30 Nov
From Carlos Alberto
My name is Carlos Alberto, I work in a bank Here In spain, I need your
assistance in moving the sum of Eight Million Dollars {$8.000,000.00} into
your country.
Funds are ready in account manage by me, On our agreement I will make you
next of kin beneficiary of funds and transfer the Funds to you This is 100%
free risk.
Kindly reply via below email address for further instruction on how to
proceed.
Email:carlosalberto0112@hotmail.com.
Regards,
Carlos Alberto.
29 Nov
Tadami Leone (3:24 PM): well, I have been lubbing for a contract and now the contract is out but they are saying that i need to pay some certain taxk before the funds for the contract can be relaised to my account. But i told them that I can afford now and the man said no that i have to pay the total sum
Tadami Leone (3:25 PM): Just what to give you the details
Tadami Leone (3:25 PM): I am seriously in mess now.. I dont like sharing this with someone like you
Tadami Leone (3:28 PM): Nope, they are not, I have work for them before. But i supposed to have pay some certain task that i havint pay and that is why they insit of paying the money before they can give me the contrcat… The contrcat is acctualy coming from Detroit Michigan
Tadami Leone (3:34 PM): to see that i raised the money, but the funny part of it is the money must not later then next week tuesday
Tadami Leone (3:40 PM): I will see what I can do to rasie some money through my unty..and i will keep updat
29 Nov
BBC News
Four years’ jail for gem scam man
BBC News – UK
The court heard Dlodlo was a “confidence trickster” who organised the scam only 18 months after being jailed for exactly the same scheme in Leicester in …
Sheriff’s Office issues scam notice
Cape Coral Daily Breeze – Cape Coral,FL,USA
The Lee County Sheriff’s Office would like to inform the public of a fraud scam originating out of Canada that is targeting elderly citizens in our …
Estero woman, 75, new victim of ‘grandparent scam‘
The News-Press – Fort Myers,FL,USA
By Rachel Myers • rmyers@news-press.com • November 28, 2008 Another woman has fallen victim to the so-called “grandparent scam” here in Southwest Florida. …
PCB orders inquiry into insurance scam
Cricketnext.com – New Delhi,Delhi,India
PTI Karachi
