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  Topic: is this another scam
oz_baiter

Replies: 2
Views: 6910

PostForum: IS THIS A SCAM?   Posted: Mon 31 Jul 2006 09:32   Subject: is this another scam
hello fire,

could you please assist us by also posting the full headers of the emails, instructions can be found [url=http://ez2ba.com/html/help/guides/viewing-email-headers.html]HERE

it helps u ...
  Topic: is this another scam
oz_baiter

Replies: 3
Views: 8325

PostForum: IS THIS A SCAM?   Posted: Mon 31 Jul 2006 09:31   Subject: is this another scam
hello fire,

could you please assist us by also posting the full headers of the emails, instructions can be found [url=http://ez2ba.com/html/help/guides/viewing-email-headers.html]HERE

it helps u ...
  Topic: www.bocweb.co.uk - fake site
oz_baiter

Replies: 4
Views: 10229

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Thu 13 Apr 2006 11:08   Subject: www.bocweb.co.uk - fake site
CI, maria made a typo of the URL in the first post, the domain name in the thread title is -unfortunately- still active.
  Topic: Business help in China
oz_baiter

Replies: 4
Views: 13385

PostForum: WELCOME TO SCAMPATROL   Posted: Sat 08 Apr 2006 09:47   Subject: Business help in China
sorry to blow the bubble here, but the OP is actually a linkspam bot.

http://www.google.com/search?q=promise%20to%20pay%20%2487%2C000.00/year.
http://www.google.com/search?q=kimwongshu@yahoo.com
...
  Topic: fake bank site
oz_baiter

Replies: 6
Views: 12850

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Tue 31 Jan 2006 13:13   Subject: fake bank site
thanks for that information maria.

the correct term for the way that domain name is used is "phishing" which should NEVER be confused with fake banks created to assist Advanced Fee Fraud - which is ...
  Topic: IBCI BANK SCAM
oz_baiter

Replies: 2
Views: 7083

PostForum: YOUR STORY AND EXPERIENCES WITH SCAMMERS   Posted: Mon 30 Jan 2006 10:49   Subject: IBCI BANK SCAM
likewise using your email address as a username when signing up too is not advised.

I have taken the liberty of changing the username you signed up with to just "mumliz"

stay safe!
  Topic: Inorbit Lotto Conglomerate (Please help me!!)
oz_baiter

Replies: 7
Views: 13883

PostForum: IS THIS A SCAM?   Posted: Sat 01 Oct 2005 13:08   Subject: Inorbit Lotto Conglomerate (Please help me!!)
actually it was in response to a few of topic posts from an anonymous guest, the posts have been removed with MSAF's post left here.
 
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