Email Scams Examples
Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance
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…
Email Scam Examples – MR. GODWIN EMEFIELE, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
This is a fraudulent email from a theme "MR. GODWIN EMEFIELE, EXECUTIVE…
Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
This is an email received about "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)"…
Email Scams Examples: Mr. James B. Comey Jr The FBI Director
This is a fraudulent email from a theme "Mr. James B. Comey…
Email Scam Examples: FROM MRS. MICHELLE OBAMA
MRS. MICHELLE OBAMA, LAST NOTICE from: Mrs Michelle Obama <Michelle@eos.ocn.ne.jp> reply-to: Mrs…
Email Scam Examples: International Cricket Council ( ICC )
This is a fraudulent email from a theme "International Cricket Council (…
Email Scam: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
Email Scam: Mr. William C. Dudley (Federal Reserve Bank New York USA)
This is an email received about “Mr. William C. Dudley (Federal Reserve…
Email Scam: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
Top Writers
Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures
A Precedent-Shattering Indictment In an action that sent shockwaves through…
Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme
The Pandemic, The Panic, and The Alleged Profiteers In the…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Scam Email: Raymond Velluci
type="html">Dear Kathleen, I could not find a way to reach you through your Art Scam Blog, so I hope this…
Email Scam: Google Corporation®
This is an email received about "Google Corporation®" is a phishing scam and why not try to contact these people…
Email Scam: Economic Community of West African States (ECOWAS)
This is an email received about "Economic Community of West African States (ECOWAS)" is a phishing scam and why not…
Email Scam: DEPOSIT £10,000,000.00 CHARITABLE FUND
This is an email received about "CHARITABLE FUND" is a phishing scam and why not try to contact these people…
Email Scam: PayPal Phishing Examples
This is an email received about Paypal is a phishing scam and why not try to contact these people or…
Email Scam: PayPal Intruder Detection
This is an email received about Paypal is a phishing scam and why not try to contact these people or…
Email Scam: Account Notice (Paypal Phishing)
This is an email received about Paypal is a phishing scam and why not try to contact these people or…
Email Scam: Account Review (Paypal Phishing)
This is an email received about Paypal is a phishing scam and why not try to contact these people or…
Email Scam: Attention! Votre compte PayPal a ete limite !
This is an email received about Paypal is a phishing scam and why not try to contact these people or…
Email Scam: Lawyer Scam Examples
Examples of Email Scams About Lawyer Lawyer ScamLawyer Scam: new scams that are using the names of real companies and/or…
Email Scam: BOC – Bank Of China
from: Mr. Heng Keung - Bank Of China <jake@bydesigncg.com> reply-to: keungheng@yahoo.com to: date: Sun, Aug 23, 2015 at 11:33 AM subject:…
Email Scam: Financial Intelligence Centre (FIC)
FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF SOUTH AFRICA Financial Intelligence Centre Sunninghill Sandton Gauteng South Africa Tel Number: +27 (87) 550…
Email Scam: UNITED NATIONS ORGANIZATION
UNITED NATIONS ORGANIZATION ECONOMIC AND SOCIAL COUNCIL (ECOSOC) PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. from: ECOSOC ECONOMIC AND SOCIAL…
Email Scam: Federal Reserve Bank Of New York
Federal Reserve Bank Of New York (Scam Email) Federal Reserve Bank Of New York from: Federal Reserve Bank gebrailubah@gmail.com reply-to:…
Email Scam: Google Winning Notification
Google Winning Notification from: GOOGLE WINNING <store@mediagroup.co.id> reply-to: drmariabaker7889@yeah.net to: date: 3 luglio 2015 16:01 subject: CHECK ATTACH FOER…
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:…
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…
Email Scam: AMERICA BANK PLC
from: AMERICA BANK PLC <Brian.T.Moynihan@themis.ocn.ne.jp> reply-to: AMERICA BANK PLC <mrbrian_moynihan@outlook.com> to: date: 4 giugno 2015 06:42 subject: Bank of America…
Email Scam: The National Lottery
This is a fraudulent email from a theme "The National Lottery". Do not try to contact him by phone or email,…
Email Scam: Abu Dhabi Investment Council
This is a fraudulent email from a theme "Abu Dhabi Investment Council". Do not try to contact him by phone or…
