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Advance fee fraud

Announcements	Statistics	Last post
An Introduction to Advance Fee Frauds by Samantha Sun Aug 02, 2009 7:58 pm	0 Replies 218087 Views	by Samantha Sun Aug 02, 2009 7:58 pm
Using this forum and how to post pictures by Jillian Sat Aug 01, 2009 10:39 pm	0 Replies 1128417 Views	by Jillian Sat Aug 01, 2009 10:39 pm

Topics	Statistics	Last post
URGENT RESPOND NEEDED FROM YOU by godseed Fri Jan 22, 2010 5:08 am	0 Replies 1439 Views	by godseed Fri Jan 22, 2010 5:08 am
Re-comfirm your information to avoid mistake or error by David Jansen Thu Jan 21, 2010 5:14 pm	0 Replies 1394 Views	by David Jansen Thu Jan 21, 2010 5:14 pm
From U.S Customs and Border Protection by David Jansen Tue Jan 19, 2010 3:41 pm	0 Replies 1523 Views	by David Jansen Tue Jan 19, 2010 3:41 pm
Next of Kin Scam - Bright Williams by Michelle Mon Jan 18, 2010 8:37 pm	0 Replies 1572 Views	by Michelle Mon Jan 18, 2010 8:37 pm
Next of Kin Scam - WILLIAMS BIROS by Michelle Mon Jan 18, 2010 8:33 pm	0 Replies 1338 Views	by Michelle Mon Jan 18, 2010 8:33 pm
Next of Kin Scam - Tom Bello by Michelle Mon Jan 18, 2010 8:26 pm	0 Replies 1612 Views	by Michelle Mon Jan 18, 2010 8:26 pm
Use my inhertance - Oliva Baker by Michelle Mon Jan 18, 2010 4:00 pm	0 Replies 1505 Views	by Michelle Mon Jan 18, 2010 4:00 pm
Next of Kin Scam / Alberto Sanchez George by Michelle Mon Jan 18, 2010 10:33 am	1 Replies 2062 Views	by David Jansen Mon Jan 18, 2010 4:00 pm
CREDIT YOUR ACCOUNT WITH $5m by Michelle Mon Jan 18, 2010 11:34 am	1 Replies 2041 Views	by David Jansen Mon Jan 18, 2010 3:52 pm
Inhertitence scam- MR.JOHN BROWN by Michelle Mon Jan 18, 2010 2:23 pm	0 Replies 1379 Views	by Michelle Mon Jan 18, 2010 2:23 pm
Inheritance Scam - William Lee Vine by Michelle Mon Jan 18, 2010 1:48 pm	0 Replies 1904 Views	by Michelle Mon Jan 18, 2010 1:48 pm
Next of Kin Scam - Cisse and Aminata. by Michelle Mon Jan 18, 2010 1:34 pm	0 Replies 1595 Views	by Michelle Mon Jan 18, 2010 1:34 pm
INHERITANCE PAYMENT Scam -Aileen Taylor by Michelle Mon Jan 18, 2010 1:31 pm	0 Replies 3803 Views	by Michelle Mon Jan 18, 2010 1:31 pm
Overdue Payment Scam - Jonson Brown by Michelle Mon Jan 18, 2010 1:22 pm	0 Replies 1457 Views	by Michelle Mon Jan 18, 2010 1:22 pm
Stand as my Next of Kin -Robert Okutu by Michelle Mon Jan 18, 2010 1:06 pm	0 Replies 1433 Views	by Michelle Mon Jan 18, 2010 1:06 pm
Next of Kin Scam - Mr. Christian Hagen by Michelle Mon Jan 18, 2010 11:28 am	0 Replies 1643 Views	by Michelle Mon Jan 18, 2010 11:28 am
Contract/Inheritence scam - Chidon Egobia by Michelle Mon Jan 18, 2010 11:21 am	0 Replies 1502 Views	by Michelle Mon Jan 18, 2010 11:21 am
INHERITANCE/CONTRACT PAYMENT Scam by Michelle Mon Jan 18, 2010 11:04 am	0 Replies 1362 Views	by Michelle Mon Jan 18, 2010 11:04 am
Next of Kin Scam/MR ALLEN GRAHAM by Michelle Mon Jan 18, 2010 10:56 am	0 Replies 1401 Views	by Michelle Mon Jan 18, 2010 10:56 am
Re-discovered millions / Bank Scam by Michelle Mon Jan 18, 2010 10:29 am	0 Replies 1426 Views	by Michelle Mon Jan 18, 2010 10:29 am
Next of kin scam / Hon.Alfred Annan by Michelle Mon Jan 18, 2010 10:23 am	0 Replies 1345 Views	by Michelle Mon Jan 18, 2010 10:23 am
Next of Kin Scam - Allen Hogan by Michelle Mon Jan 18, 2010 8:45 am	0 Replies 1586 Views	by Michelle Mon Jan 18, 2010 8:45 am
Is this a scam e-mail post by Santiago Mon Jan 11, 2010 4:20 pm	12 Replies 8069 Views	by Ralph Mon Jan 18, 2010 7:41 am
reply fast (UN & China) by David Jansen Sun Jan 17, 2010 10:45 am	0 Replies 1326 Views	by David Jansen Sun Jan 17, 2010 10:45 am
Next of Kin Scam (MISS. TAALIE EDWARD.) by Michelle Sun Jan 17, 2010 6:53 am	0 Replies 1316 Views	by Michelle Sun Jan 17, 2010 6:53 am
Next of Kin Scam - Rebeca John by Michelle Sat Jan 16, 2010 2:00 pm	0 Replies 1302 Views	by Michelle Sat Jan 16, 2010 2:00 pm
Mr. Kwong Yeung - business transaction? by Ralph Sat Jan 16, 2010 9:49 am	0 Replies 1838 Views	by Ralph Sat Jan 16, 2010 9:49 am
Miss.Rita Aruna by Ralph Sat Jan 16, 2010 7:39 am	0 Replies 1261 Views	by Ralph Sat Jan 16, 2010 7:39 am
Trunk box scam and the Haiti earthquake by Peta Fri Jan 15, 2010 9:41 pm	0 Replies 1484 Views	by Peta Fri Jan 15, 2010 9:41 pm
Le Minh Thia (Chinese Bank in Nigeria) by avenging_angel Fri Jan 15, 2010 3:31 pm	2 Replies 2326 Views	by avenging_angel Fri Jan 15, 2010 6:52 pm
A share of $1,650,000.00 ATM by avenging_angel Fri Jan 15, 2010 6:40 pm	0 Replies 1372 Views	by avenging_angel Fri Jan 15, 2010 6:40 pm
ATM card for 750GBP by avenging_angel Fri Jan 15, 2010 6:37 pm	0 Replies 1387 Views	by avenging_angel Fri Jan 15, 2010 6:37 pm
$2.5m package via DHL by avenging_angel Fri Jan 15, 2010 6:34 pm	0 Replies 1345 Views	by avenging_angel Fri Jan 15, 2010 6:34 pm
contact u.s embassy now by David Jansen Fri Jan 15, 2010 12:40 pm	0 Replies 1628 Views	by David Jansen Fri Jan 15, 2010 12:40 pm
I am presently at JFK International Airport by David Jansen Fri Jan 15, 2010 12:20 pm	0 Replies 1435 Views	by David Jansen Fri Jan 15, 2010 12:20 pm
DATING SCAM - [email protected] by Debbie Fri Jan 15, 2010 5:40 am	2 Replies 2696 Views	by The Enchantress Fri Jan 15, 2010 9:20 am
Citifunding.us and Mrs Lauren Taylor by Ted Baker Thu Jan 14, 2010 6:34 pm	0 Replies 2373 Views	by Ted Baker Thu Jan 14, 2010 6:34 pm
FRAUD VICTIM ALERT CONACT THIS NUMBER +447045725176 by David Jansen Thu Jan 14, 2010 3:54 pm	0 Replies 1832 Views	by David Jansen Thu Jan 14, 2010 3:54 pm
scam by mckc Wed Jan 13, 2010 6:25 pm	3 Replies 3338 Views	by The Enchantress Thu Jan 14, 2010 12:53 pm
From America Ambassador to Germany Ambassador Philip D. Murp by David Jansen Wed Jan 13, 2010 5:36 pm	1 Replies 1946 Views	by Arnold Wed Jan 13, 2010 7:02 pm
MR. JAMES FISHERMAN THE AFRICA DEPARTMENT DIRECTOR by Ralph Wed Jan 13, 2010 4:55 am	0 Replies 1564 Views	by Ralph Wed Jan 13, 2010 4:55 am
ExoonMobil by teran Wed Jan 13, 2010 4:33 am	1 Replies 2032 Views	by Ralph Wed Jan 13, 2010 4:48 am
URGENT ASSISTANCE FOR A REWARD by godseed Wed Jan 13, 2010 3:45 am	0 Replies 1440 Views	by godseed Wed Jan 13, 2010 3:45 am
Chinese Banks-Industrial bank of China by Palliton Fri Jan 23, 2009 12:57 pm	11 Replies 10671 Views	by Ralph Tue Jan 12, 2010 8:45 am
ATM card from Senator David Mark by godseed Tue Jan 12, 2010 4:49 am	0 Replies 1729 Views	by godseed Tue Jan 12, 2010 4:49 am
Next of Kin Scam/ ALICE IDRISSA by Michelle Mon Jan 11, 2010 7:46 am	0 Replies 1454 Views	by Michelle Mon Jan 11, 2010 7:46 am
PAYMENT NOTIFICATION ( TELEX WIRE DEPART BANK OF AMERICA).? by David Jansen Sun Jan 10, 2010 3:29 pm	0 Replies 3402 Views	by David Jansen Sun Jan 10, 2010 3:29 pm
MR FRANK WONG - Advanced fee fraud by Ralph Sun Jan 10, 2010 8:49 am	0 Replies 1961 Views	by Ralph Sun Jan 10, 2010 8:49 am
CONTACT WESTERN UNION FOR YOUR FUNDS (Mr. Mazike) by Breakwind Tue Dec 15, 2009 5:33 pm	3 Replies 4130 Views	by Peta Sun Jan 10, 2010 1:19 am
Speed trust company by David Jansen Sat Jan 09, 2010 9:20 am	0 Replies 1460 Views	by David Jansen Sat Jan 09, 2010 9:20 am

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