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 'has a link to a website'

Deli ghtAtAwes omePi llEsp ec iall yWit hSla shInPric e

May 17th, 2012 · No Comments · has a link to a website, Refers to a "courier" company

From: Rubi Heaps <rubihnzemm@hotmail.com> Reply-To: Subject: Deli ghtAtAwes omePi llEsp ec iall yWit hSla shInPric e Date: Wed, 9 May 2012 18:44:35 +0000 To: xxxxxxxxxxxxxxxxx –_107fc460-c631-41ab-8703-eeb0f4c3b80c_ Content-Type: text/plain; charset=”iso-8859-1″ Content-Transfer-Encoding: quoted-printable NoOver -c har geFo rYo urTabl etsRe-o rde rs http://groups.yahoo.com/group/tyehimbereestliy/message/earleen/9686147 thewEstaysthesy Ringo vern me ntMu Spu llba ckitstro oPfirstandusoffi cialssayM chof,thecy. whi Lein isti [...]

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(no title)

May 17th, 2012 · No Comments · has a link to a website, Lottery Scam

From: Dave and Angela <inf@info.com> Reply-To: kelvindennis@blumail.org Subject: (no title) Date: Thu, 10 May 2012 02:44:19 +0600 To: xxxxxxxxxxxxxxxxx This is a personal email directed to you. My wife and I won an Euro Millions Jackpot Lottery of £101 million (Pounds) on October 11, 2011 and have voluntarily decided to donate the sum of £1,000,000.00 [...]

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Read and get back to me

May 16th, 2012 · No Comments · From a 'foundation', has a link to a website, Invoice/Contract Scam

From: “George David”<news@maydos.cn> Reply-To: <gdavid1122@yahoo.com> Subject: Read and get back to me Date: Fri, 11 May 2012 23:33:55 -0400 To: xxxxxxxxxxxxxxxxx Good Day To you   This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am Dr.George [...]

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Important mail from Dr. D George

May 16th, 2012 · No Comments · From a 'foundation', has a link to a website, Invoice/Contract Scam

From: “George David”<georgedavid425@yahoo.com> Reply-To: <gdavid1122@yahoo.com> Subject: Important mail from Dr. D George Date: Fri, 11 May 2012 21:30:40 -0400 To: xxxxxxxxxxxxxxxxx Good Day To you   This is to acknowledge the receipt of the order from the senate house, in respect with the provision act of decree 114 of the 1999 constitution; I am Dr.George [...]

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KINDY READ AND RESPOND URGENTY 53

May 15th, 2012 · No Comments · From a fake soldier, has a link to a website, Mentions Japan Tsunami

From: “Johnson David”<rosa@kanefusa.co.id> Reply-To: <johnsondavidd01@yahoo.co.jp> Subject: KINDY READ AND RESPOND URGENTY 53 Date: Thu, 10 May 2012 05:08:44 -0700 To: xxxxxxxxxxxxxxxxx Sir/Madam. My name is Col Johnson David; I am an American soldier, serving in the military with the army’s 4th Battalion, 64th Armored Regiment. I need your assistance, I have summed up courage to [...]

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Recover this money

May 14th, 2012 · No Comments · has a link to a website, Inheritance Scam, Mentions 'Publishers Clearing House', Next of kin scam, Please keep this confidential

From: “From Mr. Basil Samid”<soussoj@ziggo.nl> Reply-To: <mrbasilsamid44@hotmail.com> Subject: Recover this money Date: Thu, 8 Mar 2012 10:40:44 -0800 To: xxxxxxxxxxxxxxxxx Dear Friend, How Are You Today I am contacting you based on my desire to establish a mutually benefiting business relationship with you and consequently accomplish a certain business opportunity in Africa. I am Mr. [...]

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Hello

May 14th, 2012 · No Comments · has a link to a website, Mentions 'Publishers Clearing House', Next of kin scam, Please keep this confidential

From: “Ben Smith”<noreply@citibank.org> Reply-To: <bensmith.citibankplc@gmail.com> Subject: Hello Date: Thu, 10 May 2012 04.00.41 +0200 To: xxxxxxxxxxxxxxxxx ATTN: Sir/Madam, PLEASE GO THROUGH THIS WEBSITE BEFORE READING THIS MAIL. http://news.bbc.co.uk/1/hi/world/europe/859479.stm I feel quite safe dealing with you in this confidential transaction. I came across your email address on the internet. Though, this medium (Internet)has been greatly abused [...]

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UNITED NATIONS COMPENSATION UNIT

May 14th, 2012 · No Comments · Calls you a 'beneficiary', has a link to a website, Invoice/Contract Scam, mentions the United Nations

From: “test” <test@discoveracar.com> Reply-To: <henrygreen@yahoo.cn> Subject: UNITED NATIONS COMPENSATION UNIT Date: Thu, 10 May 2012 15:24:15 +0100 To: xxxxxxxxxxxxxxxxx UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK From: Special Envoy to Secretary-General ROY SMITH ATTENTION BENEFICIARY: This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank [...]

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Hello!!!

May 14th, 2012 · No Comments · has a link to a website

From: “Susan Rice”<wright1electric@aol.com> Reply-To: <info2012info1@yahoo.co.jp> Subject: Hello!!! Date: Fri, 11 May 2012 15:39:34 +0100 To: xxxxxxxxxxxxxxxxx I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over some amounts while in the US , trying to get my payment all [...]

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hello

May 13th, 2012 · No Comments · has a link to a website

From: ” Garant”<jackson@yishion.net> Reply-To: <gloriajuliangarant@writeme.com> Subject: hello Date: Fri, 11 May 2012 16:05:56 +0800 To: xxxxxxxxxxxxxxxxx Dearest one, Hi, my name is Gloria Julian Garang, 24 years old originated from Sudan. I decide to contact you after my prayers; I really want to have a good relationship with you. My father John Garang was the [...]

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