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31 Jan

Vasiliy


отCamelot Online Promo <gerald.parker@sympatico.ca> ответитьdeutch.cgnl@btinternet.com кому..@sympatico.ca дата30 января 2009 г. 18:37 темаYou are a proud winner of £ 891, 934 .00 отправлено черезsympatico.ca скрыть подробные сведения 18:37 (20 час. назад) Ответить You are a proud winner of £ 891, 934 .00 Please acknowledge the receipt of this mail with the details below to Mr Sean James, deutch.cgnl@btinternet.com Name Address Age Occupation Tel Country


31 Jan

Scam Related News (01/31/2009)


US Ponzi scam victims fight back online guardian.co.uk – UK “Please DO NOT invest your money with these scam artists. Nick Cosmo should change his name to Nick Ponzi,” he wrote. The Internet is offering early warning … See all stories on this topic Bollywood promoter sentenced in bank fraud scam The Associated Press … and film producer from northern Virginia was sentenced to seven years in prison Friday for one of the largest bank fraud scams in the state’s history. … See all stories on this topic Wal-Mart Warns Of E-Mail Scam WMTW – Auburn,ME,USA Mills contacted Wal-Mart representatives, who confirmed the e-mail is a scam. Gerald Tyler, manager of the Augusta Wal-Mart, advised people who receive the … See all stories on this topic Bollywood promoter sentenced in bank fraud scam The Associated Press (AP) — A well-known Bollywood promoter in northern Virginia was sentenced to seven years in prison Friday for one


No Response Filed under: Scam News
31 Jan

Ekow Amoah


Hello. I am Ms. Ekow Amoah the Former credit manager of Bank of Ghana,Plc in Ghana. I have a proposal to discuss about an abandoned bonded account in Bank of Ghana,Plc,. The account holder shares the same last name as you. Please contact me through email if you are interested to know. It will be beneficial to all parties concerned. Regards, Ms. Ekow Amoah TEL:+ 233-24-1999-873 ———-


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