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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 222304 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 1176182 Views	by Jillian Sat Aug 01, 2009 10:39 pm

Topics	Statistics	Last post
Dr. Kenneth Kosi, a legal practitioner with Kosi & Associate by Ralph Sun Jun 21, 2009 12:42 am	0 Replies 2196 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 3251 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 2162 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 2848 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 2192 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 7678 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 1861 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 2244 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 5347 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 2084 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 5458 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 2040 Views	by Ralph Wed Jun 17, 2009 9:29 am
Peter Swiss of the US Marine Force <[email protected]> by godseed Tue Jun 16, 2009 6:46 am	3 Replies 4203 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 2172 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 2142 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 2364 Views	by Ralph Wed Jun 17, 2009 4:35 am
Miscellaneous 'Banks' ATM scams 1, 2 by benjamin Sun Feb 03, 2008 4:17 pm	17 Replies 20845 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 2436 Views	by Ralph Wed Jun 17, 2009 4:15 am
mr.John Luzolo by zeyadzer Tue Jun 16, 2009 5:52 am	2 Replies 3551 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 2728 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 17399 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 3022 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 2174 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 3500 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 2535 Views	by Ralph Fri Jun 12, 2009 10:20 pm
Is this Peugeot lottery win a scam? by TonyC Wed Nov 12, 2008 1:46 pm	6 Replies 7990 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 1915 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 1913 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 8520 Views	by Ralph Thu Jun 11, 2009 7:21 pm
Western Union scam by theantipolitician Wed Jun 10, 2009 9:56 am	2 Replies 3670 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 2344 Views	by Ralph Wed Jun 10, 2009 6:29 am
Micheal Kwame by godseed Tue Jun 09, 2009 7:13 am	1 Replies 3011 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 2178 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 3734 Views	by Ralph Tue Jun 09, 2009 6:54 am
HELP , IM SUSPICIOUS by rivers Tue Jun 09, 2009 2:33 am	1 Replies 2619 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 2101 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 2142 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 2399 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 3294 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 2179 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 2187 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 2052 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 2216 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 2086 Views	by Ralph Sun Jun 07, 2009 12:19 am
I hope that you will not expose or betray this trust... by Ralph Fri Jun 05, 2009 12:49 am	3 Replies 4253 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 6903 Views	by Ralph Thu Jun 04, 2009 8:23 pm
a new victim by newvictim Tue May 05, 2009 1:18 pm	11 Replies 10512 Views	by Dotti Wed Jun 03, 2009 11:49 pm
Russian Foundation by TorontoLawyer Wed Jun 03, 2009 4:49 pm	1 Replies 2969 Views	by Arnold Wed Jun 03, 2009 5:14 pm
More from Nigeria by TorontoLawyer Wed Jun 03, 2009 4:47 pm	0 Replies 1903 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 3974 Views	by Diana Prince Wed Jun 03, 2009 4:44 pm

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