Fraud Alert
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Email Fraud Alert received from: William I recently received an email with this subject line: Find the Attached Document for Details and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the e-mail appear below: Dear Sir/Madam, …
Email Fraud Alert received from: Big I recently received an email with this subject line: Obtain an accredited BA, MA or PhD in 30 days! and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the e-mail …
Email Fraud Alert received from: Sammy I recently received an email with this subject line: NOTICE TO ALL SCAM VICTIMS and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the e-mail appear below: Purportedly sent by: …
Email Fraud Alert received from: George I recently received an email with this subject line: No Subject and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the e-mail appear below: I wish to notify you that …
Email Fraud Alert received from: Grace I recently received an email with this subject line: NOTIFICATION OF YOUR OVER DUE PAYMENT OF $5.4 MILLION and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the e-mail appear …
Email Fraud Alert received from: Julius I recently received an email with this subject line: I want to invest in your company/country. and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the e-mail appear below: to …
Email Fraud Alert received from: Apple I recently received an email with this subject line: You’ve Won an iPad3 – Details Inside. and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the e-mail appear below: You’ve …
Email Fraud Alert received from: Daniel I recently received an email with this subject line: UNITED STATES DEPARTMENT OF JUSTICE. and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the e-mail appear below: Federal Bureau of …
Email Fraud Alert received from: Alan I recently received an email with this subject line: FIFA Trademark Infringement CaseID-009232 and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. Now, this is why that I am not entirely sure about and …
Email Fraud Alert received from: ABSA I recently received an email with this subject line: Accounts Upgrade Notice which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: Dear Customer Attention! Your ABSA online account has been violated Someone with ip address 41.234.207.135 tried to access your …
Email Fraud Alert received from: Hope I recently received an email with this subject line: Solo Hope which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: My Dear, I am Mss Hope Solo, from Republic of Guinea. please and please do not be embarsed, i am …
Email Fraud Alert received from: Ian I recently received an email with this subject line: Hello Please 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 Mr.Ian Ahmed Jeffery. I wish to present to you a proposal which could be …
Email Fraud Alert received from: Ibrahim I recently received an email with this subject line: Family Help which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: From: The Family of Late Gen Abdul Fattah Younes of Libya Hallo, As-Sal mu `Alaykum Email: ibrahimfattahh.younes@hotmail.com Please I need …
Email Fraud Alert received from: Andy I recently received an email with this subject line: OLYMPIC 2012 AWARD which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to undisclosed recipients Congratulations! Your Email Address has won $1.8M (USD) for England Olympic 2012 Award. To claim contact …
Email Fraud Alert received from: Barclays Bank Plc UK I recently received an email with this subject line: Transfer! which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to undisclosed recipients Barclay’s Bank PLC, UK 1 Churchill Place London, E14 5HP, United Kingdom http://www.barclays.co.uk Dear Esteemed …
Email Fraud Alert received from: What an Idiot I recently received an email with this subject line: Nedbank Alert: Online Banking Account Protection which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: This idjut confused his Ned and Standard Banks: Standard Bank Dear Customer, Due to …
Email Fraud Alert received from: ABSA I recently received an email with this subject line: Reminder: EFT Credit Transfer Notice which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: EFT Transfer Notice Reminder! Valued Clients, You have a pending EFT payment selected for your account. We …
Email Fraud Alert received from: Dick I recently received an email with this subject line: $500 Unemployment Check – Details Inside which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: Get a Free $500 Check! Click Here to Claim Your Free $500 Check – See Details …
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 …