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 'Netherlands telephone number (country code 31)'

CONGRATULATIONS!!! PLEASE CONTACT Mr.THANDI ZUMA ON TEL: +27-812-521-278

May 17th, 2012 · No Comments · Loan scam, Lottery Scam, 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, South Africa telephone number (country code 27), UK telephone number (44 country code)

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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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view the attachment file for more details

May 8th, 2012 · No Comments · China telephone number (86 country code), 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, South Africa telephone number (country code 27)

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2012 DEPARTMENT OF TRADE AND INDUSTRY PROJECT, VIEW ATTACHMENT AND PARTICIPATE.

May 8th, 2012 · No Comments · 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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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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Electronic Email Award Notification

May 8th, 2012 · No Comments · Mentions Yukos Oil or Mikhail Khodorkovsky, Netherlands telephone number (country code 31), Refers to the FBI

From: “Loteria Nacional”<JohnB@tvshoppingdirect.co.uk> Reply-To: Subject: Electronic Email Award Notification Date: Thu, 3 May 2012 13:37:14 -0800 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_00B6_01C2A9A6.41B8B006 Content-Type: text/plain; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit Please find attached the winning notification.You are advised to open pdf file, is scan and safe file. Thanks Management ——=_NextPart_000_00B6_01C2A9A6.41B8B006 Content-Type: application/octet-stream; name=”AWARD [...]

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ATTENTION

May 4th, 2012 · No Comments · 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

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((((( CONGRATULATIONS!!!))))) YOUR EMAIL ID HAS WON THE SUM OF USD $250,000.00 DOLLARS!

May 3rd, 2012 · No Comments · China telephone number (86 country code), has a link to a website, Lottery Scam, Netherlands telephone number (country code 31), Refers to a "courier" company, Refers to the FBI, UK telephone number (44 country code)

From: “BRITISH TELE COMMUNICATIONS”<luka@schweiger.si> Reply-To: <fundrelease_dept@live.com> Subject: ((((( CONGRATULATIONS!!!))))) YOUR EMAIL ID HAS WON THE SUM OF USD $250,000.00 DOLLARS! Date: Wed, 18 Apr 2012 00:00:56 +0530 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_00BB_01C2A9A6.439C644C Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit     British Telecoms Center BT Center,81New-gate Street, London EC1A 7AJ, UnitedKingdom Attn: [...]

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=?iso-8859-1?Q?YOUR_EMAIL_HAS_WON_YOU_GBP=A3750=2C000_FROM_MICROSOFT=40_W?= =?iso-8859-1?Q?INNING_NOTIFICATION_2012?=

April 30th, 2012 · No Comments · China telephone number (86 country code), Loan scam, Mentions Yukos Oil or Mikhail Khodorkovsky, Netherlands telephone number (country code 31), Refers to an ATM card, Refers to the FBI

From: MICROSOFT ONLINE AWARD PROMOTION <agentjohn3@gmail.com> Reply-To: MICROSOFT ONLINE AWARD PROMOTION <agent2morgan2011@gmail.com> Subject: =?iso-8859-1?Q?YOUR_EMAIL_HAS_WON_YOU_GBP=A3750=2C000_FROM_MICROSOFT=40_W?= =?iso-8859-1?Q?INNING_NOTIFICATION_2012?= Date: Tue, 17 Apr 2012 00:12:20 -0700 (PDT) To: xxxxxxxxxxxxxxxxx —237291172-2005800102-1334646740=:18111 Content-Type: multipart/alternative; boundary=”-237291172-1514440937-1334646740=:18111″ —237291172-1514440937-1334646740=:18111 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable KINDLY OPEN THE ATTACHED FILE —237291172-1514440937-1334646740=:18111 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable   KINDLY OPEN THE ATTACHED FILE —237291172-1514440937-1334646740=:18111– —237291172-2005800102-1334646740=:18111 Content-Type: [...]

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Impending Payment Reports

April 26th, 2012 · No Comments · 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, South Africa telephone number (country code 27)

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