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Type: Posts; User: alberto

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    Article: Ausies Warned of New Phone Scam

    You can view the page at http://www.fraud-news.com/content.php/242-Ausies-Warned-of-New-Phone-Scam
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    Ausies Warned of New Phone Scam

    The Department of Consumer Protection in Western Australia has issued an alert on a new phone scam. Fraudsters claiming to work for the Australian Taxation Office are calling people asking them for...
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    Mr.Sampson Buthellezi

    Attention: Sir/Madam,

    My name is Mr.Sampson Buthellezi .The manager credit and Foreign bills of ABSA (Amalgamated Bank of South Africa.

    I am writing in respect of a late foreign customer of our...
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    Luckyday Lottery

    INFO PRIZE DETAILS

    Ref: GPS6091/2031ASL
    Batch: BGS8022/14FCC
    Winning No: DHN732/301NL

    We are delighted to inform you of our Lucky days lotto prize award held onthe 16th
    of January 2010, from...
  5. Thread: Ventura Award

    by alberto
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    Ventura Award

    Your Email id has won €1,000,000.00 in the Ventura award, held in June 2010(Spain). For claims send form;
    Complete Name...
    Contact Address...
    Telephone..
    Occupation..

    Tel: 0034602118170
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    View Post

    THE UNITED KINGDOM LOTTERY©
    Airport House,
    Purley Way,
    Croydon,
    CR0 0XZ.
    United Kingdom


    GBF/INT'L.:CONGRATULATIONS!!!
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    Central Bank of Nigeria

    Our Ref: CBN/IRD/CBX/021/04
    IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
    MAV/NNPC/FGN/MIN/009.

    Attn: Beneficiary

    This is to inform you that the Presidency has stepped into the payment of your...
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    Inter-Switch ATM-Card

    OUR REF: FRN/ATM/4378
    YOUR REF: CLAIMS/ATM/4378

    We do officially inform you that an Inter-Switch ATM-Card Valued
    at £1,000.000GBP (One Million Great British Pounds) has been accredited in your...
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    filestreasury.com Alert

    Hi everyone

    Please be on the lookout for filestreasury.com.

    The company offers a 3 day trial period at the amount of $1.95. Upon signing up there are hidden fees users don't see and will find...
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    Esyndicate lottery

    Hi

    I received an email from esyndicate lottery saying that I won the lotto.

    Is this scam?
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