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 'Refers to a “security company”'

Please confirm this to me fast if I can trust you!

June 8th, 2013 · No Comments · Benin telephone number (229 country code), Next of kin scam, Please keep this confidential, Refers to a "security company"

From: “Mr. Henry Adams”<mr.henryadams@yahoo.ca> Reply-To: <mr.henryadams@nokiamail.com> Subject: Please confirm this to me fast if I can trust you! Date: Thu, 18 Apr 2013 01:05:20 +0100 To: xxxxxxxxxxxxxxxxx My dear friend, I know this will come to you as a surprise because you do not know me I am Mr. Henry Adams I work in the [...]

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Private Message 15 / 4 / 2013

June 8th, 2013 · No Comments · Ghana telephone number (233 country code), has a link to a website, Mentions President Obama, Refers to a "security company"

From: “Mr. Mike Lami Milla” <mikelamimilla@gmail.com> Reply-To: mikelamimilla2001@yahoo.com Subject: Private Message 15 / 4 / 2013 Date: Mon, 15 Apr 2013 20:59:16 +0800 To: xxxxxxxxxxxxxxxxx Dear Madam / Sir, My name is Mr.Mike Lami Milla, 23years old originated from Sudan. I decide to contact you after my prayers; I really want to have a good [...]

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RE. OUR BUSINESS TRANSACTION

June 8th, 2013 · No Comments · Refers to a "security company"

From: “TERRY DONALD”<terrydonald696@yahoo.com> Reply-To: <terrydonald6677@yahoo.com.hk> Subject: RE. OUR BUSINESS TRANSACTION Date: Sat, 6 Apr 2013 22:19:04 -0000 To: xxxxxxxxxxxxxxxxx Re. Our BUSINESS TRANSACTION!! Minerva House Third Floor London, SE1 9DH United Kingdom Hello This letter might also come to you as a surprise but it is coming with the best of intentions and will be [...]

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Investment Arrangement

June 8th, 2013 · No Comments · Please keep this confidential, Refers to a "security company"

From: “PETER”<peter1kamara@yahoo.co.jp> Reply-To: <peter1kamara@yahoo.co.jp> Subject: Investment Arrangement Date: Tue, 23 Apr 2013 16:33:00 -0700 To: xxxxxxxxxxxxxxxxx Hello Dear, First I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given genuine approval considering the facts that you and I have never met before, I wish [...]

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Investment…

June 8th, 2013 · No Comments · Please keep this confidential, Refers to a "security company"

From: “Larry”<lfamara_0212@yahoo.co.jp> Reply-To: <llarryfamara@yahoo.co.jp> Subject: Investment… Date: Tue, 16 Apr 2013 09:46:39 -0700 To: xxxxxxxxxxxxxxxxx Dear Friend, I appreciate your reply confirming interest to co-operate with me and my partners to facilitate the transfer of money into your country for investment. We are taking the money out of Africa for safety and economic reasons. We [...]

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Investment Opportunity!

June 8th, 2013 · No Comments · Please keep this confidential, Refers to a "security company"

From: “G. P. Kamara Jr.”<peterkamara799@yahoo.co.uk> Reply-To: <peterkamara799@yahoo.co.uk> Subject: Investment Opportunity! Date: Wed, 27 Mar 2013 10:31:10 -0400 To: xxxxxxxxxxxxxxxxx Greetings to you. I hope you are doing well. I write to let you know my desires to contact you and to invest in your country; I am the first son of Mr. John Kamara , [...]

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l Need your Help

June 8th, 2013 · No Comments · Refers to a "security company"

From: “Eng. Allan Scott”<allanscott2031@blumail.org> Reply-To: <allanscot13@blumail.org> Subject: l Need your Help Date: Wed, 20 Feb 2013 03:22:09 -0500 To: xxxxxxxxxxxxxxxxx Dear Friend,   Greetings, I really wish to have you as a good friend and also wish to entrust some funds in your care, I have already sent the fund out of Iraq. I need [...]

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l Need your Help

June 8th, 2013 · No Comments · Refers to a "security company"

From: “Eng. Allan Scott”<support@csf.ne.jp> Reply-To: <allanscot10@blumail.org> Subject: l Need your Help Date: Sat, 16 Feb 2013 05:22:55 -0500 To: xxxxxxxxxxxxxxxxx Dear Friend,   Greetings, I really wish to have you as a good friend and also wish to entrust some funds in your care, I have already sent the fund out of Iraq. I need [...]

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I anticipate your urgent reply.

June 8th, 2013 · No Comments · Mentions 'Publishers Clearing House', Refers to 'cancer', Refers to a "security company"

From: Mrs Ita Monica <web@unitalent.net> Reply-To: <mrsitamonica1112@yahoo.cn> Subject: I anticipate your urgent reply. Date: Sun, 14 Apr 2013 10:19:54 +0100 To: xxxxxxxxxxxxxxxxx Madam. Ita Monica; RE: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person from England. I was married to Dr. Steve Ita who worked with British [...]

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Hello Dear,

June 8th, 2013 · No Comments · Please keep this confidential, Refers to a "security company"

From: “peter kamara{peter.kamara1@aol.co.uk}” <info@relaisvillarosa.it> Reply-To: Subject: Hello Dear, Date: Sat, 23 Feb 2013 14:19:53 +0100 To: xxxxxxxxxxxxxxxxx –_=__=_XaM3_.1361625593.2A.136826.42.14542.52.42.007.391998312 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable     Hello Dear,       First I must solicit your strictest confidence in this transaction and I pray that my decision to contact you will be given genuine approval considering [...]

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