The Imitator Archive
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
07 Jul 2013
Miss Mary Mbogo Edwards SCAM from marymbogo2@voila.fr
ForwardShare My Dear Undisclosed Recipient, what a charming way is this to start an email conversation This is again a SCAM, put it into the trash please! 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,
07 Jul 2013
contact western union payment office SCAM from emili75@alice.it
ForwardShare From: ”Mrs.Helen uba” <emili75@alice.it> Date: 2. Juli 2013 10:44:46 MESZ To: webmaster@stopmailscam.com Subject: contact western union payment office Reply-To: www.westerunionwu@msn.com We have concluded to effect your payment through western union $5.000.00 daily until the $2,800,00 Million is completely transfered to you accordingly. Mr. Lester Mark has sent $5.000.00 in your name today so call him now with (phone +22996038072)or
07 Jul 2013
Poor quality Nigerian Scam from Mr Salif Yacouba, salif_yaccu@blumail.org
ForwardShare Sometimes I really wonder why all these scammers try to bait us with such boring and badly written e-mails This is again a SCAM, put it into the trash please! Delete this email and do not send them any of your personal details! In general when you suspect the email could come from a
07 Jul 2013
Standard Bank of South Africa SCAM from vh.hj@hotmail.com
ForwardShare Standard bank in cooperation with the South Africa Government in collaboration with IMF and World Bank … do you really think that the more you pack in there the more believable the message is??? Bollocks, this is a very poor SCAM!!! Delete this email and do not send them any of your personal details!
29 Jun 2013
U.N.A.D.P FINANCIAL SUMMIT scam from test1@ovitech.cn
ForwardShare From: ”Mr. Emil Jacobs”<test1@ovitech.cn> Date: 24. Juni 2013 16:09:40 MESZ To: webmaster@stopmailscam.com Subject: *** Spam *** E.U.A.U.D Director.( Mr. Emil Jacobs) Reply-To: <mremiljacobss@yahoo.co.jp> COUNCIL OF THE EUROPEAN UNION OFFICE AND UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P) ATTENTION OF: THE ENTITILED BENEFICIARY OF FUNDS, RE: E.U. AND U.N.A.D.P FINANCIAL SUMMIT ; Confirm Receipt The Council of European Union Parliament (E.U)
29 Jun 2013
Your 9.7M Overdue Fund from qwang@netorus.com Allied Irish Bank
ForwardShare From: ”Allied Irish BankGB”<qwang@netorus.com> Date: 21. Juni 2013 06:51:03 MESZ To: undisclosed-recipients:; Subject: *** Spam *** Your 9.7M Aib Overdue Fund Reply-To: <cheonging2013@yahoo.com.hk> Attention Beneficiary: I am Mr. Cheong, i work with Allied Irish Bank,i wish to place your name as the beneficiary to GBP9.7Million Pounds due to the death of the depositor who died many years ago
