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 back in [...]
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 your account [...]
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. +4470359 67641
Registered Office: as above.
Registered in England and Wales no. 3407696
=========================
SERIAL [...]
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 ESTEEM WINNER ,
Your claims have been authenticated by this office and [...]
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 sum [...]
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 lottery category.You have therefore [...]
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 & Fifty Thousand Great Britain [...]
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
myemploymentaxis.com
new-dawncareers.com
the-career-applications.com
Related Numbers:
1-866-890-2814
Related Contacts:
David Chapman
Keith Grayson
Keith Grivaldi
Christian Han
Larry Minnetti
Greg Munson
Samantha Murray
Douglas Thompson
Hank Thompson
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 approved for a lump sum [...]
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 the release of [...]
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 MY REASON OF CONTACTING YOU TODAY THROUGH [...]
