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’'

Can i deposit this money $ 15million in your name for Charity purpose?

May 23rd, 2013 · No Comments · Calls you a 'beneficiary', Mentions 'Publishers Clearing House', Refers to 'cancer', Refers to a "security company"

From: Mrs Elizabeth Miyank <elizabethmiyank196@gmail.com> Reply-To: elizabethmiyank1961@gmail.com Subject: Can i deposit this money $ 15million in your name for Charity purpose? Date: Fri, 03 May 2013 15:20:08 +0700 To: xxxxxxxxxxxxxxxxx Beloved, Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact [...]

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BUSINESS PROPOSAL

May 23rd, 2013 · No Comments · Business Proposal, Calls you a 'beneficiary', Loan scam, Mentions 'Publishers Clearing House'

From: “Josefina N. Tan” <info@bod.co.ph> Reply-To: josefina_tan@hotmail.com Subject: BUSINESS PROPOSAL Date: Sun, 28 Apr 2013 16:23:41 +0700 To: xxxxxxxxxxxxxxxxx – Hello, I am wishing you the best of today, I am Josefina N. Tan, I serve as President of Banco de Oro Universal Bank (BDO) and Regal Properties Inc. I have contacted you using the [...]

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Awaiting your Mail

May 22nd, 2013 · No Comments · Business Proposal, Calls you a 'beneficiary', Mentions 'Publishers Clearing House', Next of kin scam, Please keep this confidential

From: “Fischer”<postmaster@test.softcellindia.com> Reply-To: <geradofischer@luukku.com> Subject: Awaiting your Mail Date: Wed, 24 Apr 2013 00:41:15 +0200 To: xxxxxxxxxxxxxxxxx Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and [...]

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Business Proposal/From Cheung Pui.

May 21st, 2013 · No Comments · Business Proposal, Mentions 'Publishers Clearing House', Next of kin scam

From: “Cheung Pui.”<cheung_pui0054@yahoo.co.jp> Reply-To: <cheung_pui054@yahoo.co.jp> Subject: Business Proposal/From Cheung Pui. Date: Mon, 15 Apr 2013 09:10:38 +0100 To: xxxxxxxxxxxxxxxxx My sincere greetings to you.My name is Mr. Cheung Pui,director of operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch.I have a business proposal for you. A client of my bank, Major Fadi Basem who [...]

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Can i trust You

May 21st, 2013 · No Comments · Mentions 'Publishers Clearing House', Next of kin scam

From: “Liew Chung lawfirm.net”<liew.chung@lawyer.com> Reply-To: <chungliew180@yahoo.com.hk> Subject: Can i trust You Date: Sat, 6 Apr 2013 23:27:47 +0800 To: xxxxxxxxxxxxxxxxx I am Liew Chung,an attorney at law. A deceased client of mine, that shares the same last name as your’s, died as a result of a heart-related condition in March 12th 2011. Leaving behind a [...]

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Attention: Dear Account Holder !!

May 20th, 2013 · No Comments · has a link to a website, Mentions 'Publishers Clearing House', Please keep this confidential, Refers to 'cancer', Refers to an ATM card

From: Christy Walton <christywalton@charity.com> Reply-To: <christinewalton@activist.com> Subject: Attention: Dear Account Holder !! Date: Sat, 04 May 2013 03:58:47 +0530 To: xxxxxxxxxxxxxxxxx –=_1d9ce2850ad8b0f51c975d5153f01d02 Content-Transfer-Encoding: 8bit Content-Type: text/plain; charset=UTF-8 – My Dearest Beloved, My name is Christy Walton, a widow and business woman, an American Citizen. I have recently been diagnosed with esophageal cancer and a rare [...]

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A WAITING YOUR URGENT RESPONSE

May 15th, 2013 · No Comments · Invoice/Contract Scam, Mentions 'Publishers Clearing House', Next of kin scam

From: “Mr.Wendy Coleman”<wendycoleman@yahoo.cn> Reply-To: <wendycoleman@rediffmail.com> Subject: A WAITING YOUR URGENT RESPONSE Date: Mon, 15 Apr 2013 07:41:09 -0700 To: xxxxxxxxxxxxxxxxx Dear sir I guess this might sound strange to you receiving a letter from on unknown person. To formally introduce myself , I am Wendy Coleman a Financial consultant/broker I specialize in providing holistic financial [...]

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**SPAM** Attention, this is the final warning you are going to receive from me do you get me???

May 13th, 2013 · No Comments · Mentions 'Publishers Clearing House', Refers to the FBI

From: “www.fbi.gov”<custom_erplus@hotmail.com> Reply-To: <www.fbigov@citromail.hu> Subject: **SPAM** Attention, this is the final warning you are going to receive from me do you get me??? Date: Thu, 14 Mar 2013 05:55:04 -0500 To: xxxxxxxxxxxxxxxxx Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, [...]

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YOUR LAST NAME FOR THIS URGENT

May 13th, 2013 · No Comments · Mentions 'Publishers Clearing House', Mentions A 'Barrister', Next of kin scam

From: “Barrister Prince Ugo”<uprince1@sabamail.com> Reply-To: <uprince1@rediffmail.com> Subject: YOUR LAST NAME FOR THIS URGENT Date: Wed, 3 Apr 2013 20.35.20 +0200 To: xxxxxxxxxxxxxxxxx BARRISTER PRINCE UGO & CO CHAMBERS SOLICITORS AND ADVOCATES 87 FALOMO STREET LAGOS Dear, I am barrister prince ugo a solicitor at law. I am the personal attorney to Mr Martin,a national of [...]

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Attn Package Beneficiary:

May 1st, 2013 · No Comments · Benin telephone number (229 country code), Calls you a 'beneficiary', has a link to a website, Mentions 'Publishers Clearing House', Refers to a "courier" company

From: “REV. DR. DOUGLAS MORRISON.” <bendusman444@gmail.com> Reply-To: diplomatfredugo1@rocketmail.com Subject: Attn Package Beneficiary: Date: Wed, 10 Apr 2013 19:48:53 +0800 (CST) To: xxxxxxxxxxxxxxxxx —1264503892-776995408-1365594533=:80970 Content-Type: text/plain; charset=gb2312 Content-Transfer-Encoding: quoted-printable Attn Package Beneficiary: I want to acknowledge you that we have finally succeeded in getting your package worth¡¯s of $7.5million out of (ECOWAS) Economic Community of West [...]

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