Scam Of The Day

"Remember people, these are scams – there is no money to be had. The scammers are trying to get YOUR money."

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Entries Tagged as 'From a ‘foundation’'

Your Credit Card has WON.

June 15th, 2013 · No Comments · From a 'foundation', has a link to a website, Lottery Scam, Refers to an ATM card

From: “Credit Card Lotto”<smithisu003@googlemail.com> Reply-To: <smithisua@yahoo.co.jp> Subject: Your Credit Card has WON. Date: Wed, 1 May 2013 01:23:12 +0100 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_0100_01C2A9A6.0489C09C Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit Attention: Lucky Winner This email will come to you as a surprise. Congratulations! your email have brought you an unexpected [...]

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WE NEED YOUR HELP PLEASE

June 9th, 2013 · No Comments · From a 'foundation', has a link to a website

From: “Princess Anna Khalifa”<maj23456@yahoo.com.hk> Reply-To: <paj23456@rediffmail.com> Subject: WE NEED YOUR HELP PLEASE Date: Thu, 18 Apr 2013 16:01:46 +0100 To: xxxxxxxxxxxxxxxxx Greetings, I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and [...]

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Swiss Foundation Switzerland

June 8th, 2013 · No Comments · From a 'foundation', Invoice/Contract Scam, Lottery Scam, mentions the United Nations

From: “Swiss Foundation Switzerland”<info@markrich.org> Reply-To: <swiss.foundation.grantoffers2013@outlook.com> Subject: Swiss Foundation Switzerland Date: Thu, 28 Feb 2013 21:07:37 -0800 To: xxxxxxxxxxxxxxxxx The Swiss Foundation Grafenaustrasse 11 6300 Zug Switzerland Email: swiss.foundation.grantoffers2013@outlook.com www.markrich.org GRANT AID NOTIFICATION The Swiss Foundation, would like to notify you that you have been chosen By the board of trustees as one of the [...]

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Oxfam Cash Award!!

June 8th, 2013 · No Comments · From a 'foundation', Lottery Scam, UK telephone number (44 country code)

From: “Oxfam GB (UK)” <ranajit@umk.edu.my> Reply-To: “Oxfam GB (UK) Grant Award” <oxfamsecretaryuk01@outlook.com> Subject: Oxfam Cash Award!! Date: Mon, 6 May 2013 17:06:36 +0800 (MYT) To: xxxxxxxxxxxxxxxxx ——=_Part_7454_28325751.1367831196070 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable sir/madam, You are entitled to £1,000,000.00 GBP (One Million Great Britain Pounds) as a charity donations/aid from the Oxfam GB (UK) International donation [...]

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RE; SWIFT REPLY

June 8th, 2013 · No Comments · From a 'foundation', has a link to a website

From: “PRINCESS ANNA KHALIFA”<princessakhalifa@planetmail.net> Reply-To: <khalifaprincessanna@zing.vn> Subject: RE; SWIFT REPLY Date: Thu, 25 Apr 2013 06:00:51 +0300 To: xxxxxxxxxxxxxxxxx Good Day,   I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and [...]

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PAYMENT INSTRUCTION AS NEXT OF KIN FROM SHELL COMPANY

June 8th, 2013 · No Comments · Calls you a 'beneficiary', From a 'foundation', has a link to a website, Mentions 'Publishers Clearing House', Mentions Japan Tsunami, mentions the United Nations, Next of kin scam, Nigeria telephone number (234 country code)

From: “MR. MUTIU SUNMONU”<ssumlin@bellsouth.net> Reply-To: <rev.fathergoodluck06@gmail.com> Subject: PAYMENT INSTRUCTION AS NEXT OF KIN FROM SHELL COMPANY Date: Sat, 18 May 2013 07:52:39 +0200 To: xxxxxxxxxxxxxxxxx SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA HOUSE 13, SHELL TRUSTEES ESTATE MADEIRA STREET-OFF SHEHU SHAGARI, WAY MAITAMA, ABUJA-F.C.T, NIGERIA. Dear Sir /Madam, Hello you may not know who i am, [...]

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TNT COURIER COMPANY (CONSIGNOR BOX SHIPPING)

June 8th, 2013 · No Comments · From a 'foundation', Lottery Scam, Refers to a "courier" company

From: “TNT COURIER COMPANY”<fuck@mail.ecust.edu.cn> Reply-To: <anthoniaperez1@yahoo.cn> Subject: TNT COURIER COMPANY (CONSIGNOR BOX SHIPPING) Date: Mon, 29 Apr 2013 22:58:40 +0700 To: xxxxxxxxxxxxxxxxx TNT COURIER COMPANY FOREIGN LOGISTIC AND DISPATCH DEPARTMENT, COVE 2 HOWARD ST, CT 06320 LAGOS NIGERIA Dear Sir/Ma, In Honour of Queen Elizabeth the Great, The European Union Foundation (E.U.F.) and the African [...]

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MEMO/CL/GF/13

June 8th, 2013 · No Comments · From a 'foundation', has a link to a website, Lottery Scam, Please keep this confidential

From: “Google Foundation” <donotreply@google.org> Reply-To: <googleclaimsfoundations@careceo.com> Subject: MEMO/CL/GF/13 Date: Tue, 12 Mar 2013 12:05:47 -0300 To: xxxxxxxxxxxxxxxxx Google Inc. 1600 Amphitheatre Parkway Mountain View, CA 94043 Website: http://www.google.org THE GOOGLE FOUNDATION Google.org is the charitable arm of Internet search Engine Company Google, kindly click on this link to know more about Google.org: http://www.google.org/foundation.html Eastside is [...]

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Re: Hello

June 8th, 2013 · No Comments · From a 'foundation', Inheritance Scam, Next of kin scam

From: “Rev John”<daisy@scip.com.cn> Reply-To: <reverendjohn62@yahoo.com.ph> Subject: Re: Hello Date: Mon, 18 Mar 2013 08:25:51 -0500 To: xxxxxxxxxxxxxxxxx Dear Beloved, Compliment of the day, I hope you are fine. I have been waiting to hear From you regarding my email message I sent to you about your relative. Please it is very important you get back [...]

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Grand Donation From Lottery Winners

June 8th, 2013 · No Comments · From a 'foundation', has a link to a website, Lottery Scam, Please keep this confidential

From: “Mr. Weir’s Donations” <Mr.weir@fas.harvard.edu> Reply-To: colin.weir@aol.com Subject: Grand Donation From Lottery Winners Date: Tue, 07 May 2013 08:47:10 +0100 To: xxxxxxxxxxxxxxxxx Dear Email Owner, This is a confidential message addressed to you. My name is Mr Colin Weir, and I am the richest British EuroMillions Lottery winner in the United Kingdom. On 12.07.2011, My [...]

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