Archive for August, 2008
Nigerian Scam – Prof Charles Soludo: CENTRAL BANK OF NIGERIA
PROF CHARLES SOLUDO -officemail6576587688@earthlink.net- CENTRAL BANK OF NIGERIA. This is another Nigerian scam circulating on the World Wide Web. I highly recommend you delete this email as soon as it reaches your eye sight. Please read this email in detail and think about the possible theft of personal information and financial anguish you may experience: [...]
Identity Theft Warning – ALAN: PLEASE I NEED YOUR ASSISTANCE
I want to give you a heads up about another identity theft scam circulating on the Internet. Warning! Whatever you do stay away from such emails that ask for help. ALAN [alanstreet2002@hotmail.com]: PLEASE I NEED YOUR ASSISTANCE is another fraudulent crime in progress: Dear Friend, This letter may come to you as a surprise.I am [...]
Microsoft Award Team: MSN/511-007-12 – Identity Theft
Microsoft Award Team [msnexciteunit@excite.co.uk] – MSN/511-007-12 is just another piece of electronic mail that is floating around on the Net. Identity thieves and other criminals can’t wait for you to respond. I hope that after reading this email you deleted it, and if you are reading it for a first time, I hope you will [...]
Central Bank of Nigeria (CBN) – Identity Theft & Financial Fraud
Central Bank of Nigeria (CBN) [grt44434@gmx.com]: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. This is another Nigerian scam. Identity Theft & Financial Fraud are imminent for those who participate: OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA FILE CODE #: ATM/LAG/NG11985688001 [...]
Prince Owusu: RE: Payment on Accrued Interest of US$1.5Million
Prince Owusu: RE: Payment on Accrued Interest of US$1.5Million. I can’t be more worried about my identity’s sake when an English based message starts of in Spanish. Read the below write-up to avoid identity theft and protect yourself from financial fraud: ¡Tengo nueva dirección de correo! Ahora puedes escribirme a:p.owusu625@yahoo.com.ve From the Desk Of: Mr. [...]
Patricksam15: Contact Mr. Emma Ndigwe for Your Compensation
Patricksam15: Contact Mr. Emma Ndigwe for Your Compensation is an identity theft and fraud magnet. This is the email address it was sent from: patricksam15@o2.pl. In most likelihood this was a hacked account and the main reply contact is located under the French domain “.fr” at the end of the email address in the following [...]
Greg Garang: Dear Beloved – Financial Fraud & ID Theft
Greg Garang <g.garang@yahoo.co.uk> Dear Beloved is a Nigerian Scam with financial fraud and id theft as its main objective. Avoid Nigerian Scams like this one: Dear Friend, I am writing to seek your mutual assistance to actualize my aspirations and vision in life. My name is Greg garang, 18 years old, from Dafur, Sudan. It [...]
Foundation De France: Grant!! – Identity Theft Trap!!!
Foundation De France <emilly209@mchsi.com> Grant!! is just another identity theft trap. This one is short but to the point and can cause your bank account to drain to a dwindling state. Avoid identity theft scams by learning to spot emails like this one: Be notified by our organization Foundation De France (http://www.fdf.org) that your email [...]
Mr. Jude Smith: Loan – Identity Theft Scam
Mr. Jude Smith: Loan is another one of the devious identity theft scams and frauds. Utilize sound identity theft protection techniques when dealing with such emails. Delete Them Don’t Read Past the Headline Use Common Sense especially when someone wants to archive your personal information when you weren’t expecting the email in the first place [...]
Mrs. Joanna Benz: YOUR PACKAGE AT FEDEX COURIER – Fraud
Just before bed time I received shocking news from Mrs. Joanna Benz. She said I may become a victim of identity theft and financial fraud if I respond to her demands. I better not… Good Day! I have been waiting for you since to contact me for your Confirm able Bank Draft of $800.000.00 United [...]
Joseph Yohanna – Identity Theft Scam
This is an identity theft scam and fraud in the making please delete this email and read this blog for more identity theft email and fraud scams. Read on: From: Mr. Joseph Yohanna <stenovus@aol.com> Sent: Tuesday, August 19, 2008 9:27:00 AM Subject: Good Day! I am Mr. Joseph Yohanna, a citizen of Haiti. I have [...]
Ailene Base: Good Day – Identity Theft Email Scam
Ailene Base: Good Day. What a warm welcome for a good day. At least it seems like it is. However, I know this is just another identity theft email scam. Read on and run: From: Ailene Base <ailenebase134@yahoo.com.ph> Sent: Tuesday, August 19, 2008 12:18:25 PM Subject: GOOD DAY MRS.AILENE BASE CREDIT ACCOUNTS OFFICER HEAD OFFICE [...]
bank@abbey.co.uk Abbey Bank – Identity Theft Fraud
This email is a definite identity theft fraud and one should be very careful not to succumb to fake promises. Read on to learn more: From: “bank@abbey.co.uk” <bank@abbey.co.uk> Sent: Tuesday, August 19, 2008 11:47:29 AM Subject: From: Phill Danny Bank Manager ABBEY BANK United Kingdom. Fax: 00448704719405 Phone: 00447045700409 Good day, I am Mr. Phill [...]
Identity Theft: LEFTHANDERS LOTTERY – You won GBP600,000,00
The title of the lottery name is a little offsetting, however the identity theft and fraud threat is real. LEFTHANDERS LOTTERY [info@online.com]. Please read on and avoid responding at all costs: You won GBP600,000,00 from the LEFTHANDERS LOTTERY. Name: Mr. Colbert Duane Via email:mr.hawalitpoole2008@yahoo.com.hk Tel/Fax: +001 – 44 161 408 5619 Ref: AS/4453/01/08 Batch: 90/112/ [...]
ID Theft: Managing Director CEO – Confidential Fund Transfer
Spam after spam the identity theft rings seem not to care about the robotic hindrances called spam filters. They know that a small percentage of these emails will result in net profit. Here is another one written by: Managing Director /CEO [christine.peycelon@wanadoo.fr]. This Nigerian scam is targeting those who naively succumb to such offers. This [...]
Foreign Remittance Department – Contract Payment Approval
These email scams filled with pure garbage never stop coming. Personally, I love the idea because it keeps my business alive. However, many who are unaware may fall victim to identity theft and financial fraud. This one, send by FOREIGN REMITTANCE DEPARTMENT [runner4life227@aol.com], is a very intrusive one and can yield the criminals a big financial [...]
Financial Fraud: UPS COURIER SERVICE – Good Day
UPS COURIER SERVICE [info@ups.com] is the addressing entity that sent me the following fraudulent scam. This is not the real UPS company. Be very aware of what this email is asking its reader to do and don’t fall victim of this white collar crime. Read on: UPS COURIER COMPANY 12 Air Port Road,G.R.A. West Africa, [...]
Laura Winter – Re: Email confirmation for visiting our websites!
Laura Winter [tayers@purdue.edu] wants me to know that I may have won something. I don’t believe any word “she” says as I don’t remember being at “their” promotional site. In fact, what promotional site: Dear Website Visitor, Thank you for visiting one of our Promotional Websites! As the hourly winner on one of our various [...]
CONTACT FEDEX COURIER COMPANY BENIN REPUBLIC BRANCH
Identity theft is becoming one of the most expansive and expensive crimes. Mr. Tony Winner [fedexcouriercompanybeninrepubli1@yahoo.fr] wants my identity and money. Here is his email: ATTENTION!!! I have been waiting for you to come down here and pick your $4.500 000.00 USD but I did not heard from you. Then I went and deposited the [...]
Kansa Powerball Award Dept – Attn Sir Madam
This email is one of the shortest scams, but it is to the point… Do not reply as you may be susceptible to identity theft and financial loss: Kansa Powerball Award Dept – Attn Sir/Madam [fcfs2@charter.net] YOUR EMAIL ADDRESS, LOCATED TO BATCH #: MTA/908-TX/08, HAS WON YOU £1,785,000 GBP. CONTACT YOUR CLAIMS AGENT VIA: 2008claims_dept@live.com [...]