Advertising

April 2008

Anonymous's picture

900,000$ US Fund at Diamond Bank. Scam?

I wish to know if a Mr. Mike Uba is directing the DIAMOND BANK plc of Rue
186 Reverend Otola, Colineau, Cotonou, Rep. of Benin. or if the Bank really exists.

I have a claim at this bank of 930,000$US which I have been after for more than 9 months and for which I have paid till now about 10,000$US.

This last time after the sum was supposedly transfered to my bank I was informed that it was withheld by ECOWAS because they say that ECOWAS decreed a payment of Inland Revenue tax of 7300$ for which I do not have any more money so to pay.

Am I being defrauded? Is this true or what?

Webmaster's picture

Australian spam complaint form - email spam

Use this government form for complaints about email spam of a commercial nature originating from, on behalf of or by any Australian business entity.

Australian Government maintained SpamMATTERS FAQ

Anonymous's picture

Australian SPAM: Magnetpro orders

Australian SPAM says: "PROMOTIONAL MAGNETS WITH MAGNET PRO
Magnets are a business card that attaches to your customer's home kitchen fridge, their staff lunch room's fridge and office filing cabinets!"

Tell this spammer what you think and help stamp out Australian SPAM:

Anonymous's picture

Australian SPAM: Aerial photography $119 Special... Booking required by Thursday 24th april

Australian SPAM: "Aerial Impressions is a specialist aerial Photography company servicing all states of Australia.
We will be conducting aerial photography in most areas over the next few weeks (weather permitting) and have a special offer running for this time."

Tell this spammer what you think and help stamp out Australian SPAM:

Anonymous's picture

Nigerian scam with fake Google Calendar meeting

Scammers have launched a new spam campaign, combining typical 'Nigerian' scam emails with fake Google Calendar meeting invitations. If this email message is opened, it may automatically place an entry into the recipient’s Google calendar.

This scam is more sophisticated than most Nigerian scams, since it personalises each email and bypasses URL filtering by sending a different link to each recipient.

Anonymous's picture

Criminal conviction for mule scammer

Australian ‘mule’ convicted

A Brisbane man was convicted in September 2007 for his part in a ‘mule’ scam, where he laundered money for an international crime syndicate that had illegally taken money from unsuspecting Australian bank account holders.

Webmaster's picture

Minister for Child Safety to visit Mermaid Beach DOCS Office

00/00/0 00:00
Australia/Brisbane

The Minister for Child Safety will be visiting the Mermaid Beach office of DOCS the time and date are 12.30pm 23.04.08

Anonymous's picture

Minister visiting Gold Coast offices

I am at present protesting outside the mermaid beach office of docs.This is a peaceful protest and I learnt today that the Minister of docs will be attending this office next week to see what conditions staff work under. Here is a chance for people to be heard and for her to face the truth about docs. Myemail addy is creek55au@yahoo.com.au

(Editor: see 'Event' for Wednesday 23 April 2008)

Anonymous's picture

Col. Robert Johnson inheritance

P O Box 3822
Samabula

14th April, 2008

Dr. Richard Morgan
African Development Bank
Dakar
Senegal

Dear Sir,
If this girl is true i want to help her. She sent me an email. Her name is Miss Rose Johnson from Liberia and she wants to claim her inheratance over her late father Col. Robert Johnson , with Ac/Ref No/ADBSN0025D00 .Miss Rose Johnson has discussed it with me and has asked me to make contact with you regarding this matter.

Your earliest reply would be much appreciated

Yours faithfully

Ravuiwai Dollyn Sheba Toganivalu

Anonymous's picture

Sister princess

Met princess today, old sick with cancer, a reborn child of God.Have money from her husband who died, she run away becuase her husbands family want to kill her cause of this money, she want me to have the money to donate it to widows, poor woman with children can chuches, i must pay the couries feas of 300$ so they can send the money to me, this is there email.

From: courier service (courierfundsdelivery@yahoo.com)

Dear Alida Adams

Advertising