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  Topic: buying item for out of state w/ USPS money order Scam?
Tae

Replies: 5
Views: 13160

PostForum: IS THIS A SCAM?   Posted: Tue 15 Aug 2006 21:55   Subject: buying item for out of state w/ USPS money order Scam?
This looks very much like a scam to me. His IP points to a satelite provider and he wants to pay with Money Orders (probably fake).

The best would be to ignore him!
  Topic: lottery scam - fake bank site - boconline.info
Tae

Replies: 4
Views: 11844

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Mon 07 Aug 2006 11:24   Subject: lottery scam - fake bank site - boconline.info
I posted it at aa419 too.
  Topic: lottery scam - fake bank site - boconline.info
Tae

Replies: 4
Views: 11844

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Mon 07 Aug 2006 10:31   Subject: lottery scam - fake bank site - boconline.info
boconline.info doesn't seem to work anymore.

I posted bocyprus.info at the aa419 forum so the experts can have a go at it.


Thanks for posting the sites!
  Topic: URGENT RECOVERY OF YOUR LOST FUNDS / EFCC
Tae

Replies: 1
Views: 6412

PostForum: SCAM LETTERS   Posted: Fri 07 Jul 2006 10:27   Subject: URGENT RECOVERY OF YOUR LOST FUNDS / EFCC
X-Gmail-Received: 774d00b8910dc5b9aa5be48d3488e5afa101a11e
Delivered-To: XXX
Received: by 10.67.16.18 with SMTP id t18cs10341ugi;
Thu, 6 Jul 2006 17:14:45 -0700 (PDT)
Received: by 10.64.24 ...
  Topic: PAYMENT BY HSBC ATM MASTERCARD
Tae

Replies: 0
Views: 3538

PostForum: SCAM LETTERS   Posted: Fri 07 Jul 2006 10:25   Subject: PAYMENT BY HSBC ATM MASTERCARD
X-Gmail-Received: ff8d3ce0e488395a20a6269d863ed6a149796bbb
Delivered-To: XXX
Received: by 10.67.16.18 with SMTP id t18cs19701ugi;
Thu, 6 Jul 2006 21:52:24 -0700 (PDT)
Received: by 10.67.10 ...
  Topic: Holocaust scam
Tae

Replies: 0
Views: 3704

PostForum: SCAM LETTERS   Posted: Thu 06 Jul 2006 15:16   Subject: Holocaust scam
It can't get much lower than that!

X-Apparently-To: XXX@yahoo.co.uk via 217.12.13.48; Thu, 06 Jul 2006 04:25:34 +0000
X-YahooFilteredBulk: 212.216.176.206
X-Originating-IP:

Of course these w ...
  Topic: Fake lottery
Tae

Replies: 0
Views: 3289

PostForum: SCAM LETTERS   Posted: Thu 06 Jul 2006 15:12   Subject: Fake lottery
A typical lottery scam:

X-Apparently-To: XXX via 217.12.13.49; Thu, 06 Jul 2006 00:27:22 +0000
X-Originating-IP:
  Topic: Does anyone know about Bank of Africa?
Tae

Replies: 10
Views: 18702

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Tue 20 Jun 2006 06:29   Subject: Does anyone know about Bank of Africa?
I really don't think there will arrive anything. All they want from you is to send them your money.

But if you really get something (e.g. a fake check) go immediatedly to the police with it.
  Topic: Does anyone know about Bank of Africa?
Tae

Replies: 10
Views: 18702

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Mon 19 Jun 2006 11:21   Subject: Does anyone know about Bank of Africa?
wolverine, there is not transaction and there are no millions. The only purpose of these lies is to get your money!

Please stop all contact with these criminals!
  Topic: http://www.providentsecuritygh.com/
Tae

Replies: 2
Views: 10482

PostForum: IS THIS A SCAM?   Posted: Mon 24 Apr 2006 21:53   Subject: http://www.providentsecuritygh.com/
Hi yru!

I'm sorry to tell you that you fell for a very common scam. The "lady" is probably not even a woman. (And where do you have internet access in a refugee camp?)

http://www.providentsecuri ...
  Topic: Hello
Tae

Replies: 8
Views: 17399

PostForum: WELCOME TO SCAMPATROL   Posted: Mon 20 Feb 2006 18:02   Subject: Hello
Welcome! Nice to see you here too.
  Topic: Got scammed on eBay/paypal, not sure where to go from here.
Tae

Replies: 4
Views: 15307

PostForum: REQUEST HELP   Posted: Tue 20 Dec 2005 11:07   Subject: Got scammed on eBay/paypal, not sure where to go from here.
Did you already go to the police? That's your best option at the moment.
  Topic: ben shilton
Tae

Replies: 9
Views: 14969

PostForum: IS THIS A SCAM?   Posted: Sun 17 Jul 2005 15:33   Subject: ben shilton
That's a scam!

They want you to sent a fake check for more than the agreed price and ask you to send them the balance. Your bank will probably clear the check at first but in a few weeks it will c ...
 
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