Category: email scam

  • Oh No He Diddnt!

    Beware of the link in this email with the subject “Oh No He Diddnt!”

     

    To achieve our objectives, we have to regularly stretch ourselves and prepare our heads to *REMOVED BEYOND YOUR LIMIT LINK*
    It is true that we are our only difficulty and our only remedy… This implies, we must teach our
    Heads to determine the possibilities which are generally awaiting us.
    Here is anything much better than looking and waiting, something which can help you at this time.
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  • SCAM BUSINESS PROPOSAL Yeong Keun Lee

    This is not real.  NO bank is going to advertise how much cash that they want to GIVE away via gmail!

    It is a scam.  DO NOT send your personal information to these random scammers.

    Dear Friend.

    Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified Post-mail as this is due to the urgency of this project. I will first introduce myself to you.My Name is Yeong Keun Lee I am the executive Chairman Of Bank Of China There is the sum of $150,000,000.00 in my bank, there were no Beneficiaries stated concerning these funds which means no one would ever come forward to claim it and That is why I am asking that you be my partner and we work together as partners so as to have the sum transferred out of my bank into Your Account.

    Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio of 60% for me, 40% for you. My Personal mail Address Is : [yeongkeunlee2@gmail.com]

    Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank’s Security System.

    Also you are to Fill the information below.

    1, Your Full names:………………………..
    2, Your age:……………………..
    3, Your private phone number:……………
    4, Your current country and residential address:……..
    5, Your Occupation………………..………….
    6, Your Level Of Investment………………..…….
    7, Can You Handle This Project…………………..……..

    Please send me your Personal Information above and reply me back urgently via my personal email address which is: [yeongkeunlee2@gmail.com]

    Your earliest response to this letter will be appreciated.

    Kind Regards
    Yeong Keun Lee.

  • A Friend Has Sent You a $50 Amazon Gift Card

    50 Amazon Gift Card SCAM
    50 Amazon Gift Card SCAM

    A friend has sent you a $50 Amazon Gift Card.

    Claim Code: #VV5H-MWWHWM-D7P3

    Use it to buy anything in our store.
    REMOVE LINK
    Must use by January 15, 2016.

  • Fraud BARRISTER Tom Baxter & CO. LAW CHAMBERS

    DO NOT send your personal information to these people:

     

    Attn:Beneficiary,

    I am Mrs. Sandra Bush, I am a US citizen, 52 years Old. I reside here
    in New Braunfels Texas. My residential address is as follows.108
    Crockett Court.Apt 303, New Braunfels Texas, United States, am
    thinking of relocating since I am now rich. I am one of those that
    took part in the Compensation in Nigeria many years ago and they
    refused to pay me,I had paid over $20,000 while in the US, trying to
    get my payment all to no avail.

    So I decided to travel down to Nigeria with all my compensation
    documents, And I was directed to meet Barrister Tom Baxter, who is the
    member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
    explained everything to me. He said whoever is contacting us through
    emails are fake.

    He took me to the paying bank for the claim of my Compensation
    payment.Right now I am the most happiest woman on earth because I have
    received my compensation funds of $2.200,000.00 Moreover, Barrister Tom
    Baxter, showed me the full information of those that are yet to
    receive their payments and I saw your name as one of the
    beneficiaries, and your email address, that is why I decided to email
    you to stop dealing with those people, they are not with your fund,
    they are only making money out of you.I will advise you to contact
    Barrister Tom Baxter. You have to contact him directly on this

    information below.
    BARRISTER Tom Baxter & CO. LAW CHAMBERS

    Name :BARRISTER Tom Baxter

    Email:  tombaxter260@gmail.com

    You really have to stop dealing with those people that are contacting
    you and telling you that your fund is with them, it is not in anyway
    with them, they are only taking advantage of you and they will dry you
    up until you have nothing.

    The only money I paid after I meet BARRISTER Tom Baxter was just $255
    Usd for the paper works, take note of that. Once again stop contacting
    those people, I will advise you to contact BARRISTER Tom Baxter so
    that he can help you to Transfer your Fund into your account, instead
    of dealing with those liars that will be turning you around asking for
    different kind of money to complete your transaction.

    kindly forward your personal details to him to prove your identification.

    Full Name:
    Home Address:
    Occupation:
    Phone Number:
    Age:
    Gender:
    country:

    Thank You and Be Blessed.

  • SCAM Attention: Pickup is-required for Your -Walgreens-Orders. Customer ID

    DO NOT CLICK the links in this EMAIL

    …Walgreens….At The-Corner of Happy-And-Healthy!
    New Alert-Message for: YOUR@email.com – One (1) New Important Account-Notice/Message Received.
    ********Customer-ID #10742.
    You have one (1) current item that is requiring-your-confirmation for account-accuracy.
    Your current accumulated reward-points you’ve earned are set to expire if not redeemed by the end of the day (CST) on 1/13/2016.
    LINK to malware SITE:

     

    – – – – – – – – – – – – -End of Customer Notice/Message1993 – – – – – – – – – – – –

     

    virustotal:

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  • SCAM You WON a $50 CVS Gift Card

    This is a scam. As far as we know CVS does not send gift cards from this email: <Pharmacy@dowlign.xyz>

    Get a $100 CVS Gift Card*

    cvs pharmacy scam gift card
    cvs pharmacy scam gift card
  • Fw: Re: Payment Fax *scam*

    Be careful with this message. Similar messages were used to steal people’s personal information. Unless you trust the sender, don’t click links or reply with personal information.
    from: Pennapa <Pennapa@126.net>
    to:
    date: Tue, Jun 30, 2015 at 9:58 AM
    subject: Fw: Re: Payment Fax
    Hope you are fine,
    a payment we transferred to your account, has returned to our account due to incorrect details as informed by our bank.Please can you check the attached fax we received from our bank and correct the error, so that we can transfer the payment again.Best regards,
    Ms. Pennapa | Director
    Yancheng Xingtai Equipment Co.,Ltd.
    Xingtai Industrial Group.
    No. 29, Xindu Western Rd, Yancheng, Jiangsu, P.R.China 224001
    Tel: +86-515-8869 2222 | Direct-line +86-515-6997 9993
    Fax: +86-515-6997 9992 | Phone +86-187 0511 8932

    This letter came with an attachment document saying ”SWIFT,pdf.z.
  • GMFT Robinson Email Scam

    **THIS IS A SCAM DO NOT SEND YOUR PERSONAL INFORMATION TO THESE PEOPLE**

    On December 22,2015, I received an image attachment from a guy named Robinson, Garrett L.  Below is the content of the image.

    DEAR WINNER,

    WE ARE PLEASED TO INFORM YOU OF YOUR WINNING SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WITH MICROSOFT-SURFACE PRO 3 LAPTOP GMAIL CORPORATION, IN CONJUNCTION WITH MICROSOFT WINDOWS. WE COLLECT ALL THE GMAIL ADDRESSES OF THE PEOPLE THAT ARE ACTIVE ONLINE FROM THE GMAIL DIRECTORY; AMONG THE PEOPLE THAT SUBSCRIBED TO GMAIL AND VARIOUS MICROSOFT WINDOWS USERS. WE ONLY SELECT FIVE PEOPLE AS OUR  WINNERS, WITHOUT THE WINNER APPLYING AND WE ARE ALSO CONGRATULATING YOU FOR BEING ONE OF THEM.

    email-scam

    HOWEVER, YOU WILL HAVE TO FILL AND SUBMIT THE BELOW INFORMATION TO THE EVENTS MANAGER

     

    CONTACT EMAIL: GMFT@OUTLOOK.COM

    NOTE WE DON’T RESPOND TO FORWARDING EMAIL,YOU HAVE TO SUBMIT YOUR DETAILS TO THE EMAILS STATED ABOVE.

    FULL NAME:

    CONTACT ADDRESS:

    AGE:

    TELEPHONE NUMBER:

    SEX:

    OCCUPATION:

    STATE:

    COUNTRY:

    CONTACT THE EVENT’S MANAGER DEPARTMENT

    SUBMIT YOUR INFORMATION TO THE EMAIL GIVEN ABOVE

    EVENTS MANAGER: MR. BARRY DELP

     

  • County Court – Malware

    I have been getting a lot of these “County Court” notifications.  They usually have an infected attachment with them.  If you open the attachment, your system gets infected with all kinds of stuff.

    County Court <brad.marks@stats.buzz.arvixevps.com>

    courtesy of techcrunch.com
    courtesy of techcrunch.com

    Dear user,

    This is to inform you to appear in the Court on the April 24 for your case hearing.
    Please, prepare all the documents relating to the case and bring them to Court on the specified date.
    Note: If you do not come, the case will be heard in your absence.

    The copy of Court Notice is attached to this email.

    Regards,
    Brad Marks,
    District Clerk.

  • Good Day – email scam

    YANG FENGYE IMPORT & EXPORT CO,LTD, China – Phishing SCAM

    Ms.Titi Tian <tititian@une.net.co>

    Our Company YANG FENGYE IMPORT & EXPORT CO,LTD, China is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the United State/Canada region. If interested kindly indicate your interest by mailing back for further details.phishing-scam

    Note: It is a part time offer that won’t interrupt your present work or business.

    Provide your details

    Full Names:
    Address:
    Country:
    Phone No:
    Occupation
    Date of Birth

    Looking forward to your response.

    Sincerely Yours,

    Ms.Titi Tian

    YANG FENGYE IMPORT & EXPORT CO,LTD.
    41 WANGJIANG SOUTH ROAD,BAIYUN STREET,
    DONGYANG, ZHEJIANG, CHINA