Conference/Seminar Scam TipOff Reports

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Scam ReporterScam Tips Received
tawan keawnaul
Bangkok, Bangkok, Thailand
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 m   
 Scammer
  Information
Name:
Tawan
Email Address:
pui2529@yahoo.com
Scam Website:
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
Scam Website:
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
Quezon City, National Capital Region, 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
Scam Website:
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
Somewhere in United States
2014-09-18 10:25:38
Conference/Seminar Scam
Other Job Site
SentryNet selected for 2014 Florida Excellence by USIATC   
 Scammer
  Information
Name:
Charlotte Miller - US Institute for Advancement of Trade and Commerce
Email Address:
cmiller@usiatc.org
Scam Website:
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
Corry, PA, United States
2014-09-15 15:46:13
Conference/Seminar Scam
USIATC Leadership Award   
 Scammer
  Information
Name:
Charlotte Miller
Email Address:
cmiller@USIATC.org
Scam Website:
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 development   
 Scammer
  Information
Name:
Ms. Cristina Parceog
Email Address:
+448435642574
Scam Website:
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.   
 Scammer
  Information
Name:
Name Unknown
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
Monroe, GA, United States
2014-07-23 14:02:46
Conference/Seminar Scam
selected for 2014 Georgia Excellence by USTCRI   
 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 Scorgie   
 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:18817   
 Scammer
  Information
Name:
Stefan Anderberg
Email Address:
allen-violetproject11@rogers.com
Scam Website:
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
Anonymous
Somewhere in United States
2014-02-05 16:40:01
Conference/Seminar Scam
Other Job Site
Untitled Conference/Seminar Scam on Other Job Site, ref:16203   
 Scammer
  Information
Name:
marty russell
Email Address:
marty@mrexhibitservices.net
Scam Website:
Fax:
2252888074
Unregistered, unlicensed, uninsured Operating illegally... ⇒ more
Anonymous
Campsie, New South Wales, Australia
2014-01-23 03:06:24
Conference/Seminar Scam
good day, i am having a confidential business transaction for you. jvercoutter@hotmail.com for more details. regards jean coutte   
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Somewhere in Ghana
2014-01-20 08:34:54
Conference/Seminar Scam
Yahoo
Forth International Global Convention on Research for HIV/AIDS Persistence,Eradication Strategies & Child Abuse   
 Scammer
  Information
Name:
Petelyn Brown
Email Address:
petelyn.brown@yahoo.com
Telephone:
+1-206-203-0336
Dear Sir/Madam, You are cordially invited to participate in the Forth International Global Convention on Research for HIV/AIDS Persistence,Eradication Strategies & Child Abuse. These events are been organized by the Concern Global Foundation - (CGF) in co... ⇒ more
Anonymous
Lomé, Maritime, Togo
2013-12-13 14:28:44
Conference/Seminar Scam
Yahoo
E-mail scam   
 Scammer
  Information
Name:
Miriam Ray
Email Address:
miriamray1986@yahoo.com
Scam Website:
Fax:
none
I Am So Happy For Your Response.‏ Miriam Ray (miriamray1986@yahoo.com)Add to contactsAttachment 7/02/13 Photos To: stephen_114 wusidor Picture of Miriam Ray Outlook Active View 1 attachment (63.5 KB) View Miriam.jpg in slide show Download View slide... ⇒ more
Anonymous
Hayward, CA, United States
2013-10-18 17:34:33
Conference/Seminar Scam
Wedding invite   
 Scammer
  Information
Name:
Wedding Agent Ryan Moses
Email Address:
francescamartoni@alice.it
We would like to invite you to celebrate our wedding in December 10th, Tuesday, 4 p.m. The celebration will be followed by a reception. Please, click here for the full invitation text. If the link are not working, please move the message to"Inbox" fol... ⇒ more
Anonymous
Mitcham, Merton, United Kingdom
2013-10-01 07:27:21
Conference/Seminar Scam
Invitation: UN Conference 26-29 November, 2013 @ London, United Kingdom.   
 Scammer
  Information
Name:
Invitation: UN Conference 26-29 November, 2013 @ London, United Kingdom.
Email Address:
registration@una.org.uk
Telephone:
+44(0)782-2-170859
Invitee is requested to telephone Zak Bleicher (they use the name of a known UN liaison officer) to register for the UN conference, to claim free travel, leaving the participant to pay for hotel accommodation. ... ⇒ more
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