June 2015

DHL

Email Scam: Mr. John Hawk DHL Courier Company

DHL from: Mr. John Hawk DHL Courier Company <dollie420222@gmail.com> reply-to: diamondbankofficebenin@yahoo.fr to: ccn: …101@gmail.com date: 29 giugno 2015 14:48 oggetto: Mr.John Hawk, the DHL Courier Company’s Diplomatic Agent  mailed-by: gmail.com signed-by: gmail.com Letter: I am Mr.John Hawk, the DHL Courier Company’s Diplomatic Agent of Benin Republic who came to deliver your consignment,  i received your email regarding the […]

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Aaron Ramos

Military Scammer: Sgt. Aaron Ramos

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng

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Commercial Email Spam

Commercial Email Spam

Between оnе hаlf аnd three quarters оf аll e-mail messages аrе spam оr UCE (Unsolicited Commercial Email) Tennessee resident K. C. “Khan” Smith owes thе internet service provider EarthLink $24 million. Aссоrdіng tо thе CNN, іn August 2001 hе wаѕ slapped wіth а lawsuit accusing hіm оf violating federal аnd state Racketeering Influenced аnd Corrupt

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Michelle Obama

Email Scam Examples: FROM MRS. MICHELLE OBAMA

MRS. MICHELLE OBAMA, LAST NOTICE  from: Mrs Michelle Obama <Michelle@eos.ocn.ne.jp> reply-to: Mrs Michelle Obama <michelleobama02@outlook.com> a: date: Wed, Jun 10, 2015 at 10:01 AM subject: FROM MRS. MICHELLE OBAMA, LAST NOTICE signed-by: eos.ocn.ne.jp   Letter: FROM MRS. MICHELLE OBAMA, LAST NOTICE How are you today? I am Mrs. Michelle Obama and I am written to

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DEPARTMENT OF ENERGY MINERAL RESOURCES JOHANNEBUR

Email Scam Examples: DEPARTMENT OF ENERGY & MINERAL RESOURCES

DEPARTMENT OF ENERGY & MINERAL RESOURCES JOHANNEBURG SOUTH AFRICA Tel:      27 74 82 90008 Email: alfredmzanzi001@luckymail.com Dear Sir/Madam URGENT BUSINESS PROPOSAL After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the

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