31 Mar
Resident uses experience to spot a fake lottery scam
Carlisle Sentinel – Carlisle,PA,USA
A Shippensburg woman who was victimized by a scam several years ago says people should be on the lookout for a current scam that looks very convincing. …
Police arrest felon alleging same scam
New Britain Herald – New Britain,CT,USA
FARMINGTON – Police again arrested a convicted scam artist Thursday who has a history of bilking women and “hiring” others to work as “security guards” as …
Roofers Arrested in Alleged Scam
6abc.com – Philadelphia,PA,USA
March 30, 2007 – Two men are under arrest in connection with an alleged roofing scam that claimed more than a dozen victims. …
Watford at centre of ‘world’s biggest’ card scam
This is Local London – UK
WATFORD is at the centre of what is thought to be the world’s biggest credit card scam, it has been revealed. Hackers have
31 Mar
This is from villaran03_n@hotmail.fr with reply to villaran_01@yahoo.fr
Hello Dear,
My name is nenita villaran,The wife of Mr.Panfilo Nenita a senator during president joseph Estrada regime in Philippine.who is receently killed in philippine.
During my husband’s regime as a senator,I realized some reasonable amount of money from various deals that I successfully executed and my buisness in the united state of which the Government has block most of my account in the bank of america,trying to leave me with nothing.
well before my late husband was killed,I secretly put in a box the sum of $30,000,000 million USD (Thirty million United states dollars) and deposit it in a security company abroad.
I am contacting you because I want you to help me in securing the money for the future of my children since the government now monitor all my movement.
I hope to trust you as who will not sit on this money when you claim it.i will give you 15% of the total money for your assistance.if you are
31 Mar
This is from albertorosa2007@libero.it
Dear Winner,
Congratulations to you as we bring to your notice the result of LOTTERIA SHOP NATIONAL 2007 promotion. We are happy to inform you that your email address have emerged a winner of One Hundred and Fifty Thousand Euro ( € 150.000.00 Euro.)
NOTE: to file for your claim, please contact the claim department with the above information below :
Mr.Santi Carlos.
Atlas Capital Services S.L.
Madrid Spain.
Tel:+34 692 889 180
Email:infoservicecapit@aim.com
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent Mr. Santi Carlos .
PROMOTION DATE: 29th of March 2007.
REFERENCE NUMBER: LSLUK/2041/8161/07
BATCH NUMBER: 15/031/IPD
Please note that you will be required to pay for the insuance of your winning certificate as legalazation document from the court as the rightful winner.
Congratulations once again from all our staff and thank you for being part of our pr
