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What They Say About Us

" I suspected the scam, but it wasn't until I Googled the phone number and your website came up that I got to be 100% certain
thank you!! "
John Rattagan
Buen Ayre
Hackney Broadway
London E8
http://www.buenayre.co.uk

" Though the name, contact emails and some details are different, it very much resembles the  entry on your site
Many Thanks ."
Jaipur Palace Restaurant
Plymouth
PL4 0DF

"Another one for you I think........"

 

Angela Clark,

Olive Press,
 Liverpool

Thanks Angela

RESTAURANT SCAMS

Mr Owen Wright
+447011121991
+447011121871

Mr Jonathan Lubiowsk
+447024060124
Fax:+44-87-1256-5000

Mr Andrew Blair
contactandrewblair@yahoo.com
The dates are 9th, 10th, 11th and 12th of September 2008.

Douglass Miller
miller_douglassusa@hotmail.com
douglassmiller333@yahoo.com
Phone: 302-476-2384
Fax: 302-295-9982

Adams Owen
Mr Eddy Barrymore
contct_adamsowenn@yahoo.com
co_neth@yahoo.co.uk
eddybarrymore22@yahoo.co.uk
460 Sauchiehall Street
Glasgow
G2 3JU
Scotland
+44 7024092759
+44 704733766
+44 7884514786

Collin Small
collinsmall12@yahoo.co.uk
& Festival Square
EH3 9SU
Edinburgh
+44 7031832502

Multilinks Consultancy Ltd
Mr. Kevin Jones
multilinksconsultancy5@yahoo.com
Enviado el: jueves, 06 de marzo de 2008 21:06
Para: multilinksconsultancy5@yahoo.com
+447024060124

Darren Fletcher
darrenfletcher001@yahoo.ie
37 Upper Fitzwilliam Street,
Dublin 2
Ireland
+447031975552

Photographer Scams

Henry White
Mr White
Mr Mark
Mr Alfred
07031896882
Postcode : N102DP

PHISHING

MR Thomas Livet AND ASSOCIATE LTD U.K.
20 Lausanne Road London,
SW2 3JB ENGLAND.U.K
claimsdept_thomaslivet@hotmail.co.uk
+44-704-570-0573
+44704-570-0575

Dr Kelvin Negin
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK.
406 BURY NEW ROAD WHITEFIELD,
MANCHESTER M45 7SX
U.K.


Microsoft Award Team
20 Craven Park
Harlesden
London
NW10
United Kingdom
Ref: BTD/968/07
Batch: 509878E

Barrister Paul Smith.
Microsoft Promotion Award Team
Email: infoclaims_psmith@yahoo.com.hk
Phone:+447024031034

 

Barrister Adam Smith.
adamsmith_esq@live.com
Yours in service,
Tel: + (44)7035901549 or

 

NIGERIAN EMAIL SCAMS

KINGSLEY DOMINIC
CHIEF AUDITOR TO THE PRESIDENT
SENATE COMMITEE ON APPROPRIATION
AND FINANCE FEDERAL REPUBLIC OF
NIGERIA.
NATIONAL ASSEMBLY COMPLEX
THREE ARMS ZONE P.M.B 141
ABUJA NIGERIA
ATM CARD PAYMENT FOR FUND BENEFICIARIES!
atm_releasedept3111@vista.aeronfo@atm.com

FROM THE OFFICE OF
MR.RICHARD HENDERSON
SENIOR BRANCH MANAGER
CITIZENS INTERNATIONAL BANK PLC.
119, ADEOLA ODEKU V/I
LAGOS NIGERIA.
rich_henderson505@yahoo.co.uk

BANK SCAMS

William Moris
william_moris_101@hotmail.com
fbcfresnopastor@aceweb.com
info@citibank.com

Dear Halifax Bank Customer
https://www.halifax-online.co.uk/_mem_bin/FormsLogin.asp

Dear valued Barclays Bank member
message-882610013@barclays.co.uk

 

 

Some of these emails have what appear to be genuine website addresses so that when you click on them you think your going to the real website, but don't be fooled. A small bit of coding within the website called Java Script will take you to a website that has been made to look like the proper one but is in fact a mock up to con you into giving your personal details.
The majority of phone numbers used in these scams start with
070 xxxxxxxxx or +(international code) 70 xxxxxxxx
When this type of phone number is used in an email that is requiring personal details and mentions the word credit card, BE VERY CAREFUL