tag:blogger.com,1999:blog-30622608.post2707034324065190043..comments2023-06-12T12:53:31.787+00:00Comments on Suckers Wanted: TELE-TRANSFER COMPANYSpotterhttp://www.blogger.com/profile/12687960542974310602noreply@blogger.comBlogger5125tag:blogger.com,1999:blog-30622608.post-51090770506889778632009-07-08T17:32:25.553+00:002009-07-08T17:32:25.553+00:00i also recieved a letter from the desk of lee yang...i also recieved a letter from the desk of lee yang who said he was principle assurance manager for the nanyang commercial bank in china, i am waiting for a reply from bank to verify if he does work their.he told me there was 10 million dollars if i wanted it as i had the same surname of a person who invested this money and had just recently died so i could claim this money for having the same surname. he wanted me to email him or phone which i havent and stressed not to tell anyone, ha ha ha .Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-41209101804411399102009-02-07T16:28:00.000+00:002009-02-07T16:28:00.000+00:00Whether it's the same or not, it's a scam. The pos...Whether it's the same or not, it's a scam. The position offered is a "reshipping agent".<BR/><BR/> Domain Name: TELE-TRANSFERT.COM<BR/> Registrar: ABACUS AMERICA, INC. DBA NAMES4EVER<BR/> Whois Server: whois.names4ever.com<BR/> Referral URL: http://www.names4ever.com<BR/> Name Server: NS1.WMHOSTING.NET<BR/> Name Server: NS2.WMHOSTING.NET<BR/> Name Server: NS3.WMHOSTING.NET<BR/> Name Server: NS4.WMHOSTING.NET<BR/> Updated Date: 04-feb-2009<BR/> Creation Date: 19-jan-2009<BR/> Expiration Date: 19-jan-2010Spotterhttps://www.blogger.com/profile/12687960542974310602noreply@blogger.comtag:blogger.com,1999:blog-30622608.post-35963032537457309942009-02-07T13:30:00.000+00:002009-02-07T13:30:00.000+00:00I found this site here http://www.tele-transfert.c...I found this site here http://www.tele-transfert.com/careers.htm<BR/>I'm assuming it's the same?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-79350952977509284362007-04-12T13:38:00.000+00:002007-04-12T13:38:00.000+00:00Four months? The domain name was registered only o...Four months? The domain name was registered only one month ago. This leads me to suspect that you are lying, and that you might be one of the scumbags profiting from other people's misery.<BR/><BR/>This is a money mule scam, and I'm not the only one reporting it. Don't be sucked in, friends.Spotterhttps://www.blogger.com/profile/12687960542974310602noreply@blogger.comtag:blogger.com,1999:blog-30622608.post-13469384071908749652007-04-12T06:44:00.000+00:002007-04-12T06:44:00.000+00:00Worked With them for 4 monthscashed out money came...Worked With them for 4 months<BR/>cashed out money came to my neteller account,<BR/><BR/><BR/>no problem ever happened<BR/>money are coming from on-lne merchants and casinosAnonymousnoreply@blogger.com