Daily Scam Alerts

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30 May

DR Nwata


This is from DearDear Friend, Iam very happy to inform you about my success in getting that fund Transfer,I want you to contact my secretary on theinformation below. NAME;(john collins obi) get in touch with him on how to send you the total sum of (800,000.00) Eight hundred thousand dollars, which I kept for your compensation. Contact him on this email:(johncollinsobi001@yahoo.fr) Regards. DR NWATA


30 May

Scam Related News (05/30/2007)


People warned over Spanish lottery scam Irish Examiner – Cork,Ireland PEOPLE throughout the country have been warned not to respond to bogus Spanish lottery letters that are part of a multi-million-euro worldwide scam. … City Centre scam: Captain subjected to marathon grilling Indian Express – New Delhi,India … Chief Minister Amarinder Singh was today questioned for over seven hours by a team of the Punjab Vigilance Bureau probing the Ludhiana City Centre scam. … Internet Puppy Scam Computer Crime Research Center – Ukraine The Council of Better Business Bureaus and American Kennel Club are warning consumers about a new scam involving ‘free’ puppies being promoted on MySpace, … Check cashing scam with a new twist 9NEWS.com – Denver,CO,USA KUSA – There’s a new variation on a check cashing scam that is costing many people a lot of cash. This one involves people who accept a job offer that … Two men


No Response Filed under: Scam News
30 May

Mark Hughes


This is from markhug02@mail.com and mark02hug@libero.it Hello, I am Mark Hughes, i work with one of the banks here in England, UK.My apologies if you find my mail intruding, i do not intend to offend you but only wish to use this medium to propose a business transaction to you which i believe would be of financial benefits to both of us if you agree to work with me. First,i would like you to know that i would understand if you take this proposal to be some scam or hoax as i would probably think the same in your place. I also receive a lot of spam mails all the time which to be honest with you is how i got the idea of contacting you through this medium from.I want to assure you this is a real and genuine business. I am sorry,i can only give you a few details of the transaction at this moment as i am not sure of your position yet and would not want to risk destroying everything i have worked hard for so far by being carefree and disclosing vital information’s at this point that cou


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