Browsing tag

Email Scam

Email Scam: Lawyer Scam Examples

Examples of Email Scams About Lawyer Lawyer Scam Lawyer Scam: new scams that are using the names of real companies and/or real people — of course, the companies and people are unaware that they have been used in this way. Here can see some examples of email about Low , attorney and lawyers companies. Email […]

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: BANK OF CHINA kindly confirm upon reception signed-by: bydesigncg.com Letter From Hello , I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, […]

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 9973                                                Dear Email Owner/Fund Beneficiary,   COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.   This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa […]

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 COUNCIL <cpa@cogeco.ca> reply-to: brobertson.unfund@aol.com to: date: Fri, Aug 14, 2015 at 9:21 AM subject: Good News mailed-by: cogeco.ca Good News ECOSOC <cpa@cogeco.ca> Economic and Social Council Notification Letter UNITED NATIONS ORGANIZATION ECONOMIC AND SOCIAL COUNCIL […]

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: Federal Reserve Bank mrs.salvacionsantiago@yahoo.com to: date: 3 July 2015 16:01 subject: Federal Reserve Bank Of New York 33 Liberty St, New York, NY 10045, Tel.: +13154292735 signed-by: gebrailubah@gmail.com   Email Letter Federal Reserve Bank Federal Reserve Bank […]

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 MORE DETAILS signed-by: mediagroup.co.id Google Incorporation®. Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, United Kingdom.                   GOOGLE WINNING NOTIFICATION.     We wish to congratulate you once again on this note, for […]

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 […]

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 […]

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 […]