Posted on November 28, 2017 Caller type: Financial services Location: Australia
Spammer via SMS. Bank of Ningbo, China. "$47,000,000 USD""ru.liu @ nbcb-cn.com"
2 found this comment helpful
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Anonymous
Posted on September 3, 2018 Caller type: Unknown Location: Australia
I work for Ningbo Bank China etc- same as all the above - total d*ck head time wasting scammer!
0 found this comment helpful
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Belz81
Posted on March 21, 2018 Caller type: Scam call Location: Australia
Hi, I work for Bank of Ningbo China I have a business proposal Worth$47,300,000 USD If you are interested email me at: info @ nbcb-cn.com for more details. Liu
0 found this comment helpful
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Anonymous
Posted on March 19, 2018 Caller type: Scam call Location: Australia
Hi, I work for Bank of Ningbo China I have a business proposal Worth$47,300,000 USD If you are interested email me at: info @ nbcb-cn.com for more details. Liu - --- maybe this person Liu has a brain defect . -// Hi, Liu why don't you ask the Australian authorities so you can get an instant response for Fraud & stupidity
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Anonymous
Posted on January 12, 2018 Caller type: SMS Location: Australia
Adding to the: Received an sms saying that: I work for bank of Ningbo China and have a business proposal worth of $47.300.000 US
I mean, what idiot falls for this anymore?
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Anonymous
Posted on December 2, 2017 Caller type: SMS Location: Australia
Scammer sent me this:
Hi, I work for Bank of Ningbo China I have a business proposal Worth $47,300,000 USD If you are interested email me: ru.liu @ nbcb-cn.com for more details
0 found this comment helpful
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Sarah
Posted on November 30, 2017 Caller type: Scam call Location: Australia
Congrat! Your Number has won you $1850,000 AUD in the Swedish Lotto Promo For claims send winning ref SW7/3RT to: claims @ svenska-spel.co.uk Tell +447587122937
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Abdul
Posted on November 29, 2017 Caller type: Unknown Location: Australia
Received an sms saying that: I work for bank of Ningbo China and have a business proposal worth of $47.300.000 USD etc... Sounds like some spammer
0 found this comment helpful
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Anonymous
Posted on November 29, 2017 Caller type: SMS Location: Australia
obviously a scam
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Anonymous
Posted on November 28, 2017 Caller type: SMS Location: Australia
Hi, I work for bank of Ningbo China I have a business proposal Worth $43,300,000 USD If you are interested send me an email: ru.liu @ nbcb-cn.com for more details.
SMS spam. 10.38pm!! Melb, Aus. Do you think it's fake? :P
0 found this comment helpful
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Tracey
Posted on November 28, 2017 Caller type: Unknown Location: Australia
Your number has won $1850,000 AUD in the Denmark Lotto Promo. info @ danskelotto.co.uk tell, +44791910117 Gonna assume it's a scam
Comments on 0456 230 251
Anonymous
Posted on November 28, 2017Caller type: Financial services
Location: Australia
Anonymous
Posted on September 3, 2018Caller type: Unknown
Location: Australia
Belz81
Posted on March 21, 2018Caller type: Scam call
Location: Australia
Anonymous
Posted on March 19, 2018Caller type: Scam call
Location: Australia
- --- maybe this person Liu has a brain defect .
-// Hi, Liu why don't you ask the Australian authorities so you can get an instant response for Fraud & stupidity
Anonymous
Posted on January 12, 2018Caller type: SMS
Location: Australia
I mean, what idiot falls for this anymore?
Anonymous
Posted on December 2, 2017Caller type: SMS
Location: Australia
Hi, I work for Bank of Ningbo China I have a business proposal Worth $47,300,000 USD If you are interested email me: ru.liu @ nbcb-cn.com for more details
Sarah
Posted on November 30, 2017Caller type: Scam call
Location: Australia
Abdul
Posted on November 29, 2017Caller type: Unknown
Location: Australia
Sounds like some spammer
Anonymous
Posted on November 29, 2017Caller type: SMS
Location: Australia
Anonymous
Posted on November 28, 2017Caller type: SMS
Location: Australia
SMS spam. 10.38pm!! Melb, Aus.
Do you think it's fake? :P
Tracey
Posted on November 28, 2017Caller type: Unknown
Location: Australia
Gonna assume it's a scam
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