Month: October 2015

Mrs. Cassandra Chandler - FBI This is an email received about “Mrs. Cassandra Chandler Federal Bureau ...

Federal Reserve Bank of New York This is an email received about “Federal Reserve Bank of ...

This is an email received about “Mr. William C. Dudley (Federal Reserve Bank New York USA)” is a phishing scam ...

This is an email received about “BMW LOTTERY DEPARTMENT” is a phishing scam and why not try to contact these ...

My mom was the recipient of an attempted scam - luckily she asked for my help in processing a credit ...

Dear Kathleen, This is the first email from a series from this person. It is definitely a scam. Please post ...

On Jul 19, 2013, at 5:30 PM, Don Fisher wrote: -- Hello, These  particular artwork of yours that you have ...

It's when scammers make lame mistakes that most people get suspicious that the purchase is not actually for real. This ...

Yup, Tom - it's a scam. Delete it and do not respond. Hi Kathleen, Its been 2 years since my ...

type="html">This was an obvious miss on the scammer's part but they could care less - they play a numbers game. ...

type="html">Yes, even someone who hosts a blog and Facebook page about scammers, warning people how not to fall victim, receives ...

type="html">The use of a famous name like Paul Newman doesn't make this any less of a scam. Kathleen, Thank you ...

type="html">Here is the text of yet another scammer with another fake name and disposable email account:Hi Cheryl,Good to hear back ...

To Kathleen or whom it may concern: I was almost caught up in this scam, until a red flag went ...

How many years have I been doing this blog. How many personal emails have I sent for years before I ...

Scammers are not above grabbing the names of real people online and using them for their own criminal purposes. Also ...

hello i wish i had come across your site earlier! ive been working on an art sale with  a "thanh ...

Here is a scam that is so telling - sent to an "undisclosed list of recipients" (aka huge spam list) ...

Hi Kathleen, Thank you for doing this.  I received a similar email back in August which is what made me ...

Hi Kathleen, I was wondering if you might have heard of this person Rebecca Wallace from Guernsey UK. At first ...