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 'Mentions an attorney'

From: Teresa Au

May 15th, 2012 · No Comments · Mentions an attorney, Next of kin scam

From: “sirikul” <sirikul@onep.go.th> Reply-To: Subject: From: Teresa Au Date: Fri, 11 May 2012 07:05:36 +0700 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——_=_NextPart_001_01CD2F09.CA9625C2 Content-Type: text/plain; charset=”ISO-8859-1″ Content-Transfer-Encoding: quoted-printable Hello, I am Ms. Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of US$23,200,000.00 Million was deposited by [...]

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Ref: UKBB/2901X2/55

May 15th, 2012 · No Comments · Lottery Scam, Mentions an attorney, UK telephone number (44 country code)

From: “BLACKBERRY PROMO” <uk@blackberry.com> Reply-To: blackberryukdept@w.cn Subject: Ref: UKBB/2901X2/55 Date: Sat, 12 May 2012 02:59:46 +0800 (PHT) To: xxxxxxxxxxxxxxxxx Ref: UKBB/2901X2/55 Batch: BBX/124/01/Y369 Dear Winner, This is to bring to your notice that you have been approved by BlackBerry Company to receive the pay out sum of £750,000.00 ( Seven Hundred and Fifty British Pounds [...]

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Hello My Good Friend,

May 15th, 2012 · No Comments · Mentions an attorney

From: “Jennifer Brown” <wurptss@hotmail.com> Reply-To: jamespark@w.cn Subject: Hello My Good Friend, Date: Sat, 12 May 2012 02:53:49 +0700 (WIT) To: xxxxxxxxxxxxxxxxx Hello My Good Friend, I have moved those funds out with a new helper, I appreciate your efforts to help me though we couldn’t realize it together, I kept $2.5Million bank draft for your [...]

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HOW CAN I INVEST IN YOUR COUNTRY

May 12th, 2012 · No Comments · Mentions an attorney, Nigeria telephone number (234 country code)

From: “Ahmed Abdelhaq khaldoun”<ahmedabd@uluda.edu.tr> Reply-To: <khaldounahmed@w.cn> Subject: HOW CAN I INVEST IN YOUR COUNTRY Date: Fri, 11 May 2012 10:59:41 +0530 To: xxxxxxxxxxxxxxxxx Dear Friend, I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your [...]

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Your Attention Dearest

May 11th, 2012 · No Comments · Mentions an attorney

From: “Mrs. Christabel Pennington” <christ_williams@w.cn> Reply-To: barr.daniel_hm@yahoo.co.uk Subject: Your Attention Dearest Date: Thu, 10 May 2012 11:12:48 +1200 (NZST) To: xxxxxxxxxxxxxxxxx —1916171972-114999466-1336605168=:32442 Content-Type: multipart/alternative; boundary=”-1916171972-1885304270-1336605168=:32442″ —1916171972-1885304270-1336605168=:32442 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable PLEASE READ THE ATTACHED FILE. THANKS —1916171972-1885304270-1336605168=:32442 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: quoted-printable PLEASE READ THE ATTACHED FILE. THANKS —1916171972-1885304270-1336605168=:32442– —1916171972-114999466-1336605168=:32442 Content-Type: text/plain; name=”Mrs.” Content-Transfer-Encoding: [...]

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URGENT ATTENTION:

May 10th, 2012 · No Comments · Calls you a 'beneficiary', Mentions an attorney, Next of kin scam, Refers to a "courier" company, Refers to a "security company"

From: “Mr. Mohd Fakir” <cwynar@neostrada.pl> Reply-To: source.security@w.cn Subject: URGENT ATTENTION: Date: Thu, 10 May 2012 06:35:56 +0800 To: xxxxxxxxxxxxxxxxx Greetings My name is Mohd Fakir and I head a deposit Security Company. I hope I can trust you in what am about to disclose to you. I discovered an over-due and unclaimed consignment containing the [...]

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AUTHORIZATION NOTE..

May 10th, 2012 · No Comments · Mentions an attorney, UK telephone number (44 country code)

From: “Procter & Gamble Awards”<info@mail.com> Reply-To: <post.pg101@w.cn> Subject: AUTHORIZATION NOTE.. Date: Tue, 8 May 2012 17:09:50 -0500 To: xxxxxxxxxxxxxxxxx AUTHORIZATION NOTE.. Congratulation you have won 500,000.00GBP in the P&G WORLDWIDE PARTNER London 2012 Olympic Games Game 2012 Email Promotion held on April 1st,2012 with a free Ticket to the Olympic game. Please contact the payment [...]

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Contact Fedex via: fedex_dispatch23@w.cn

May 8th, 2012 · No Comments · Lottery Scam, Mentions an attorney, Refers to a "courier" company

From: “Merland, Charlotte [CONDK]” <cMerland@its.jnj.com> Reply-To: Subject: Contact Fedex via: fedex_dispatch23@w.cn Date: Thu, 3 May 2012 18:37:55 +0200 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——_=_NextPart_001_01CD294B.1721C43C Content-Type: text/plain; charset=”iso-8859-1″ Content-Transfer-Encoding: quoted-printable Good day. We have been waiting for you to contact us for your Package that is registered with us for shipment [...]

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(no title)

May 8th, 2012 · No Comments · Loan scam, Mentions an attorney

From: Loan At 3% Interest Rate <web.offer.111.42@att.net> Reply-To: transcorp3@w.cn Subject: (no title) Date: Sat, 5 May 2012 12:49:16 -0700 (PDT) To: xxxxxxxxxxxxxxxxx —1392889341-1733168432-1336247356=:8082 Content-Type: text/plain; charset=us-ascii DO YOU NEED LOAN FOR 3% TO PAY OFF BILLS OR START UP BUSINESS? —1392889341-1733168432-1336247356=:8082 Content-Type: text/html; charset=us-ascii DO YOU NEED LOAN FOR 3% TO PAY OFF BILLS OR [...]

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CONGRATULATIONS! (View the E.Mail Attachment File And Contact Us for Your Claim)

May 8th, 2012 · No Comments · Lottery Scam, Mentions an attorney, 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, UK telephone number (44 country code)

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