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Page 1 of 8 1 2345 > Last »
Showing results 1 to 25 of 200
Search took 0.11 seconds. Search: Posts Made By: Curious Nelly
Forum: Is This a Scam? 5 September 2011, 20:15
Replies: 1
Views: 422
Posted By Curious Nelly
drop the number into a google search and if there...

drop the number into a google search and if there are any scams posted, they will show up quickly. If you will post the email along with all the details other than your personal info, it will be...
Forum: Is This a Scam? 5 September 2011, 20:11
Replies: 1
Views: 588
Posted By Curious Nelly
Bruce Van Saun, Mohammad Bassam Mohammad Seifi, Royal Bank Scotland

This is a scam.

The phone number for the bank is (+44) 7045774792. This is a forwarding number that appears to be in the uk.
http://www.fraudwatchers.org/forums/view.php?pg=fw_personal_nos

Please...
Forum: News Items 22 August 2011, 09:15
Replies: 0
Views: 3,738
Posted By Curious Nelly
Singapore - Fake Lottery Warning

Beware Latest Lottery Scam
AsiaOne
Sunday, Aug 21, 2011

SINGAPORE – They had each received a scratch-and-win lottery coupon by mail. The coupon, when scratched, revealed that they had won US$88,888...
Forum: Dying Woman/Man 6 June 2011, 02:14
Replies: 0
Views: 960
Posted By Curious Nelly
Mrs Claire W. Haggins

From: MRS CLAIRE W. HAGGINS <info@mail.com>
Sent: Tue, May 24, 2011
Subject: GOOD DAY

Good Day,

My name is MRS CLAIRE W. HAGGINS. I am a dying woman who had decided to donate what I have to you. I...
Forum: Loan Scam 5 June 2011, 01:53
Replies: 0
Views: 695
Posted By Curious Nelly
Carlos Augusto Giraldo Castro, Loan Scam, <caugusto@iner.udea.edu.co>

From guest-
Forum: Loan Scam 5 June 2011, 01:49
Replies: 0
Views: 404
Posted By Curious Nelly
Valdez, Abeo Loan Scam, <avaldez7@calstatela.edu>

From: "Valdez, Abeo" <avaldez7@calstatela.edu>
Sent: Thu, June 2, 2011
Subject:

Do you need a loan ? If yes , Email us now at: paramountcompanies1@superposta.com
Forum: Identity Theft 3 June 2011, 08:02
Replies: 42
Views: 17,264
Posted By Curious Nelly
DHL, FedEx. FedEx Express mails

I don't see the attached file notation in the above emails posted, but, these emails are rampant at this time and they contain viral attachments such as those named document.zip, mail.zip and .exe...
Forum: Pomoc i informacje po Polsku 3 June 2011, 07:47
Replies: 1
Views: 2,614
Posted By Curious Nelly
<prywatny adres e-mail usunąć...

<prywatny adres e-mail usunąć wsparcie>

abuse-mailbox: abuse@netbenefit.co.uk
Forum: Job and Employment Offers 3 June 2011, 07:39
Replies: 17
Views: 3,620
Posted By Curious Nelly
GEOCASTINGS.IN

Domain ID:D5009405-AFIN
Domain Name:GEOCASTINGS.IN
Created On:27-Apr-2011 07:59:00 UTC
Last Updated On:01-Jun-2011 22:48:43 UTC
Expiration Date:27-Apr-2012 07:59:00 UTC
Sponsoring Registrar:Directi...
Forum: Credit (or SWIFT) Card Issued for Fund 3 June 2011, 07:24
Replies: 0
Views: 1,087
Posted By Curious Nelly
Dr. Tunde Lemon, Skye Bank Nig Plc, <infoofficenskyebank@postino.de> +2348066310628

Sender: (mails2@scb-group.co.uk@62.149.158.90)

From: SKYE BANK NIG PLC <infoofficenskyebank@postino.de>
Sent: Thu, May 19, 2011 3:11:29 PM
Subject: Re: Attn:Fund Beneficiary

SKYE BANK...
Forum: "Thank You For Your Help" Scams 3 June 2011, 07:17
Replies: 0
Views: 843
Posted By Curious Nelly
Paul Smith, Pastor Timothy Vuga, <paulsmith01@sify.com>

From: paulsmith01 paulsmith01 <paulsmith01@sify.com>
Date: Fri, 20 May 2011
Subject: COMPENSATION TO YOU

Dear Friend

I'm happy to inform you about my success in getting those funds transferred...
Forum: Credit (or SWIFT) Card Issued for Fund 3 June 2011, 07:13
Replies: 0
Views: 861
Posted By Curious Nelly
Mr. Mustofar Ali, Money Gram Payment, <mustofarali@yahoo.fr> +229-99412478

From: Mr. Mustofar Ali <mustofarali@yahoo.fr>
Sent: Fri, May 20, 2011
Subject: Money Gram Payment Department

ATTENTION Benificiary,

One Million five hundred thousand united state dollars in atm...
Forum: Credit (or SWIFT) Card Issued for Fund 3 June 2011, 07:09
Replies: 0
Views: 1,154
Posted By Curious Nelly
Mrs. Barbara Johnson, <mrs.barbara_customdepartment@hotmail.com>+229-98 469 709

From: Mrs. Linda Barbara <mrs.barbara_customdepartment@hotmail.com>
Sent: Wed, May 25, 2011
Subject: Attention; customer. Your Atm Card

Attention; customer. Your Atm Card

This is to bring to your...
Forum: Lotteries, Sweepstakes and Prize Draws 3 June 2011, 07:05
Replies: 0
Views: 744
Posted By Curious Nelly
Mrs Wee Chung, Asia Pacific Endowment Foundation Lottery, <info@yahoo.com.org>,

From: Asia Pacific Endowment Foundation <info@yahoo.com.org>
Date: 2011/5/26
Subject: Asia Pacific Endowment Foundation ATM CARD TO BE DELIVED

Asia Pacific Endowment Foundation
27th FL, kungpong,...
Forum: Lotteries, Sweepstakes and Prize Draws 3 June 2011, 06:58
Replies: 0
Views: 645
Posted By Curious Nelly
Mrs. Jane Philips, ATM Award Promo, Charles Barlow,<memoriacomuna5@iner.udea.edu.co>

From: Memoria Comuna 5 <memoriacomuna5@iner.udea.edu.co>
Date: Fri, May 27, 2011
Subject: Congratulations lucky winner!!!

REF: Congratulations lucky winner!!!

Your email address has been selected...
Forum: Police/FBI/Government Impersonation 3 June 2011, 06:50
Replies: 0
Views: 754
Posted By Curious Nelly
Ms. Ailsa Beaton, Metropolitan Police, <test@eskadern.se>, 447077077894

From: Metropolitan Police Headquarters <test@eskadern.se>
Date: 2011/5/25
Subject: SECOND BATCH PAYMENT SCHEDULE

METROPOLITAN POLICE HEADQUATERS
Scotland Yard
8-10 Broadway, London SW1H 0BG,
United...
Forum: Credit (or SWIFT) Card Issued for Fund 3 June 2011, 06:25
Replies: 0
Views: 919
Posted By Curious Nelly
Vice President Namadi Sambo, ATM Card, <mike@iabs.com>

From: VICE. PRESIDENT NAMADI SAMBO <mike@iabs.com>
Date: 2011/5/23
Subject: YOUR ATM CARD IS AVAILABLE FOR PICKED UP.

FROM THE PRESIDENCY'S OFFICE
Monday, 23Rd May, 2011.

Attention:

This...
Forum: Credit (or SWIFT) Card Issued for Fund 3 June 2011, 06:11
Replies: 0
Views: 907
Posted By Curious Nelly
Senator Daniel Watack, Ben Lod, ATM Card, <benlod2@gmail.com> +234 70 85989801

From: SENATOR DANIEL WATACK <benlod2@gmail.com>
Date: 2011/5/19
Subject: DEAR BENEFICIARY

DEAR BENEFICIARY:

An ATM Withdrawer card worth USD$650,000 (Six hundred and Fifty Thousand Dollars) has...
Forum: Credit (or SWIFT) Card Issued for Fund 3 June 2011, 06:08
Replies: 0
Views: 810
Posted By Curious Nelly
Dr. Azuka Jolly, ATM Card, <drazukajolly2@mail.mn>

Sender: (ID webmaster@hennefaatz.eu)

From: Dr. Azuka Jolly <drazukajolly2@mail.mn>
Date: 2011/5/26
Subject: IHERITANCE FUND AS EXPECTED.

This is to officially inform you that your fund has been...
Forum: Police/FBI/Government Impersonation 3 June 2011, 06:01
Replies: 1
Views: 1,053
Posted By Curious Nelly
Ron Mills, Secy To Robert Mueller, ATM Card, <info@yuwa.com.vn> +234-704-195-4305

From: Mr. Ron Mills, <info@yuwa.com.vn>
Date: 2011/5/21
Subject: Attn: Beneficiary,

Attn: Beneficiary,

I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After...
Forum: Credit (or SWIFT) Card Issued for Fund 3 June 2011, 05:49
Replies: 0
Views: 885
Posted By Curious Nelly
Dr. Lamido Sanusi, Central Bank Nigeria, <reply.centralbankofn1geria@rediffmail.com>

From: CENTRAL BANK OF NIGERIA <reply.centralbankofn1geria@rediffmail.com>
Date: 1988/1/2
Subject: THIS IS VERY IMPORTANT, YOU MUST REPLY IMMEDIATELY !!

CENTRAL BANK OF NIGERIA
TINUBU SQUARE...
Forum: Compensation Fund 3 June 2011, 05:44
Replies: 0
Views: 958
Posted By Curious Nelly
Mrs. Rosemary Peter, Lee Carli, UN ATM Card, <consulado.capetown@minec.gov.mz>

From: UNITED NATIONS 2011 FORUM <consulado.capetown@minec.gov.mz>
Date: Sat, May 21, 2011
Subject: ATM CARD 1900

UNITED NATIONS 2011 FORUM COMPENSATION
2011 COMPENSATIONS PAYMENTS.
YOUR...
Forum: Credit (or SWIFT) Card Issued for Fund 3 June 2011, 05:40
Replies: 0
Views: 770
Posted By Curious Nelly
Kate Mueller, Henry Floy, British High Commission, Master Card,

From: Commission.highcomm <britishhighcommission.highcomm@gmail.com>
Date: Sun, May 29, 2011
Subject: THE TOTAL AMOUNT LOADED IN THE ATM CARD IS ONE MILLION DOLLARS ($1,000,000.00)

Attention:...
Forum: Credit (or SWIFT) Card Issued for Fund 3 June 2011, 05:34
Replies: 0
Views: 746
Posted By Curious Nelly
Michael Winston, Samson Weith Smith, Master Card,<jithendrashetty@bharaniservices.com

Sender jithendrashetty@41.203.64.253

From: Fedex Courier Company <jithendrashetty@bharaniservices.com>
Reply-To: <fedexcourier002@ymail.com>
Date: 2011/5/28
Subject: ATM MASTER CARD

Dear...
Forum: Credit (or SWIFT) Card Issued for Fund 3 June 2011, 05:27
Replies: 0
Views: 866
Posted By Curious Nelly
Mrs. Bell Cork, Jim Mike, <customerservice044@peoplepc.com> +229-98056493

From: ATM CARD PAYMENT CENTRE <customerservice044@peoplepc.com>
Sent: Mon, May 30, 2011
Subject: CONTACT FOR YOUR ATM CARD NOW

Dear Sir/Madam,

This is to officially inform you that we have verified...
Showing results 1 to 25 of 200
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