Post Scam Page Here

Regional Scam

• 30.11.10 | Visa Card Payment Notification
• 29.11.10 | AUDITOR GENERAL MR. HENRY MORGAN
• 18.10.10 | THIS IS WHY YOU HAVE NOT RECEIVED YOUR FUNDS!!!
• 21.09.10 | Salam Alekum – Mr. Hakim Mustafa
• 29.08.10 | URGENT FROM IRAQ!
• 15.08.10 | PICK YOUR FUND FROM US
• 12.08.10 | Status Of Your Funds
• 29.06.10 | SENATOR DAVID MARK
• 11.06.10 | URGENT ATTENTION NEEDED
• 04.06.10 | Private Banking Services
• 02.06.10 | CIMB BANK (Malaysia)
• 04.05.10 | MICROSOFT CORPORATION AWARD
• 27.04.10 | GOOD NEWS – PETER CHANG
• 09.04.10 | Dr RAJI HANNATU
• 28.03.10 | Exactmax (Hongkong) Award 2010 Winner
• 24.03.10 | Confidential Information
• 06.03.10 | OVERDUE OUTSTANDING PAYMENT (IMF) NOTIFICATION
• 18.02.10 | CHINA TOYOTA INTERNATIONAL PROMO
• 14.02.10 | INFORMATION FROM ICBC
• 04.02.10 | LOTTERY WINNER
• 02.02.10 | Mrs Rita Moses
• 28.01.10 | muhamad gupran
• 11.01.10 | YOUR FUND IS READY
• 15.12.09 | Update Your NetBanking Profile
• 05.12.09 | 1/12/09 (B.E.A)
• 03.12.09 | JOHNSON ENGINEERING COMPANY
• 02.12.09 | From The Desk of United Nations
• 26.11.09 | MY SECOND MAIL TO YOU
• 23.11.09 | LT. GENERAL DENNIS GOODMAN RET.
• 16.11.09 | Development Bank of Singapore (DBS)
• 18.09.09 | Morgan Chambers
• 14.09.09 | BANK OF CHINA
• 02.09.09 | TOYOTA INTERNATIONAL LOTTERY 2010
• 31.08.09 | IMMEDIATE FUND NOTIFICATION
• 04.08.09 | Lottery International Promotions China
• 29.07.09 | PRIZE AWARD NOTIFICATION
• 29.07.09 | Next of King
• 26.07.09 | Toyota Car Lottery International Promotions China
• 15.07.09 | Greetings From: “capt Eric magnel”
• 18.06.09 | We need a representative
• 09.06.09 | China Silk Company
• 27.04.09 | Mr.Song Li le
• 20.04.09 | ECOWAS NATIONS STATE/UNITED NATIONS
• 16.04.09 | PLEASE CALL ME NOW
• 14.04.09 | OVERDUE PAYMENT
• 07.04.09 | CONTRACT INHERITANCE BENEFICIARY/NEXT OF KIN BENEFICIARY
• 07.04.09 | Dear Friend
• 01.04.09 | Sgt. Perry Rice
• 26.03.09 | Good Business
• 26.03.09 | WONG TUNG PETER
• 18.03.09 | CONFIRM URGETLY DO NOT DELAY
• 05.03.09 | Citizens Bank of Nigeria Plc
• 27.02.09 | EMERGENCY!!PLEASE I NEED YOUR HELP URGENTLY
• 19.02.09 | PAYMENTS CODE: 06654 $4.5MILLION USD COMPERSATION
• 16.02.09 | CONTACT GLOBAL TRUST COURIER FOR YOUR PACKAGE.
• 29.01.09 | This Watch is superb
• 29.01.09 | ATTENTION; To: All Outstanding Payment Beneficiaries
• 28.01.09 | ECOBANK NIGERIA PLC
• 28.01.09 | Archdiocese of Hongkong
• 20.01.09 | Barrister Allan Chua
• 20.01.09 | TRANSFER OF USD25.500,000$
• 18.01.09 | Yayasan Ma’had Foundation
• 24.12.08 | LETTER OF INTENT!
• 22.12.08 | Federal Minister Of Finance
• 12.12.08 | Good day to you
• 25.11.08 | MICROSOFT SECURITY DEPARTMENT (UK)
• 21.11.08 | THE DESK OF FINANCE MINISTER OF NIGERIA
• 13.11.08 | From Iraq
• 29.10.08 | (FINAL PAYMENT OF FUND) FROM THE SENATE HOUSE OF ASSEMBLY.
• 23.10.08 | YOUR POSITIVE RESPONSE NEEDED TO PROCEED
• 16.10.08 | My Name Is Mrs Fadida Waziri
• 15.10.08 | China’s milk scam highlights risks, raises questions
• 14.10.08 | GOOD NEWS
• 14.10.08 | Your Winning Code :: CAD9881
• 13.10.08 | GOOD NEWS
• 10.10.08 | Silent Partner
• 08.10.08 | Letter from Policy Harmonization Committee
• 07.10.08 | STATUTORY ANOMALIES ON YOUR FUND TRANSFER
• 07.10.08 | OFFICE OF THE PRESIDENCY
• 07.10.08 | CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
• 07.10.08 | AWATIN YOUR RESPONDS
• 07.10.08 | YOUR CONTRACT PAYMENT ADVISE
• 26.09.08 | STRICLY CONFIDENTIAL
• 22.09.08 | PRIZE AWARD DEPARTMENT
• 11.09.08 | CLAIM AS THE NEXT OF KIN
• 11.09.08 | the next of kin
• 05.09.08 | FBI
• 04.09.08 | Saddam old palaces
• 27.08.08 | I am an American Soldier
• 27.08.08 | London United Kingdom
• 27.08.08 | TAMAN MELAKA JAYA MALAYSIA
• 27.08.08 | 60% for me, 40% for you
• 21.08.08 | FEDERAL REPUBLIC OF NIGERIA
• 21.08.08 | FOR THE CHILDREN OF GOD
• 21.08.08 | IN GOOD FAITH
• 20.08.08 | YOUR US$6.5 MILLION ATM CARD
• 14.08.08 | Donation
• 14.08.08 | KINGS OBI
• 14.08.08 | US$1,500,000.00
• 12.08.08 | Business Offer
• 08.08.08 | Development Bank of Singapore (DBS)
• 06.08.08 | Urgent attention
• 06.08.08 | INTERNATIONAL CREDIT SETTLEMENT
• 06.08.08 | USD$5,700,000.00
• 31.07.08 | Sgt. Jason Herzog
• 31.07.08 | now in Hongkong
• 29.07.08 | need your help
• 29.07.08 | Read and contact ASAP.
• 29.07.08 | money from Zimbabwe
• 28.07.08 | Manager National Bank of Abu Dhabi Dubai
• 25.07.08 | Miss Chioma
• 25.07.08 | Cotonou Benin Republic West Africa
• 25.07.08 | I can assist you
• 25.07.08 | Money Friendship
• 24.07.08 | (PLEASE TOP SECRET)
• 24.07.08 | sum of $1,200,000.0 from Germany
• 24.07.08 | Payment Notification From United Nations
• 24.07.08 | OK I call you scammer
• 23.07.08 | For the Family
• 22.07.08 | OFFICIAL NOTICE FROM FedEx NIGERIA
• 22.07.08 | Cotonou Benin Republic West Africa
• 22.07.08 | BENIN REPUBLIC
• 22.07.08 | Capital One
• 22.07.08 | Mike Alima
• 22.07.08 | 25 Million U.S. Dollars
• 21.07.08 | valued at US$12,000,000.00
• 21.07.08 | victim of the bomb explosion
• 21.07.08 | a sum of $12.500.000 in Abidjan
• 21.07.08 | 55% me and 45% to you, while 5% should be for expenses or tax
• 21.07.08 | son of General
• 21.07.08 | need my help?
• 17.07.08 | Message with [ No Subject ]
• 17.07.08 | PLEASE DO NOT CALL ON THE OFFICE LINE, BECAUSE THIS IS SCAM
• 17.07.08 | DE BEERS CORPORATION LIMITED
• 15.07.08 | NIGERIA
• 14.07.08 | sons of the former president of republic of Togo
• 14.07.08 | From SANI MOHAMMED/CE MESSAGE EST EN ANGLAIS ET EN FRANÇAIS
• 11.07.08 | Real “Scam” Estate Business
• 11.07.08 | Another surprised proposal
• 11.07.08 | Partner for US$25,5 MILLON
• 11.07.08 | Surprise Letter
• 11.07.08 | deposited the total sum of Four Million Five Hundred thousand United State of America
• 11.07.08 | The amount involved is USD$30.000,000
• 11.07.08 | discovered an abandoned sum of $10.5m US dollars
• 11.07.08 | so that the proceeds of this account valued at ($16 million US dollars)
• 11.07.08 | account valued at 8.5million dollars can be paid to you
• 11.07.08 | about the money($10.500.000)
• 11.07.08 | He had a deposit of US$3.5M