Email Scams

Elderly hands holding a deceptive inheritance scam letter with a shadowy figure lurking, symbolizing the risk of elder financial exploitation.

The Phantom Fortune: Unmasking Inheritance Scams and Protecting America’s Seniors from Financial Predators

Leave a Comment / Fraud News From World / By

A letter arrives, perhaps bearing an official-looking crest, promising millions. It speaks of a distant relative, previously unknown, who has passed away overseas leaving behind a substantial inheritance. For the recipient, it paints a picture of unexpected, life-altering wealth. Yet, for hundreds of elderly Americans targeted by individuals like Okezie Bonaventure Ogbata, this tantalizing prospect

The Phantom Fortune: Unmasking Inheritance Scams and Protecting America’s Seniors from Financial Predators Read More »

HIGHWOOD FINANCIAL SERVICES HIGHBURY LONDON UK

Email Scam: Mr. GEORGE COLE – Highwood Financial Services

Leave a Comment / Email Scams Examples, Fraud / By

from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients <dds04@miere.website.tk> date: Fri, Mar 11, 2016 at 11:24 AM subject: Dear Sir or Madam,   MR GEORGE COLE HIGHWOOD FINANCIAL SERVICES HIGHBURY LONDON UK Dear Sir or Madam, My name is Mr George Cole, A financial Consultant with Highwood financial services London UK.

Email Scam: Mr. GEORGE COLE – Highwood Financial Services Read More »

James B. Comey

Email Scams Examples: Mr. James B. Comey Jr The FBI Director

7 Comments / Email Scams Examples / By

This is a fraudulent email from a theme “Mr. James B. Comey Jr The FBI Director“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. Mr. James B. Comey Jr The FBI Director – Scammer From: James B Comey Jr <with-ppl@topaz.ocn.ne.jp> Date:Wednesday, 04 February 2015

Email Scams Examples: Mr. James B. Comey Jr The FBI Director Read More »

Microsoft Email Scam

Email Scams Examples: MICROSOFT WINNING NOTIFICATION

Leave a Comment / Email Scams Examples / By

This is a fraudulent email from a theme “MICROSOFT WINNING NOTIFICATION“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: MICROSOFT WINNING NOTIFICATION <microsoft-awards@microsoft.co.uk> Date: Jan 11, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: CONGRATULATION!!!(YOU HAVE WON 450,000.00 Great British Pounds) Reply-To: 

Email Scams Examples: MICROSOFT WINNING NOTIFICATION Read More »

FBI Headquarters In Washington D.C - LOTTERY

Email Scams Examples: FBI Headquarters In Washington D.C – LOTTERY

Leave a Comment / Email Scams Examples / By

This is a fraudulent email from a theme “FBI Headquarters In Washington D.C – LOTTERY“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: FBI Headquarters In Washington D.C <niam@telkom.co.id> Date: Jan 18, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: FBI Headquarters

Email Scams Examples: FBI Headquarters In Washington D.C – LOTTERY Read More »

Award Winning Prize

Email Scams Examples: Award Winning Prize

Leave a Comment / Email Scams Examples / By

This is a fraudulent email from a theme “Award Winning Prize“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Award Winning Prize @ 2015 <promotion@awardwinning.com> Date: Jan 21, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: Award Winning Prize Reply-To:  toyotaward@blumail.org Letter: “We

Email Scams Examples: Award Winning Prize Read More »

BancoPosta Loans

Email Scams Examples: Roy Liberg – BancoPosta Loans

Leave a Comment / Email Scams Examples / By

This is a fraudulent email from a theme “Roy Liberg – BancoPosta Loans“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Roy Liberg <roy.liberg@lyse.net> Date: Jan 21, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: BancoPosta Loans Reply-To: roy.liberg@lyse.net Letter: “BancoPosta Loans

Email Scams Examples: Roy Liberg – BancoPosta Loans Read More »

Scammer

Email Scams Examples: BARRISTER BALKE Letter

Leave a Comment / Email Scams Examples / By

This is a fraudulent email from a theme “BARRISTER BALKE“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: BENEFICIARY TRUST WILL LEGAL BENEFITS <drgan@dentalonthebay.com> Date: Jan 27, 2015 12:33:06 PM EDT To: undisclosed recipients: ; Subject: BENEFICIARY TRUST WILL LEGAL BENEFITS Reply-To: jpbalmjp@aim.com

Email Scams Examples: BARRISTER BALKE Letter Read More »

Subscribe
Subscribe