| Announcements | Statistics | Last post |
|---|---|---|
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An Introduction to Advance Fee Frauds
by Samantha Sun Aug 02, 2009 7:58 pm |
0 Replies 218072 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 1128128 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
| Topics | Statistics | Last post |
|---|---|---|
|
Peter Swiss of the US Marine Force <[email protected]>
by godseed Tue Jun 16, 2009 6:46 am |
3 Replies 3907 Views |
by Ralph
Wed Jun 17, 2009 9:23 am |
|
Kojo Atoapam, Accounts Director with a local bank here in Ac
by Ralph Wed Jun 17, 2009 9:05 am |
0 Replies 2048 Views |
by Ralph
Wed Jun 17, 2009 9:05 am |
|
INSTRUCTION VIA CERTIFIED INTERNATIONAL BANK DRAFT FOR A PAR
by Ralph Wed Jun 17, 2009 8:51 am |
0 Replies 2011 Views |
by Ralph
Wed Jun 17, 2009 8:51 am |
|
CAN YOU BE OUR REPRESENTATIVE?
by Ralph Wed Jun 17, 2009 4:35 am |
0 Replies 2228 Views |
by Ralph
Wed Jun 17, 2009 4:35 am |
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Miscellaneous 'Banks' ATM scams
1, 2 by benjamin Sun Feb 03, 2008 4:17 pm |
17 Replies 19661 Views |
by Ralph
Wed Jun 17, 2009 4:30 am |
|
I am Dr. Usman Bello, the former Accountant to Shell Oil Com
by Ralph Wed Jun 17, 2009 4:15 am |
0 Replies 2307 Views |
by Ralph
Wed Jun 17, 2009 4:15 am |
|
mr.John Luzolo
by zeyadzer Tue Jun 16, 2009 5:52 am |
2 Replies 3311 Views |
by Jillian
Tue Jun 16, 2009 4:07 pm |
|
Khan Ousam In jakarta royal bank
by zeyadzer Tue Jun 16, 2009 5:36 am |
1 Replies 2537 Views |
by The Enchantress
Tue Jun 16, 2009 1:56 pm |
|
is it scam???
1, 2 by volha Wed Mar 25, 2009 8:29 am |
17 Replies 16031 Views |
by Ralph
Mon Jun 15, 2009 10:33 am |
|
GLOBAL TRAVELS IS SCAM COMPANY
by wild_hag Mon Jun 15, 2009 9:39 am |
1 Replies 2756 Views |
by AlanJones
Mon Jun 15, 2009 9:46 am |
|
CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00
by Ralph Sun Jun 14, 2009 6:30 am |
0 Replies 2015 Views |
by Ralph
Sun Jun 14, 2009 6:30 am |
|
YOUR ATM CARD DELIVERY STATUS
by Ralph Sun Jun 14, 2009 3:07 am |
0 Replies 3213 Views |
by Ralph
Sun Jun 14, 2009 3:07 am |
|
Mr. Jun Huan Of HSH-NORDBANK HONG KONG
by Ralph Fri Jun 12, 2009 10:20 pm |
0 Replies 2389 Views |
by Ralph
Fri Jun 12, 2009 10:20 pm |
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Is this Peugeot lottery win a scam?
by TonyC Wed Nov 12, 2008 1:46 pm |
6 Replies 7363 Views |
by juliettatum
Fri Jun 12, 2009 4:44 pm |
|
Fraudulent Activity ( Be Warned )
by Ted Baker Fri Jun 12, 2009 3:32 pm |
0 Replies 1780 Views |
by Ted Baker
Fri Jun 12, 2009 3:32 pm |
|
make it confidential!!! <[email protected]>
by godseed Fri Jun 12, 2009 5:20 am |
0 Replies 1796 Views |
by godseed
Fri Jun 12, 2009 5:20 am |
|
I need help I don't know if I've been scammed?
by chestylarou22 Wed Jun 10, 2009 7:34 pm |
8 Replies 7781 Views |
by Ralph
Thu Jun 11, 2009 7:21 pm |
|
Western Union scam
by theantipolitician Wed Jun 10, 2009 9:56 am |
2 Replies 3364 Views |
by Ralph
Wed Jun 10, 2009 10:07 am |
|
Dear Friend.This Message Might Meet You In Utmost Surprise
by Ralph Wed Jun 10, 2009 6:29 am |
0 Replies 2180 Views |
by Ralph
Wed Jun 10, 2009 6:29 am |
|
Micheal Kwame
by godseed Tue Jun 09, 2009 7:13 am |
1 Replies 2830 Views |
by The Enchantress
Tue Jun 09, 2009 2:09 pm |
|
OFFICE OF CHIEF SECURITY ADVISOR TO THE PRESIDENT
by Ralph Tue Jun 09, 2009 8:54 am |
0 Replies 2048 Views |
by Ralph
Tue Jun 09, 2009 8:54 am |
|
Is this a scam?
by shameem64 Tue Jun 09, 2009 6:27 am |
2 Replies 3398 Views |
by Ralph
Tue Jun 09, 2009 6:54 am |
|
HELP , IM SUSPICIOUS
by rivers Tue Jun 09, 2009 2:33 am |
1 Replies 2427 Views |
by AlanJones
Tue Jun 09, 2009 2:42 am |
|
ALBERT JAMAL & ASSOCIATES from Malaysia
by godseed Tue Jun 09, 2009 2:38 am |
0 Replies 1950 Views |
by godseed
Tue Jun 09, 2009 2:38 am |
|
More of Saddam's Missing Millions
by AlanJones Mon Jun 08, 2009 6:24 am |
0 Replies 1982 Views |
by AlanJones
Mon Jun 08, 2009 6:24 am |
|
PAUL DOUGLAS OF THE TELEX / COMPUTER DEPARTMENT
by Ralph Mon Jun 08, 2009 4:58 am |
0 Replies 2232 Views |
by Ralph
Mon Jun 08, 2009 4:58 am |
|
"Miss Natasha Regan <[email protected]"
by Ralph Sun Jun 07, 2009 11:16 am |
1 Replies 3048 Views |
by The Enchantress
Sun Jun 07, 2009 1:00 pm |
|
Bond Stevens <[email protected]
by Ralph Sun Jun 07, 2009 5:06 am |
0 Replies 2033 Views |
by Ralph
Sun Jun 07, 2009 5:06 am |
|
Lan Sergey a Financial analyst by profession
by Ralph Sun Jun 07, 2009 1:57 am |
0 Replies 2049 Views |
by Ralph
Sun Jun 07, 2009 1:57 am |
|
your funds $1.5 usd due has been uploaded into corporate vis
by Ralph Sun Jun 07, 2009 12:47 am |
0 Replies 1910 Views |
by Ralph
Sun Jun 07, 2009 12:47 am |
|
George Yakasi & Associates Barrister George Yakasi
by Ralph Sun Jun 07, 2009 12:34 am |
0 Replies 2054 Views |
by Ralph
Sun Jun 07, 2009 12:34 am |
|
I AM MOTHER AILEEN COLE ANSHLEY FROM NETHERLAND
by Ralph Sun Jun 07, 2009 12:19 am |
0 Replies 1935 Views |
by Ralph
Sun Jun 07, 2009 12:19 am |
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I hope that you will not expose or betray this trust...
by Ralph Fri Jun 05, 2009 12:49 am |
3 Replies 3895 Views |
by The Enchantress
Sat Jun 06, 2009 1:32 am |
|
Help... Arny Soldier with packages?
by anng50 Wed May 20, 2009 7:31 pm |
6 Replies 6303 Views |
by Ralph
Thu Jun 04, 2009 8:23 pm |
|
a new victim
by newvictim Tue May 05, 2009 1:18 pm |
11 Replies 9557 Views |
by Dotti
Wed Jun 03, 2009 11:49 pm |
|
Russian Foundation
by TorontoLawyer Wed Jun 03, 2009 4:49 pm |
1 Replies 2764 Views |
by Arnold
Wed Jun 03, 2009 5:14 pm |
|
More from Nigeria
by TorontoLawyer Wed Jun 03, 2009 4:47 pm |
0 Replies 1797 Views |
by TorontoLawyer
Wed Jun 03, 2009 4:47 pm |
|
I am Mrs.Ruth Madoff, wife of bernard madoff
by Ralph Tue Jun 02, 2009 9:04 pm |
2 Replies 3658 Views |
by Diana Prince
Wed Jun 03, 2009 4:44 pm |
|
Philly Fraud Scam
by TorontoLawyer Tue Jun 02, 2009 10:47 pm |
2 Replies 3582 Views |
by Arnold
Wed Jun 03, 2009 5:01 am |
|
TNT courier advance fee
by TorontoLawyer Tue Jun 02, 2009 10:53 pm |
0 Replies 1976 Views |
by TorontoLawyer
Tue Jun 02, 2009 10:53 pm |
|
Western Union
by TorontoLawyer Tue Jun 02, 2009 10:50 pm |
0 Replies 1885 Views |
by TorontoLawyer
Tue Jun 02, 2009 10:50 pm |
|
CONTACT COURIER COMPANY FOR DELIVERY OF CHEQUE IMMEDIATELY.?
by irishrover Mon Jun 01, 2009 1:29 pm |
1 Replies 3227 Views |
by Inspector Gadget
Mon Jun 01, 2009 3:55 pm |
|
Refugee Scam - Miss Slyvia - [email protected]
by Angel17 Wed Apr 29, 2009 1:54 pm |
2 Replies 4567 Views |
by irishrover
Sat May 30, 2009 12:33 pm |
|
Craigslist Housing Rental scam
by tonyatthedisco Wed May 27, 2009 5:20 am |
2 Replies 3592 Views |
by Holly Brown
Wed May 27, 2009 11:51 am |
|
Help...Do I need to just ignore this?
by Vuncannon Thu May 14, 2009 10:48 am |
7 Replies 7465 Views |
by Ralph
Wed May 27, 2009 9:07 am |
|
Mystery Shopper Scam?
by DrFaroohk Mon May 11, 2009 8:40 pm |
9 Replies 9576 Views |
by Ralph
Wed May 27, 2009 4:32 am |
|
RICHARD WILLIAMS - CONTACT HIM TODAY
by xmas Fri May 22, 2009 1:31 pm |
1 Replies 2492 Views |
by The Enchantress
Mon May 25, 2009 2:45 pm |
|
Dora David Achampon - "I Am Expecting to hear from you"
by xmas Fri May 22, 2009 1:35 pm |
1 Replies 2818 Views |
by The Enchantress
Mon May 25, 2009 2:36 pm |
|
SUZAN MARTINS - "Proposal"
by xmas Fri May 22, 2009 1:37 pm |
1 Replies 2532 Views |
by The Enchantress
Mon May 25, 2009 4:24 am |
|
Barrister Sam Bello - "Relative Of J.A.Marin"
by xmas Fri May 22, 2009 1:38 pm |
1 Replies 2573 Views |
by The Enchantress
Mon May 25, 2009 4:19 am |
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