Blogs about: E Mail Fraud
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James Cole. Flash Concepts Inc. Employment Mystery Shopper Scam
This type of scam seems to have resurfaced this past week. I wonder if the bottom feeders are sharing ideas? This is no more than the usual money gram scam, usually involving walmarts money grams. Thi… more →
Gariell's Weblog
James Cole. Flash Concepts Inc. Employment Mystery Shopper Scam
gariell wrote 2 weeks ago: This type of scam seems to have resurfaced this past week. I wonder if the bottom feeders are sharin … more →
Urgent Loan Lender Jason Clark Scam
gariell wrote 4 months ago: I just had to post this one! How Mr. Jason Clark got my private email address “undisclosed-rec … more →
UKNL Foundation Email Lottery Scam
— 6 comments
gariell wrote 5 months ago: The bottom feeders have presented us with a new lottery scam. They are hoping to sucker us into prov … more →
Mr Abel Fouda; Hi I Am A Scammer
gariell wrote 6 months ago: You would think that these bottom feeders could invent something new for a change. I must say that t … more →
E-Mail Fraud
flevents wrote 7 months ago: Recently, one of my former clients called me asking if I heard the e-mail going around. I had no ide … more →
ATM Central Bank of Nigeria Scam
— 8 comments
gariell wrote 11 months ago: These scams are comming in so fast now we can’t keep up. Here is one more ATM scam where one c … more →
James Okuku Inheritance Scam
— 2 comments
gariell wrote 1 year ago: This one is quit obviously a scam. All the telltale signs. The first and for most being that it orig … more →
Jubouri Omar Sunni Arab Scammer
— 10 comments
gariell wrote 1 year ago: Well, well Mr. Omar; just what is your scheme this time. Perhaps you want me to deposit a few bogus … more →
Richard Ferguson Trying to Scam
gariell wrote 1 year ago: Sorry to the real and honest Richard Fergusons out there but this scammer is using your good name. T … more →
Phishing Pay Pal Scam
gariell wrote 1 year ago: What ever you do DON’T press on the link if you receive this email. This is a phishing link, a … more →
Hang Seng Bank Peter Wong Loves Scams
— 12 comments
gariell wrote 1 year ago: Come on Peter Wong from Nigeria, your scam has been around for years. The black man from Hong Kong. … more →
Mohamed Kabore 419 Scam
— 2 comments
gariell wrote 1 year ago: Not much to say about this one. Just a plain and simple scam from our friends in Nigeria. From: moha … more →
Wu Ming Cheng Needs Money Laundering Assistance
gariell wrote 1 year ago: Once again we have a fine example of an employment scam. Why in the world would a reputable company … more →
IHSI Replaces RQSP.PK Scam
gariell wrote 1 year ago: It seems that the RQSP.Pk Pump and Dump has gone the way of the condor. Read more here. Readers are … more →
CEO Fidels Investment Scam
— 2 comments
gariell wrote 1 year ago: Now this is a great one. Email addressed to no one, not even the good old “undisclosed-recipie … more →
Dominique Strauss Gives 3.5 million to "undisclosed-recipients"
gariell wrote 1 year ago: These people have to stop sending me millions, ever since I got this “undisclosed-recipients … more →
Wenzhou Shenlang Agro Employment Scam
— 1 comment
gariell wrote 1 year ago: Here we go again, a huge International Company that can export all over the world, but can’t c … more →
Consul General Brian Browne Scams With Dr. John Adu
— 13 comments
gariell wrote 1 year ago: The following was submitted to us by Adam in the comments section of the following post Office of th … more →
Dr. Simeon Nyachae Real Estate Investment Scam
— 15 comments
gariell wrote 1 year ago: This is a dead give away scam. Old Doc Nyachae wants me to contact him at his “private and per … more →
