Scam Of The Day

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

Scam Of The Day header image 4

Entries Tagged as 'has a link to a website'

Donation Program

June 19th, 2013 · No Comments · has a link to a website, Lottery Scam

From: “Gillian and Adrian Bayford’s” <bayford@msm.com> Reply-To: gillianandadrian1001@rogers.com Subject: Donation Program Date: Mon, 10 Jun 2013 07:47:21 +0100 To: xxxxxxxxxxxxxxxxx You will not see this in a MIME-aware mail reader. –==============14500761=Content-Type: text/plain; charset=”iso-8859-1″ MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Content-Description: Mail message body My wife and i won 148million pounds in Euromillion jackpot lottery august last year [...]

[Read more →]

Tags:

Payment/Ref

June 18th, 2013 · No Comments · Calls you a 'beneficiary', has a link to a website, Inheritance Scam, Invoice/Contract Scam, mentions the United Nations, Next of kin scam, UK telephone number (44 country code)

From: “UNCC” <uncc@elvisfan.com> Reply-To: uncc@elvisfan.com Subject: Payment/Ref Date: Sun, 09 Jun 2013 12:36:57 +0200 To: xxxxxxxxxxxxxxxxx –b1_458ff4fea085c2ed60f074eaa77def5a Content-Type: text/plain; format=flowed; charset=”UTF-8″ Content-Transfer-Encoding: 8bit United Nations Compensation Commission 44 Green Park Lane, Manchester, L12 4JJ – United Kingdom. Email:uncc@elvisfan.com Phone: +447017038636 Dear Beneficiary, UNITED NATIONS, we wish to notify you as a beneficiary of US$10.million in [...]

[Read more →]

Tags:

Write back soon please.

June 17th, 2013 · No Comments · Business Proposal, Calls you a 'beneficiary', has a link to a website, Next of kin scam

From: “Eng John Hendrick”<eng.john.hendrick@gmail.com> Reply-To: <eng.john_hendrick@yahoo.co.za> Subject: Write back soon please. Date: Wed, 22 May 2013 05:05:58 -0700 To: xxxxxxxxxxxxxxxxx DATABASE ADMINISTRATOR. P O Box 3511 Johannesburg 2000 South Africa. Good Day, How are you and your family?. I am John Hendrick and I am the data base administrator of a bank situated in Johannesburg [...]

[Read more →]

Tags:

Your Funds are Ready for pick-up Now….

June 17th, 2013 · No Comments · Benin telephone number (229 country code), has a link to a website

From: “OFFICE FILE” <hkptat@yahoo.com> Reply-To: western_union5487@yahoo.se Subject: Your Funds are Ready for pick-up Now…. Date: Mon, 20 May 2013 05:36:57 -0400 To: xxxxxxxxxxxxxxxxx Attn: Dear,   We want to inform you that your $5000 has been release today from western union and we want you to contact Mr.David Mark immediately with this email address mailto:( [...]

[Read more →]

Tags:

YOUR URGENT ATTENTION.

June 17th, 2013 · No Comments · Fund transfer scam, has a link to a website, Next of kin scam

From: “GORDON PELL”<gordonpell@interia.pl> Reply-To: <gordon.pell60@gmail.com> Subject: YOUR URGENT ATTENTION. Date: Mon, 20 May 2013 13:08:23 +0300 To: xxxxxxxxxxxxxxxxx FROM THE DESK OF: GORDON PELL COUTTS & CO PRIVATE BANK LONDON, UNITED KINGDOM. 20/5/2013.   Your Attn,   Compliments of the season and good day.I am Gordon Pell, the deputy system and control director at Coutts [...]

[Read more →]

Tags:

YOUR BROTHER

June 17th, 2013 · No Comments · has a link to a website, Next of kin scam

From: “ABDULLAH JOHAN”<lamisanu50@hotmail.com> Reply-To: <jbdullah@yahoo.com.my> Subject: YOUR BROTHER Date: Wed, 15 May 2013 00:33:28 -0700 To: xxxxxxxxxxxxxxxxx   Dear Good Friend,   My name is JOHAN ABDULLAH,  a Banker here in Malaysia, I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great [...]

[Read more →]

Tags:

Your Online Account Log In details

June 16th, 2013 · No Comments · Calls you a 'beneficiary', China telephone number (86 country code), has a link to a website, Mentions Yukos Oil or Mikhail Khodorkovsky, Netherlands telephone number (country code 31), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI

[Read more →]

Tags:

Your Micros ID: IDJT-32238-EHI-676GI-8ED Won

June 16th, 2013 · No Comments · has a link to a website

From: “Wenzhou Ourvis Company” <info@wenzho-ourvis.com> Reply-To: <paulgriggs@foxmail.com> Subject: Your Micros ID: IDJT-32238-EHI-676GI-8ED Won £2,485,000.00 GBP testinger mit Date: Tue, 7 May 2013 22:38:08 -0000 To: xxxxxxxxxxxxxxxxx Dear E-mail User, This is to immediately inform you that your email address with Micros ID: IDJT-32238-EHI-676GI-8ED has won you ?2,485,000.00 GBP and a brand new Range Rover SUV [...]

[Read more →]

Tags:

June 16th, 2013 · No Comments · Calls you a 'beneficiary', has a link to a website, Lottery Scam

From: Gareth & Catherine Bull <ssobrian@howard.edu> Reply-To: <bulldonations_2013@qq.com> Subject: £1.5 Million British Pounds Approved Date: Mon, 13 May 2013 12:07:44 +0100 To: xxxxxxxxxxxxxxxxx My wife and I won the Euro Millions Lottery of 41 Million British Pounds and we have decided to donate 1.5 million British Pounds to 6 individuals worldwide as our own charity [...]

[Read more →]

Tags:

You have won Congratulations!!!

June 16th, 2013 · No Comments · has a link to a website, Loan scam, Lottery Scam, Refers to a "courier" company, UK telephone number (44 country code)

From: “Globe Lottery”<winner@lott.nl> Reply-To: <angloloan@peoplepc.com> Subject: You have won Congratulations!!! Date: Fri, 10 May 2013 21:34:08 -0300 To: xxxxxxxxxxxxxxxxx Dear Winner,   Winning Notification This is to notify you that you have won (£3,250,000.00) THREE MILLION, TWO HUNDRED AND FIFTY THOUSAND POUNDS. In our online email lottery in which e-mail addresses are picked randomly by [...]

[Read more →]

Tags: