Category: General scams and frauds
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Toget winning prize
Location/place: ANANTAPUR DT, AP (INDIA) Name of company/service: lLoomis international finance company Iam winner of the International mobile dra award,sponsered by Loomis international finance company (uk) yours faithfully
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MESSAGE FROM TD-WMLI
Location/place: VADODARA, Name of company/service: MSN/SYMPATICO HI , I received a message from TD-WMLI on my cell phone on 21/05/2010 telling that I have won an amount of $ 102,727.70 and it also told that to claim it I should contact Mr Edward cook on [email protected]. I sent an email on the mail ID the…
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2010 Int’l Mobile draw
Location/place: West Bengal, India Sir, on 21.05.2010 Ihave received amessage on my moblie (no-9153021529)saying “Congrats! Your Mobile number has been awarded one mmillion dollars in the 2010 Int’l Mobile draw, To claim email your name/address/mobile no: [email protected]”. Now please inform me whether this offer is fake or true and whether I should send email to…
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Computer Operator
Location/place: Asansol, West Bengal Name of company/service: GCI Enterprises Respected Sir\Madam, I am Kaushik Banerjee,have received a call letter from “GCI Enterprises”(A unit of Agriculture And Rural development Corp.Of India)for the post of”Computer Operator”.Now I am quite confused because for what purpose I send DD of Rs3450 i don,t know and the call letter have…
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is it scam or real
Location/place: warangal andhrapradesh Name of company/service: cocacola mobile2010 lucky draw sir, i have received a sms from TD-WMLI on my mobile that i had received 8,50,000 pounds as a gift in cocacola intl mobile lucky draw please tell me that is it true or a scam i heard that many of them got similar messages…
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HOW CAN I GET MY PRIZE
Location/place: SHREE RAM TOWER,203,AMAR NAGAR, MULUND(WEST),MUMBAI-400081 DEAR SIR ON 24OF APRIL I RECEIVED A MESSAGE THAT I HAD WON A PRIZE OF 500,000.00 US DOLLARS.IS IT TRUE OR FAKE?AND HOW CAN I GET MY MONEY.MY NUMBER IS 9324785205 Water lilies.jpg (81 KB)
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Lottery
Location/place: pachri para kurud dist dhamtari chhattisgarh I have received your message in my mobile.i have won 250000 prize.please,give me details on my mobile (9893923274).I will wait for your message. Thank You.
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fraud scam f halifx bank lucky mobile draw
Location/place: rourkela Name of company/service: HALIFAX BANK PLC Sat, April 10, 2010 10:36:06 PM DEPARTURE/ARRIVAL SCHEDULE OF DIPLOMATIC COURIER AGENT (MR. BILL JOHNSON) … From: HALIFAX BANK PLC [Chat now] … View Contact To: [email protected] HALIFAX a little extra help Personal Banking HALIFAX BANK PLC FOREIGN REMITTANCE DEPARTMENT HALIFAX BANK PLC, 25 NORTH’S COLONNADES CANARY…
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Supervisor
Location/place: Bangalore Name of company/service: GCI Enterprises I submit my bio-data before some days, for the post of Un. Supervisor in GCI Enterprise. Is this a Unit of Andhra Pradesh Gramin Corporation Of India ? After submit my bio-data i got appointment letter from GCI Enterprise Dehradun and they demand the demand Draft of Rs.3150/-.…
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APPLICATION FOR FUND RELEASE [COCA COLA-WINUK2010]
Location/place: Chennai First got a message in my mobile. It said to log in some site and then got an email like this. Attached the Email. APPLICATION FOR FUND RELEASE [COCA COLA-WINUK2010].GIF (95 KB)