Archive for May, 2009

name : SELIMA JERIMA email: conectaltd@live.com web: http://www.diytrade.com/china/4/manufacturers/898365/main/CONECTA_LIMITED.html country: United Kingdom total lost: 1085 pound sterling address : CONECTA LIMITED Mansion House Manchester Road ALTRINCHAM WA14 4RW telephone: +447031814430 and +447024082982   case: claimed she sells telephones at the very cheap prices, and giving free delivery to any [...]

i already been cheat by this guy (156066210929-maybank account No.) Mohamad Zulzainee from Sarawak.  Him offer me a sony vaio TZ Series after make a payment can’t trace him down. (Transaction date: 29 May 2009 11:26:48).  This morning i will make a police report for this guy.  And again biorkan Police do their work to hunting him down.  that all.

<alert@as-alert4.com> to dateTue, May 12, 2009 at 4:42 PM subjectMaybank Customers (URGENT) hide details 4:42 PM (21 minutes ago) Reply HTML clipboard   Dear Valued Customer, We placed restrictions on your account as we recorded access from an unauthorized third party. For security reasons, we suspended your account awaiting your verification and reactivation. Activate – - - http://www.maybank2u.com.my/security.html Note: [...]

Just few our ago I received another email claim from CIMB GROUP. Below I quote the sender email address and email body : from    CIMB Group <alert@every-clicks5.com> to date    Wed, May 6, 2009 at 4:45 AM subject    Account Suspension (Urgent) hide details 4:45 AM (7 hours ago) Reply CIMB ALERT MESSAGE – HIGH-58-02/ID Dear Valued Customer, CIMB Aaccount Security Systems (CASS-8/8/9) [...]