donderdag 26 juli 2012

http://www.deviliparrots.org / Pet Scam Fraud

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http://www.deviliparrots.org (Pet Scam Fraud) tomdevilis@deviliparrots.org 1-502-882-0496 http://www.fraudwatchers.org/forums/showpos...
woensdag 18 juli 2012

MAX BENARD / PRAVIN GORDHAN / BONGINKOSI NYEMBE / Fraud Scam

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Date: Tue, 17 Jul 2012 08:54:07 +0200 Message-ID: <CAFqoWYbwnMBJ9qvwsq+pyWXjGdmJ7J4iT2pwV3-CcU7T1O5cFA@mail.gmail.com> Subject: Re: P...
woensdag 6 juni 2012

The King Palace London Hotel / ukbapublicinquiries@uk-ba.org / Job Scam Fraud

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From: THE KING PALACE HOTEL <recruitment@thekingpalacehotel.com> To: Sent: Tuesday, May 22, 2012 8:30 AM Subject: THE KING PALACE ...
dinsdag 29 mei 2012

Msn/Yahoo Lottery Board / Fake Lottery Scam Fraud

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Msn/Yahoo Corporation Headquarters: 60 Merriman Road Blackheath London SE3 8RS UNITED KINGDOM Ref: UK/9420X2/70 Batch: 065/088/XY24 MSN/YA...
dinsdag 7 februari 2012

FERDINAND CHAMBERS & ASSOCIATE / BARRISTER THEO FERDINAND / Scam Fraud

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Date: Sat, 4 Feb 2012 11:53:36 +0000 Subject: Dear valued beneficiary, From: Usman Talle compersationpaymentcentre2012@gmail.com Dear va...

James Atherton / Glamour Investment Group./ Abbott Lloyd Howorth Solicitors / Scam / Fraud

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Date: Tue, 7 Feb 2012 23:17:21 +0100 From: James Atherton lawyeratherton@gmail.com Thanks for your swift response, your email is quite...

ilotto.com ILOTTO DONATION / Lottery Scam

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Return-Path: info@ilotto.ng X-Originating-IP: 190.152.4.34 Date: Tue, 7 Feb 2012 12:49:46 -0500 (ECT) Subject: Call...
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