin Otis, Benjamin Otis & Associates
- SMS Text Scam - Ghana
- Gerald Philips
- Internet Cash Today
- Muhammad Moammar Gadhafi, Libya
- Mr. Victor Michael
- Miss Lominza, Secret Of Life
- Rafi Shakir.
- Zachary Evans, who's Who
- Rev. Dr. Benjamine Crosby
- Bridget Branch [elizabethgevans@hotmail.co.uk]
- Dorothy Canny, We clean black and stamped currency notes
- American Innocence Project
- Fadi Kalash <fadi.kalash02@gmail.com>
- Prince Imateateakua Thiago
- Bro Ayorinde Michael, Ireland Bank
- Joan McAuliffe
- Abdullah Sanussi Faziz
- Mrs. Joy C. Man
- Sarah and Jay
- Dr Uche Ego
- scammers
- Yahoo Movies
- Greg Weed
- Dev Sanyal, this noble something
- Puan Shahsilla Binti Sarippudin
- Science Journals Publication: scam or true ??
- The Claim Your Money Notification Dept
- Mrs. Regina Ahmed
- Your Order S\n:32866474319 Accepted
- Mrs. Agatha Mugisha
- Lawsuit (<contact-us@uslegalsupport.com>)
- Rosalia Micah
- Crowther James, from Nepal
- Rose Grady
- David - dr.davidba01@yahoo.es - multiple scam email
- Elisabeth Kutcher, chain mail
- Mrs. Sheryl Greene
- Denis Dieudonne Adjou, Benin
- Chief Dr Opingo Omo, Spell Caster Works
- Mrs. Abia Mamoud
- Chrissie Walton - mails ...
- Paul Dean
- Nets Banking-Online. DANISH.
- microfullz - clear traffic fine
- Barrister Christ McCain, immigration barrister
- Obeluo
- Lena, in Russia, need heating
- Mrs. Laura Graham
- Michael B.
- scammers<++++?????
- Mrs. Agustina Wilson as a second wife
- Maysian Ringgit award
- Fatima Camara, an important issue
- Mr Mumford Williams
- John Edward, FB lottery scam in Hungarian. A Facebook kéretlen magyar
- Captain John, American iin Kuwait, writing in Turkish
- Code: GUUTU992
- Mrs Kayalak Olivia, from Australia, dying and writing in Turkish
- Taylor Molina, QuickBooks Invoice
- Mrs. Cindy M. Wellford, of Netherlands
- Anderson Freeman
- Mrs Susana Williams
- Anupam Mittal - SHAADI Matrimonial
- Miss Janet
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