30 Jun
I have think the most mails of scammers !
[caption id="attachment_3694" align="alignright" width="240" caption="Hate scammers !!"][/caption]
Archive for June, 2009:
30 Jun
Global Forwarding Company Vacancies
I am sure I am not the first to get succoured into this one but it is the first stage in a process that inveigles one into moving other people’s money out of their accounts, via one of your own and then via Western Union to a named cash recipient in Eastern Europe. http://www.gfc-inc.net/vacancies.htm There’s another one ostensibly operating from New York by one called Steve Vandenhove (+17187172170) from an outfit called Nixon Consult (garydavis@nixonconsult@gmail.com). And don’t get me on about Mary Saggi. In 2007, she was both 19 and 20 years old and, miracle of miracles, not only has her father’s name changed, so she has remained the same age. A woman’s prerogative, perhaps but with US$9.7m in her late father’s bank account, I suppose she can be whatever age she wants. But it’s going to be a long time coming out of the Bank of Africa in Cote d’Ivoire. All in the best interest. MartinEverard
30 Jun
Latest News on Scam (06/30/09)
Telegraph.co.uk Waiting to See Madoff, an Angry Crowd Is DisappointedNew York TimesAnother woman who had lost money in the scam, who was supporting herself on a rolling cart, nearly fainted as she was surrounded by reporters peppering her …Madoff Cursed by Victims Who Mourn Lost Savings, Blame SECBloombergMadoff's day of reckoningCNNMoney.comMadoff gets 150 years for investment scamJewish ChronicleNewsday -Boston Herald -Bizjournals.comall 6,438 news articles » Ten people have pleaded guilty in the DC tax scam and been …Washington PostWalters's niece, who had a hand in stealing about $24 million over seven years, pleaded guilty to charges including mail fraud and tax evasion. …and more » Rental scams commandeer real ads from InternetDaytona Beach News-JournalCraigslist did not respond to The News-Journal's request for comment, but does warn of potential scams at the top of each ad. It also notes its site
