NEW JERSEY (OCN) — Is Deutsche Bank worried about Thacher Proffitt? Well, sources has it that Deutsche Bank has been keeping a close eye on the white-shoe law firm. What they (Deutsche Bank) aren’t worried about now is money as they rejected funds from a 500 billion euro bank bailout package approved by the German government [...]
IRELAND (OCN) — Another scam from Ieland. Hello, Thanks for your kind reply towards this transaction,I want you to know that you are the only person who know about this transaction and I promise you that I am here to protect your image and be giving you all fundamental informations until this fund enters into [...]
ENGLAND (OCN) — Below is a info used in an email scam. Donalds And Donalds Law Firm L23w Calive Way, Thames Street, Weybridge, Surrey. KT13 8NL. United Kingdom. Direct Tel: +44 703 596 7886 Direct Fax: +44 707 502 0632 Email: donaldsfm@consultant.com British American Tobacco p.l.c. Globe House 4 Temple Place London WC2R 2PG Tel. [...]
ENGLAND (OCN) — We notified the Computer Crime Research Center of this scam and is posting it here to help you. British American Tobacco p.l.c. Globe House 4 Temple Place London WC2R 2PG Tel. +4470359 67641 Registered Office: as above. Registered in England and Wales no. 3407696 ========================= SERIAL NO: M7-4038-581 REF: TOL/NL/0013/121 ========================= DEAR [...]
CHINA (OCN) — Another Microsoft scam. Your email ID has been awarded £1,000,000,00 GBP in our MICROSOFT AWARD,Reply us with your info: (msw_claimsoffice40@yahoo.co.uk) Name:……………….. Country:…………….. Sex:………………… Age: ………………… Addres:………………. Regards Mrs.Marilyn Malingue
MALAYSIA (OCN) — With a new name and email, the scam peaks its ugly head. Dear Friend, My name is Mr.hafizzul asad, an Audit officer in Financial Bank lome malaysia I am writing following an opportunity in my office that will be of immense benefit to both of us.In my department I discovered an abandoned [...]
INDIA (OCN) — We recieved four (4) copies of the Microsoft E-mail Promo and here is the result. After a successful completion of the draws of the MICROSOFT E-MAIL PROMO held on the 22nd of february 2009,your company or your personal e-mail address,attached to winning numbers:(23) (77) (04) (57) (33) (170) won in the Tenth [...]
ENGLAND (OCN) — Below is part one of the scam called 2009 Toyota Email Promo. We will update one we receive a reply. Email: Mr.Martin Reetz (toyotaorganisation@hotmail.com) for the claims of £650,000.00 Pounds Toyota Award 2009 Claims.Requirement,Names,phone number,Address and Occupation. Regards Sir.George Harris, Co-ordinator
ENGLAND (OCN) — Another scam using Yahoo and Microsoft. Will they ever learn? No and some readers are fooler by the email. Yahoo & Window Live Awards Centre 124 Stockport Road, Longsight, Manchester M60 2DB United Kingdom. Tel: +447031872953, +447045741802. This is to inform you that you have won a prize money of Two Hundred [...]
FLORIDA (OCN) — Who is Employment Axis? Employment Axis (not to be confused with Axis Employment) is none other than Career Network, Inc who we discovered earlier this year. Below is what we have on them so far. Career Network, Inc. PO Box 618305 Orlando, FL 32861 Related Domains: admincareercenter.com careernetwork.us.com careers-rightnow.com findmyemploymentace.com grandprizecareers.com hrhotstarcareers.com jobproapp.com jobworldsupply.com [...]
SPAIN (OCN) — Once again, our dedicated spam email address intercepted a scam email. The management of nacional Loteria Board are happy to inform you that your e- mail ID has been selected through email random ballot system in our recent Loteria Nacional programme, held in Espaia. No tickets were sold, you email has been [...]
WASHINGTON (OCN) — Below is the MSN Window Live Awards Centre scam. If if have a similar version, please use the contact link to notify us. MSN Window Live Awards Centre Kernel House Killingbeck Drive Killingbeck Leeds LS14 6UF United Kingdom You are advised to send the following information to our co-ordinator to facilitate [...]
AFRICA (OCN) — The latest scam from “Zonga Mila” in Africa. We baited the sender and see what will develop. FROM, THE DESK OF MR. ZONGO MILA. BILL AND EXCHANGE MANAGER, FOREIGN REMITTANCE DEPARTMENT(BOA). BANK OF AFRICA, OUAGADOUGOU,BURKINA FASO. DEAR FRIEND, HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND [...]
