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Type: Posts; User: Sapphire's Strike

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  1. Replies
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    367

    Received from: 202.173.176.44, AUSTRALIA,...

    Received from: 202.173.176.44, AUSTRALIA, Brisbane, iiNet Limited
    Return-Path: <customercare475@connecticuttruckaccidentlawyers.com>

    From: "Notice to Appear"...
  2. Elizabeth Smith, Clerk to the Court

    Received from: 115.42.247.2, SINGAPORE, SingNet Pte Ltd
    Return-Path: <verification869@nebraskaboatinjurylawyers.com>

    From: "Notice to Appear" <verification869@nebraskaboatinjurylawyers.com>
    To:...
  3. Replies
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    2,144

    @ Sam Olstory Please read this, it will help...

    @ Sam Olstory

    Please read this, it will help you. http://antifraudintl.org/showthread.php?6965-Why-next-of-kin-emails-are-always-fake

    The person emailing you is not a barrister, he/she is an...
  4. Replies
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    2,135

    Note the age here: PENPAL / FRIENDS (MALE) age...

    Note the age here:

    PENPAL / FRIENDS (MALE) age 0-19 - you are nowhere near 19 years of age Daniel. There is a name for people like you but I won't be saying what that is here!
    ...
  5. Replies
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    2,135

    Daniel Berner with email address...

    Daniel Berner with email address <drdanielhills725@gmail.com> - a doctor :roflmao: but, let's meet the man you really want to be shall we Danny boy?, the DEPORTED Sex Pervert.

    Please note that...
  6. Chloe Smith, Clerk to the Court

    Received from: 98.19.246.158, USA, Windstream Communications
    Return-Path: <custsupport014@nassau-county-lawyers.com>

    From: "Notice to Appear" <custsupport014@nassau-county-lawyers.com>
    To: xxxxx...
  7. Alena Tailor, Clerk to the Court

    Received from: 24.239.50.115, USA, Pennsylvania, Armstrong Cable Services
    Return-Path: ~mail587@productsliabilitylawyers360.com>

    From: "Notice to Appear" <mail587@productsliabilitylawyers360.com>...
  8. Replies
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    Tomiko Einhorn

    Received from: 181.128.34.217, IANA RESERVED
    Return-path: <roserqkcghcgnusu@gmx.com>

    From: "Tomiko Einhorn" ~roserqkcghcgnusu@gmx.com>
    To: xxxx
    Subject: Your account could be comprised
    Date:...
  9. Juan Liang, Gulf Supply Company

    Received from: 194.79.65.168, PORTUGAL, NOVIS Telecom, S.A.
    Return-path: ~liango7@iol.pt>

    Date: Thu, 17 Jul 2014
    From: Gulf Supply Company ~liango7@iol.pt>
    To: undisclosed-recipients:;...
  10. Margaret Tailor, Clerk to the Court

    Received from: 67.237.216.131, Tennessee, CenturyLink
    Return-Path: <dontreply105@westchester-county-lawyers.com>

    From: "Notice to Appear" <dontreply105@westchester-county-lawyers.com>
    To: xxxx...
  11. USA, $1.6M StubHub cybertheft case

    Arrests in global, $1.6M StubHub cybertheft case

    Seven people around the world have been arrested in connection with an international cybercrime ring that illegally hacked into 1,600 StubHub...
  12. Replies
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    Michael, Mineral Resources

    Posted on behalf of member WindyRoad (original 1st post split)

    From: Mineral Resources <resources.mineral@hotmail.com>
    Date: Wed, Jul 23, 2014
    Subject: WASTE-WATER TO RENEWABLE ENERGY PROJECT...
  13. Replies
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    25

    Li Hong, BMI Investment

    Received from: 88.191.119.62, PARIS, Ile-de-France, Free SAS
    Return-path: ~nosgit@sd-20817.dedibox.fr>

    Subject: Urgent reply
    From:Li Hong ~zaws556@126.com>
    Date: Fri, 18 Jul 2014

    Hello
    ...
  14. Replies
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    35

    Frank, Group Point

    Received from: 91.224.11.31, UKRAINE, JSC Ukrtelecom
    Return-path: ~webmaster@credit-24.kiev.ua>

    Subject: Employment Opportunity !!
    From: Group Point ~alrajih@kuwaitpoint.com>
    Reply-to:...
  15. Replies
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    746

    Received from: 187.11.203.238, BRAZIL, Vivo...

    Received from: 187.11.203.238, BRAZIL, Vivo
    Return-path: ~jscho777@kccsecurity.com>

    Reply-to: ~barristerjerry.albert@aol.com>
    From: "Mr Scott Williams"~jscho777@kccsecurity.com>
    Subject:...
  16. Replies
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    23

    Katsina Choong, Western Union

    Received from: 14.1.218.12, MALAYSIA, YTL Communications Sdn Bhd
    Return-path: <wumtes@mail.com>

    Reply-to: ~infowumt@qq.com>
    From: Western Union ~wumtes@mail.com>
    Subject: Payment Order No...
  17. Replies
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    Received from: 8.5.140.03, USA, Level 3...

    Received from: 8.5.140.03, USA, Level 3 Communications
    Return-path: <zainab.hassa111223111112211112@libero.it>

    Date: Tue, 22 Jul 2014
    From: "zainab.hassa"...
  18. Received foam: 92.126.205.27, RUSSIAN...

    Received foam: 92.126.205.27, RUSSIAN FEDERATION, OJSC Rostelecom
    Return-path: ~mikem1@gagneandson.com>

    Reply-to: ~lawyergani@qq.com>
    From: "Mrs. Florence Walker"~mikem1@gagneandson.com>...
  19. Replies
    38
    Views
    4,045

    Wells Fargo Online Banking

    Received from: 67.223.1.39, USA, Tennessee, Bristol Tennessee Essential Services
    Return-path: <alerts@wellsfargo-email.com>

    From: "Wells Fargo Online Banking"~alerts@wellsfargo-email.com>...
  20. Dr. Mark Penn, Bank Of America

    Received from: 81.17.16.153, SWITZERLAND, Private Layer Inc
    Return-path: <info@lee.com>

    Reply-to: ~mark_penn@aol.com>
    From: MARK PENN ~info@lee.com>
    Subject: Senior Auditor Foreign Remittance...
  21. Elizabeth Tailor, Clerk to the Court,

    Received from: 59.167.191.107, AUSTRALIA, Victoria, Internode
    Return-Path: <support041@alabamatruckaccidentlawyers.com>

    From: "Notice to Appear" <support041@alabamatruckaccidentlawyers.com>
    To:...
  22. Mr. Frank, Nanny/Au Pair required

    Received from: 91.224.11.31, UKRAINE, JSC Ukrtelecom
    Return-path: ~webmaster@credit-24.kiev.ua>

    Date: Fri, 18 Jul 2014
    Subject: Aupair/Nanny
    From: Mr Frank ~alrajih@kuwaitpoint.com>...
  23. Replies
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    Frau Susanne Offermann

    Received from: 37.77.117.89, ITALY, Linkem spa
    Return-path: <zyzus@nt.co.kr>

    Reply-to: ~prestitispa1@aol.com>
    From: "Frau Susanne Offermann"~zyzus@nt.co.kr>
    Subject:...
  24. Canada: Ottawa man two-year conditional sentence

    Cheque scam nets Ottawa man two-year conditional sentence

    A former Canada Revenue Agency bureaucrat narrowly escaped jail Monday for his involvement in a fraudulent cheque scam that bilked the TD...
  25. Replies
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    Princess Pualine Ido

    Another example of a scamming scumbag, who is not able to spell their forename correctly.

    Received from: 41.138.102.185, BURKINA FASO, ONATEL/FasoNet's
    Return-path: <pualine1@126.com>

    Date:...
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