Fraud Alert
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Email Fraud Alert received from: Khalid I recently received an email with this subject line: Reply which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: J.Khalid Almajid to undisclosed recipients Read and reply if interested. Hello, My name is H.E Khalid Juma Almajid (Director Emirates NBD)http://www.emiratesnbd.com/en/aboutEmiratesNBD/boardOfDirectors/. …
Email Fraud Alert received from: Festus I recently received an email with this subject line: Work from Home and Earn $1,200 Weekly (Shopper) which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to undisclosed recipients Hello and Good Morning My name is Festus Gibson, We will …
Email Fraud Alert received from: I’m Not Sure I recently received an email with this subject line: Blackberry Web Promotion which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to undisclosed recipients £650.000 (Six Hundred and Fifty Thousand Great Britain Pounds) has been Granted to your …
Email Fraud Alert received from: Chicago I recently received an email with this subject line: Final Notice of Your Package kindly translate to english which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to undisclosed recipients Unidad de carga Chicago O’Hare International Airport C?digo del aeropuerto: …
Email Fraud Alert received from: Kohl I recently received an email with this subject line: Kohl’s Gift Card Survey which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: KOHL’S GIFT CARD SURVEY Thank you for participating in our program. You have been picked to complete our …
Email Fraud Alert received from: PAtrick I recently received an email with this subject line: ATTENTION: PHARMACEUTICAL CONTRACT PROPOSALS SQFYLOVLWD which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to undisclosed recipients Attention: PHARMACEUTICAL CONTRACT PROPOSALS Dear Sir/Madam, My name is DR KENNETH HEBREW. I am …
Email Fraud Alert received from: John I recently received an email with this subject line: Re:CONFIRMATION OF PAYMENT which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: THE WORLD’S LOCAL BANK INTERNATIONAL BANKING Tel:+44-703-174-7674 Tel:+44-704-090-4806 Fax:+44-704-090-2693 FOREIGN EXCHANGE UNIT THE TELEX AND CREDIT SECTION FUND MONITORING …
Email Fraud Alert received from: Susan I recently received an email with this subject line: Nokia which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to undisclosed recipients Congratulations! You have won 250,000.00 Pounds in this Year Nokia UK Mobile Promo. To claim E-mail your name …
Email Fraud Alert received from: Score I recently received an email with this subject line: Where does your score fall? which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to User Is Your Credit Score Holding You Back? Get your 3 FREE credit scores now when …
Email Fraud Alert received from: Designer I recently received an email with this subject line: Coach Bag and Wallet set for you – see details! which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: CHOOSE YOUR FAVORITE COACH HANDBAG Dear you, DesignerWears has selected you to …
Email Fraud Alert received from: Peter I recently received an email with this subject line: World Fund Discovery Management And Payment Bureau.!!! which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to undisclosed recipients FROM: DR. PETER McWEALTH Email:pmcwealth011@yahoo.co.jp DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT …
Email Fraud Alert received from: Best I recently received an email with this subject line: UNBEATABLE OFFER BUY 2 GET 1 FREE which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to undisclosed recipients Warning: This message may not be from whom it claims to be. …
Email Fraud Alert received from: Absa I recently received an email with this subject line: TAX REFUND OF R 13,182.52 ZAR TO YOUR ABSA ACCOUNT which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: Tax Refund Notification After the calculations of your fiscal activity for last …
Email Fraud Alert received from: Gail I recently received an email with this subject line: ATTENTION! ATTENTION! ATTENTION! which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to undisclosed recipients ATTENTION! ATTENTION! ATTENTION! Have the Holidays Left you Financially Challenged? Has Christmas Left you with nothing …
Email Fraud Alert received from: Capitec I recently received an email with this subject line: Online Update – Please read carefully which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to undisclosed recipients Dear Customer, We need your help resolving an issue with your account. To …
March 8, 2012 Fraud Alert: March 2012 The Federal Reserve Bank of San Francisco has recently received numerous phone calls from consumers who have received emails or phone calls from individuals claiming to represent our institution. These communications are fraudulent. The Federal Reserve Bank of San Francisco does not conduct financial transactions with individual citizens …
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Dear Friend, Season’s Greetings to you. I know my letter may come as a surprise to you, but I am moved to write to you given the exceptionally difficult circumstances in which I find myself. I am Dis-honourable Dr Reverend Whyte-Wash Craig, founder of The Church of the Disappearing Queens Head [£] in The British …
Tuesday, March 13th, 2012 | Posted by Hawaii Reporter | Print This Article This photo of FBI Special Agent Tom Simon was included in the fake email solicitation The FBI’s Hawaii office is warning about a new scam targeting Hawaii residents, which offers them a work-from-home position, but the company they reportedly will work for, …
Email Fraud Alert received from: Scoth I recently received an email with this subject line: LOAN OFFER $$ which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to undisclosed recipients Are you in search of a reputable lender, tired of being turned down by banks and …