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  Topic: http://www.providentsecuritygh.com/
yru

Replies: 2
Views: 11033

PostForum: IS THIS A SCAM?   Posted: Mon 24 Apr 2006 23:45   Subject: Thank you... and there is a new chapter....
As I inquired about Dr. Ahmed Paul I now got an answer after one week...
Now you must know that A. Pauls Name was given to me by two scammers - one already two weeks ago and one just the 22nd of Apr ...
  Topic: http://www.providentsecuritygh.com/
yru

Replies: 2
Views: 11033

PostForum: IS THIS A SCAM?   Posted: Mon 24 Apr 2006 15:37   Subject: http://www.providentsecuritygh.com/
I was proposed to demurrage two boxes for a Lady from Ghana in a refugee camp. the company holding the consignment appears in different ways and seems to have several "Directors" who seem not to know ...
  Topic: old under new name...
yru

Replies: 1
Views: 7527

PostForum: FAKE BANKS AND FRAUDULENT WEBSITES   Posted: Thu 08 Sep 2005 11:57   Subject: old under new name...
http://www.finccorp.com/

is working with the known scam from West Africa:
If you openm an account you are requested to send 3'500.--
by Western United... A final account code (Swift + IBAN Code ...
 
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