HIGHWOOD FINANCIAL SERVICES HIGHBURY LONDON UK
Email Scams Examples

Email Scam: Mr. GEORGE COLE – Highwood Financial Services

March 11, 2016 FraudsWatch 0

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 [Read More…]

FACEBOOK LOTTERY PROMOTION SCAM
Email Scams Examples

Email Scam: FACEBOOK LOTTERY PROMOTION

December 15, 2015 FraudsWatch 0

This is an email received about “ FACEBOOK LOTTERY PROMOTION ” 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. FACEBOOK LOTTERY PROMOTION !!! (Founder and CEO Mark Zuckerberg) European Region Office: 10B [Read More…]

NTERLOTTO EUROPE PROGRAM
Email Scams Examples

Email Scam: Pablo Nacho Vice President INTERLOTTO

November 21, 2015 FraudsWatch 0

This is an email received about “Pablo Nacho Vice President INTERLOTTO” 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.     INTERLOTTO €UROPE /€URO MILLION LOTTO PROGRAM OFFICE; PLAZA JUAN [Read More…]

Microsoft Email Scam
Email Scams Examples

Email Scams Examples: MICROSOFT WINNING NOTIFICATION

February 6, 2015 FraudsWatch 0

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 [Read More…]

Award Winning Prize
Email Scams Examples

Email Scams Examples: Award Winning Prize

February 6, 2015 FraudsWatch 0

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: ; [Read More…]

BancoPosta Loans
Email Scams Examples

Email Scams Examples: Roy Liberg – BancoPosta Loans

February 6, 2015 FraudsWatch 0

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: [Read More…]

Scammer
Email Scams Examples

Email Scams Examples: BARRISTER BALKE Letter

February 6, 2015 FraudsWatch 0

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: [Read More…]