Archive for August, 2008
Mrs. Susan Walter – Becarefull !!! ( Fraud Alert )
Mrs. Susan Walter [rssus.walter@gmail.com] wrote a very inspiring email. This email is a twist on a twist. An identity theft nightmare is awaiting you along with inevitable fraud. Here are the contents of the email: Those People you are dealing with are fake. I am Susan Walter, I am a US citizen, 39years. I reside [...]
richhero@sprintpcs.com – AWARD PRIZE
richhero@sprintpcs.com – AWARD PRIZE. This email address may have been compromised by identity theft scammers. Once under control, this account could have been used to send thousands of emails worldwide to unsuspecting consumers like you and me. But are we really unsuspecting? You are here, on this page, reading about the dangers of identity theft. [...]
Anti-Terrorist and Monitary Crimes Division
The following is a very long letter with a new twist. This is a scam!! Beware of identity theft and fraud. If you are going to read this fraudulent letter think of some questions to ask: Why would FBI contact me directly via E-mail? …Why would FBI contact me…Right? Would the head of FBI write [...]
Office Mail – Contact My Account Officer Donald Raymond
OFFICE MAIL [office_mail74@ig.com.br] – Does this email address look familiar. If so, you may have a possible probe into your personal information. As long as you didn’t reply to this email you are going to be sound and secure. But if you did you ma have a big identity theft debacle on your hands. Dear [...]
What’s Hidden in the Identity Theft Blog
So I have noticed that many of my blog readers love this information, and why shouldn’t they? Clearly, this blog is full of great stuff regarding identity theft, email scams, and fraud (I gotta beep my own horn once in a while, right?) Whenever you browse this blog don’t forget to visit the categories located [...]
Identity Theft Alert – Toyota: Congratulations
TOYOTA [atsukoamaya@aol.com] – Toyota: Congratulations TOYOTA INTERNATIONAL LOTTO (HEADQUATER) Customer Service Department Affiliate of Toyota Japan . #28 Kanashiwa road Tokyo JP Does this header seem familiar? If so, I hope you deleted the email and disregarded the contents of it as it will most likely lead to identity theft. This email should turn your [...]
Earn 10% on each payment you received on our behalf
Walter Riley [mrwalterriley@gmail.com] – Earn 10% on each payment you received on our behalf This email may be a different form of fraud perpetrated via electronic mail. Quite frankly this looks like a great identity theft operation. Read on… KNIGHTHAVEN FINANCE HOME Inc in-support of KNIGHTHAVEN FURNITURES (Interior Furniture Experts) is opening this offer to [...]
Identity Theft Scam: Ocean Finance – Loan Company
I figured that writing numerous and numerous posts regarding email scams will finally hit the readers that anything that looks like the following email is most likely for identity theft and fraudulent purposes. I won’t get into detail of why this email is dangerous to you and your personal information. Just read all the other [...]