Fraud Alert
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Email Fraud Alert received from: Alicja I recently received an email with this subject line: MAY GOD BLESS YOU. which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to undisclosed recipients MY NAME IS MRS. ALICJA CARTER, I’m POLISH-CANADIAN WOMAN, BORN ON DECEMBER 25th 1927 (84years …
Email Fraud Alert received from: Teddy I recently received an email with this subject line: Check the Attachment which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: UNITED NATIONS ORGANIZATION 1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES Dear Email Owner/Fund Beneficiary, …
Email Fraud Alert received from: Tax I recently received an email with this subject line: Tax Relief Notification which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to undisclosed recipients Please click “Not Spam” above if delivered to spam folder IRS Tax Debt can be Reduced! …
Email Fraud Alert received from: ABSA I recently received an email with this subject line: Customer Service Message which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: Dear Customer, Attention! Your ABSA Internet Banking account has been violated. We suspected someone other than you with IP …
Email Fraud Alert received from: ABSA I recently received an email with this subject line: ALERT-Pending Payment Notice which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: Greetings from Absa Bank! A payment has been made to your account. please click here to confirm Payment. If …
London: UK is in security alert after Facebook spies created false profile for top NATO chief Commander James Stavridis to steal personal data from his high-ranking friends, a media report today said. NATO’s most senior commander has been embroiled in a major security alert after a fake Facebook account was set up in his name …
SIOUX FALLS, SD – A KELOLAND mother of two found what she thought was a perfect job on a local classified site. But she soon discovered a mystery shopper job was a scam and she was out some cash. “They go for the girls because girls like to shop. Why not get paid to do …
Don’t become a victim of mail fraud: Every year, illegal telemarketing and mail fraud schemes rob consumers, often seniors, of their hard-earned life savings. Join Captain Richard Flynn and Officer James Smith as they discuss ways to avoid becoming a victim on Thursday, March 22, at 1:30 p.m. The session will be held at the …
British top brass and MoD officials duped into accepting ‘friend requests’ Fears private details could be used to hack passwords on classified files By Rebecca Evans and Ian Drury PUBLISHED: 08:40 EST, 11 March 2012 | UPDATED: 05:58 EST, 12 March 2012 Centre of breach: Spies created a fake Facebook account for Nato’s Supreme Allied …
After receiving three scam calls, senior Claraellen Anderson of Kalispell got mad as heck and decided she had to do something. “I would hate to think that someone got scammed and had their account wiped out, and I could have spoken up,” she said. Anderson said the three calls came in over two days. The …
Email Fraud Alert received from: inContact I recently received an email with this subject line: Payment confirmation 0434 which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to undisclosed recipients Dear Valued Client, A payment has been made to your account. please find attached your FNB …
Email Fraud Alert received from: andy I recently received an email with this subject line: Transaction which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: Hello, I know this letter may come to you as a surprise but, due to the way I got your contact …
Email Fraud Alert received from: Monica I recently received an email with this subject line: Cellphones and minutes being given away which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: Hey Monica Check out this awesome government program that allows you to get a phone and …
Email Fraud Alert received from: Ibrahim I recently received an email with this subject line: Attn: Beneficiary, Your $1.5 Million Dollars Compensation which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: Spam to undisclosed recipients ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS), …
Email Fraud Alert received from: inContacts@fnb.co.za I recently received an email with this subject line: FNB Cellphone Banking: Payment confirmation 0434 which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to undisclosed recipients Dear Valued Client, A payment has been made to your account. please find …
Email Fraud Alert received from: ABSA@absamail.co.za I recently received an email with this subject line: ABSA FRAUD ALERT which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: DEACTIVATION OF YOUR INTERNET BANKING Dear Customer, We have suspended your service due to illegal activities on your account, …
Email Fraud Alert received from: Murray I recently received an email with this subject line: FROM:MR.MURRAY COLLINS, sm/7m 181 which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: FROM MR.COLLINS MURRAY. HEAD:WORLD FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM,UK. Owing to numerous complaints from many beneficiaries …
Email Fraud Alert received from: Philip I recently received an email with this subject line: Return To School With A Grant. See If You Qualify! which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: You may qualify for a financial aid package. Grants and scholarships can …
Email Fraud Alert received from: Jolene I recently received an email with this subject line: Blackberry Lottery Award Promotion Program Notification which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: Jan 28 to undisclosed recipients Warning: This message may not be from whom it claims to …
Email Fraud Alert received from: Edward I recently received an email with this subject line: Western Union Payment which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: FROM WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD WEB SITE.WWW.WESTERNUNION.COM Mr. Johnson Mark) OFFICER INCHARGE TELL: …