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 ‘Publishers Clearing House’'

ARE YOU AWARE OF THE NEW DEVELOPMENT????

May 15th, 2012 · No Comments · Calls you a 'beneficiary', Mentions 'Publishers Clearing House', Mentions A 'Barrister', mentions the United Nations, Next of kin scam

From: “Mr Segun Oloketuyi”<james@yahoo.com> Reply-To: <mrsegunoloketuy111@hotmail.com> Subject: ARE YOU AWARE OF THE NEW DEVELOPMENT???? Date: Sat, 12 May 2012 06:22:39 -0700 To: xxxxxxxxxxxxxxxxx UNITED NATIONS CONSIGNMENT RECOVERING COMMITTEE CONSIGNMENT NUMBER NIG/CBN/NNPC/FGN/MIN/012.   INFORMATION DATE :10:05:2012 Good Day It is my duty to pass this information to you through this medium believing that you will take [...]

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My Greeting, From Secretary IMF UK (NOT SPAM) NIVIEZSPLK

May 15th, 2012 · No Comments · Mentions 'Publishers Clearing House', mentions the United Nations, UK telephone number (44 country code)

From: “SECTARY INTERNATIONAL MONITORING FUND”<rosemaryanderson@webmail.de> Reply-To: <imfuksecretaryo@inMail24.com> Subject: My Greeting, From Secretary IMF UK (NOT SPAM) NIVIEZSPLK Date: Fri, 11 May 2012 13:25:12 +0100 To: xxxxxxxxxxxxxxxxx INTERNATIONAL MONITORING FUND United Nations Monetary Unit In Conjunction With The World Bank. 52 – 54 Franklin Street, Manuka ACT 2603 London England.     My Greeting,     [...]

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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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THE RELEASE OF YOUR FIRST PAYMENT INSTALLMENT $5,000.00 USD.

May 14th, 2012 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', Mentions 'Publishers Clearing House', mentions the United Nations

From: “Brown.Ngosin” <gravure_2004@yahoo.fr> Reply-To: officewestern_u@ymail.com Subject: THE RELEASE OF YOUR FIRST PAYMENT INSTALLMENT $5,000.00 USD. Date: Fri, 11 May 2012 19:08:34 +0100 (BST) To: xxxxxxxxxxxxxxxxx –1673347262-751977946-1336759714=:5102 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable SENDING MONEY WORLDWIDE. CAUTION:WESTERN UNION BENEFICIARY THE RELEASE OF YOUR FIRST PAYMENT INSTALLMENT $5,000.00 USD. Western Union Payment Center HAS received your Application for [...]

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Mutual Benefit (Urgent Response).

May 14th, 2012 · No Comments · Inheritance Scam, Mentions 'Publishers Clearing House'

From: “Luis Pedro Camacho”<support@hutc.zj.cn> Reply-To: <luisped15@lawyer.com> Subject: Mutual Benefit (Urgent Response). Date: Fri, 11 May 2012 16:47:09 +0200 To: xxxxxxxxxxxxxxxxx LEGAL DEPARTMENT PEDRO & ASSOCIATES (JUSTICE, FAIRPLAY & EQUITY)   My Dear Friend,   I am confirming if you received my previous email regarding you having the same Surname with my late client/inheritance. Please email [...]

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TREAT AS URGENT AND IMPORTANT

May 13th, 2012 · No Comments · Mentions 'Publishers Clearing House'

From: “Paochinda Thaugsuban”<paochithau22@aol.com> Reply-To: <paochithaugsuban45@superposta.com> Subject: TREAT AS URGENT AND IMPORTANT Date: Thu, 10 May 2012 16:16:02 +0100 To: xxxxxxxxxxxxxxxxx Dear Sir,     I received instruction from Mr.Suthachai Yimprasert to find someone, a foreigner who can assist him protect his remaining fund and investment in Thailand. Mr. Suthachai Yimprasert was arrested and detained in [...]

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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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Attn: I Would Like You TO Stand AS The Next Of Kin To My Late Client

May 12th, 2012 · No Comments · Calls you a 'beneficiary', Mentions 'Publishers Clearing House', Next of kin scam

From: “Ms. Joanna Hammah Esq.”<joanna_hammah2011@yahoo.com> Reply-To: <msjoanna_hammah12@yahoo.co.jp> Subject: Attn: I Would Like You TO Stand AS The Next Of Kin To My Late Client Date: Wed, 9 May 2012 10:20:53 -0400 To: xxxxxxxxxxxxxxxxx Greetings! The original copy of this email will be deliver to you by your local post office in your country. Do accept [...]

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