Author Archive
28 Jul 2013
Approved by a fake Bank, Western Union scam from Mrs. Helen Uba
ForwardShare From: ”Mrs.Helen uba” <emili75@alice.it> Date: 8. Juli 2013 10:51:46 MESZ To: webmaster@stopmailscam.com Subject: APPROVED BY CENTRAL BAK BENIN REP. Reply-To: www.westerunionwu@msn.com I have registered your $3.6M WITH WESTERN UNION this morning as we agreed and you wiil be recieving $8000 per day starting from tomorrow morning based on my agreement with WESTERN UNION Director LESTER MARK MOST IMPORTANT: reconfirm
28 Jul 2013
Dr Rhama Musa and the African Development Bank
ForwardShare From: Dr Rhama Musa <drrhamamusa12@voila.fr> Date: 8. Juli 2013 14:38:27 MESZ To: undisclosed recipients: ; Subject: *** Spam *** FROM DR RHAMA MUSA. Reply-To: drrhamamusa@live.fr FROM DR RHAMA MUSA. MANAGER BILL AND EXCHANGE DEPT OF AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO. DEAR FRIEND, This message might come to you as a surprise. However, is all just my urgent
28 Jul 2013
Federal Express Courier scam from mikeljp@singnet.com.sg
ForwardShare From: fedex post delivery <mikeljp@singnet.com.sg> Date: July 7, 2013 7:43:20 PM GMT+02:00 To: Fedex@ng.Com Subject: *** Spam *** Dear Customer Reply-To: fedexpostdeliver11@live.com Federal Express Courier Call Line:+234-7057371024 CPEL/OWN/66899. Dear Customer, We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping to your residential Location. We had thought that your
07 Jul 2013
Microsoft Online Award SCAM from info@microsoft.co.uk
ForwardShare You won!!! The Microsoft Online Award … hold on, what the hell is that? Ahhhh it is the Sweepstake Lottery International program, now I understand everything … or could it be that this is actually a fake??? YES IT IS, this is a SCAM, put it into the trash please, delete it, erase it
07 Jul 2013
National Lottery Commission MEGAJACKPOT scam from info@lotto.org
ForwardShare From: ”National Lottery Commission” <info@lotto.org> Date: 4. Juli 2013 17:32:00 MESZ To: undisclosed-recipients:; Subject: *** Spam *** Ref:ZA/144132/1211 Reply-To: ukpremier@pkuit.com National Lottery Commission, 101 Wigmore Street, London W1U 1QU.Ref:ZA/144132/1211 Batch: 22/523009/LHINT MEGA/JACKPOT We wish to inform you of the Lottery Draw held by National Lottery Commission here in London and this draw is held monthly and tag Mega/Jackpot,and you
07 Jul 2013
Dear Customer FEDEX Scam from chanpanna@singnet.com.sg
ForwardShare From: Fedex Post Delivery <chanpanna@singnet.com.sg> Date: 5. Juli 2013 16:08:35 MESZ To: Fedex@ng.com Subject: *** Spam *** Dear customer Reply-To: fedexpostdeliver11@live.com Federal Express Courier Call Line:+234-7052216454 CPEL/OWN/66899.Dear Customer, We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping to your residential Location. We had thought that your sender gave
07 Jul 2013
New IMF and Wordbank SCAM from alf_baker01@yahoo.co.jp
ForwardShare Worldbank, IMF SCAM in a newly invented form, with a Logistics Department involvment now in this case. Looks like the scamers try to make the messages look sophisticated by using the name of 2-3 institutions at the same time Nevertheless this is again a SCAM, put it into the trash please! Delete this email
07 Jul 2013
PLATINUM SECURED LOANS LIMITED scam from platinumsecuredloan2@globomail.com
ForwardShare From: ”Mr. Markay Jr. Lance”<mpaesparente@vodafone.pt> Date: 3. Juli 2013 18:15:08 MESZ To: webmaster@stopmailscam.com Subject: *** Spam *** URGENT RESPONSE NEEDED Reply-To: <platinumsecuredloan2@globomail.com> PLATINUM SECURED LOANS LIMITED 70-74 Brunswick Str. StocktonStockton-On-Tees, Cleveland, TS1 1DW DearEsteemed Customer We are personal loan providers within and outside the United Kingdom. We have the cheapest interest loan you can ever imagine that
