2012 – Craigs List in Montreal
May 8, 2012
Filed under Email Scams, People
She wants to send a check that will cover many months of rent and her shipping. Ask...
INHERITENCE SCAM
May 5, 2012
Filed under Email Scams, People
Ayanda sadike Show Details Dear Ayanda sadike My names are Mr. Francis Lee, and...
Confirm your payment
May 5, 2012
Filed under Email Scams, People
FILE NO/ F-B-I/US/01; PAYMENT ORDER OF YOUR FUND AS INVESTIGATED. Attention; Sir/Madam This...
Inheritance/Award payment scam
May 2, 2012
Filed under Email Scams, People
To: undisclosed-recipientsFEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. WASHINGTON...
Global Crime Fighting Committee
April 19, 2012
Filed under Email Scams, People
Dr. Thomas Houston contacted me to send my information to Mohamond Alli Ghamdi/Western...
