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Keith Smith Inc
(actual, valid business in AR that had info, account number stolen.) Mrs. Melvin Smith, Mr. Alan Perry, Samantha Robert, Mr. James Henderson. FAKE CHECK SENT BY MAIL - DO NOT CASH, DO NOT CALL

Received letter and check in the mail (royal mail sticker) from Keith Smith Company, Inc. Letter stated that I had won the "UK & North American Consumer Reward Promotion Draw" and the $4000.00 check was to cover "Non British Resident tax" of $2950.00. Looked fishy from the ...

Essex London / Ebrahim Scholtz
Attention this company and is associate are been investigate for Attempted extortion to Brasil Comapany in total amount of 700.000, 00

Attention to this company Essex London and is associates both are been investigate for extortion and Fraud to BrazilCompany's- Holding Bank and H.B.Private the total amount are 700.000, 00 they tray to extortion that amount to that Brazil Company's Don't do any business with Essex London or CARLL ...