Archive for July, 2008
Kofi Appiah – please treat as urgent
So I was sifting through my email box lately to find Mr. Kofi Appiah offer me an offer I just cannot refuse. But do I really want my identity stolen over this couple millions of dollars? Well, that depends on the validity of the cash. You can always buy a new identity later From:Mr.Kofi Appiah. [...]
Mr Richard: Business Opportunity
My Good Friend, I know this email might come to you as a fraudulent surprise but I will advise you to not go through my offer for reasons of possible identity theft. Mr Richard is a fictitious character who is out to steal your identity and make some money on the side. If you can [...]
Mike Udoh: Contact My Secretary For Your Compensation
It doesn’t take long to figure out that Mike Udoh: Contact My Secretary For Your Compensation email is a fraud. Spam emails like this one can create havoc in your life by means of identity theft and financial loss. Does the above image mean anything to you? I hope you see that this surprising subject [...]
Mr John Notice
I have been working on this identity theft blog for a little while now. Today Mr John Notice showed up in my email box to taunt me about an inheritance. Notice that the email address of Mr. John is maxjohn@hotmail.com. This becomes a little weird considering I am supposed to get a 6 million pound [...]
Illegal Online Pharmacies & Identity Theft
Illegal online pharmacies & identity theft may be a new concept to most of you. However, if you go back to the first word of the sentence you will know what I mean. I have received plenty of emails that directly or indirectly try to sell me prescription drugs such as Viagra, Cialis, and Levitra. [...]
Mother’s Maiden Name
Your mother’s maiden name was probably much nicer sounding when she was… a miss; unattached and free spirited. Now, that same maiden name can lead to identity theft and financial breakdown. Maiden Name Uses The harsh reality is that many corporations use the maiden name as a code word or a password per se. These [...]
About Laws Governing Internet Identity Theft
If you have tried to grasp the laws about Internet identity theft you surely found yourself not finding too much constructive information about laws governing Internet identity theft. Why is that? Geographic Identity Theft Depending on where you are geographically, different laws govern your nation or state, and hence this is where the problem lies. [...]
WellsFargo Bank. N.A: Update Your Online Account Information
If you have seen this: WellsFargo Bank. N.A: Update Your Online Account Information, in your email box you may not be aware that your identity may be stolen using trojans. This is not a repeat phishing post, but rather a new one that is quite similar to the recent ACIPCO Credit Union and PayPal posts. [...]
ACIPCO Credit Union: Identity Verification Form
ACIPCO Credit Union: Identity Verification Form email is nothing more than a hidden attempt to steal your identity. Why hidden? Because, the email contains a trojan. I hope your virus checker picked it up. If you have read my post titled: PayPal@securesuite.net – Security Notice is a Trojan Virus, you will find out more about [...]
Identity Theft Through Your Bank Deposit Receipt
If you have made a recent trip to your bank you most likely got a deposit receipt. Identity theft through your bank deposit receipt is a possibility. A small one, but a possibility it is. Surely, you either felt good or bad after making the deposit by looking at the available balance, but don’t fret. [...]
Signs of Identity Theft
Identity theft can happen to anyone, and now that our lives are so busy, we often omit the signs of identity theft. It is important to understand that for most people early identity theft prevention often starts with the first onset of the actual theft of the identity. Plastic Power Have you received credit cards [...]
Job Applications, Documents, & Identity Theft
Job applications and identity theft are like butter to bread. They make a great couple together, and with constant busyness in our lives we forget to protect our identity when applying for that much needed new job. My way When I was searching for work, my typical job application was either hand written or typed. [...]
British Lottery Online Service uklottery british.co.uk
Email scams are ubiquitous. They fill up your inbox and can lead to identity theft and fraud. Lottery scams, like the one I got today, are quick and to the point, but can be very dangerous to your credit and finances. British Lottery Online Service uklottery british.co.uk Do notice that this lottery scam comes from [...]
Mr. Wong Shiu Ki – Treat As Urgent
Mr. Wong Shiu Ki – Treat As Urgent is an email that is most likely after my identity and money. This fraudulent email seems to involve funds coming to the person that responds from the Bank of Taipei Taiwan. Take some visual notes from the above image. There are two major discrepancies. One, this fake [...]
Zenith Bank ATM
Zenith Bank is a reputable bank, however the Zenith Bank ATM email I received is a scam. This email is not from a banking institution, but rather from con artists who want to steal your identity. It is imperative that you don’t respond to such emails. If you are worried about your own ATM card [...]
McGruff The Crime Dog & NCPC
McGruff the Crime Dog is a well known animated character that fights crime. Did you know that McGruff can do more than take a bite out of crime? He can help you and your child learn more about identity theft in ways that add other crime scenarios into the mix. The National Crime Prevention Council [...]
Laptop Repair May Aid Identity Theft
If you are a heavy laptop user a sudden breakdown of your trusted portable workstation becomes a nightmare. You can’t get any work done, no way you can read blogs and news, and your favorite computer game is lonely without you. But did you know that laptop repair may aid identity theft, and can cause [...]
Fourth of July – 4 Identity Protection Tips
So, it is that time again when America celebrates its independence. The fourth of July is a momentous occasion, but it can lead to identity theft unless you do certain things to protect it. Fourth of July – 4 Identity Protection Tips When you take that long awaited vacation trip to your favorite fireworks destination [...]
Jesse Brown – Your ATM Card
Dear Friend, Does this seem familiar: Jesse Brown – Your ATM Card? If it does you are sure to find out that possible identity theft and definite financial fraud is awaiting you. All the best, The Con artists. This fraudelent email is sent to you on behalf of Jesse Brown [jbrown7@livedoor.com]. Are you familiar with [...]
Microsoft Corporation Claims Office UK Ticket 008795727498
I can’t get any rest, can I? I just came back from a very strenuous trip and wanted to enjoy a hot bath, but my junk email folder is bursting with identity theft scams. Don’t worry. This email explanation will be very, very quick. I promise. Does this seem familiar? Your E-mail has won Head [...]