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2011-03-02 16:34:33 - Cici
RE: Medtronic Solution PLC
> Hogarth Road, Kensington
> London, SW5 0QQ
> United Kingdom

2010-10-23 16:34:07 -
Ticket Number: 56475600545 188
Your email address won £850,000.00 GBP in this month NATIONAL LOTTERY E-mail online drew, For more information, contact Mr. Barret Johnson ([email protected])
Tel:+44 704 571 2880 with your Name:/Address:/Age:/Sex:/Phone:/Occupation:/Country:
Send all details to [email protected] only.
Sincerely,
(Web-Email Information Manager)

2010-09-17 12:17:52 Orders

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Jack vs. Braswwell . watch out for fraud and bad money 0rders with these people.

2010-09-06 11:59:56 -
I business money.

2010-08-05 18:24:32 -
I got caught in this and i was arrested and charged with forgery because of this fake money order scam.It cost me ten thousand dollars to get out of jail.And now i am looking at one to ten years in prison for each money order.

2010-07-29 03:43:04 -
i recived request for:
your bank info
BANK NAME..
ACCOUNT NUMBER..
IBAN...
A/C HOLDERS NAME...
SWIFT CODE......
TOTAL COST....

Moneygram Money Orders Fake Vs Real Account

from some guy from:
Name:Ayo Tobi

Moneygram Money Order Template

Address;24Sanusi street coca cola
City:Ibadan
State: Oyo
zip code;23402
Country;Nigeria
Call:+2348063589726
he answerd to my add on www.bolha.com he wants to buy an item that i am sellyng..

2010-07-27 21:50:35 -
I applied to a job post on craigslist exactly on July 18, 2010 to Daniel Donovan. On July 22, 2010, he replied back saying thanks for the details and that he needs my info to send out a money order for my first task. So I did. On July 27, 2010 he sent me an email telling me that the money gram has been sent out via fed-ex and i will receive it shortly. He told me once i receive it, I should take it to my bank and cash it asap.I should deduct my earning which are $500 and make a western union money order with the remaining balance to a different address provided in that email. He told me once I have done that, I should email him back the mtcn number and ect. This is the address he asked me to mail a western union transaction to: Receiver's Name: Dianne Green Address: 3760 Leisure Ln
City,State n Zip Code: Marietta GA 30067. So I went to my bank and I had a friend that worked there, and I asked if I can cash the Safeway money gram and he just looked at it and said no. That it was fake. SO i took it to a check cashing place and the lady that worked there told me that she could not verify it. So i called money gram and told them the digits,they told me that this money gram had been cashed about a year ago and that it was a scam to report it to authorities. I was furious. This Daniel Donovan has to adresses on the money gram this is the first address: 26854 Claudette st.
Canyon county, ca 91351.
The address these money grams were delivered from was from someone named John Chen and the address is 2055 Gateway pl. suite 550
San Jose, ca 95110.
The address he wanted me to deliver the remaining amount was to Dianne green and the address was 3760 Leisure lane.
Marietta, Ga 30067.
So i came home and wrote to him that why he would do something like this and that he should email me back asap or i would turn him over to authorities, but no response. I have every information i have just said. Emails/money gram/fed ex envelope.

Lost Moneygram Money Order

2010-07-25 01:01:36 -
Flag this messageImmediate response needed from you SCAM EMAIL ASKING ME TO DOWN LOAD ENTIRE FILE I WILL PAST IT HERE JOHN
Flag this messageImmediate response needed from youSaturday,