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 'Fund transfer scam'

Hello

May 10th, 2012 · No Comments · Calls you a 'beneficiary', Fund transfer scam, Next of kin scam, Please keep this confidential

From: Simon Yi <yisimon462@yahoo.com.hk> Reply-To: simonyi200@yahoo.com.hk Subject: Hello Date: Wed, 9 May 2012 15:17:28 -0700 To: xxxxxxxxxxxxxxxxx Dear friend, I am Simon Yi Finance Director in the Prestige Banking section of Hang Seng bank in Hong Kong.Permit me to ask for your utmost confidentiality in these matter I write to you about. I have been [...]

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Business Contact.

May 9th, 2012 · No Comments · Fund transfer scam, Mentions 'Publishers Clearing House', Next of kin scam

From: “Mr.Kazin Azman”<office003@mail.kz> Reply-To: <razmankazin@yahoo.com.ph> Subject: Business Contact. Date: Mon, 7 May 2012 02:13:42 +0300 To: xxxxxxxxxxxxxxxxx Attention Sir/Madam, My name is Mr.Kazin Azman.I am an attorney.I am in an urgent need of your assistance and co-operation to re-profile and transfer from a bank the sum of $5.8 Million United State Dollars to your account [...]

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Thanks for your concern

May 8th, 2012 · No Comments · Fund transfer scam

From: “Kate Johnson”<info@ptb.gov.kw> Reply-To: <katejohnson1@live.com> Subject: Thanks for your concern Date: Sat, 5 May 2012 10:31:09 -0500 To: xxxxxxxxxxxxxxxxx Dear Sir , Good day, I know that this email will come to you as a surprise because you don,t know me and i don,t know you too. My name is Ms Kate Johnson ,i am [...]

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(no title)

May 8th, 2012 · No Comments · Calls you a 'beneficiary', Fund transfer scam, Next of kin scam, Please keep this confidential

From: “Simon Yi” <info@yahoo.com> Reply-To: simonyi30@yahoo.com.hk Subject: (no title) Date: Fri, 4 May 2012 19:39:23 -0300 (BRT) To: xxxxxxxxxxxxxxxxx Dear friend, I am Simon Yi Finance Director in the Prestige Banking section of Hang Seng bank in Hong Kong.Permit me to ask for your utmost confidentiality in these matter I write to you about. I [...]

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Thanks for your concern

May 8th, 2012 · No Comments · Fund transfer scam

From: Kate Johnson <info@ptb.gov.kw> Reply-To: <katejohnson1@live.com> Subject: Thanks for your concern Date: Fri, 4 May 2012 12:32:38 -0500 To: xxxxxxxxxxxxxxxxx Dear Sir , Good day, I know that this email will come to you as a surprise because you don,t know me and i don,t know you too. My name is Ms Kate Johnson ,i [...]

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Business contact

May 8th, 2012 · No Comments · Fund transfer scam, Mentions 'Publishers Clearing House', Next of kin scam

From: “Mr.Kazin Azman”<office003@mail.kz> Reply-To: <razmankazin@yahoo.com.ph> Subject: Business contact Date: Wed, 2 May 2012 02:16:24 +0300 To: xxxxxxxxxxxxxxxxx Attention Sir/Madam, My name is Mr.Kazin Azman.I am an attorney.I am in an urgent need of your assistance and co-operation to re-profile and transfer from a bank the sum of $5.8 Million United State Dollars to your account [...]

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FROM AFGHANISTAN, (One passionate appeal)….

May 8th, 2012 · No Comments · From a fake soldier, Fund transfer scam, Refers to a "courier" company, Refers to a "security company"

From: “COL CLARKE GABLE”<colclarkegable@superposta.com> Reply-To: <intersecdelcom@superposta.com> Subject: FROM AFGHANISTAN, (One passionate appeal)…. Date: Sat, 28 Apr 2012 07:52:33 +0100 To: xxxxxxxxxxxxxxxxx FROM AFGHANISTAN, (One passionate appeal). Dear Friend, Hope this mail meet you in good health,My name is Col Clarke Gable. I am an American soldier with Germany background,serving in the military with the army [...]

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RE:Urgent

May 8th, 2012 · No Comments · Fund transfer scam, Mentions 'Publishers Clearing House', Next of kin scam

From: “Mr.Kazin Azman”<services@zgnet.cn> Reply-To: <razmankazin@yahoo.com.ph> Subject: RE:Urgent Date: Fri, 27 Apr 2012 14:13:23 +0300 To: xxxxxxxxxxxxxxxxx Attention Sir/Madam, My name is Mr.Kazin Azman.I am an attorney.I am in an urgent need of your assistance and co-operation to re-profile and transfer from a bank the sum of $5.8 Million United State Dollars to your account as [...]

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Please, I am Mr.Frank Martine Diplomatic Agent Dhl Courier delivery company Benin Republic

May 3rd, 2012 · No Comments · Fund transfer scam, Inheritance Scam, Refers to a "courier" company, thank you for your past efforts

From: “Mr.Jerry Wood”<officefile0111@gmail.com> Reply-To: <johncarto01@gmail.com> Subject: Please, I am Mr.Frank Martine Diplomatic Agent Dhl Courier delivery company Benin Republic Date: Mon, 16 Apr 2012 11:18:43 +0100 To: xxxxxxxxxxxxxxxxx Dear Friend, It’s been long I heard from you, Well I just want to use this medium to thank you very much for your earlier assistance to [...]

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GOOD DAY TO YOU

May 3rd, 2012 · No Comments · Calls you a 'beneficiary', From a 'foundation', Fund transfer scam, Mentions A 'Barrister', Please keep this confidential, Refers to 'cancer', UK telephone number (44 country code)

From: “Mrs. Bethanie Lee”<berthanllee@yahoo.com.hk> Reply-To: <berthanlee@yahoo.com.hk> Subject: GOOD DAY TO YOU Date: Sat, 21 Apr 2012 17:14:14 -0700 To: xxxxxxxxxxxxxxxxx Dear Friend, My name is Mrs. Bethanie Lee I am a dying woman who have decided to donate what I have to you/ church. I am 63 years old and I was diagnosed for cancer [...]

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