Author |
Message |
Topic: Old Scam, New Twist. Parents of sick children targeted |
Faith
Replies: 4
Views: 21408
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Forum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD Posted: Sat 15 Jul 2006 03:35 Subject: Old Scam, New Twist. Parents of sick children targeted |
@Samir- you have PM.
@Crash and TSnerd- I posted this because it shows just how low the scammers will go. I also wanted to help get the word out, because I think this modality will soon spread to oth ... |
Topic: A new scam: fake hotel and fake conference site |
Faith
Replies: 1
Views: 15726
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Forum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD Posted: Sat 15 Jul 2006 03:12 Subject: A new scam: fake hotel and fake conference site |
@Samir- I'm on this one.
There's more there than meets the eye, and I'm after the whole enchilada |
Topic: Old Scam, New Twist. Parents of sick children targeted |
Faith
Replies: 4
Views: 21408
|
Forum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD Posted: Fri 14 Jul 2006 05:16 Subject: Old Scam, New Twist. Parents of sick children targeted |
It has come to my attention that a scammer or scammers are now specifically targeting the parents of seriously ill children who are seeking financial assistance for the skyrocketing medical bills that ... |
Topic: Employement purpose |
Faith
Replies: 0
Views: 5955
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Forum: SCAM LETTERS Posted: Thu 13 Jul 2006 02:04 Subject: Employement purpose |
X-Apparently-To: xxxx@yahoo.com via 206.190.58.147; Tue, 04 Jul 2006 10:15:11 -0700
X-Originating-IP: [192.118.71.124]
Return-Path: <pauljonhsonagent@walla.com>
Authentication-Results: mta18 ... |
Topic: IT'S BY THE GRACE OF GOD THAT I CAN STILL LIVE |
Faith
Replies: 0
Views: 6250
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Forum: SCAM LETTERS Posted: Thu 13 Jul 2006 02:00 Subject: IT'S BY THE GRACE OF GOD THAT I CAN STILL LIVE |
X-Apparently-To: xxxx@yahoo.com via 206.190.58.148; Tue, 04 Jul 2006 18:12:36 -0700
X-Originating-IP: [206.190.58.210]
Return-Path: <princebokkiahfayad@yahoo.com.vn>
Authentication-Results: ... |
Topic: Re:Thanks !!!! |
Faith
Replies: 0
Views: 6202
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Forum: SCAM LETTERS Posted: Thu 13 Jul 2006 01:47 Subject: Re:Thanks !!!! |
X-Apparently-To: xxxx@yahoo.com via 206.190.58.149; Wed, 05 Jul 2006 01:58:12 -0700
X-Originating-IP: [65.54.246.141]
Return-Path: <eoupau14@hotmail.com>
Authentication-Results: mta183.mail. ... |
Topic: IN YOUR OWN INTEREST. REFUND GUARANTEED. |
Faith
Replies: 0
Views: 6180
|
Forum: SCAM LETTERS Posted: Thu 13 Jul 2006 01:33 Subject: IN YOUR OWN INTEREST. REFUND GUARANTEED. |
X-Apparently-To: xxxxxx@yahoo.com via 206.190.58.142; Fri, 07 Jul 2006 15:45:56 -0700
X-Originating-IP: [65.54.246.106]
Return-Path: <complaints_efcc_optns@hotmail.com>
Authentication-Result ... |
Topic: EFCC, lets find that fraudster |
Faith
Replies: 0
Views: 6012
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Forum: SCAM LETTERS Posted: Thu 13 Jul 2006 01:30 Subject: EFCC, lets find that fraudster |
X-Apparently-To: xxxx@yahoo.com via 206.190.58.142; Fri, 07 Jul 2006 20:14:08 -0700
X-Originating-IP: [216.136.130.141]
Return-Path: <johneme_efcc@yahoo.com>
Authentication-Results: mta376.m ... |
Topic: FINAL WINNING NOTIFICATION |
Faith
Replies: 0
Views: 6359
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Forum: SCAM LETTERS Posted: Thu 13 Jul 2006 01:06 Subject: FINAL WINNING NOTIFICATION |
X-Apparently-To: xxxxx@yahoo.com via 206.190.58.142; Tue, 11 Jul 2006 00:59:18 -0700
X-Originating-IP: [216.39.53.207]
Return-Path: <southafricadrawlotto@yahoo.com>
Authentication-Results: m ... |
Topic: SMART Technologies (Japan) Inc(AGENT NEEDED) |
Faith
Replies: 0
Views: 6351
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Forum: SCAM LETTERS Posted: Thu 13 Jul 2006 00:53 Subject: SMART Technologies (Japan) Inc(AGENT NEEDED) |
X-Apparently-To: xxxxxx@yahoo.com via 206.190.58.147; Tue, 11 Jul 2006 16:16:46 -0700
X-Originating-IP: [212.78.202.66]
Return-Path: <department88@lycos.co.uk>
Authentication-Results: mta215 ... |
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