| Scam Reporter | Scam Tips Received
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| Anonymous
Toronto, Ontario, Canada
2012-11-12 15:37:59
Business Venture Scam
|  Untitled Business Venture Scam , ref:6211 Hello Sales,
We are making inquiry if you ship internationally but specifically to our location here in Fiji islands. In addition, we would like to know the mode of payment and will be appreciated if you return to us by email with your attached wholesale p... ⇒ more |
| JAMES
York, PA, United States
2012-11-11 02:13:38
Business Venture Scam
1 | GAZPROM OIL & GAS COMPANY
GAZPROM OIL & GAS COMPANY
(MALAYSIA PAY-OUT CENTER)
33-11-4 JALAN KIA PENG,
50422 KUALA LUMPUR,
MALAYSIA.
Dear Winner,
This is to notify you that following the outcome of the meeting held by the Board of Directors of GAZPROM OIL & GAS... ⇒ more |
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| Anonymous
North Tonawanda, NY, United States
2012-10-31 17:44:21
Business Venture Scam
| Earn $300 for Western Union Focus Group Offered me $300 to participate in a focus group involving Western Union. ... ⇒ more |
| Anonymous
Livingston, TX, United States
2012-10-30 01:40:31
Business Venture Scam
| Untitled Business Venture Scam , ref:6076 Email Body states: Our $500,000.00 USD donation to you,Contact us via my wife's personal email for more details (violetlargednt19902212@rogers.com)... ⇒ more |
| Mary
Somewhere in United States
2012-10-29 16:34:43
Business Venture Scam
1 | Arbonne Order - Payment for order I originally received an email from Arbonne, as I am a consultant, stating this person was looking for a consultant in her area. I emailed her regarding her order & once I told this person that once I received a form of payment & that it is cleared I would... ⇒ more |
| Anonymous
Somewhere in Germany
2012-10-29 06:57:21
Business Venture Scam
| Andrew Liu from Hongkong offering business project - also in German I received the following E-mail (In German) (the meaning is the same as described in the english mails here before):
" Grüße aus Hong Kongâ€
02:57
Lawhorn, Adrian (DOC)
An mrandrewliu@doc.alabama.gov
????* Grüße aus Hong Kong
Ha... ⇒ more |
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| Cathy Witthoeft
Bismarck, ND, United States
2012-10-25 16:11:34
Business Venture Scam
| +5 Exxon-Mobil Promotion (exxxmobl@essn.fr) You have won €500,000.00 in the on-going EXXON-MOBIL Email Promotion
Christmas Award 2012. Send your full names, address, Phone no. and
Verification No.:EM-389-6373,FGN/P-073-92 to Mr William Weber,
Email:exxon-mobil444@wss-id.org, or call the custom... ⇒ more |
| Anonymous
New Bedford, MA, United States
2012-10-23 17:34:18
Business Venture Scam
1 | MONEY SCAM ASSIST IN A PROJECT OF $8,370,000.00 IN MONEY TRANSFER, 50/50 SPLIT... ⇒ more |
| Gerald Gettel
Somewhere in United States
2012-10-23 14:39:30
Business Venture Scam
1 | +3 Order request to fiji Islands to be paid with credit card. -----Original Message-----
From: Kzowy Source Ltd [mailto:roeb48@gmail.com]
Sent: Thursday, October 18, 2012 11:34 AM
To: sales@herbalextracts.net
Subject: Order Request
Hello Sales,
Greetings from Kzowy Source Ltd, We are making inquiry if you shi... ⇒ more |
| Anonymous
Deurne, Antwerp Province, Belgium
2012-10-22 09:38:08
Business Venture Scam
1 | * Message from Andrew Liu, China.
-------- Original Message --------
Subject: * Message from Andrew Liu, China.
Date: Sat, 20 Oct 2012 18:28:25 -0400
From: Smith, Stephanie
To: Smith, Stephanie
* Message from Andrew... ⇒ more |
| Anonymous
Poughkeepsie, NY, United States
2012-10-18 20:57:08
Business Venture Scam
| +2 Personal Errands Hello Friend,
My name is Ranger Crown and I'm looking for someone who can handle my
business & personal errands at his/her spare time as I keep travelling alot.
Someone who can offer me these services mentioned below:
* Pay bills... ⇒ more |
| Anonymous
Basildon, Essex, United Kingdom
2012-10-18 11:51:10
Business Venture Scam
1 |  Alex Dawson Hello,
Here is more information about the job position with SMART ACCOUNTING LTD.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility ... ⇒ more |
| Anonymous
Basildon, Essex, United Kingdom
2012-10-18 11:50:31
Business Venture Scam
1 | Alex Dawson Good day *my name and surname*,
Our company closely cooperates with jobsite.co.uk and they provided us with your CV as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FS Officer. We trust that you... ⇒ more |
| Anonymous
Basildon, Essex, United Kingdom
2012-10-18 11:49:30
Business Venture Scam
1 | Alex Dawson Good day *my name and surname*,
Our company closely cooperates with jobsite.co.uk and they provided us with your CV as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FS Officer. We trust that you... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2012-10-15 19:48:34
Business Venture Scam
1 | Cristina Maria Dinulescu is Scammer I am victim of part time job offer from www.corwindata.com scam , I received offer for part time data entry work. I was given employee id card, employment letter from www.corwindata.com through email info@corwindata.com. and then she send me project in whi... ⇒ more |
| Anonymous
Espoo, Uusimaa, Finland
2012-10-12 05:54:01
Business Venture Scam
| Untitled Business Venture Scam , ref:5728
ADP Security Management Update
Reference ID: 52311
Dear ADP Client October 2012
This message is to inform you of the upcoming “Phase 3†enhancement to ADP Security Management (formally ADP Netsecure). This is where you manage your usersâ€... ⇒ more |
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| SANDI
Marathon, FL, United States
2012-10-11 19:20:17
Business Venture Scam
1 |  +22 BRUCE HUDSON - ELECTRONICS Bruce Hudson spent the night in our home in Key West while on his honeymoon with new wife Amy in July 2012. While here he spent hours talking to my husband and myself working his charms into our life. He said he Was getting new electronic products from a... ⇒ more |
| PRICILLE SMITH
Somewhere in South Africa
2012-10-11 10:46:30
Business Venture Scam
1 | LOAN Hello,
Your mail was received...
Please note that your personal information will be treated with utmost privacy. Your loan request has been documented and it's been processed, you are required to choose from the transfer option listed
below, which will be... ⇒ more |
| Anonymous
Tainan City, Tainan, Taiwan
2012-10-10 03:27:03
Business Venture Scam
| Assignment Help from Matlab in India I have been struggling so much to graduate on time to return to my country and be with my family. So I decided to search online for Mat-lab assistance. I bumped into this website http://www.matlabassignmenthelp.com/. I contacted them right away using th... ⇒ more |
| Anonymous
Lake Oswego, OR, United States
2012-10-10 00:24:58
Business Venture Scam
| Attn: GAZPROM 2012 Award Notification says I am entitled to $920,000 usd, wants address, phone, name or to call +601 483 41060... ⇒ more |
| No Name
Gosport, Hampshire, United Kingdom
2012-10-05 10:02:37
Business Venture Scam
| From: "American Airlines" <account@aa.com>; Subject: Your order #181437 has been completed Attempted distribution of possible malware- DO NOT OPEN ATTACHMENT
scam email with possible malicious attachment supposedly sent by American Airlines (account@aa.com)Return-Path: www@s223.loopia.se
Email originating from host s84.loopia.s... ⇒ more |
| No Name
Gosport, Hampshire, United Kingdom
2012-09-30 21:26:24
Business Venture Scam
| Subject: Re: Invitation To Contract Award/Supply; From: "Republic of Iraq"<contractprocurement@gmx.com> Iraqi Contract scam sent from blacklisted IP and Host 119.235.27.58 in Jakarta, Indonesia via host bebekolay.com ([94.73.162.186])
Sender: "Republic of Iraq"
Reply-To:
... ⇒ more |
| No Name
Ruyigi, Ruyigi Province, Burundi
2012-09-22 10:42:21
Business Venture Scam
1 | United States Marine Corps. IRAQ. Dear Associate,
How are you doing my friend, great I guess… Now I know this mail will definitely Come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to dete... ⇒ more |
| Thabang Ndlovu
Christiana, North West, South Africa
2012-09-21 09:32:19
Business Venture Scam
| Untitled Business Venture Scam , ref:5241 FOR YOUR ATTENTION
We, Gain Trust Finance (Pty), offers loan at a very low interest rate of 2.5% per year, we offer Personal loans, Debt Consolidation Loan, Corporate Loan, Business Loan, Education Loan, Home Loan and "Loan for any reason!.
Do you have b... ⇒ more |
| No Name
Cleveland, OH, United States
2012-09-20 17:02:37
Business Venture Scam
1 | Eve Seymour Oceanographer Thank you for getting back to me,can youassure me that i will not be dissappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an OceanOgrapher and i am presently on a contra... ⇒ more |
Business Venture Scam TipOff Reports
