Author Archive
25 Mai 2013
Nigerian SCAM from Mr. Cham Tao Soon UOB Bank, Singapore
ForwardShare Another interesting story: a bank officer in Singapore tries to use your identity to pay out money from a former Jugoslavian War veteran! Although it is a well written story it is a scam! Do not email them your personal details! We did some research on Cham Tao Soon, hereby what we found on Google:
24 Mai 2013
Coca Cola Promo SCAM from info@award.com
ForwardShare Another short one! Coca Cola promotion scam asking you to claim your “lottery” win by submitting your personal data. Not a lot of time invested to write someting more appealing Do not email them any of your details, this is a (very lousy) SCAM! In general when you suspect the email could come from
24 Mai 2013
Cash Grant/Donation SCAM from headagency@yahoo.com
ForwardShare Very short, not very typical nigerian scam! You should not email them for claims, but we will do. Just to see what we get in the next email. In general when you suspect the email could come from a scammer: Do not reply, delete the e-mail immediately! Never ever give any personal data, information
12 Mai 2013
Scam *** WORLD BANK ASSISTED PROGRAMME from abokans@aviso.ci
ForwardShare Last one for today: a fake email from the World Bank! This is a typical nigerian scam, they do ask for data, and again a highly complicated and confusing story to grab your attention. If you seriously think about it, why would the World Bank and UN send you such a BS email???? Do
12 Mai 2013
SCAM, BENEFICIARY OF FUNDS!!!! from genabdulaziz@yahoo.co.jp
ForwardShare This is a typical nigerian scam, they do not ask for data, but they have a complicated story to grab your attention. If you reply to this message you will be asked to provide further details, such as FULL NAME: ADDRESS: PHONE NUMBER: etc. Do not reply! In general when you suspect the email
12 Mai 2013
Approve Payment SCAM from ZenithBank Plc. from mrgodwinemefiele@e-mail.ua
ForwardShare This is another short email scam, imitating an official notice from ZenithBank. If you reply to this message you will get an other email with similar BS but this time asking for your details. Do not reply! In general when you suspect the email could come from a scammer: Do not reply, delete the
12 Mai 2013
SCAM Request for Partnership, from hhamidul13@yahoo.co.jp
ForwardShare This is a typical short scam, aiming to grab your attention. If you reply to this message you will get an other email with similar BS but this time asking for your details. Do not reply! In general when you suspect the email could come from a scammer: Do not reply, delete the e-mail
20 Apr 2013
United Nations Human Settlement Programme from Goldstarexp@mynet.com
ForwardShare From: ”GOLDSTAR COURIER DELIVERY(GCD) <info@gdc.org>”@md16.u-strasbg.fr Date: 19. April 2013 13:55:53 MESZ To: ”Recipients <GOLDSTAR COURIER DELIVERY(GCD)” <info@gdc.org> Subject: United Nations Human Settlement Programme. Reply-To: Goldstarexp@mynet.com After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,811,041.00
