The Official Notice Archive
29 Jun 2013
YAHOO LOTTERY Scam ASIA from yahasiapromo@yahoo.com.hk
ForwardShare Yahoo Lottery Scam!! They try to confuse with all the lottery numbers and dates etc. Come on, when you have not bought a lottery ticket, than you can not win sorry!! This is a SCAM!!!! Delete this email and do not send them any of your personal details! In general when you suspect the
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
24 Jun 2013
Massage from the(Ecobank Cote d’Ivoire) from dr-line@dr.com
ForwardShare Message or Massage ??? Never mind From: <kevin@edutel.co.za> Date: 18. Juni 2013 19:27:02 MESZ To: webmaster@stopmailscam.com Subject: *** Spam *** Massage from the(Ecobank Cote d’Ivoire) Reply-To: dr-line@dr.com Attention Customer, Dear Sir/Madam. There is an issue involving $500,000 USD which was called to Our Bank (Eco Bank) from THE FEDERAL MINISTRY OF FINANCE Concerning your compensation of $500,000.00 USD has
24 Jun 2013
FYI Chavez, Leonsa from Leonsa.Chavez@cityofchicago.org
ForwardShare Looks like the scammers are becoming creative and now mixing everything, UPS with UN Settlement program, however it does not make this email better … it is a fake, pls. do not reply and never be tempted to pay the shipping fee! Delete this email and do not send them any of your
16 Jun 2013
YOU HAVE WON from onlineaward@microsoft.co.uk and russellw@yahoo.cn
ForwardShare I won the Sweepstake Lottery International yipee… on 1st June 2013 in LONDON!! Although I never actually applied on anything, never bought a lottery ticket …, could this be a SCAM????? Yes it is a scam friends! Delete this email and do not send them any of your personal details! In general when you
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
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
