The Imitator Archive
10 Jun 2013
Your Bank Draft scam from FedEx@mail.radiant-utama.com
ForwardShare From: FedEx@mail.radiant-utama.com, Couriers@mail.radiant-utama.com, ” <inf@mail.com>”@mail.radiant-utama.com Date: 6. Juni 2013 00:40:34 MESZ To: Recipients <FedEx@mail.radiant-utama.com> Subject: *** Spam *** Your Bank Draft Reply-To: fedexcouriers949@yahoo.com.hk Your have unclaimed Confirmable Bank Draft worth 1,000,000 Great Britain Pounds with FedEx Couriers You have been given 5 working days to File for(claim) your unclaimed parcel. contact us with your Full name/Cell Phone No/Residential Address Contact
10 Jun 2013
Ms. Carman L. Lapointe, United Nations scam from Ms.carmanss01@viola.ocn.ne.jp
ForwardShare New version of the popular Ms. Carman L. Lapointe, United Nations scam! Do not send them any of your details! Delete this email and do not send them any of your personal details! In general when you suspect the email could come from a scammer: Do not reply, delete the e-mail immediately! Never ever
02 Jun 2013
F.B.I-YOUR ATTENTION IS NEEDED IMMEDIATELY from fbidirectorwashington@fbi.gov
ForwardShare The good old FBI scam from a new email address, again a slightly different / modified version. We saw this many times before, so no question about it: ITS A SCAM!!! Delete this email and do not send them any of your personal details! In general when you suspect the email could come from
02 Jun 2013
OUTSTANDING PAYMENT NOTIFICATION form mr Frank Gibson at test@test.com
ForwardShare Again a relatively simple scam, looks like a misunderstanding and easy money for the one who replies first, however do you seriously believe that you will get 12.5 Million based on one email communication??? Delete this email and do not send them any of your personal details! In general when you suspect the email
26 Mai 2013
The address you sent the check to is not where the bed is … from mickbone97@yahoo.com
ForwardShare From: Randall Miller <mickbone97@yahoo.com> Date: 25. Mai 2013 11:02:51 MESZ To: ”judy.law72@yahoo.com” <judy.law72@yahoo.com> Subject: western union transfer slip Reply-To: Randall Miller <mickbone97@yahoo.com> Dear Sir Mtcn #: 987-600-3059 Sender: Jay Jones Your agent can pick up at any kiosk or location. After all the issues we had this was the solution to sending the money. As for the pick
26 Mai 2013
For the Attention of the Executive Officer from proba@ritzio.com
ForwardShare Short and low quality scam! Delete this email and do not send them any of your personal details! 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 out via e-mail to anybody! Do not click on any
26 Mai 2013
GOOD NEWS TODAY from Mmirokohm@soleil.ocn.ne.jp aka United Nations Inspector
ForwardShare From: ”Menezes Rice”<Mmirokohm@soleil.ocn.ne.jp> Date: 22. Mai 2013 17:33:31 MESZ To: undisclosed-recipients:; Subject: GOOD NEWS TODAY Reply-To: <marthiassherppard@rocketmail.com> I am MENEZES RICE Director Inspection Unit, United Nations Inspection Agent here in North Carolina USA. During our investigation, I discovered that there is a fund in your name that needs to be released to you but due to some obstacles, you
26 Mai 2013
F.B.I-YOUR ATTENTION IS NEEDED IMMEDIATELY from fbiantifraudunit@superposta.com
ForwardShare Not so obvious fake again from the FBI. Very lenghty story also trying to assert time pressure “ATTENTION IS NEEDED IMMEDIATELLY” however pls. Do not panic, delete this mail and do not email them your personal details! In general when you suspect the email could come from a scammer: Do not reply, delete
