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Log in| Search found 86 matches |
| Author | Message |
|---|---|
 Topic: jobs in dubai |
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| jez Replies: 5 Views: 55590 |
 Forum: IS THIS A SCAM? Posted: Wed 23 Jan 2008 18:55 Subject: jobs in dubai |
| Their website seems to be legitimate - the domain was registered in 2002 until 2011.
However, please be aware that just because you've received an email claiming to be from a legitimate company, i ... |
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| Topic: WALMART MONEY GRAMS (MONEY ORDERS) BREEDERS BEING SCANED |
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| jez Replies: 7 Views: 68179 |
Forum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD Posted: Wed 09 Jan 2008 22:07 Subject: WALMART MONEY GRAMS (MONEY ORDERS) BREEDERS BEING SCANED |
| You should report it to the police, although there's probably little they can do. The cheque will be fake of course, but as long as you don't attempt to cash it, you'll be okay. | |
| Topic: Is this a scammer that contacted me? |
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| jez Replies: 2 Views: 16565 |
Forum: IS THIS A SCAM? Posted: Mon 03 Dec 2007 18:49 Subject: Is this a scammer that contacted me? |
| It's a very common scam, unfortunately, and you were right to be cautious.
The obvious warning signs are the buyer apparently overpaying (why can't he write a cheque for the correct amount?), and a ... |
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| Topic: Frauded By "Laptop For Sale" |
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| jez Replies: 4 Views: 37047 |
Forum: REQUEST HELP Posted: Thu 04 Oct 2007 18:44 Subject: Frauded By "Laptop For Sale" |
| And "express_TNT@representative.com" is a free email account from mail.com. Free email accounts are never used by real businesses but scammers use them because they can be registered with fa ... | |
| Topic: n00b, but not quite |
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| jez Replies: 11 Views: 40419 |
Forum: WELCOME TO SCAMPATROL Posted: Thu 06 Sep 2007 18:25 Subject: n00b, but not quite |
| No idea, sorry but they'll be back! | |
| Topic: Congratulation MasterCard® / Microsoft® INTERNATIONAL E-MAIL |
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| jez Replies: 0 Views: 5916 |
Forum: SCAM LETTERS Posted: Sun 05 Nov 2006 14:04 Subject: Congratulation MasterCard® / Microsoft® INTERNATIONAL E-MAIL |
Gotta love the scam warning at the end! 
X-Apparently-To: xxx@yahoo.com via 209.191.124.158; Sat, 04 Nov 2006 21:17:33 -0800 X-Originating-IP: |
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| Topic: WORK AT HOME AND GET PAID (JOB OFFER) |
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| jez Replies: 0 Views: 5476 |
Forum: SCAM LETTERS Posted: Fri 25 Aug 2006 12:54 Subject: WORK AT HOME AND GET PAID (JOB OFFER) |
| Return-Path: <nobody@catfish.dnsvelocity.com>
Received: from mx1.internal (mx1.internal |
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| Topic: PLEASE SAVE A SOUL |
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| jez Replies: 0 Views: 5612 |
Forum: SCAM LETTERS Posted: Tue 15 Aug 2006 10:37 Subject: PLEASE SAVE A SOUL |
| Return-Path: <safia00fddg@ozu.es>
Received: from mx2.internal (mx2.internal [10.202.2.201]) by server1.messagingengine.com (Cyrus v2.3.6) with LMTPA; Mon, 14 Aug 2006 19:25: ... |
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| Topic: HOLOCAUST CLAIMS |
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| jez Replies: 0 Views: 5667 |
Forum: SCAM LETTERS Posted: Sat 12 Aug 2006 11:36 Subject: HOLOCAUST CLAIMS |
| Return-Path: <curtg1@itelgua.com>
Received: from mx2.internal (mx2.internal |
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| Topic: WINNING NOTIFICATION!!!YOU HAVE WON THE NATIONAL LOTTERY |
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| jez Replies: 0 Views: 5460 |
Forum: SCAM LETTERS Posted: Thu 10 Aug 2006 14:20 Subject: WINNING NOTIFICATION!!!YOU HAVE WON THE NATIONAL LOTTERY |
| Return-Path: <nikky_mac002@hotmail.co.uk>
Received: from mx4.internal (mx4.internal |
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| Topic: YOU 'VE MADE IT!!! (YOUR PRIZE MONEY) |
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| jez Replies: 0 Views: 5400 |
Forum: SCAM LETTERS Posted: Wed 09 Aug 2006 18:29 Subject: YOU 'VE MADE IT!!! (YOUR PRIZE MONEY) |
| X-Apparently to: xxx via 209.191.124.157; Wed, 09 Aug 2006 09:13:30 -0700
X-YahooFilteredBulk: 212.216.176.118 X-Originating-IP: |
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| Topic: Sabina |
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| jez Replies: 0 Views: 5530 |
Forum: SCAM LETTERS Posted: Wed 09 Aug 2006 17:49 Subject: Sabina |
| Return-Path: <sabina_nkono6@yahoo.fr>
Received: from mx3.internal (mx3.internal |
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| Topic: COMPLIMENT OF THE DAY |
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| jez Replies: 0 Views: 5579 |
Forum: SCAM LETTERS Posted: Wed 09 Aug 2006 16:25 Subject: COMPLIMENT OF THE DAY |
| Return-Path: <nobody@bradynet.com>
Received: from mx3.internal (mx3.internal |
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| Topic: THE UK NATIONAL LOTTERY |
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| jez Replies: 0 Views: 5697 |
Forum: SCAM LETTERS Posted: Wed 09 Aug 2006 16:23 Subject: THE UK NATIONAL LOTTERY |
| Return-Path: <uklottery_01@terra.es>
Received: from mx1.internal (mx1.internal |
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| Topic: NATIONAL PETROLEUM CORPORATION CORPORATE HEADQUARTERS |
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| jez Replies: 0 Views: 5571 |
Forum: SCAM LETTERS Posted: Wed 09 Aug 2006 13:34 Subject: NATIONAL PETROLEUM CORPORATION CORPORATE HEADQUARTERS |
| Return-Path: <nobody@gen.provider.pl>
Received: from mx1.internal (mx1.internal |
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| Topic: URGENT REPLY |
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| jez Replies: 0 Views: 5611 |
Forum: SCAM LETTERS Posted: Wed 09 Aug 2006 13:30 Subject: URGENT REPLY |
| Return-Path: <nobody@webserver3.hostle.net>
Received: from mx1.internal (mx1.internal |
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| Topic: Hello Please Read a Proposal for Joint Venture |
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| jez Replies: 0 Views: 5598 |
Forum: SCAM LETTERS Posted: Wed 09 Aug 2006 13:17 Subject: Hello Please Read a Proposal for Joint Venture |
| Return-Path: <richferdinand100@yahoo.co.uk>
Received: from mx3.internal (mx3.internal |
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| Topic: contact my secretary |
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| jez Replies: 0 Views: 5516 |
Forum: SCAM LETTERS Posted: Sun 06 Aug 2006 22:57 Subject: contact my secretary |
| Return-Path: <davesteve02@terra.com.mx>
Received: from mx3.internal (mx3.internal |
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| Topic: urgent attn needed |
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| jez Replies: 0 Views: 5427 |
Forum: SCAM LETTERS Posted: Sun 06 Aug 2006 22:56 Subject: urgent attn needed |
| Return-Path: <www@host.serverdomain.net>
Received: from mx4.internal (mx4.internal |
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| Topic: Dear Blessed One |
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| jez Replies: 0 Views: 5557 |
Forum: SCAM LETTERS Posted: Sun 06 Aug 2006 22:55 Subject: Dear Blessed One |
| Return-Path: <kelly_jones3@virgilio.it>
Received: from mx2.internal (mx2.internal |
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| Topic: from mariam shombe |
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| jez Replies: 0 Views: 5475 |
Forum: SCAM LETTERS Posted: Sun 06 Aug 2006 22:53 Subject: from mariam shombe |
| Return-Path: <mariamshombe@latinmail.com>
Received: from mx3.internal (mx3.internal |
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| Topic: A PARTTIME JOB FOR YOU and Work From Home.. |
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| jez Replies: 0 Views: 5939 |
Forum: SCAM LETTERS Posted: Sun 06 Aug 2006 22:52 Subject: A PARTTIME JOB FOR YOU and Work From Home.. |
| Return-Path: <troyholdingsconcept@pochta.ru>
Received: from mx1.internal (mx1.internal |
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| Topic: Coca cola national lottery |
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| jez Replies: 0 Views: 6228 |
Forum: SCAM LETTERS Posted: Sun 06 Aug 2006 22:51 Subject: Coca cola national lottery |
| Return-Path: <carol11@f2s.com>
Received: from mx4.internal (mx4.internal |
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| Topic: MR MARIOTA TAULANUNIU |
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| jez Replies: 0 Views: 5718 |
Forum: SCAM LETTERS Posted: Sun 06 Aug 2006 22:49 Subject: MR MARIOTA TAULANUNIU |
| Return-Path: <zenzelenkala@terra.es>
Received: from mx4.internal (mx4.internal |
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| Topic: TRANSFER FUND US$25MILLION ONLY |
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| jez Replies: 0 Views: 6111 |
Forum: SCAM LETTERS Posted: Sun 06 Aug 2006 22:48 Subject: TRANSFER FUND US$25MILLION ONLY |
| Return-Path: <central_bank_004@yahoo.com>
Received: from mx1.internal (mx1.internal |
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