Search String: Display: Description: Sort:

Results:

References: [ +subject:/^(?:^\s*(re|sv|fwd|fw)[\[\]\d]*[:>-]+\s*)*Possible\s+fraud\s+\/\s+FW\:\s+URGENT\s+BUSINESS\s+PROPOSAL\.\s*$/: 7 ]

Total 7 documents matching your query.

1. Possible fraud / FW: URGENT BUSINESS PROPOSAL. (score: 1)
Author: Chris De Wet <DeWetC1@sapo.co.za>
Date: Fri, 1 Mar 2002 10:57:39 +0200
Received the message below . Must think I'm a fool . Chris de Wet . PO Box 472 , Ifafi , 0260 , South Africa . Cell 0839989744 , Office 012-3398071 , Home 012-2591129 . '56 TR 3 ( TS 10795 ) & '64 Sp
/html/spitfires/2002-03/msg00002.html (10,581 bytes)

2. RE: Possible fraud / FW: URGENT BUSINESS PROPOSAL. (score: 1)
Author: "Jon" <triumph@bigolbear.com>
Date: Fri, 1 Mar 2002 06:16:26 -0500
We LBC-ers have to band together and do something about the common misconception that since we drive Triumph's we're patsies, fools, gullible and naive... Jon '77 (mostly) 1500 "Ol' Yeller" www.bigol
/html/spitfires/2002-03/msg00005.html (10,002 bytes)

3. Re: Possible fraud / FW: URGENT BUSINESS PROPOSAL. (score: 1)
Author: Bradley D Richardson <bradrichardson@juno.com>
Date: Fri, 1 Mar 2002 06:58:06 -0800
Chris, yeah, this is similar to ones we receive. Little different with the "I found stuff", instead of "I inherited stuff", but the rest is the same. Run, don't walk. I get these all the time. Kristi
/html/spitfires/2002-03/msg00007.html (11,220 bytes)

4. Re: Possible fraud / FW: URGENT BUSINESS PROPOSAL. (score: 1)
Author: Joe Curry <spitlist@gte.net>
Date: Fri, 01 Mar 2002 08:17:17 -0700
P.T. Barnum said, "There's a sucker born every day!" I doubt that education makes one immune! Joe /// spitfires@autox.team.net mailing list /// or try http://www.team.net/cgi-bin/majorcool
/html/spitfires/2002-03/msg00008.html (7,877 bytes)

5. Re: Possible fraud / FW: URGENT BUSINESS PROPOSAL. (score: 1)
Author: " Dave Fain" <kc3565l@sprintmail.com>
Date: Sat, 02 Mar 2002 03:41:55 +0800
No, really. It's simple. You just deposit about $10000 of your own money into a bank account to make it look like a legitimate bank account. You allow Mr. Mokoro to have access to the account so that
/html/spitfires/2002-03/msg00009.html (8,202 bytes)

6. Re: Possible fraud / FW: URGENT BUSINESS PROPOSAL. (score: 1)
Author: Ben Miller <No1BroncoFan@attbi.com>
Date: Fri, 01 Mar 2002 12:07:51 -0800
Even if this were all on the level, which I sincerely doubt, it would still be considered "money laundering" (at least here in the states) and I'm sure the FBI would be very interested in all that mo
/html/spitfires/2002-03/msg00010.html (12,209 bytes)

7. Re: Possible fraud / FW: URGENT BUSINESS PROPOSAL. (score: 1)
Author: "~^ richard bonilla ~^" <richard@bonilla.com>
Date: Fri, 1 Mar 2002 13:13:01 -0700
the 100% risk free statement kinda...sorta....tipped me off.. richard colorado public accountant & financial planner (& 79 spit owner!!) www.richard.bonilla.com /// spitfires@autox.team.net mailing l
/html/spitfires/2002-03/msg00011.html (7,769 bytes)


This search system is powered by Namazu