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- Central Bank of Nigeria FROM: Dr Altaka Yurmani
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- (Jun 8th 2009)
- editor: "FREE PUPPY" SCAM
- (Jun 1st 2009)
- From The Secretary General, Opec Fund For International Development
- (Jun 1st 2009)
- CONFIRM OWNERSHIP (PARCEL) Via Mail fedexcustomerservices_dep23@yahoo.com.hk
- (May 2nd 2009)
- How to detect a Work-At-Home Scam
- (May 2nd 2009)
- How does a pyramid scheme scam work ?
- (Apr 29th 2009)
- Scam letters and documents revealed!
- (Apr 27th 2009)
- congratulations once again! "YAHOO/MSN AWARD 2009" <info@msn.net>
- (Apr 26th 2009)
- UNITED NATIONS GRANTS OFFER./ :: "Mrs susan Wilcox" <info@lotto.org>
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- Discussion Type
- discussion topicCentral Bank of Nigeria FROM: Dr Altaka Yurmani
- Category Scams From Emails
- Started by admin
- Comments 4
- Last comment by johnsonho
- Last Active 5 days ago
- Discussion Type
- discussion topicMalaysia Foundation malaysia885@msn.com kidney.foundation888@gmail.com
- Category Scams From Emails
- Started by admin
- Comments 1
- Last comment by admin
- Last Active Jun 8th 2009
- Discussion Type
- discussion topiceditor: "FREE PUPPY" SCAM
- Category Prevention and Precautions
- Started by admin
- Comments 2
- Last comment by spring
- Last Active Jun 1st 2009
- Discussion Type
- discussion topicFrom The Secretary General, Opec Fund For International Development
- Category Scams From Emails
- Started by admin
- Comments 1
- Last comment by admin
- Last Active Jun 1st 2009
- Discussion Type
- discussion topicCONFIRM OWNERSHIP (PARCEL) Via Mail fedexcustomerservices_dep23@yahoo.com.hk
- Category Scams From Emails
- Started by Tim_T
- Comments 1
- Last comment by Tim_T
- Last Active May 2nd 2009
- Discussion Type
- discussion topicHow to detect a Work-At-Home Scam
- Category Prevention and Precautions
- Started by admin
- Comments 2
- Last comment by Val T
- Last Active May 2nd 2009
- Discussion Type
- discussion topicHow does a pyramid scheme scam work ?
- Category Prevention and Precautions
- Started by admin
- Comments 1
- Last comment by admin
- Last Active Apr 29th 2009
- Discussion Type
- discussion topicScam letters and documents revealed!
- Category Prevention and Precautions
- Started by accofranco
- Comments 1
- Last comment by accofranco
- Last Active Apr 27th 2009
- Discussion Type
- discussion topiccongratulations once again! "YAHOO/MSN AWARD 2009" <info@msn.net>
- Category Scams From Emails
- Started by admin
- Comments 1
- Last comment by admin
- Last Active Apr 26th 2009
- Discussion Type
- discussion topicUNITED NATIONS GRANTS OFFER./ :: "Mrs susan Wilcox" <info@lotto.org>
- Category Scams From Emails
- Started by admin
- Comments 1
- Last comment by admin
- Last Active Apr 20th 2009
- Discussion Type
- discussion topicPhishing email :: Notice from Orange Savings Bank
- Category Scams From Emails
- Started by admin
- Comments 1
- Last comment by admin
- Last Active Apr 19th 2009
- Discussion Type
- discussion topicRed House Financial
- Category Prevention and Precautions
- Started by tomp01
- Comments 3
- Last comment by tomp01
- Last Active Apr 17th 2009
- Discussion Type
- discussion topicwork from home scam alert !
- Category Business Scams
- Started by admin
- Comments 1
- Last comment by admin
- Last Active Apr 16th 2009
- Discussion Type
- discussion topic"Make millions helping me defraud somebody else..."
- Category Scams From Emails
- Started by admin
- Comments 1
- Last comment by admin
- Last Active Apr 16th 2009
- Discussion Type
- discussion topicCeline Milan
- Category Prevention and Precautions
- Started by Don Pedro
- Comments 1
- Last comment by Don Pedro
- Last Active Apr 10th 2009
- Discussion Type
- discussion topicLate Engr. Jurgen Krugger WILL From: DAVID SMITH & ASSOCIATES
- Category Prevention and Precautions
- Started by admin
- Comments 1
- Last comment by admin
- Last Active Apr 9th 2009
- Discussion Type
- discussion topicFROM HANG SENG BANK LTD,HONG KONG.GET BACK TO ME ASAP. From: Hang Seng Bank.Ltd.Hong Kong
- Category Prevention and Precautions
- Started by admin
- Comments 1
- Last comment by admin
- Last Active Apr 9th 2009
- Discussion Type
- discussion topicSubject: YOUR URGENT RESPONSE IS DEARLY NEEDED From: mr mcmorris
- Category Prevention and Precautions
- Started by admin
- Comments 1
- Last comment by admin
- Last Active Apr 9th 2009
- Discussion Type
- discussion topicUNDP/06306/SFH-2009 - "gnfishin dejazzd.com" <gnfishin@dejazzd.com> - From United Nations
- Category Scams From Emails
- Started by admin
- Comments 1
- Last comment by admin
- Last Active Apr 4th 2009
- Discussion Type
- discussion topicDr. Michele Gaspar of Cat Specialist of Chicago BAD VET
- Category Business Scams
- Started by editor
- Comments 1
- Last comment by editor
- Last Active Apr 4th 2009