Monthly Archives: September 2008
state Corporate Compliance fraud
HA! They almost got me! I had a $150.00 USD check ready made out to “Corporate Complianceâ€. The envelope was wet with my spit and just about to be sealed until I read the print in bold at the bottom: … Continue reading
Confirm Your Bank Of America Account **PHISHING*
From: accounts@customerservice.com Subject: Update Your Account Information Date: Wed, 1 Oct 2008 12:06:05 +0900 Dear Bank Of America Customer, During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. To securely … Continue reading
Anticipated & Urgent Response God’s Good New’s *SCAM*
From The Desk Of :Mr.Michael Davis. Law Chambers Of Nigeria Plot 245 Adeolu Hope wall Street Victoria Island Lagos-Nigeria Private Email :mr_michael_davis_2008@hotmail.com Dear Friend, I presume this letter will come to you as a surprise, but as things unfold, we … Continue reading
Contact Fedex Courier Company *SCAM*
** Don’t give these people ANYTHING* With that information they maybe able to obtain lines of credit* Subject: Contact Fedex Courier Company Dear Friend, I am writing to inform you that I have Paid the fee for your Cheque Draft. … Continue reading
NOTIFICATION OF PAYMENT VIA ATM CARD *scam*
Dear Sir/Madam, NOTIFICATION OF PAYMENT VIA ATM CARD This is to officially inform you that we have verified your contract file is on my desk, and I found out that you have not received your payment due to your lack … Continue reading
PRIVATE MAIL AND CONFIDENTIAL *SCAM
> Subject: PRIVATE MAIL AND CONFIDENTIAL > From: drrichardifediora57@yahoo.com.hk > Date: Sat, 27 Sep 2008 11:24:15 -0400 > > FROM THE DESK OF:DR.IFEDIORAH RICHARD > > DEAR FRIEND, > > IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO … Continue reading
Is Privacy Dead?
Yes. Privacy is dead and getting deader. So who killed it? We did. We killed it with our nature. We like our tools & technology. We can’t go without our GPS, SIM card loaded cell phones. We don’t really think … Continue reading
First Bust Ever for ATM Reprogramming Scam
The pair allegedly reprogrammed the machines to believe they were loaded with one-dollar bills instead of tens and twenties. A withdrawal of $20 would thus net $380. The Nebraska case marks the first reported arrests for the keypad capers. read … Continue reading
ASAP *scam*
- Sir,I have interest of investing in your country as such I decided to establish contact with you for assistance as soon as I am able to transfer my fund for this investment, which is already with a security company … Continue reading
RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE *scam?*
RE: INTERNATIONAL MONETARY FUND (IMF) OUSTANDING REMITTANCE We the International Monetary Fund (IMF) nvestigation bureau Washington, DC inconjunction with some other relevant investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring … Continue reading
