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Dr Rasheed Hamilton

VERY IMPORTANT INFORMATION, READ THIS FIRST: This profile and the associated information published on this page are subject to the SHPAMEE Terms Of Use. Please familiarise yourself with these terms before viewing or using any information on this page.

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Profile last updated
2012-12-11 22:35:40

Title
Dr

Name (Alias)
Rasheed

Surname (Alias)
Hamilton

Company name
Xig Precious Stones Ltd

E-mail address
registrationoffice@xigpreciousstone.net

Known associates
Moe Wing
Kwesi Jane

Related Cyber Criminals:

Kwesi Jane
Moe Wing
Jennifer Eldison
Paul Oliver
Yang Huiyan
Katie Richardson
Fang Wengen
Hillary Ndubem

Related Scam E-mail Examples:

Xig Precious Stones Ltd Business Opportunity Scam
eBooks or Social Networking - It all depends on your geographic location?
NatWest Bank Phishing Scam - urgent notification!
Wealth Creation Spam - The Six Figure Yearly Program
Quit smoking spam - The most effective anti-smoking method
Spammers using Opera's revolutionary e-mail client
Canadian Pharmacy Spam - Worlds best pain killers here
419 scammer wants you to contact his/her secretary
Bank of America Phishing Scam - Verification of Your Current Details
Amazon Phishing Scam - Update Your Account
Replica Spam - New collection Replica Swiss Rolex & Brand Bags
Online Pharmacy Spam - Same meds but much cheaper
Sinosteel 419 Scam - Representative Job Offer...
Drugstore Pharmacy Spam - Are generics as good?
United Nations New Year Compensation Program Scam
Loan Offer Scam - Doing It The 419 Way
Happiness Healthcare Canadian Pharmacy Spam
Google International Lottery Scam
Gorilla Millions Spam
Help The Orphans 419 Scam
Computer Electronics Spam
Real Cash Flow Money Making Spam
R&B Loan Solution Loan Lender Scam
Honda Car International Promotion Program Lottery Scam
Foreign Contract & Inheritance Payment 419 Scam
Harris Exploration Inc (HXPN) Stock Spam
Search Engine Rankings SEO Spam
CanadianPharmacy Spam - The Untrustworthy Online Drugstore
Green Tree (Warehousing) Ltd Regional Financial Coordinator 419 Scam
Barclays Bank Customer Details Confirmation Phishing Scam
MSN Viagra, Levitra & Cialis Spam
NewBUXera Paid To Click Spam
Bank of America Update Your Account Information Phishing Scam
Japanese Movement Replica Watch Spam
STMicroelectronics Job Offer 419 Scam
Bodybuilding Meds Spam
A Message From Ralph - The Next of Kin 419 Scam
Capital Invesment Loan Offer Scam
Com51.com Link Exchange Spam
Organ Enlargement Spam
Serge-Lingerie.com Online Dating Spam
Ebay Small Business Store Limited 419 Scam
World Casino Online Gambling Spam
Obfuscated Image Online Pharmacy and Drugstore Spam
Anonymous Online Casino Spam
Online Pharmaceutical Spam with Policy Restricitions Being Lifted
Make Money In One Week Spam
Secret Traffic Arbitrage Tactics Internet Marketing Spam
PornTube Malware Spam
OEM Software Spam - Free Installation Consultations
Monster.com Online Employer Form Phishing Scam
Abbey National Security Software Upgrade Phishing Scam
PayPal Phishing Scam - Notification of Limited Account Access
King Replica, Replica Watch Spam
Top 2008 Home Business Spam
HSBC Phishing Scam You Have 1 New Security Message
French Software Piracy Spam
Japanese Louis Vuitton Spammer
Same Last Name Next of Kin 419 Scam
Madu Associates Contract Payment 419 Scam
The $10,000 a Day Western Union 419 Scam
Yorkshire Bank Confirm Your Online Records Phishing Scam
Chase Online Banking Phishing Scam - You Have New Mail
Pharmacy Customer Notice Canadian Pharmacy Spam
Egg Account Suspension Phishing Scam
Canadian Pharmacy Spam - Are Generics As Good?
PayPal Phishing Scam - Access from a Foreign IP address
Business Opportunity Scam - Crude Oil Money Laundering
The Microsoft Mega Jackpot Lottery Scam
Craigslist Phishing Scam - Your account is temporary blocked !
Reel Vegas Online Casino Spam - Spring Gift, 1200 at Registration
Seven Stars Online Casino - Spring gift, 1000 at registration
The Retired Millionaire Money Making Spam
Banking Phishing Scam - Cahoot Customer Service Message
Banking Phishing Scam - Cahoot Secure Customer Service Messages
Banking Phishing Scam - Natwest - Reactivate your Online Access
Banking Phishing Scam - Barclays New Notification - Update immediately
General Malware Spam - UNIFORM TRAFFIC TICKET
Hoaxes and Urban Legends - Hash Nine Zero / Nine Zero Hash / XALAN Mobile V
Hoaxes and Urban Legends - Motor Vehicle License Grace Period Hoax
Reclaim Stolen Funds Scam - THE TRUTH ABOUT YOUR FUND
UPS Parcel Malware Spam - United Parcel Service notification
Fake Facebook Notification Malware Spam - Sara likes your photo.
Casino Action Spam - You are among the winners
BlackJack Ballroom - Your ticket number could be a winner
Apple Phishing Scam - Update Your Apple Billing Information
Yahoo! E-mail Account Hack Phishing Scam
Gtsmobi.com Porn Spam - Your Next Purchase at McDonald's is FREE!
Online Dating Spam - Beautiful Russian Women - RussianBrides.com
Lose 2 dress sizes in 4 weeks! Fat-burning Raspberry Ketones 60% off Sale!
Official UK National Lottery Scam - Lucky Winner!!!
Worldwide Economy Meltdown Scam
Bank Draft Scam - Good Day
Reclaim Stolen Funds Scam - ATTENTION STOP ALL TRANSACTION
Generous Donation From A Dying Cambodian CEO Charity Scammer
Loan Offer Scam with No Subject From a Scammer with No Brain
Parcel Delivery Malware Spam - FedEx Delivery Problem No 7189
Check Out Our Latest And Available New Hot Properties
Ziinga.com Fake Internet Account Suspension Spam
E-book Spam - The Tesla Generator Scam
Business Proposal Scam
YOUR ATM CARD WORTH $3.5 MILLION US DOLLARS IS READY FOR DELIVERY
Charity Scam - BLESSING FROM MRS.ZANIAB
YOUR DIPLOMAT HAS ARRIVE AT SARASOTA BRADENTON INTERNATIONAL AIRPORT FLORID
ANOTHER BUSINESS PROPOSAL FOR YOU
Publishers Clearing House Lottery Scam
Business Opportunity Scam - Investment Proposal!!
Lottery Scam - Dear UNCC Beneficiary ! ! ! !
Mr. Kurt Kahle, The Subject Of Another Next of Kin Scam
The Lottery Black Book Spam - Discover How to Win Big Lotto Prize Three Tim
Micro Jordan Loan Company Loan Offer Scam
Soldier Loot Scam - Sgt. John Adams
Silly Business Offer Notification
Bank Draft Scam - Grant Donation From Dave & Angela Dawes
Banking Phishing Scam - Your LoydsTSB Account will expire on 01 Aug 2012
PPC Click Fraud Spam - Medical billing & coding programs
Company Rep Scam a.k.a. Job Offer Scam - Earn Additional Income.
Bank of America Alert Account Has Insufficient Fund
Banking Phishing Scam - ABSA WARNING MESSAGE
Ph.D and Professional Certificate of Degree
General Malware Spam - Re: Fwd: Wire Transfer (13192NI97)
Senseless Spam - Fwd: cybertopcops.com has been suspended
Orchard Bank Phishing Scam Account Alert Statement Available
Important message from Beneficial about your account
Fake Intuit Malware Spam E-mails - Dowload your Intuit.com invoice.
Business Opportunity Scam - Invitation Business Letter Dated 2012.
Chase Account Form Phishing Scam
SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC
Zales Phishing Scam - Credit Card - Balance Notice
University Degree Scam - Bay your Professional and Doctoral diploma today
Western Union Phishing Scam - Deactivated account
Banking Phishing Scam - Your Chase Credit Card Account
Pharmedrobbery.com Online Pharmacy, Medications and Drug Spam
Charity Scam - Contact My Lawyer For More Details
Lottery Scam - BMW MOTOR AWARDS Ticket number 42845
Online Pharmacy, Medications and Drug Spam - Fake LinkedIn Notifications
ABSA Bank Phishing Scam - Authorized EFT Payment Received
Banking Phishing Scam - Important Message from ABSA
Banking Phishing Scam - Your Pending EFT Payment!!!
Chase Banking Phishing Scam - ACTION REQUIED: Notice for your account
Increase your potential with ultrasound tech certification
Business Opportunity Scam - Mr Song Lile Awaiting Your Response
Lottery Scam - We won a Jackpot Lottery of $11.3 million
ABSA Banking Phishing Scam - 2012 - SARS PAYMENTS
Myspace Phishing Scam - Security updates
ATM Card Scam - WELCOME TO UNITED BANK FOR AFRICA
Lottery Scam - PICKUP OF YOUR $6,500 USD VIA WESTERN UNION OFFICE
ABSA Excess Charges Refund Banking Phishing Scam
Bank Transfer Notice 419 Scam
Business Opportunity Scam - PROPOSAL
Loan Offer Scam - Loans Opportunity.
Company Rep Scam a.k.a. Job Offer Scam - Contact dave.desmond1@hotmail.com
Business Opportunity Scam - TRANSFER OF FUNDS
Loan Offer Scam - Best Loan Offer
Bank Draft Scam - YOUR PACKAGE AT FEDEX COURIERS
Engr. Ronald Johnson Inheritance Fund Scam
Western Union Charity Cash Payment Notification Scam
An Inheritance Fund Scam Just F.Y.I
SARS Efiling / ABSA Payment Notification Phishing Scam
Better Business Bureau Phishing Scam Case #690840567
Stock Market Spam - Re: Most Important Email (Ever) Sent...
IRS Phishing Scam - IRS: Important information
IRS Phishing Scam - For the attention of business owners
Halifax Banking Phishing Scam - Internet Banking Alert!
ADP Phishing Scam - ADP Urgent Notification - Your Transaction Report
Gibraltar Company Rep Scam
Bestjobscouk.com Job Offer Scam - Job opportunity - hurry to apply!
INTUIT Phishing Scam - Employer contributions report
Its Help Desk E-Mail Hack Phishing Scam
SEO (Search Engine Optimization) Spam - Organic SEO for Cybertopcops.com
Allen and Violet Large Lottery Scam - $500,000.00 USD Donation To You
Malware Spam - Corporate eFax message - 1 pages
Business Opportunity / Company Rep Scam - Gold Dust / Gold Bars for sale!!
Lottery Scam - NOT SPAM ! FIRST PAYMENT,OPEN AND REPLY
Malware Spam - United Postal Service Tracking Nr. H8582404360
Bank Draft Scam - UPS Online Management Team.
ABSA Bank Phishing Scam - Liberty Life Debit Order Processed
Reclaim Stolen Funds Scam - YOUR COMPENSATION LETTER
Malware Spam - Regarding your Friendster password
Euro Dice Stars Online Gambling and Casino Spam
Malware Spam - Lesley Miller has sent you a new private message
Malware Spam - Adobe Order N07973
Malware Spam - Fake Craiglist Notification
Loan Offer Scam - Attention
Charity Scam From an Ear Seeking 419 Scammer
Business Opportunity Scam - Funds Transfer..
Business Partner Scam - CAN I TRUST YOU?
Next of Kin Scam From Timothy F. George With No Subject
Delayed Funds Scam - ATTN: DEAR BENEFICIARY,
Lottery Scam - The Msn/Yahoo Lottery
Fake Foursquare Notification - Matthew Martin has sent you a message
Data Entry Job Scam - Earn Money online doing data entry from home
Malware Spam - Sprint: Your bill is now available online
Malware Spam - Chase Credit Card Report
ADP Generated Message Malware Spam
Banking Phishing Scam - HSBC Customer Service Message
Banking Phishing Scam - Absa Bank Electronic Statements Fees Deducted
Epic Fail Phishing Scam - Update Your Yahoo Account
Facebook Blocked Account Malware/Phishing Spam
Useless Afrikaans Loan Offer Scam
PayPal Phishing Scam - Your Account Has Been Limited
The Jennifer Loan Company Loan Offer Scam [Response]
Bank Draft Scam - Re: Do You Own This Email ID?
American Express Account Alert: A Payment Was Received Malware Spam
PayPal Phishing Scam - Resolution Center - Account Issues
The Auto Blogging Software Spam
Facebook Fans, Twitter Followers and YourTube Views
Intuit Phishing Scam - Your Intuit QuickBooks Order Confirmation
Malware Spam - Corporate eFax message
Malware Spam - Chase Merchant Statement
General Malware Spam - Ann Bailey has sent you a message on YouTube
Yahoo Phishing Scam - Account Revalidation Notice
Citibank Phishing Scam - Your Citi Credit Card Statement
ABSA Phishing Scam - Confirm your Online Access
Regions Bank Phishing Scam - ONLINE: Regions Bank Activity
Facebook Phishing Scam - Blocked account
Canadian Pharmacy Spam - Colette Walker (@ColetteWalker) has sent you a dir
Russian Girl Online Dating Spam - New profile
Bank of America Phishing Scam - Bank of America Alert: New Message From Ban
SunTust Phishing Scam - Confirm Your Account Profile
Fake AICPA Alert Malware Spam - Your accountant license can be discontinued
PayPal Phishing Scam - PayPal Alert: Security Checkpoint
Diploma Mill Scams - College and University diplomas free. Call us for free
Online Dating Porn Spam - Eva Edison BLEW YOU A KISS
Online Gambling and Casino Spam - Congratulations, you have just won
Paypal Phishing Scam - Attention! Your PayPal Account Could Be Suspended!
Filestube Malware Spam - You have been sent a file (Filename: Cppgenius_N85
Changelog Malware Spam - Re: Changelog 2011 update
Cargo Services Scam - HAPPY NEW YEAR to you and yours
UPS Phishing Scam - UPS Tracking Number H4122908562
British Airways Phishing Scam - British Airways E-ticket receipts
Tesla Generator Spam - PayAdvance.com Application for Membership
Flipora Spam - iyaloo27@gmail.com is waiting for your reply. Respond?
Verizon Phishing Scam - Verizon wireless online bill.
SARS Phishing Scam - SARS eFiling Payment Adjudicated
Senseless phishing scam attempt
SARS eFiling Phishing Scam - Support Center
Nomorerack Online Shopping Spam - Take a look at this spam
Parcel Delivery Malware Spam - UPS Shipping service report Q76WQCOQBV
Yahoo Phishing Scam - ********WARNING********
Yahoo! Phishing Scam - U P D A T E
General Malware Spam - PURCHASE ORDER ENQUIRY..PLEASE CONFIRM
Inheritance Fund Scam - Partnership Request by David Tanguay
Bank Draft Scam - CONTACT DR HILARRY NDUBEM NOW
Loan Offer Scam - Arnold Wilson Chambers
Inheritance Fund Scam - Mrs. Martha Moran Sanz
Charity Scam - YANG SEA FOOD LTD
NatWest Credit Card Services Banking Phishing Scam
Unclaimed Funds Scam - Re: Mail From Thailand
Flags and Banners Spam - Assistance please
Banking Phishing Scam - Nedbank transaction notification #2410-779
Banking Phishing Scam - ABSA Global business customers certificate update
Parcel Delivery Malware Spam - Royal Mail Shipment Status No 00087904
Yahoo! Phishing Scam - ACCOUNT UPDATE
Super Loan Spam - C_PLUS_PLUS_GENIUS, You are PRE-SELECTED for a Super Loan
Canadian Pharmacy, Medications and Drug Spam - Image has been damaged
Loan Offer Scam - lend money @ 3%
Loan Offer Scam - By Ms Veronica Cordier
Lottery Scam - WESTERN UNION CUSTOMER REWARD PROMOTION
MySafeStreams.com Porn Spam - Hey! Can you text me please? Or hit me up on
Inheritance Fund Scam a.k.a. Next of Kin Scam - Please Contact Me
Loan Offer Scam - LOAN AT 3% INTEREST RATE!!!!!
Same Last Name Next of Kin Scam - Larry Smith Expecting your reply
Bank Draft Scam - TREAT AS URGENT
Charity Scam - Further Information :
Cargo Services Spam - Integrate Shipping Ltd
Job Offer Scam - Job Bank: Employment, Job Search, Careers, Computer Jobs
Cialiswelness.com Spam - Cppgenius Unread messages
Charity Scam - From Mrs Sulak
High Priority Package Delivery Scam - Delivery Notification
Standard Bank Phishing Scam - Debit Order Authorization
Parcel Delivery Malware Spam - DHL delivery failure report
Lottery Scam - CONTACT MR. MARK VAN JAS
R.C.H.A Stock Market Spam - This pharmaceutical could quadruple fast
R.C.H.A. Stock Market Spam - This bioceutical will at least double
Paypal Phishing Scam - Take Action
eBay Phishing Scam - Question about Item #622356725421 - Respond Now
Malware Spam - UPS Delivery Notification Tracking Number:APHQUV26F29IG4UFOZ
eFax Malware Spam - eFax message from
Banking Phishing Scam - Chase Alert(SM): Notice for your Account
Amazon.com Malware Spam - Order report
General Malware Spam - ACH Notification
General Malware Spam - You have received a new fax message
General Malware Spam - Homicide Suspect
Donations Scam - Attention: From Gloria Mackenzie 9/9/2014
Charity Scam - YOUR DONATION FUND(REPLY)
Stock Market Spam - Our Opening Bell Breakout Pick Is Inside (IRMGF)
Paypal Phishing Scam - Important Message
Banking Phishing Scam - Your StandardBank Cash Rewards Programme

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