Tag Email

Bank Of China (BOC)

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…

Financial Intelligence Centre

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…

Defeating SPAM

Steps to Defeating SPAM

Spam is a growing problem which isn’t going away anytime soon. These aren’t steps which will combat spam against the entire nation, but this will help you as an individual defeat spam and manage your email better. Gmail SPAM filter…

National Lottery

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, you risk being cheated or robbed of her well-known tricks. from: Winner The National Lottery <qef17@ese8.onmicrosoft.com> reply-to: mwaet@e-mail.ua to: “player@national-lottery.co.uk” <qef17@ese8.onmicrosoft.com>…

Microsoft® Winners

Email Scam Example: Microsoft® Winners

This is a fraudulent email from a theme “Microsoft® Winners“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. from: Microsoft® Winners EASTER PROMOTION <haslina@mpsepang.gov.my> reply-to: Microsoft® <microsoftteam02@163.com> to: date:…

Interpol Police

Email Scam Example: Interpol Police

This is a fraudulent email from a theme “Interpol Police“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: Interpol Police <kyoei90@apricot.ocn.ne.jp> reply-to: “uspoliceinterpol@outlook.com” <uspoliceinterpol@outlook.com> a: date: 20 aprile…

FBI OFFICE Washington

Email Scam Example: FBI OFFICE Washington

This is a fraudulent email from a theme “FBI OFFICE Washington“. Do not try to contact him by phone or email, you risk being cheated or robbed of her well-known tricks. From: FBI OFFICE Washington <kenbado@outlook.com> reply-to: FBI OFFICE Washington <interpol_police2@aol.com>…

Paypal Scam

Email Scam Examples: PAYPAL

Criminals аrе uѕіng scam emails thаt purport tо bе frоm PayPal tо steal money frоm unsuspecting victims. Aссоrdіng tо police reporting service Action Fraud, thеrе hаѕ bееn а glut оf scam PayPal emails ѕіnсе thе 1st February 2013 whісh aim…

EURO MILLION LOTERIA

Email Scam Example: EURO MILLION LOTERIA

from: EURO MILLION LOTERIA <info@edie-events.org.gr> reply-to: davidbarbell@consultant.com to: date: Sat, Apr 11, 2015 at 2:27 AM subject: Contact Our Accredited Agent EURO MILLION LOTERIA mailed-by: edie-events.org.gr         Leter: FROM: THE PROMOTION DIRECTOR RESULTS SECOND CATEGORY DREW INTERNATIONAL…