Email Scam

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

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 “ 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

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

This is an email received about “ Ontario 49 National Lottery Draws 2016m ” 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 Received From:   from: Congratulations <tobybaker815@gmail.com> via yahoo.com  reply-to: Congratulations <mrjoerick22@gmail.com> to: date: Sat, Aug 20, 2016 at 3:09 PM subject: Dear Winner.Kindly view attach file signed-by: yahoo.com Leter About “Ontario 49 National Lottery Draws 2016“: 46 Wellesley St. East, Toronto, ON Canada M4Y 1H1 13/ 08/ 2016 Dear Winner. We are pleased to announce you as the lucky winners in ... Read more

This is an email received about “ Mrs. Henry Wilson – Funds to the Bank Treasury Account Scam ” 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: Henry Wilson Funds to the Bank Treasury Account <joseph_yawovi@yahoo.fr> reply-to: Henry Wilson <am2764@hotmail.com> to: date: Sat, Jun 18, 2016 at 2:06 PM subject: hi. mailed-by: yahoo.fr signed-by: yahoo.fr First Letter:   Funds to the Bank Treasury Account Second Letter:   Dear  A… A…, Greetings and thanks for your response. I would like to thank you for ... Read more

This is an email received about “ Mrs. Graca Machel Mandela Transfer Money ” 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: Mrs. Graca Machel Mandela <magrmadela366@gmail.com> reply-to: “Mrs. Graca Machel Mandela” <magrmandela845@gmail.com> to: date: Mon, Jun 6, 2016 at 6:58 PM subject: PLEASE OPEN THE ATTACHED FILE AND GO THROUGH MY E-MAIL TO YOU. signed-by: yahoo.com Letter: Kindly open the attached file and read my confidential letter to you. This is very important e-mail and i am expecting to receive your ... Read more

This is an email received about “ FEDERAL BUREAU OF INVESTIGATION ” 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: FEDERAL BUREAU OF INVESTIGATION <Gaute@pasteur.gr> reply-to: intelligencemonitoring2@e-mail.ua to: date: Sat, Jun 4, 2016 at 2:11 AM subject: Re.Important Message. mailed-by: pasteur.gr   Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, Series of meetings have been held over ... Read more

This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” 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. UNITED NATIONS COMPENSATION COMMISSION United Nations Organisation UNCC Secretariat, Villa La Pelouse, Palais Des Nations 8-12 Avenue de la Paix 1211 Geneva 10, swistzerland. www.uncc.ch Our Ref: UNCCORG/849IMF/2016 Your Ref: RBC-04INTRA-801TT Dear Fund Beneficiary / Email Address Owner R EGISTERED CASE NR: UNCCORG/8491MP COMPENSATION OF FUNDS We wish to notify you as a beneficiary in compensation of USD$2,000,000.00 (Two Million United States Dollars). ... Read more

The scammer uses false names and photos (Deborah Benson) to the nose or steal money from innocent people, stay attentive to these emails !!! Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr а scam, уоu mау tаkе risks thаt scammers саn tаkе advantage of. Scams succeed bесаuѕе оf twо things. Firstly, a scam lооkѕ lіkе thе real thing. It appears tо meet уоur nееd оr desire. ... Read more

This is an email received about “ Mrs. Graca Machel Mandela  – AFRICAN NATIONAL CONGRESS [ANC] ” 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: Mrs.Graca Machel M <gggracamachel@gmail.com> reply-to: “Mrs.Graca Machel M” <mamagraciacare@gmail.com> to: date: Tue, Apr 19, 2016 at 4:09 PM subject: PLEASE OPEN THE ATTACHED FILE AND GO THROUGH MY E-MAIL TO YOU. signed-by: yahoo.com Graca Machel Mandela Letter: 123 Good day, With due respect, I must apologize for this unsolicited message, I am aware that this is certainly ... Read more

This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT – UN Foreign Affairs  ” 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: MRS. ELLAIN ELLIOT UN Foreign Affairs <4777hhgf5h@gmail.com> to: a…1@gmail.com bcc: a…1@gmail.com date: Sat, Apr 9, 2016 at 2:00 AM subject: Dear A…lus Cr…l/UN/RBSPA/09888. mailed-by: gmail.com signed-by: gmail.com Letter: PAYMENT DEPARTMENT ORDER FROM FMF CODE 303. Reg Order No:UN/RBSPA/09888. Date :08/04/2016ATTN:Anghelus Cristinel ,I acknowledged the receipt of your information in response to the payment notification made to you ... Read more

This is an email received about “ BUSINESS PROPOSAL  ” 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: DR. KENN BOSSMAN URGENT BUSINESS PROPOSAL <drkennbossman@gmail.com> reply-to: DR KENN BOSSMAN <drkennbossman22@gmail.com> to: date: Fri, Apr 8, 2016 at 2:52 PM subject: KINDLY OPEN MY ATTACHED PROPOSAL THANKS signed-by: yahoo.com Letter: From; Dr. Kenn Boss man Tel; + 27848983538                ,                                       E-Mail; [drkennbossman22@gmail.com]    Dear Sir/Madam                                              URGENT BUSINESS PROPOSAL.  After my official enquiry from the foreign trade office of ... Read more