Fraud Alert
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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 …
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 …
Email Fraud Alert received from: Champion I recently received an email with this subject line: Champion Windows – $750 Off…free in-home estimate which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: to Undisclosed Please click “Not Spam” above if delivered to spam folder Window Problems?…Watch your …
Email Fraud Alert received from: Vera I recently received an email with this subject line: NOTIFICATION! YOUR E-MAIL I.D. HAS WON ?480,000.00 GBP KINDLY OPEN THE ATTACHED FILE. which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: International Powerball Email Lottery Canada. #:23, Dine Road, SK, …
Email Fraud Alert received from: Max I recently received an email with this subject line: ATTENTION which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: Parliament of the Republic of South Africa PO BOX 15, CAPE TOWN, 8000 PARLIAMENT STREET, CAPE TOWN OFFICE OF THE COMMITTEE …
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! …