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Tuesday, October 21, 2014

malezavivian1980@yahoo.com SCAM datemefree.org

Hi, How're you doing today ? I hope i'm not disturbing you with this mail? my name is maleza vivian ,my father is from ninove belgium and my mother is from tampa FL usa , am 30years old single
Its just that i was going through profiles on here for the last time , i came across yours and i couldn't resist saying hi! I have been on here for about days now but i haven't had any luck on here yet , unfortunately for me my subscription ends today and i had to just give the last try to see if i can find that special God fearing man i can get to know and be friends with.....I hope you understand what i mean ? I don' know much about you through your profile ,but i choose you as that special someone i would like to exchange email with and we should get to know each other better , if you give me chance to know you better .. ..I'd really appreciate it if you can respond back and see where it will lead us to.. and also you can add me to this email so that will can chat to know each other better - malezavivian1980@yahoo.com

Wednesday, October 15, 2014

sornakart@gmail.com SCAM jangthia7788@outlook.com

Dear Friend,
Am duly sorry to interrupt your daily activities with my mail content as matter of urgency and privacy as you can see the uprising in Thailand in the link ( http://edition.cnn.com/2014/05/24/world/asia/thailand-coup/ ) Regarding the military coup and Thailand Political problem everything was parallelized to stand still and because of that I was delayed and restrained from my daily work due to my defection from the Thai military Junta.
Please save me this shame of honor as I have defected from the Thailand Naval Chief to a civilian in other to help my cousin who served as the Minister for finance under the hold former Prime Minister Yingluck Shinawatra Government, but now I am free to discuss with you regards my proposal for investment with you as the handler of this funds and project in your country if we may come to certain conditions here.
I know that your country is very good and among the industrial developing countries where the safety of life and property are secured and better than that of Thailand, so many problems here and I don’t want to risk waiting before the military junta will clamp on these funds as my cousin remained in the military detention as of time you are reading this message from me , everything here is been affected by the political crisis in my country, so I will like to invest this fund where you will manage it properly for more good dividend and mutual benefit for future purpose between us.
Please do confirm the necessary information’s to proceed, though I would like to hold back certain information for security reasons until you have declared your open intentions regarding this transaction with me and above I want to mention that this transaction shall be handled under a legitimate arrangement for security reasons and risk free. I need your transparency.
Please reconfirm this information’s for me. And I will also send you my information back to know more about me.
1) Your complete name Passport copy
2) Your company name and address
3) Your private telephone and fax number
4) Your status and occupation
get back to, sornakart@gmail.com
I will look forward to your quick response to this immediate message.
Yours Sincerely,
Apichai Sornakart
Former (DPIFMBT) Thailand

Wednesday, October 1, 2014

stanstartravels.com Another fake 'chinese' travel agency used in scams

stanstartravels.com is another fake travel agency set up by West African scammers who are operating from within the Guangdong province of China, and pulling 'visa and travel' scams on the internet.
For more information on stanstartravels.com, visit DragonLadies.org!