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Scam Tips Received
SubmitterTitle/SubjectCategory
1       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22377
... ⇒ more ...


Scammer Source was email
2       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22376
... ⇒ more ...


Scammer Source was email
3       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22375
... ⇒ more ...


Scammer Source was email
4       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22374
... ⇒ more ...


Scammer Source was email
5       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22373
... ⇒ more ...


Scammer Source was email
6       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22372
... ⇒ more ...


Scammer Source was email
7       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22371
... ⇒ more ...


Scammer Source was email
8       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22370
... ⇒ more ...


Scammer Source was email
9       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22369
... ⇒ more ...


Scammer Source was email
10       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22368
... ⇒ more ...


Scammer Source was email
11       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22367
... ⇒ more ...


Scammer Source was email
12       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22366
... ⇒ more ...


Scammer Source was email
13       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22365
... ⇒ more ...


Scammer Source was email
14       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22364
... ⇒ more ...


Scammer Source was email
15       2015-01-24
No Name
Berlin GERMANY
 
Untitled , #22363
... ⇒ more ...


Scammer Source was email
16       2015-01-24
Anonymous
 
FALS EONLINE JOB EFFERS Email Attached
ONLINE JOB OFFERS WEEKLY PAY REQUEST PERSONEL INFO SIGN CONTRACTS JOB CONFIRMATION ETC SEND WORK VIA EMAIL NEED TO BUY THE SOFTWARE THAT IS USED TO WORK ... ⇒ more ...
Job Scam

Scammer Source was email
17       2015-01-24
Anonymous
 
Lame Lottery WinningsEmail Attached
This is to inform you that you have won a prize money of ( $ 750,000.00 USD ) for the Annual 2014 Lottery promotion which is organized by GMAIL/MSN LOTTERY INC & WINDOWS LIVE.GMAIL/MSN WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to GMAIL, we only select thirteen people every Month as our winners through electronic balloting System without the winner applying. Gmail Lottery Prize must be claimed not later than 4days from the date of th... ⇒ more ...
Lottery Scam

Scammer Source was email
18       2015-01-24
Anonymous
 
accountant ( Documentation for Online ACCOUNTANT Post)Email Attached
accountant ( Documentation for Online ACCOUNTANT Post) documents and acceptance project Valco Melton Inc micky.mole@yahoo.com info@clarohr.com aloysqpiproject06@yahoo.in ftouh_ad@yahoo.fr... ⇒ more ...
Job Scam

Scammer Source was email
19       2015-01-24
Anonymous
 
( Documentation for Online Accountant Post)Email Attached
( Documentation for Online Accountant Post) Dear applicant, regarding your application dated 27 August 2014, We are pleased to confirm you have been Pre-selected to work for Valco Melton Inc as "Online Accountant" for year 2015, for documentation and details kindly download attached word file, regards eldwin carl Human Resource Valco Melton Inc Attachments area Preview attachment vm_offer.doc Word vm_offer.doc ValcoMelton Hello applicant, ... ⇒ more ...
Job Scam

Scammer Source was email
20       2015-01-23
Anonymous
 
Gumtree AdvertEmail Attached
Placed an advert on Gumtree selling a wedding dress and received this response to my mobile number as listed on the advert..... "Please whats the final price of your wedding material? email me through staciegooding23@gmail.com email only" Stacie Gooding wrote: Thanks mate for your details,the asking price & conditions is ok l'm buying it for my daugther as a gift ,I won't be able to Inspect due to the nature of my work overseas, would 've love to call in person but satellite... ⇒ more ...
Classified Ads Scam - Gumtree

Scammer Source was url
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eVerify.com