Check Scams, Debt Collection scams and other financial scams.
by AlanJones Sun Sep 20, 2015 9:36 pm
Dumb scammer, blindly spamming email addresses offering bank accounts to other scammers.

From: PETER MCCARTHY - [email protected]
Tel. Nos.: +447876165511 & +447981657545

DEAR SIR'S,

I SAW YOURS SPAM EMAIL AND I WAS DOING THE SAME THINGS LIKE YOU DO NOW MANY YEARS BEFORE ...

DO YOU HAVE REAL-READY CLIENTS TO PAY BY WESTERN UNION-MONEY GRAM HERE IN LONDON-ENGLAND OR BY BANK TRANSFER TO THE EUROPE BANK ACCOUNTS ??

WE CAN COOPERATE TOGETHER AND WE CAN SHARE ANY MONEY WILL COME ...

IAM FROM LONDON-U.K...

YOU CAN TRUST ME MORE THAN YOURS BROTHERS...

I LIVE YEARS IN LONDON-U.K WITH MY FAMILY AND IF IAM TRUSTY AND HONEST PERSON YOU EVER MET...

THE SHARES ARE 80% YOURS SIDE IN THE DETAILS WHICH YOU WILL PROVIDE AND FOR MINE SIDE 20% I KEEP...

YOURS 80%
MINE 20%

NO MEET CLIENTS OR CALL CLIENTS...

I HAD DONE ALL THESE BEFORE YEARS....

SO EXPLAIN TO ME WHAT YOU CAN DO FOR PROVIDE YOU ALL THE INFORMATIONS....

ANYTHING YOU WANT , YOU CAN CALL ME ANYTIME ON MY NUMBER= 00447876165511

PETER MCCARTHY

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Mon Apr 11, 2016 1:54 am
From: PETER MCCARTHY - [email protected]
Tel. Nos.: +447876165511, +447981657545 & +447919346941

MY PARTNER,

ANOTHER YESTERDAY WESTERN UNION PAYMENT 5014.06 GBP FROM A CLIENT FROM MALAYSIA -Kuala Lumpur SEND BY WESTERN UNION TO THE SAME RECEIVER NAME WHICH I USE ALL THE TIME HERE IN LONDON-UK...

AS YOU CAN SEE I HAVE DAY BY DAY PAYMENTS FROM MY PARTNERS WHO TRYING TO FIND CLIENTS IN ALL OVER THE WORLD...

DO YOU HAVE REAL-READY CLIENTS TO PAY BY WESTERN UNION OR MONEY GRAM HERE IN LONDON-ENGLAND OR BY BANK TRANSFER TO THE EUROPE COMPANY BANK ACCOUNTS ??

ANYTHING YOU WANT , YOU CAN CALL ME ANYTIME ON MY NUMBER=00447876165511

PETER MCCARTHY

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri May 27, 2016 2:16 am
From: PETER MCCARTHY - [email protected]
Tel. No.: +447876165511

MY PARTNER,
YESTERDAY MONEY GRAM PAYMENT 1970 POUNDS FROM A CLIENT FROM MEXICO-ANOTHER PROOF OF EVIDENCE ABOUT MYSELF?

DO YOU HAVE REAL-READY CLIENTS TO PAY BY WESTERN UNION-MONEY GRAM HERE IN LONDON-ENGLAND OR BY BANK TRANSFER TO THE EUROPE BANK ACCOUNTS ??

THE SHARES ARE 80% YOURS SIDE IN THE DETAILS WHICH
YOU WILL PROVIDE AND FOR MINE SIDE 20% I KEEP...

ANYTHING YOU WANT , YOU CAN CALL ME ANYTIME ON MY NUMBER=
00447876165511

WAITING URGENT ACTION FROM YOU....

PETER MCCARTHY

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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