Email Scams Examples

Email job scams are fraudulent job offers sent to unsuspecting job seekers via email. These scams have become increasingly common in recent years, as scammers seek to take advantage of people who are struggling to find employment. In this article, we will discuss what email job scams are, how to recognize them, and what to do if you have fallen victim to one. What are email job scams? Email job scams are fraudulent job offers that are sent via email. They typically promise a high-paying job with minimal work or qualifications required. The goal of these scams is to get ... Read more

Bank email scams, also known as phishing scams, are fraudulent emails that appear to come from a legitimate bank or financial institution. The email is designed to trick the recipient into revealing personal and confidential information, such as their bank account number, login details, and password. These types of scams are typically sent to a large number of people in the hopes of catching a few who will fall for the trap. The email may look like it is from a real bank, with logos and design elements that make it appear authentic. The email may ask the recipient to ... Read more

This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI J. Edgar Hoover Building New Washington, D.C 935 Pennsylvania Avenue, 205350001 USA. ATTN: Sir/Madam. According to the ethics of an office, introduction is always very important= on a first contact like this. I am Mrs. Jennifer L. Moore, Special Agent i= n Charge of the ... Read more

Man Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams On November 16, 2018, Peter Vincent Cruz, a resident of Washington State and Alaska, pleaded guilty to money laundering charges, stemming from his decision to launder hundreds of thousands of dollars in fraud proceeds from online romance and business email compromise (“BEC”) scams, announced U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida and Special Agent George L. Piro of the Federal Bureau of Investigation (FBI), Miami Field Office. According to documents filed with the court, from approximately June 2016 through June 2018, in Broward County, Florida, ... Read more

This is an email received about “ Antonio Guterres Manuel De Oliveira – UNITED NATIONS Headquarters ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. ——– Original Message ——– Subject: Fwd: Chief Hon, Antonio Guterres Manuel De Oliveira UN Secretary General From: HON ANTONIO GUTERRES <un.secretary2017@gmail.com> Date: Thu, 5 Jul 2018 14:42:45 +0100 To: Return-Path: HON ANTONIO GUTERRES <un.secretary2017@gmail.com> UNITED NATIONS Headquarters 760 United Nations Plaza, New York 10017, United States. Attention My Good Ambassador, I Chief Hon, Antonio Guterres Manuel De ... Read more

Email Received About “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank ” This is an email received about “ Mr. Peter F. Stanton – Chairman and CEO – Washington Trust Bank ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. ——– Original Message ——– Subject: Thank you for banking with us…Yours In service. From: Washington Trust Bank <washingtontrustbank204@gmail.com> Date: Sat, 16 Jun 2018 14:24:17 +0200 To: Return-Path: Washington Trust Bank <washingtontrustbank204@gmail.com> Dear: Beneficiary .. Good News …. ... Read more

This is an email scam received about “RABO BANK LONDON Transfer Money And Melissa Annan Contact” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Miss Melissa Annan – Letters From: <melissaali751@gmail.com> Email 01: Hello Dearest, My name is Miss Melissa Annan ,I’m 26 years single and never married before,I’m from Libya but presently residing at Senegal Refugee camp seeking for asylum as a result of war that was fought in my country which claimed many life’s in my country, I’m from family of three ,My Father ... Read more

This is an email scam received about “Citibank Texas USA” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Fake Letter From Mr Kennedy Swan – Citibank Texas USA – Email Scam Example from: Mr Kennedy Swan <administracion@creacttive.net> reply-to: kennedyswancitibank@gmail.com (email For Scam You) to: contact@fraudswatch.com date: Sun, Jun 3, 2018 at 7:38 AM subject: ATTN:UNPAID BENEFICIARY mailed-by: srs.emailowl.com signed-by: creacttive.net Citibank Texas USA 1100 Andrews Highway Branch Full Service Brick and Mortar Office Email: kennedyswancitibank@gmail.com ATTN:UNPAID BENEFICIARY, This is an official advice ... Read more

This is an email scam received about “U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC)” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: SEC.STEVEN MNUCHIN <INFO@send.com>  via srs.emailowl.com  reply-to: steventernermnuchin.ustreasury@yandex.ru to: Recipients <INFO@send.com> date: Thu, Apr 19, 2018 at 8:34 AM subject: U.S DEPARTMENT OF TREASURY/ UNITED ARAB EMIRATES   U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA Official Emailing:steventernermnuchin.ustreasury@yandex.ru/stevenmnucin.ustreasury@yahoo.com www.treasury.gov Read Carefully & Understand!!! This letter is brought to your acknowledgement by the ... Read more

This is an email scam received about “MRS. MELANIA TRUMP” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Letter From MRS. MELANIA TRUMP – Email Scam Example from: MRS.MELANIA TRUMP <helpdesk@inpa.gov.br> reply-to: mrsmelaniatrump9@gmail.com This Is Scammmer Email to: date: Thu, May 18, 2017 at 6:47 AM subject: HELLO GOOD DAY MY DEAR mailed-by: inpa.gov.br FROM DESK OF MRS.MELANIA TRUMP I’M MRS.MELANIA TRUMP, AND AM WRITTEN TO INFORM YOU ABOUT YOUR BANK CHEQUE DRAFT BROUGHT BY THE U.S.A EMBASSY FROM THE GOVERNMENT OF ... Read more

This is an email scam received about “ RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Letter From RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 – Email Scam Example RICHARD & CO ASSOCIATES ATTORNEY AT LAW & SOLICITORS 301 W illiam Nicole Road Sandton. Johannesburg, Republic Of South AfricaMotto: Your satisfaction is our priority Tel: + 277 85 1726 42 Fax: +278 65 6667 86 Email: richardcullenlawfirm2001@gmail.com   (Scam Email) CONFIDENTIAL ... Read more

This is an email received about “ SURROGATE COURT OVER-DUE PAYMENT RELEASED ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR HOME ADDRESS. THIS IS THREE TIMES I HAVE SENT YOU THIS THE SAME MESSAGE AND TODAY IF YOU, FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR FUND FOREVER. ... Read more

This is an email scam received about “ FBC Home Loans Propose ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. First Letter From FBC Home Mortgage – Email Scam Example My Name Is JOE NUNZIATA Co-CEO and Co-Managing Member of its parent Pine Court Holdings, LLC  and how i get back on my feet and be a personal business owner with cars and landed properties…. This is to announce to the general public about a legitimate lender online. HERE IS MY LOAN ... Read more

This is an email scam received about “ Bank of America Corporate Center Transfer Release ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Email About “Bank of America Corporate Center Transfer Release” From: from: Bank of America <WWW.@silver.ocn.ne.jp> reply-to: Bank of America <bankofamericawa@gmail.com> to: date: Fri, Nov 4, 2016 at 12:14 AM subject: Dear Esteemed Customer , mailed-by: silver.ocn.ne.jp Email Content:   Bank of America Corporate Center SAN MARCOS CALFORNIA 92069 Ph +1(513) 773 3670 RE/NO: 002-BOA/0047/2016 Founded: 1928 Transfer Release Update ... Read more

Southern California Man Convicted of Tax Evasion and Lying to IRS After Fraudulently Applying for a Passport While Attempting to Flee SANTA ANA, California – A former resident of Orange County who now lives in northern San Diego County has been found guilty of tax evasion and lying to the IRS after applying for a passport in a false name as he attempted to flee from the prosecution. Louis Joseph Vadino, 75, currently of Ramona and formerly of Lake Forest, was convicted yesterday by a federal jury after a five-day trial. He had previously pleaded guilty to failing to appear ... Read more

This is an email received about “ FedEx Express Service ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.   from: FedEx Express Service <sgonzales@medifarma.com.pe> reply-to: fdx161@outlook.in to: Recipients <sgonzales@medifarma.com.pe> date: Sat, Oct 15, 2016 at 12:02 AM subject: Package Delivery mailed-by: medifarma.com.pe   Dear Valuable Customer, We have been expecting you to contact us for your long existing Package that was registered with us for shipment to your residential location. We thought that the UK National lottery board gave you our contact details to ... Read more

This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: HEINEKEN PREMIUM PROJECT <infounzzz@gmail.com> via yahoo.com  reply-to: HEINEKEN PREMIUM PROJECT <mrs.sylviapieterse@hotmail.com> to: date: Mon, Sep 26, 2016 at 8:14 AM subject: CONGRATULATIONS signed-by: yahoo.com PRIZE REDEMPTION CENTRE -39 1033 AP AMSTERDAM THE NETHERLANDS Dear Beneficiary, We are pleased to notify you that your email address won the sum of GBP£850, 000: 00 (Eight Hundred and Fifty Thousand Great British Pounds) from Heineken Online ... Read more

This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. from: GOOGLE YEARLY ANNIVERSARY <orenliat@netvision.net.il> reply-to: coordinatoredith65@yahoo.com.hk to: date: Sat, Aug 20, 2016 at 5:30 AM subject: GOOGLE YEARLY ANNIVERSARY GOOGLE CORPORATION THAILAND Soi Soonvijai 7, New Petchburi road, Bangkapi, bangkapi huaykwang 10310 Thailand BANGKOK THAILAND Winning No: GILP/5975/107/2016 Ticket No: GILP/3081/039/2016 GOOGLE YEARLY ANNIVERSARY WINNING NOTIFICATION We wish to congratulate you on this note, for being part of our selected winners in our ... Read more

This is an email received about “ SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.   JANET NAPOLITANO   from: JANET NAPOLITANO <sisbrownbrown@gmail.com> reply-to: united_embassy4@ymail.com to: bcc: atum101@gmail.com date: Tue, Sep 13, 2016 at 4:41 PM subject: SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY mailed-by: gmail.com signed-by: gmail.com         GOOD DAY TO YOU. I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF ... Read more