Category Archives: Advanced Fee Fraud

Paul Waggoner, US Worker Held in Haiti Jail, Says He’s Being Extorted

Paul Waggoner, US Worker Held in Haiti Jail, Says He’s Being Extorted.

Posted in Advanced Fee Fraud, Banker Scams, Breathalyzers | Leave a comment

Five Auctions, Five Scams: Why I’m Through With Selling on eBay

Five Auctions, Five Scams: Why I’m Through With Selling on eBay.

Posted in Advanced Fee Fraud | Leave a comment

Metro Brief: You better watch out: holiday credit fraud – Neighborhood

Metro Brief: You better watch out: holiday credit fraud – Neighborhood.

Posted in Advanced Fee Fraud | Leave a comment

The Daily Spam – Hilary M. Weston charity fraud email – National Cyber Crime | Examiner.com

The Daily Spam – Hilary M. Weston charity fraud email – National Cyber Crime | Examiner.com.

Posted in Advanced Fee Fraud | Leave a comment

Text scam targets bank accounts – NBC-2.com WBBH News for Fort Myers, Cape Coral & Naples, Florida

Text scam targets bank accounts – NBC-2.com WBBH News for Fort Myers, Cape Coral & Naples, Florida.

Posted in Advanced Fee Fraud | Leave a comment

I have your payment file

I Am Mr. Maki Muhammad Abdul Jabbar Born In Kuwait British Citizen, A Computer Analyst With HSBC Bank of London Plc. I Am 51 Years Old, My Dear, I Came Across Your Payment File Which Was Marked X And Your … Continue reading

Posted in Advanced Fee Fraud | Leave a comment

forum.419eater.com :: View topic – Job Offer (mushroom farmers)- claims to be in UK

My name is Fatta Hbdul,I am writing in search for a female farmer and a male farmer/ fisher men who is trustworthy and hard-working from your country to work with me in London in my mushroom farm and fish pond … Continue reading

Posted in Advanced Fee Fraud | Leave a comment

Help dying widow

From: Mrs. Callista Pettingale. 17 Old mill Hill, Wimbledon, SW20 0NE, London, United Kingdom. I am the above named person but now undergoing medical treatment. I am married to Dr. William E. Pettingale (Jnr) who worked with British Judicial Commission … Continue reading

Posted in Advanced Fee Fraud | Leave a comment

Job offer – location unknown

Walton Store plc London:Has immediate employment opportunities. The total requirements will be 30 workers.WS intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management, M.B.A (Finance), Administrative and Commissioning,employment/Vacancies in following … Continue reading

Posted in Advanced Fee Fraud | Leave a comment

Your supplies are needed – Ghana

Dear Sir/Madam, An offer exist for the supply of your products to the ECOWAS here in Ghana on contract basis. The products needed urgently are as stated below: 1. Hospital bed sheets 2. Tractors/Lawn Mowers 3. Woods: Plywood and Timber … Continue reading

Posted in Advanced Fee Fraud | Leave a comment

Orphan needs your help – Cote d’Ivoire

From Miss. Sarah Odette, My humble greetings! Please permit me to introduce myself to you, My name is Sarah Odette, 19 years, the only child of Dr. Soro Odette, I’m a citizen of Zimbabwe, but presently, I’m writing this email … Continue reading

Posted in Advanced Fee Fraud | Leave a comment

dying woman – UK

Hello Sir/Madam, May the good Lord be with you all,my name is Elizabeth Iwu, I’m in the hosp= ital due to my breast cancer and my doctor told me that i will die in less = than few weeks from … Continue reading

Posted in Advanced Fee Fraud | Leave a comment

Exploiting the youth

Dearest One, Please however strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit … Continue reading

Posted in Advanced Fee Fraud | Leave a comment

Orphan need your help – ghana

Dear Beloved One. We Hope This Mail Meets You In Good Health And Spirit, I Am, Idris Mohammad majud, I am a Sierra Leonian. Presently, i am living as a refugee with my younger sister Fatue in Republic of Ghana, … Continue reading

Posted in Advanced Fee Fraud | Leave a comment

your payment – Nigeria

RE This is to notify you of a payment Order for $5.5m in your name from the centeral Bank Group dated 12/11/2010.Please contact our Head of Wire Department for payment centeral Bank of Nigeria and please make sure you contact … Continue reading

Posted in Advanced Fee Fraud | Leave a comment