Various financial scams
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- Topics
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- Last post
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- mrjoeofori001@gmail.com Mr.Joe Ofori
by buried under 419s on Thu Aug 18, 2011 6:06 am - 0 Replies
- 405 Views
- Last post by buried under 419s
on Thu Aug 18, 2011 6:06 am
- mrjoeofori001@gmail.com Mr.Joe Ofori
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- danofori009@gmail.com Mr.DAN Ofori
by buried under 419s on Wed Aug 17, 2011 12:06 pm - 0 Replies
- 384 Views
- Last post by buried under 419s
on Wed Aug 17, 2011 12:06 pm
- danofori009@gmail.com Mr.DAN Ofori
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- bobbyjohnson005@rediffmail.com bobby johnson
by buried under 419s on Wed Aug 17, 2011 12:00 pm - 0 Replies
- 458 Views
- Last post by buried under 419s
on Wed Aug 17, 2011 12:00 pm
- bobbyjohnson005@rediffmail.com bobby johnson
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- J Sparks - Paid Killer
by Chris Fuller on Thu Jun 03, 2010 3:01 am - 3 Replies
- 704 Views
- Last post by Terminator5
on Tue Aug 16, 2011 12:53 pm
- J Sparks - Paid Killer
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- Scam aimed at Yoga Teachers - e-mail phishing
by aimless55303 on Mon Aug 15, 2011 11:38 pm - 1 Replies
- 697 Views
- Last post by Bubbles
on Tue Aug 16, 2011 1:35 am
- Scam aimed at Yoga Teachers - e-mail phishing
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- Telephone/Email, Order Merchandise and Overpay Scam
by Terminator5 on Sun Aug 14, 2011 12:35 pm - 2 Replies
- 739 Views
- Last post by Terminator5
on Sun Aug 14, 2011 1:07 pm
- Telephone/Email, Order Merchandise and Overpay Scam
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- Cross-border Ponzi - where to look for the money?
by Cornershot on Tue Aug 09, 2011 7:43 am - 3 Replies
- 508 Views
- Last post by Bubbles
on Wed Aug 10, 2011 1:55 am
- Cross-border Ponzi - where to look for the money?
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- Mark Phiri / nnww7@me.com / phirimarkdmr@yahoo.com.hk
by PosadaJC on Fri Aug 05, 2011 2:31 pm - 0 Replies
- 356 Views
- Last post by PosadaJC
on Fri Aug 05, 2011 2:31 pm
- Mark Phiri / nnww7@me.com / phirimarkdmr@yahoo.com.hk
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- Russian money laundering via Chase QuickPay
by samiam on Mon Aug 01, 2011 1:19 pm - 1 Replies
- 858 Views
- Last post by Katharina
on Mon Aug 01, 2011 4:27 pm
- Russian money laundering via Chase QuickPay
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- trevor.rose01@googlemail.com - National Petroleum Agency
by Thomas Berg on Mon Aug 01, 2011 4:28 am - 0 Replies
- 385 Views
- Last post by Thomas Berg
on Mon Aug 01, 2011 4:28 am
- trevor.rose01@googlemail.com - National Petroleum Agency
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- Fee/Tax imposed to clear a check in UK
by devastated on Thu Jul 28, 2011 11:24 pm - 8 Replies
- 735 Views
- Last post by Dotti
on Fri Jul 29, 2011 6:41 pm
- Fee/Tax imposed to clear a check in UK
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- Card Overpayment Scammer - tony.grey47@gmail.com
by Con Warner on Fri Jul 22, 2011 4:31 am - 0 Replies
- 513 Views
- Last post by Con Warner
on Fri Jul 22, 2011 4:31 am
- Card Overpayment Scammer - tony.grey47@gmail.com
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- zairahoshiko4477@ymail.com Zaira Hoshiko
by buried under 419s on Thu Jul 21, 2011 11:52 pm - 0 Replies
- 255 Views
- Last post by buried under 419s
on Thu Jul 21, 2011 11:52 pm
- zairahoshiko4477@ymail.com Zaira Hoshiko
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- nathbako_3@yahoo.com Nathan Bako
by buried under 419s on Thu Jul 21, 2011 7:19 am - 0 Replies
- 295 Views
- Last post by buried under 419s
on Thu Jul 21, 2011 7:19 am
- nathbako_3@yahoo.com Nathan Bako
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- philipmensah001@gmail.com Mr. Philip Mensah
by buried under 419s on Thu Jul 21, 2011 6:11 am - 0 Replies
- 517 Views
- Last post by buried under 419s
on Thu Jul 21, 2011 6:11 am
- philipmensah001@gmail.com Mr. Philip Mensah
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- h.raymondy@yahoo.com A. Cooper
by buried under 419s on Thu Jul 14, 2011 10:02 pm - 0 Replies
- 299 Views
- Last post by buried under 419s
on Thu Jul 14, 2011 10:02 pm
- h.raymondy@yahoo.com A. Cooper
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- Cheque scammer - siemenscomms_07@yahoo.com
by Con Warner on Thu Jul 07, 2011 9:50 am - 0 Replies
- 631 Views
- Last post by Con Warner
on Thu Jul 07, 2011 9:50 am
- Cheque scammer - siemenscomms_07@yahoo.com
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- check fraud
by KenNLisa on Tue Jul 05, 2011 3:56 pm - 0 Replies
- 308 Views
- Last post by KenNLisa
on Tue Jul 05, 2011 3:56 pm
- check fraud
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- sheikhbin@hotmail.com CROWN PRINCE OF DUBAI
by buried under 419s on Wed Jun 29, 2011 1:36 pm - 0 Replies
- 885 Views
- Last post by buried under 419s
on Wed Jun 29, 2011 1:36 pm
- sheikhbin@hotmail.com CROWN PRINCE OF DUBAI
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- Scamdog Millionaire
by Arnold on Thu Jun 23, 2011 3:53 pm - 0 Replies
- 279 Views
- Last post by Arnold
on Thu Jun 23, 2011 3:53 pm
- Scamdog Millionaire
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- nakamurlizabeth@iprimus.com.au Elizabeth Nakamura
by buried under 419s on Wed Jun 22, 2011 1:37 pm - 0 Replies
- 894 Views
- Last post by buried under 419s
on Wed Jun 22, 2011 1:37 pm
- nakamurlizabeth@iprimus.com.au Elizabeth Nakamura
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- lt.emanuelerskine@gmail.com Lt.Emmanuel Erskine (Rtd)
by buried under 419s on Mon Jun 20, 2011 7:46 am - 0 Replies
- 607 Views
- Last post by buried under 419s
on Mon Jun 20, 2011 7:46 am
- lt.emanuelerskine@gmail.com Lt.Emmanuel Erskine (Rtd)
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- Soccer Academy - Calvin Hilton - hiltonc64@yahoo.com
by Chris Fuller on Sat Jun 18, 2011 3:08 am - 0 Replies
- 374 Views
- Last post by Chris Fuller
on Sat Jun 18, 2011 3:08 am
- Soccer Academy - Calvin Hilton - hiltonc64@yahoo.com
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- This one is new to me...."HELP, STUCK IN LONDON"
by shosho71 on Mon May 23, 2011 5:51 pm - 2 Replies
- 1046 Views
- Last post by cubbies7774
on Tue Jun 14, 2011 3:22 pm
- This one is new to me...."HELP, STUCK IN LONDON"
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- Genneva Gold Bullion Investment
by ck_jun on Mon Mar 01, 2010 11:54 am - 2 Replies
- 10042 Views
- Last post by trinity
on Sat Jun 11, 2011 11:02 pm
- Genneva Gold Bullion Investment
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- kodsupplies@hotmail.com Kod Supplies (Australia) Pty Ltd
by buried under 419s on Thu May 26, 2011 7:08 am - 4 Replies
- 1383 Views
- Last post by sjohnson2175@msn.com
on Thu Jun 09, 2011 1:27 pm
- kodsupplies@hotmail.com Kod Supplies (Australia) Pty Ltd
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- dgilbs01@hotmail.com Daniel Gilbs
by buried under 419s on Wed Jun 08, 2011 7:17 pm - 0 Replies
- 452 Views
- Last post by buried under 419s
on Wed Jun 08, 2011 7:17 pm
- dgilbs01@hotmail.com Daniel Gilbs
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- Overpayment Scam - Pay Check - paychecksecure002@gmail.com
1, 2by AlanJones on Thu Jun 18, 2009 7:11 am - 26 Replies
- 5957 Views
- Last post by Katharina
on Mon Jun 06, 2011 12:06 pm
- Overpayment Scam - Pay Check - paychecksecure002@gmail.com
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- NIGERIAN SCAM remi_williams2011@yahoo.com
by began steele on Fri Jun 03, 2011 12:53 pm - 0 Replies
- 2458 Views
- Last post by began steele
on Fri Jun 03, 2011 12:53 pm
- NIGERIAN SCAM remi_williams2011@yahoo.com
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- WIMS CONSULTANT LIMITED - mroliveropuku1@gmail.com
by Thomas Berg on Thu Jun 02, 2011 1:34 pm - 0 Replies
- 522 Views
- Last post by Thomas Berg
on Thu Jun 02, 2011 1:34 pm
- WIMS CONSULTANT LIMITED - mroliveropuku1@gmail.com
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- Experience is?
by evgendva on Thu Apr 07, 2011 6:38 am - 11 Replies
- 1429 Views
- Last post by evgendva
on Tue May 31, 2011 8:16 am
- Experience is?
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- outhlink Gold Mines minerals@engineer.com
by Arnold on Sat May 28, 2011 4:54 pm - 0 Replies
- 450 Views
- Last post by Arnold
on Sat May 28, 2011 4:54 pm
- outhlink Gold Mines minerals@engineer.com
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- Little neuro tree in Singapore
by starystarynite on Thu May 13, 2010 2:31 pm - 1 Replies
- 1313 Views
- Last post by weeliew
on Wed May 25, 2011 11:33 pm
- Little neuro tree in Singapore
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- Greetings....
by buried under 419s on Wed Jul 21, 2010 4:26 pm - 1 Replies
- 946 Views
- Last post by GreyAmadeus
on Wed May 25, 2011 5:24 am
- Greetings....
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- 1-866-750-9107 Posted: Tue May 17, 2011 6:31 pm
by Janez on Tue May 17, 2011 10:34 pm - 0 Replies
- 4899 Views
- Last post by Janez
on Tue May 17, 2011 10:34 pm
- 1-866-750-9107 Posted: Tue May 17, 2011 6:31 pm
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- Hen Kapia druu20055@yahoo.com
by Arnold on Mon May 16, 2011 6:10 pm - 0 Replies
- 390 Views
- Last post by Arnold
on Mon May 16, 2011 6:10 pm
- Hen Kapia druu20055@yahoo.com
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- Chris Jordan Scouting - jordanchris70@yahoo.com
by Chris Fuller on Thu May 12, 2011 1:50 am - 0 Replies
- 508 Views
- Last post by Chris Fuller
on Thu May 12, 2011 1:50 am
- Chris Jordan Scouting - jordanchris70@yahoo.com
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- sales.rep0011@gmail.com Catherine.
by buried under 419s on Tue May 10, 2011 1:36 pm - 0 Replies
- 622 Views
- Last post by buried under 419s
on Tue May 10, 2011 1:36 pm
- sales.rep0011@gmail.com Catherine.
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- info@americapowersupply.com Thomas Green
by buried under 419s on Mon May 02, 2011 9:18 pm - 0 Replies
- 467 Views
- Last post by buried under 419s
on Mon May 02, 2011 9:18 pm
- info@americapowersupply.com Thomas Green
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- ecousens112@hotmail.com
by Arnold on Sat Apr 30, 2011 1:00 pm - 0 Replies
- 455 Views
- Last post by Arnold
on Sat Apr 30, 2011 1:00 pm
- ecousens112@hotmail.com
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- Scam Aimed at Psychotherapists
by ScamInformation on Wed Apr 20, 2011 4:16 pm - 4 Replies
- 773 Views
- Last post by grayraven
on Thu Apr 21, 2011 4:27 pm
- Scam Aimed at Psychotherapists
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- Godfrey Lonzaga : godfreylonzaga@gmail.com
by $hadow on Tue Apr 19, 2011 3:21 am - 0 Replies
- 594 Views
- Last post by $hadow
on Tue Apr 19, 2011 3:21 am
- Godfrey Lonzaga : godfreylonzaga@gmail.com
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- luktomson.83investment@gmail.com Mr Lukas Thompson
by buried under 419s on Fri Apr 15, 2011 9:14 pm - 0 Replies
- 455 Views
- Last post by buried under 419s
on Fri Apr 15, 2011 9:14 pm
- luktomson.83investment@gmail.com Mr Lukas Thompson
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- kellyjoe47@gmail.com Kelly Joe
by buried under 419s on Fri Apr 15, 2011 3:06 am - 0 Replies
- 510 Views
- Last post by buried under 419s
on Fri Apr 15, 2011 3:06 am
- kellyjoe47@gmail.com Kelly Joe
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- alikaliyusuff101@live.com Alikali Yusuff
by buried under 419s on Mon Apr 11, 2011 2:29 am - 0 Replies
- 514 Views
- Last post by buried under 419s
on Mon Apr 11, 2011 2:29 am
- alikaliyusuff101@live.com Alikali Yusuff
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- bobmoore19@hotmail.com Bob Moore
by buried under 419s on Sun Apr 10, 2011 9:07 pm - 0 Replies
- 470 Views
- Last post by buried under 419s
on Sun Apr 10, 2011 9:07 pm
- bobmoore19@hotmail.com Bob Moore
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- abdulsalemabdul@gmail.com Abdul Salem
by buried under 419s on Sun Apr 10, 2011 4:05 pm - 0 Replies
- 513 Views
- Last post by buried under 419s
on Sun Apr 10, 2011 4:05 pm
- abdulsalemabdul@gmail.com Abdul Salem
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- hardwarecontractor@gmx.us Tony Dorsey
by buried under 419s on Sat Apr 09, 2011 7:17 pm - 0 Replies
- 889 Views
- Last post by buried under 419s
on Sat Apr 09, 2011 7:17 pm
- hardwarecontractor@gmx.us Tony Dorsey
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- Ahmad Malik ahmadmalikcomp@gmail.com
by buried under 419s on Sat Apr 09, 2011 12:48 pm - 0 Replies
- 588 Views
- Last post by buried under 419s
on Sat Apr 09, 2011 12:48 pm
- Ahmad Malik ahmadmalikcomp@gmail.com
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- franklinwood18@yahoo.com Frank Wood
by buried under 419s on Fri Apr 08, 2011 11:45 am - 0 Replies
- 464 Views
- Last post by buried under 419s
on Fri Apr 08, 2011 11:45 am
- franklinwood18@yahoo.com Frank Wood
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