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 President Obama'

CONFIDENTIAL REQUEST, PLEASE VIEW THE ATTACHMENT!

May 17th, 2012 · No Comments · Mentions President Obama, Mentions Yukos Oil or Mikhail Khodorkovsky, Please keep this confidential, Refers to a "courier" company, Refers to an ATM card

From: CONFIDENTIAL REQUEST GOLD AND DIAMOND TRADER <seniorgovernment001@live.co.za> Reply-To: CONFIDENTIAL REQUEST GOLD AND DIAMOND TRADER <amaziefamily1974@gmail.com> Subject: CONFIDENTIAL REQUEST, PLEASE VIEW THE ATTACHMENT! Date: Wed, 9 May 2012 05:22:26 -0700 (PDT) To: xxxxxxxxxxxxxxxxx –2046105155-1850561204-1336566146=:54944 Content-Type: multipart/alternative; boundary=”2046105155-1255193182-1336566146=:54944″ –2046105155-1255193182-1336566146=:54944 Content-Type: text/plain; charset=us-ascii CONFIDENTIAL REQUEST, PLEASE VIEW THE ATTACHMENT! –2046105155-1255193182-1336566146=:54944 Content-Type: text/html; charset=us-ascii CONFIDENTIAL REQUEST, PLEASE VIEW [...]

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: Congratulations!! View The Attachment and Contact Your Claim agent +447086464495

May 17th, 2012 · No Comments · China telephone number (86 country code), Lottery Scam, Mentions President Obama, Mentions Yukos Oil or Mikhail Khodorkovsky, Refers to an ATM card, Refers to the FBI, UK telephone number (44 country code)

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(no title)

May 16th, 2012 · No Comments · Loan scam, Mentions President Obama

From: CLAWK PARK <buivanly@tiengiang.gov.vn> Reply-To: Subject: (no title) Date: Wed, 09 May 2012 20:44:47 +0700 (ICT) To: xxxxxxxxxxxxxxxxx Style Finance Corporation Ltd – Loans – Bradford ATTENTION: welcome to STYLE FINANCE CORPORATION LTD. we offer loan to those on bad credit, student looking for financial help, to individuals or companies with a very affordable interest [...]

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VERYURGENT

May 12th, 2012 · No Comments · Calls you a 'beneficiary', has a link to a website, Mentions 'Publishers Clearing House', Mentions President Obama, Next of kin scam, Please keep this confidential

From: BARR ALEX MATEZ <alex_matez@yahoo.com> Reply-To: barralexmatez00@yahoo.com.hk Subject: VERYURGENT Date: Thu, 10 May 2012 20:12:11 +0200 (CEST) To: xxxxxxxxxxxxxxxxx Hello, Please accept my sincere apology if my email does not suit your business or personal ethics. I will first introduce myself to you. My name is Barr. Alex Matez, the Attorney to Late Mr. Andreas [...]

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VERY PRIVATE

May 12th, 2012 · No Comments · Calls you a 'beneficiary', has a link to a website, Mentions 'Publishers Clearing House', Mentions President Obama, Next of kin scam, Please keep this confidential

From: Barr. Alex Matez. <barralexmatez@lawyer.com> Reply-To: barralexmatez00@yahoo.com.hk Subject: VERY PRIVATE Date: Thu, 10 May 2012 18:32:45 +0200 (CEST) To: xxxxxxxxxxxxxxxxx Hello, Please accept my sincere apology if my email does not suit your business or personal ethics. I will first introduce myself to you. My name is Barr. Alex Matez, the Attorney to Late Mr. [...]

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CONGRATULATION

May 11th, 2012 · No Comments · Lottery Scam, Mentions President Obama, 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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Mrs.Theresa Adhiambo

May 10th, 2012 · No Comments · Mentions President Obama, Refers to 'cancer'

From: Mrs.Theresa Adhiambo <mrstheresaadhiambo__-35@msn.com> Reply-To: mrstheresaadhiambo00@gmail.com Subject: Mrs.Theresa Adhiambo Date: Wed, 9 May 2012 00:28:24 +0000 To: xxxxxxxxxxxxxxxxx –50234443-POCO-33048501 Content-Type: text/plain; charset=”iso-8859-1″ Content-Transfer-Encoding: quoted-printable Dear Friend , I am Mrs.Theresa Adhiambo, and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to live.I am from (Paris) [...]

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(UPDATE) FROM THE NEW MANAGER OF WESTERN UNION

May 8th, 2012 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', Mentions President Obama

From: “MR. OGUGUA PIUS”<test@fatfarmvacations.info> Reply-To: <westernuionmt@yahoo.fr> Subject: (UPDATE) FROM THE NEW MANAGER OF WESTERN UNION Date: Mon, 7 May 2012 00:24:05 +0100 To: xxxxxxxxxxxxxxxxx WESTERN UNION BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD .WELCOME TO WESTERN UNION MONEY WORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN Email address:(westernuionmt@yahoo.fr) ATTENTION BENEFICIARY PLEASE WE ARE [...]

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Hi

May 8th, 2012 · No Comments · Calls you a 'beneficiary', Mentions an attorney, Mentions President Obama, Next of kin scam

From: “Melissa Farrell”<melifarrell@yahoo.co.uk> Reply-To: <melissa-farrell@w.cn> Subject: Hi Date: Mon, 7 May 2012 09:15:00 +0100 To: xxxxxxxxxxxxxxxxx Good day, My name is Melissa Farrell, I am a senior partner in the Technical Advisory Board of Allied Irish Bank Group (Senior Security Specialist). We are conducting a standard process investigation on behalf of “AIB Group&, the International [...]

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Contract From Venezuela> Can You Handle The Project?

May 8th, 2012 · No Comments · From a fake soldier, Invoice/Contract Scam, Mentions President Obama, Please keep this confidential

From: “Bustillos”<nest@batelco.com.bh> Reply-To: <nest@superposta.com> Subject: Contract From Venezuela> Can You Handle The Project? Date: Sat, 5 May 2012 12:31:50 +0100 To: xxxxxxxxxxxxxxxxx Dear sir, I sent you mail yesterday and no response till this moment and decided to resend it again while awaiting your reply. I will be glad if a meeting will be organise [...]

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