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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 218075 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 1128176 Views	by Jillian Sat Aug 01, 2009 10:39 pm

Topics	Statistics	Last post
THE PEOPLE YOU ARE DEALING WITH BECAUSE THEY ARE FRAUD by Ralph Thu Jul 02, 2009 6:52 am	0 Replies 1845 Views	by Ralph Thu Jul 02, 2009 6:52 am
HAMID IBNUSUF,THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTAN by Ralph Thu Jul 02, 2009 6:39 am	0 Replies 1844 Views	by Ralph Thu Jul 02, 2009 6:39 am
I am Christina Kulp, a US citizen by Ralph Thu Jul 02, 2009 6:23 am	0 Replies 1938 Views	by Ralph Thu Jul 02, 2009 6:23 am
LILIAN MARTINS by The Enchantress Thu Jul 02, 2009 4:35 am	0 Replies 2409 Views	by The Enchantress Thu Jul 02, 2009 4:35 am
Help! Is this a scam? by viniciusbbasso Wed Jul 01, 2009 1:43 pm	3 Replies 3727 Views	by viniciusbbasso Thu Jul 02, 2009 1:48 am
From The Desk Of Mr. T.J Roberts by AlanJones Wed Jul 01, 2009 6:53 am	0 Replies 1692 Views	by AlanJones Wed Jul 01, 2009 6:53 am
NEED HELP, I DON'T KNOW IF IT'S A SCAM, IS PRETTY WELL DONE 1, 2, 3, 4 by carmen_vega Sat Jun 06, 2009 10:08 pm	46 Replies 37765 Views	by Ralph Wed Jul 01, 2009 4:38 am
morland global credit by cabowabo Tue Jun 23, 2009 11:57 pm	7 Replies 6645 Views	by Ralph Wed Jul 01, 2009 4:32 am
PHENNY CRINO <[email protected]> by AlanJones Fri Jun 26, 2009 5:54 am	5 Replies 5470 Views	by AlanJones Tue Jun 30, 2009 7:45 am
Travison Advisors by cjmorey Mon Mar 30, 2009 11:33 pm	10 Replies 9258 Views	by Yosh09 Tue Jun 30, 2009 2:30 am
Mr. Song Lile, and I work with Hang Seng Bank Hong kong by Ralph Sat Jun 27, 2009 2:00 am	0 Replies 1695 Views	by Ralph Sat Jun 27, 2009 2:00 am
regarding to a business deal, there is a (Consignment) by Ralph Sat Jun 27, 2009 1:57 am	0 Replies 1661 Views	by Ralph Sat Jun 27, 2009 1:57 am
YOU HAVE BEEN BEQUEST UPON BY A NOBLE WOMAN by Ralph Sat Jun 27, 2009 1:53 am	0 Replies 1671 Views	by Ralph Sat Jun 27, 2009 1:53 am
FINAL NOTICE: 2009 GOVERNMENT GRANT by Clair Fri Jun 26, 2009 11:04 pm	0 Replies 1824 Views	by Clair Fri Jun 26, 2009 11:04 pm
Steve Mille. <[email protected]> by AlanJones Wed Jun 24, 2009 8:16 am	1 Replies 2683 Views	by Ralph Wed Jun 24, 2009 8:51 am
Mr. Thompson Picker Executive Director of the CARDIFF BANK by Ralph Tue Jun 23, 2009 8:43 am	1 Replies 2686 Views	by Arnold Tue Jun 23, 2009 9:55 am
Dr. Isa Dagogo, Director of Debt Verification Panel by Ralph Tue Jun 23, 2009 9:05 am	0 Replies 1932 Views	by Ralph Tue Jun 23, 2009 9:05 am
Inheritance Scam - John Wilson/Barrister Alton Cole by juliettatum Fri Feb 27, 2009 7:55 pm	2 Replies 4667 Views	by Ralph Tue Jun 23, 2009 8:34 am
Mrs.Ross Rossouw. I am a consultant and I engage by Ralph Tue Jun 23, 2009 8:21 am	0 Replies 2048 Views	by Ralph Tue Jun 23, 2009 8:21 am
I am DR.MILWAUKEE SCHAFFER, Sixty-five years old by Ralph Mon Jun 22, 2009 10:41 am	0 Replies 1943 Views	by Ralph Mon Jun 22, 2009 10:41 am
Mrs.Augusta Sies a dying woman by Ralph Mon Jun 22, 2009 9:17 am	0 Replies 1782 Views	by Ralph Mon Jun 22, 2009 9:17 am
World Trade Center Victim leaves you a fortune by Ralph Sun Jun 21, 2009 2:23 am	3 Replies 3860 Views	by Ralph Mon Jun 22, 2009 6:55 am
first$5000.00 to youthrough western union by Ralph Sun Jun 21, 2009 12:57 am	1 Replies 2741 Views	by Ralph Mon Jun 22, 2009 6:49 am
PAUL DOUGLAS OF THE TELEX / COMPUTER DEPARTMENT by Ralph Mon Jun 22, 2009 6:47 am	0 Replies 2402 Views	by Ralph Mon Jun 22, 2009 6:47 am
IMMEDIATE RELEASE OF YOUR CONTRACT/INHERITANCE SUM DELAYED by Ralph Sun Jun 21, 2009 10:35 am	0 Replies 2067 Views	by Ralph Sun Jun 21, 2009 10:35 am
Late Chief Mrs. Stella Obasanjo Inheritance Funds Transfer by Ralph Sun Jun 21, 2009 10:30 am	0 Replies 2041 Views	by Ralph Sun Jun 21, 2009 10:30 am
DO NOT IGNORE (PLEASE READ AND GET BACK TO ME) by Ralph Sun Jun 21, 2009 6:44 am	0 Replies 1746 Views	by Ralph Sun Jun 21, 2009 6:44 am
[email protected] by Ralph Sun Jun 21, 2009 6:40 am	0 Replies 1680 Views	by Ralph Sun Jun 21, 2009 6:40 am
NOK Scam - HAMMOND KLEEN by Peta Sun Jun 21, 2009 4:51 am	0 Replies 1935 Views	by Peta Sun Jun 21, 2009 4:51 am
Payment Representative scam - [email protected] by Peta Sun Jun 21, 2009 4:44 am	0 Replies 1736 Views	by Peta Sun Jun 21, 2009 4:44 am
From The Desk Of Esq. David Kenneth <[email protected] by Ralph Sun Jun 21, 2009 4:37 am	0 Replies 2264 Views	by Ralph Sun Jun 21, 2009 4:37 am
NOK Scam - Anita Seither Molamba by Peta Sun Jun 21, 2009 4:32 am	0 Replies 2146 Views	by Peta Sun Jun 21, 2009 4:32 am
Bola Jonathan <[email protected]> by Ralph Sun Jun 21, 2009 4:24 am	0 Replies 2064 Views	by Ralph Sun Jun 21, 2009 4:24 am
Loan Scam - [email protected] by Peta Sun Jun 21, 2009 4:23 am	0 Replies 1754 Views	by Peta Sun Jun 21, 2009 4:23 am
Gilbert Financial Services - Loan Scam by Peta Sun Jun 21, 2009 4:06 am	0 Replies 2097 Views	by Peta Sun Jun 21, 2009 4:06 am
Phase ll, Garki Federal Capital Territory by Ralph Sun Jun 21, 2009 4:01 am	0 Replies 2052 Views	by Ralph Sun Jun 21, 2009 4:01 am
This is an official advice from the FBI foreign Remittance / by Ralph Sun Jun 21, 2009 3:53 am	0 Replies 2064 Views	by Ralph Sun Jun 21, 2009 3:53 am
Please Read The Attached Mail.Best Regards by Ralph Sun Jun 21, 2009 2:16 am	0 Replies 2043 Views	by Ralph Sun Jun 21, 2009 2:16 am
Dr. Kenneth Kosi, a legal practitioner with Kosi & Associate by Ralph Sun Jun 21, 2009 12:42 am	0 Replies 2065 Views	by Ralph Sun Jun 21, 2009 12:42 am
Mr Michael Cena working in foreign Assets Treasury Lodgings by Ralph Sat Jun 20, 2009 2:14 am	0 Replies 3110 Views	by Ralph Sat Jun 20, 2009 2:14 am
Davi Faustino, the Chief Auditor of a finance company by Ralph Sat Jun 20, 2009 2:03 am	0 Replies 2019 Views	by Ralph Sat Jun 20, 2009 2:03 am
IRREVOCABLE PAYMENT ORDER VIA ATM CARD by Ralph Sat Jun 20, 2009 1:52 am	0 Replies 2706 Views	by Ralph Sat Jun 20, 2009 1:52 am
PARTNERSHIP FOR INVESTMENT PURPOSES by Ralph Sat Jun 20, 2009 1:48 am	0 Replies 2063 Views	by Ralph Sat Jun 20, 2009 1:48 am
[email protected] Nanny scam by Ralph Sat May 23, 2009 6:39 am	5 Replies 7218 Views	by Ralph Fri Jun 19, 2009 11:28 pm
David James, i and my Wife are here in West Africa by Ralph Fri Jun 19, 2009 12:01 pm	0 Replies 1768 Views	by Ralph Fri Jun 19, 2009 12:01 pm
Owed money? We can help. by Arnold Fri Jun 19, 2009 3:16 am	0 Replies 2115 Views	by Arnold Fri Jun 19, 2009 3:16 am
CAN THIS BE A SCAM AGAIN by Mbix Thu Jun 18, 2009 9:28 am	2 Replies 5056 Views	by Ralph Thu Jun 18, 2009 10:27 am
SMS Text Message Scam in Aus by Ralph Wed Jun 17, 2009 7:30 pm	0 Replies 1951 Views	by Ralph Wed Jun 17, 2009 7:30 pm
Is this a scam by Mbix Wed Jun 17, 2009 9:05 am	5 Replies 5061 Views	by AlanJones Wed Jun 17, 2009 10:30 am
GOOD TURN THEY SAID DESERVES ANOTHER by Ralph Wed Jun 17, 2009 9:29 am	0 Replies 1916 Views	by Ralph Wed Jun 17, 2009 9:29 am

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