Posted on March 30, 2018 Caller type: SMS Location: Australia
Hello, I have a huge business offer for you. If interested to know more, contact by email: mike_kuntjoro @ aol.com for more details of transaction. M’sawa.
Received this today at 8:47am. Clearly fishing for the gullible. This comes up as originating from Bank of Ningbo China which has been linked to numerous frauds lately.
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Anonymous
Posted on March 29, 2018 Caller type: Scam call Location: Australia
Scam text to say he had a huge business offer for me and to contact him on mike_kuntjoro @ aol.com well he got one part of his email address correct.
0 found this comment helpful
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Anonymous
Posted on March 29, 2018 Caller type: Unknown Location: Australia
scam
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Lav
Posted on March 29, 2018 Caller type: SMS Location: Australia
Got the following spam message...
Hello, I have a huge business offer for you. If interested to know more, contact by email: mike_kuntjoro @ aol.com for more details of transaction. M'sawa.
0 found this comment helpful
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Lance @ Perth
Posted on March 26, 2018 Caller type: SMS Location: Australia
Same message of 47 million offer , don't open just delete message
0 found this comment helpful
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Belz81
Posted on March 21, 2018 Caller type: SMS Location: Australia
Received by SMS
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 21, 2018 Caller type: SMS Location: Australia
Bank of China scam don't open links
0 found this comment helpful
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Bill
Posted on March 21, 2018 Caller 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 at: info @ nbcb-cn.com for more details. Liu Nigerian Prince now has a Chinese partner
0 found this comment helpful
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Anonymous
Posted on March 21, 2018 Caller type: Financial services Location: Australia
Nuisance SMS from "Bank of Ningbo, China"
0 found this comment helpful
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Anonymous
Posted on March 20, 2018 Caller type: Unknown Location: Australia
SMS Scammer.
0 found this comment helpful
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John L
Posted on March 19, 2018 Caller type: Scam call Location: Australia
Scam artist sending texts to offer millions of dollars, and then trying to extract info.
0 found this comment helpful
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Anonymous
Posted on March 19, 2018 Caller type: SMS Location: Australia
Comments on 0431 491 122
Anonymous
Posted on March 30, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on March 30, 2018Caller type: SMS
Location: Australia
Anonymous
Posted on March 30, 2018Caller type: SMS
Location: Australia
Received this today at 8:47am. Clearly fishing for the gullible. This comes up as originating from Bank of Ningbo China which has been linked to numerous frauds lately.
Anonymous
Posted on March 29, 2018Caller type: Scam call
Location: Australia
Anonymous
Posted on March 29, 2018Caller type: Unknown
Location: Australia
Lav
Posted on March 29, 2018Caller type: SMS
Location: Australia
Hello, I have a huge business offer for you. If interested to know more, contact by email: mike_kuntjoro @ aol.com for more details of transaction. M'sawa.
Lance @ Perth
Posted on March 26, 2018Caller type: SMS
Location: Australia
Belz81
Posted on March 21, 2018Caller 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 at: info @ nbcb-cn.com for more details. Liu
Anonymous
Posted on March 21, 2018Caller type: SMS
Location: Australia
Bill
Posted on March 21, 2018Caller type: SMS
Location: Australia
Nigerian Prince now has a Chinese partner
Anonymous
Posted on March 21, 2018Caller type: Financial services
Location: Australia
Anonymous
Posted on March 20, 2018Caller type: Unknown
Location: Australia
John L
Posted on March 19, 2018Caller type: Scam call
Location: Australia
Anonymous
Posted on March 19, 2018Caller type: SMS
Location: Australia
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