Avenging Angel,
Is there a thread about this person somewhere? Please put a link to the thread in your post so that readers can easily get to the associated script.
by Dotti
Fri Apr 02, 2010 4:01 pm
Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
Are you a victim of a romance scam? Read here for advice and FAQ's.
by avenging_angel
Sat Apr 03, 2010 5:21 am
Sorry Dotti
This is a next of kin scam and I haven't posted it yet, wanted to get the documents posted because they look too good to be true. Will post the story shortly now I have enough evidence to confirm the intentions of Mr Albert Wong
This is a next of kin scam and I haven't posted it yet, wanted to get the documents posted because they look too good to be true. Will post the story shortly now I have enough evidence to confirm the intentions of Mr Albert Wong
by bb30
Sun Mar 20, 2011 9:37 am
I have received emails from a scammer whose email ip addresses can be traced to Malaysia:
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
11.1.2011 60.54.3.4 Static Telekom Malaysia Bhd Tanjung, Pahang Malaysia
11.1.2011 60.54.3.4 Static Telekom Malaysia Bhd Tanjung, Pahang Malaysia
12.1.2011 60.51.31.194 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
13.1.2011 60.54.3.4 Telekom Malaysia Bhd Tanjung, Pahang Malaysia
13.1.2011 60.54.3.4 Telekom Malaysia Bhd Tanjung, Pahang Malaysia
15.1.2011 175.144.200.245 Telekom Malaysia Bhd Puchong, Selangor Malaysia
15.1.2011 175.144.200.245 Telekom Malaysia Bhd Puchong, Selangor Malaysia
15.1.2011 175.144.200.245 Telekom Malaysia Bhd Puchong, Selangor Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
10.1.2011 60.50.193.168 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
11.1.2011 60.54.3.4 Static Telekom Malaysia Bhd Tanjung, Pahang Malaysia
11.1.2011 60.54.3.4 Static Telekom Malaysia Bhd Tanjung, Pahang Malaysia
12.1.2011 60.51.31.194 Static Telekom Malaysia Bhd Kuala Lumpur Malaysia
13.1.2011 60.54.3.4 Telekom Malaysia Bhd Tanjung, Pahang Malaysia
13.1.2011 60.54.3.4 Telekom Malaysia Bhd Tanjung, Pahang Malaysia
15.1.2011 175.144.200.245 Telekom Malaysia Bhd Puchong, Selangor Malaysia
15.1.2011 175.144.200.245 Telekom Malaysia Bhd Puchong, Selangor Malaysia
15.1.2011 175.144.200.245 Telekom Malaysia Bhd Puchong, Selangor Malaysia
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