The Official Notice Archive
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
25 Mai 2013
SCAM *** NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD, fedcal@fedr.org
ForwardShare This is fantastic !!!! , a mail directly from the Chairman of the FED, Mr.Ben S. Bernanke. Very obvious fake, nice try !! Do not email them 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
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
02 Mai 2013
Scam *** HELPING LOAN OFFER, APPLY NOW from info.weboffice.help@gmail.com
ForwardShare From: DR NANCY SANDRA LOAN INVESTMENT <info@loan.net> Date: 25. April 2013 06:40:06 MESZ To: undisclosed-recipients:; Subject: *** Spam *** HELPING LOAN OFFER,APPLY NOW Reply-To: info.weboffice.help@gmail.com Do you need financial help, are you seeking for money to start your own business, are you in need of loan for business purpose or to enlarge your ongoing project, Our company is engaged
02 Mai 2013
SCAM “Please kindly report any suspected scam/fraud” from admin@felcratraining.com
ForwardShare From: ”International Monetary Fund” <admin@felcratraining.com> Date: 19. April 2013 17:16:06 MESZ To: Recipients <admin@felcratraining.com> Subject: *** Spam *** Re: Please kindly report any suspected scam/fraud email. Reply-To: directorimf@zing.vn INTERNATIONAL MONETARY FUND (IMF) FINANCIAL MONETARY DEPARTMENT. HEAD OFFICE NO: 1023 SILVER-BIRD ST, WASHINGTON USA TELEPHONE: +1-817-710-4834 ATTN: Beneficiary, This is to enlighten you of a very important information
