Conference/Seminar Scam TipOff Reports

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Scam ReporterScam Tips Received
tawan keawnaul
TH
2015-03-28 17:29:18
Conference/Seminar Scam
Amazon Marketplace
I have a problem with helping launch a war refugee want or need to create Business in Thailand, I can help you, please contact mEmail Attached  
 Scammer
  Information
Name:
   Tawan
Email Address:
   pui2529@yahoo.com
Telephone:
   +66932790095
I have a problem with helping launch a war refugee want or need to create Business in Thailand, I can help you, please contact me if you would like to help us perform errands of money or help. shortest lived in call me or send your e-mail for me ข... ⇒ more
No Name
Lenexa, KS, United States
2014-09-29 17:46:04
Conference/Seminar Scam
selected for 2014 Missouri Excellence by USIATC  
 Scammer
  Information
Name:
   Charlotte Miller
Email Address:
   cmillerr@usiatc.org
Telephone:
   (571) 210 – 7990
Fax:
   (571) 210 – 7991
On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to let you know that X company has been recognized as a 2014 Missouri Excellence Award recipient Our panel of industry executives and consultants oversees an annual survey commiss... ⇒ more
Bruce de Maeyer
Alingaro, Province of Cavite, Philippines
2014-09-25 12:07:23
Conference/Seminar Scam
Untitled Conference/Seminar Scam , ref:21256  
 Scammer
  Information
Name:
   Christian Fenner
Email Address:
   cf@digitaleheimat.de
Please be informed about the scam run by unesco youth competition German web site operator. all information and material evidences here. http://unescoyouthcompetitionscam.blogspot.com/ more material evidence available on your request... ⇒ more
Anonymous
US
2014-09-18 10:25:38
Conference/Seminar Scam
Other Job Site
SentryNet selected for 2014 Florida Excellence by USIATCEmail Attached  
 Scammer
  Information
Name:
   Charlotte Miller - US Institute for Advancement of Trade and Commerce
Email Address:
   cmiller@usiatc.org
Telephone:
   (571) 210 – 7990
Fax:
   (571) 210 – 7991
On behalf of the US Institute for Advancement of Trade & Commerce, I wanted to congratulate you as an executive at SentryNet to be recognized as a recipient of a 2014 Florida Leadership Award. Our panel of industry executives and consultants oversees an an... ⇒ more
Anonymous
Cleveland, OH, United States
2014-09-15 15:46:13
Conference/Seminar Scam
USIATC Leadership AwardEmail Attached  
 Scammer
  Information
Name:
   Charlotte Miller
Email Address:
   cmiller@USIATC.org
Telephone:
   571-210-7990
Fax:
   571-210-7991
Informed me that I had been selected for their Ohio Leadership Award. Offered to show me media release and information about what I could purchase recognizing my award.... ⇒ more
ho ho
Baltimore, MD, United States
2014-09-05 12:57:22
Conference/Seminar Scam
Other Payment Site
The UN Conference on sustainable developmentEmail Attached  
 Scammer
  Information
Name:
   Ms. Cristina Parceog
Email Address:
   +448435642574
Telephone:
   +447087698232
Fax:
   +448435642574
Dear Invitee, On behalf of the organizing and scientific working committee, the United Nations invites you to a Four-day summit of Economists,Educationists, Administrators,Manufacturers, Researchers,Non-Governmental Organizations,Religious Leaders, Commun... ⇒ more
Anonymous
Lakewood, CA, United States
2014-07-29 11:45:42
Conference/Seminar Scam
Invitation: 26th - 29th August 2014, World Economic Summit, London.Email Attached  
 Scammer
  Information
Invitation to "free" United Nations conference. Dear Invitee, Nonprofit/NGO Colleague, On behalf of the organizing and scientific working committee, the United Nations invites you to a Four-day summit of Economists,Educationists,Administrators,Manufactur... ⇒ more
Careful Reader
Hoschton, GA, United States
2014-07-23 14:02:46
Conference/Seminar Scam
selected for 2014 Georgia Excellence by USTCRIEmail Attached  
 Scammer
  Information
Name:
   Victoria Cooper - USTCRI [vcooper@ustcri.org]
Email Address:
   vcooper@ustcri.org
I wanted to follow up on behalf on Catherine Weaver who has been out of the office on maternity leave and wasn't sure if she had been able to send you this announcement prior to her leave. Please do feel free to ignore this email should Ms.Weaver have had ... ⇒ more
Susan White
Auckland, Auckland, New Zealand
2014-07-21 21:45:41
Conference/Seminar Scam
Budgie Brain Digby ScorgieEmail Attached  
 Scammer
  Information
Name:
   Digby Scorgie has the Brains Of A Budgie
Digby Scorgie of Kaipoi is a sorry pathetic man. Like David Cunliffe, he is sorry to be a man, and I am sorry he is a man as well. He tries to give out advice on life but what he writes is just stupied. Writing about abortion he is just a turd. Digby Sc... ⇒ more
Anonymous
Bayfield, CO, United States
2014-04-29 15:07:33
Conference/Seminar Scam
Other Payment Site
Untitled Conference/Seminar Scam on Other Payment Site, ref:18817Email Attached  
 Scammer
  Information
Name:
   Stefan Anderberg
Email Address:
   allen-violetproject11@rogers.com
I recieved an email stating the following: FrÃ¥n: Stefan Anderberg Skickat: den 28 april 2014 22:06 Till: Stefan Anderberg Ämne: Good News Please Claim your donation amount, it's a private donation to you and I will give you more informat... ⇒ more
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