scammer named SELIMA JERIMA
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:...
careful with mudah.my Mohamad Zulzainee
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...
pahoja
Posted by pahoja in Websites on May 12, 2009 | No Comments
<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
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Dear Valued Customer,
We placed restrictions on your account as we recorded access from an unauthorized third party. For security reasons, we...
Yet Another CIMB GROUP Phishing Site Email
Posted by ScamAlert in Phishing Email on May 6, 2009 | No Comments
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...
