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 'Please keep this confidential'

Re: Confidential Please

May 17th, 2012 · No Comments · Please keep this confidential

From: “Mr. Charles Scott”<joehwilsonet@aol.com> Reply-To: <charlesscott10156@e-mail.ua> Subject: Re: Confidential Please Date: Sat, 12 May 2012 18:48:00 +0200 To: xxxxxxxxxxxxxxxxx Dear Friend, I am Mr. Charles Scott, I wish to propose your partnership for a business relationship. i need an assistance if interested, kindly write back and i give you the full details. Best Regards, Charles

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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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(no title)

May 17th, 2012 · No Comments · Please keep this confidential, UK telephone number (44 country code)

From: “Brown, Fannie E” <febrown@huhosp.org> Reply-To: Subject: (no title) Date: Sat, 12 May 2012 06:13:37 -0400 To: xxxxxxxxxxxxxxxxx This is to inform you of our 2012 Honda Award Promo, your email address has been as our lucky winner of £1.2Million Pounds and a Brand New 2012 Honda CR-V. Contact Rodney Williams on promohonda369@yahoo.com.hk, phone +447778490624 [...]

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Guidelines for Investment

May 15th, 2012 · No Comments · Please keep this confidential

From: Edward Appleby <edppie00@gmail.com> Reply-To: <edd.appleby@gmail.com> Subject: Guidelines for Investment Date: Sat, 12 May 2012 06:16:54 -0700 To: xxxxxxxxxxxxxxxxx National Westminster Bank Cromwell Branch. My Request I Have a very important request that made me to contact you; I am Mr Edward Appleby, I solicit your assistance and Guidelines in making a business investment and [...]

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***SPAM*** YOU HAVE A PACKAGE WITH FEDEX

May 14th, 2012 · No Comments · Nigeria telephone number (234 country code), Please keep this confidential, Refers to a "courier" company

From: “FEDEX COURIER SERVICE”<admin@ura-nai.jp> Reply-To: <fedex_courier75@secretarias.com> Subject: ***SPAM*** YOU HAVE A PACKAGE WITH FEDEX Date: Fri, 11 May 2012 15:09:42 -0700 To: xxxxxxxxxxxxxxxxx Services. Aba. Aba 8 Factory Road …. FedEx Nigeria Head Office 70 International Airport Road Mafoluku, Lagos, Nigeria. fedex_courier75@secretarias.com dispatchagent.davidmoore@yahoo.ie Phone Number : +234 805 33 55 828   Dear Customer We [...]

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Recover this money

May 14th, 2012 · No Comments · has a link to a website, Inheritance Scam, Mentions 'Publishers Clearing House', Next of kin scam, Please keep this confidential

From: “From Mr. Basil Samid”<soussoj@ziggo.nl> Reply-To: <mrbasilsamid44@hotmail.com> Subject: Recover this money Date: Thu, 8 Mar 2012 10:40:44 -0800 To: xxxxxxxxxxxxxxxxx Dear Friend, How Are You Today I am contacting you based on my desire to establish a mutually benefiting business relationship with you and consequently accomplish a certain business opportunity in Africa. I am Mr. [...]

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Hello

May 14th, 2012 · No Comments · has a link to a website, Mentions 'Publishers Clearing House', Next of kin scam, Please keep this confidential

From: “Ben Smith”<noreply@citibank.org> Reply-To: <bensmith.citibankplc@gmail.com> Subject: Hello Date: Thu, 10 May 2012 04.00.41 +0200 To: xxxxxxxxxxxxxxxxx ATTN: Sir/Madam, PLEASE GO THROUGH THIS WEBSITE BEFORE READING THIS MAIL. http://news.bbc.co.uk/1/hi/world/europe/859479.stm I feel quite safe dealing with you in this confidential transaction. I came across your email address on the internet. Though, this medium (Internet)has been greatly abused [...]

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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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Confidential Mail Please Reply.

May 12th, 2012 · No Comments · Calls you a 'beneficiary', Next of kin scam, Please keep this confidential

From: “Mr. Bruno Campbell”<admin@mx.manural.ru> Reply-To: <bruno.campbell@aol.com> Subject: Confidential Mail Please Reply. Date: Fri, 11 May 2012 00:00:58 -0700 To: xxxxxxxxxxxxxxxxx From: Bruno Campbell Santander Bank, UK   Dear: Friend, I am Mr. Bruno Campbell, the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which [...]

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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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