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 'mentions Haiti'

Auto Savings Near you

May 9th, 2013 · No Comments · has a link to a website, Lottery Scam, mentions Haiti, Mentions President Obama, Mentions Yukos Oil or Mikhail Khodorkovsky

From: “AutoPriceFinderDeals” <marcus.richard@cautioustap.info> Reply-To: <bounce-1636326@cautioustap.info> Subject: Auto Savings Near you Date: Sun, 7 Apr 2013 09:38:57 -0700 To: xxxxxxxxxxxxxxxxx Clearance pricing available on new and used cars!We make it easy on you Click here for local dealership pricing The sender of this email, identified in the From Name above, is providing this offer on behalf [...]

[Read more →]

Tags:

Re: Partnership Request

April 28th, 2013 · No Comments · Calls you a 'beneficiary', Mentions 'Publishers Clearing House', Mentions A 'Barrister', mentions Haiti, Next of kin scam, Please keep this confidential, UK telephone number (44 country code)

From: “Richard Duke”<richk0011@gmail.com> Reply-To: <richardduke97@yahoo.com.hk> Subject: Re: Partnership Request Date: Tue, 2 Apr 2013 17:50:41 -0500 To: xxxxxxxxxxxxxxxxx BARRISTER RICHARD DUKE (Esq.) Tel: +447045712825 Fax: +447092888420 Dear my worthy fellow, I am Mr. Richard Duke, a Legal practitioner based in London, United Kingdom and the personal Attorney to Late Mr. Roland Lake who was formerly [...]

[Read more →]

Tags:

Hello beloved, INQUIRY. Respond

February 25th, 2013 · No Comments · mentions Haiti, Mentions President Obama, Refers to an ATM card

From: “Dr. Mrs. Ada Emillia Ahmed Bin”<nest@batelco.com.bh> Reply-To: <drmrsadaemillia@superposta.com> Subject: Hello beloved, INQUIRY. Respond Date: Fri, 25 Jan 2013 20:45:16 -0800 To: xxxxxxxxxxxxxxxxx Good day .Please use this money for the Churches/Islamic and Less Privileged in the world some part for your self, I decided to contact you this way because I want to do [...]

[Read more →]

Tags:

Free Subaru Car Quotes

February 9th, 2013 · No Comments · has a link to a website, Invoice/Contract Scam, mentions Haiti, Refers to an ATM card

From: “2013 Subaru Clearance” <archey.gray@qeredbrn.in> Reply-To: Subject: Free Subaru Car Quotes Date: Fri, 18 Jan 2013 10:14:07 -0800 To: xxxxxxxxxxxxxxxxx To view images please join us here Save $100′s on the Newest 2013 Subaru Models changes, /ideology? /——— /eper /quatro /accordingly” /Trouble? /Maybefala belmont /influences /modificato /scientifice /estadisticas /spaced notables /ounce /o /touch /0771 /argot [...]

[Read more →]

Tags:

Dear Friend

February 6th, 2013 · No Comments · mentions Haiti, Refers to 'cancer', Refers to a "security company"

From: =?utf-8?Q?X10_-_Ph=E1=BA=A1m-V=C4=83n-Quang?= <saeed_amed@hcmct.edu.vn> Reply-To: saeed_amed@qq.com Subject: Dear Friend Date: Fri, 11 Jan 2013 23:13:41 +0700 To: xxxxxxxxxxxxxxxxx I sent you this email about two weeks ago and i got no response, so i am constrained to contact you again via the internet which has been severely abused by fraudsters over the years. I am an [...]

[Read more →]

Tags:

HOW ARE YOU TODAY ?

November 21st, 2012 · No Comments · Calls you a 'beneficiary', Mentions 'Publishers Clearing House', Mentions A 'Barrister', mentions Haiti, Next of kin scam, Please keep this confidential, UK telephone number (44 country code)

From: “Barrister Richard duke”<rich00000100000@gmail.com> Reply-To: <richardduke98@yahoo.com.hk> Subject: HOW ARE YOU TODAY ? Date: Sat, 15 Sep 2012 04:36:23 -0500 To: xxxxxxxxxxxxxxxxx BARRISTER RICHARD DUKE (Esq.) Tel: +447045712825 Fax: +447092888420 Dear my worthy fellow, I am Mr. Richard Duke, a Legal practitioner based in London, United Kingdom and the personal Attorney to Late Mr. Roland Lake [...]

[Read more →]

Tags:

Goodday

October 19th, 2012 · No Comments · Calls you a 'beneficiary', Mentions 'Publishers Clearing House', Mentions A 'Barrister', mentions Haiti, Next of kin scam, Please keep this confidential, UK telephone number (44 country code)

From: “Richard duke”<test@bjedu.com.cn> Reply-To: <richardduke98@yahoo.com.hk> Subject: Goodday Date: Fri, 14 Sep 2012 02:35:04 +0300 To: xxxxxxxxxxxxxxxxx BARRISTER RICHARD DUKE (Esq.) Tel: +447045712825 Fax: +44 709 2888420 Dear my worthy fellow, I am Mr. Richard Duke, a Legal practitioner based in London, United Kingdom and the personal Attorney to Late Mr. Roland Lake who was formerly [...]

[Read more →]

Tags:

Humanitarian Services

September 28th, 2012 · No Comments · mentions Haiti, Refers to 'cancer', Refers to a "security company", Refers to an ATM card

From: SAEED AHMED <info@mail.com> Reply-To: s.ahmed1990@qq.com Subject: Humanitarian Services Date: Tue, 11 Sep 2012 06:53:28 -0300 To: xxxxxxxxxxxxxxxxx – Hello, My name is Saeed Ahmed. I have a touching story of hope and self realisation to tell you. I am an oil-servicing equipment merchant, from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in July 2009.I [...]

[Read more →]

Tags:

My dear in the Lord,

September 6th, 2012 · No Comments · mentions Haiti, thank you for your past efforts

From: Mrs. Helen Keffe. <helenkeffe@yahoo.com> Reply-To: pastore.ngaobi@yahoo.com Subject: My dear in the Lord, Date: Wed, 22 Aug 2012 04:08:41 -0400 To: xxxxxxxxxxxxxxxxx My dear in the Lord, It is my pleasure to reach you after your unsuccessful attempt on the receiving of my late husband’s funds. Well, I just want to use this medium to [...]

[Read more →]

Tags:

Geniune (Mutual) Business Proposal !

August 18th, 2012 · No Comments · Business Proposal, Calls you a 'beneficiary', Mentions 'Publishers Clearing House', Mentions A 'Barrister', mentions Haiti, Next of kin scam, Please keep this confidential, UK telephone number (44 country code)

From: “Richard duke”<richard09@gmail.com> Reply-To: <richardduke98@yahoo.com.hk> Subject: Geniune (Mutual) Business Proposal ! Date: Wed, 8 Aug 2012 21:49:27 +0300 To: xxxxxxxxxxxxxxxxx BARRISTER RICHARD DUKE (Esq.) Tel: +447045712825 Fax: +44 709 2888420 Dear my worthy fellow, I am Mr. Richard Duke, a Legal practitioner based in London, United Kingdom and the personal Attorney to Late Mr. Roland [...]

[Read more →]

Tags: