Recent Articles
OFFICE OF THE HOUSE OF SENATE: (RESOLUTION PANEL ON CONTRACT PAYMENT)
OFFICE OF THE HOUSE OF SENATE: (RESOLUTION PANEL ON CONTRACT PAYMENT) is another obtrusive and poorly written scam piece from a Yahoo email address? OFFICE OF THE HOUSE OF SENATE claims to write from this particular address: rogerb9090@yahoo.com. Quite frankly, I don’t buy this identity theft fraud at all. Read on: HEAD OFFICE OF THE [...]
Chris Agbo: Office Of The Director Of Operations – ID Theft
The never ending line of spam filled up my mailbox again and I found another identity theft letter ready for your eyes. Chris Agbo and the Office of the Director of Operations is letting me know that a large sum of money awaits via an ATM card if… well, read for yourself: Attn Benficiary I,AM, [...]
Barrister Rumford: Will and Testament – ID Theft
Mr. Rumford Barrister (chamber.will@cox.net) is adamant about a will that was bestowed upon me. What a boon, heh? However, I feel that this is just another form of identity thievery and financial swindling. Read on and be the judge yourself: WILL AND TESTAMENT DEAR BENEFICIARY, On behalf of the Trustees and Executor of the estate [...]
Identity Theft Warning: british national lottery [infobritish@live.com]
Since blogging and consulting is my full time “job” I decided to write some more posts for the Identity Theft Blog. While writing some super duper posts for futuere use i saw this in my mail box: british national lottery [infobritish@live.com]. No subject line. Just the addressee. Here is the rest of the email: Batch: [...]
Malaysia Lottery International: You Won 2.5 Million Dollars – Identity Theft Fraud
Malaysia Lottery International [info@mala.com]: You Won 2.5 Million Dollars?? I certainly don’t think so. Granted it would be great to win so much money I know that this is another identity fraud operation with an intent to collect lots and lots of money from unsuspecting individuals. Here’s the short write up along with a phone [...]
William Odey: ATM Visa Card Payment – Identity Theft
William Odey [odey.william@yahoo.com.pe] is offering an ATM Visa Card Payment to the people who respond to his shameful identity theft scam. Please note that most of the people who think that they will get a VISA card with a large sum of money on it are going to get defrauded if they participate in this [...]
Introduction Letter: Mr. Frederick Chu – Identity Theft Warning
This introduction letter from supposed Mr. Frederick Chu (ricchu11@indiatimes.com) is another attempt at obtaining my identifying information. With respect to this character I feel that I rather keep my identity safe. What do you think? Here is the meat and potatoes: INTRODUCTION LETTER(Mr. Frederick Chu) PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS:Mrricchu@yahoo.com.hk I am Mr. [...]
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 [...]