This is what Anchor Security and Trust in the Netherlands states that I need to send them in order to get my 1, 500, 000.00 USD Approved liquidation and credit to a new beneficiary. Further to our telephone conversation of today in the above connection. May I hereunder state, for the purposes of ...
I cannot believe I got hustled! I am not the type to get stung by con men! I was visiting my local hardware store on Stanley Green trading estate (South Manchester), on a normal Saturday morning. An 'italian' looking man caught my attention. He was sat in a car with a much older colleague. His ...
I was contacted by Dr. Dainel Smilt, Directer of Finance.by e-mail. I tried to search on your site first but it was too busy. All I gave was my home address, phone and e-mail. I was told to e-mail Malcom Williamson, Yorkshire Bank for release of funds. When I found the BLI listed many many times on ...
I received an email notifying me that I had won 500, 000 Pounds and that I had to send info to them to claim it. A followup email asked for me to send them $978.35 to release the funds to me. Thanks to your site making me aware of ripoffs, I didn't fall for it. James Creston, British Columbia Canada ...
Like lots of Parents the Father Christmas letter for 2005 included a PSP. Having logged on to the internet sight Via "Ask Jeeves" the company at the top of the page was My DV. It had a very snazzy looking web page which looked very well established, oh what a fool i was!!! Having ...
Urgent. Please investigate this website: www.express-global-shipping.com. It's a fraud and well prepared and still continues Scam! It has all the Legal Format, appearance and Two International Address head office in the UK and another in New York . (please see web site). They used Customer ...