Fraud Alert
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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 …
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: …
Email Fraud Alert received from: Yusuf I recently received an email with this subject line: Highly Important, Reply Asap. which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: I have a genuine reasons for contacting you for this business transaction. Please, read the complete message in …
Email Fraud Alert received from: Mark I recently received an email with this subject line: Catholic Aid Group which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: Attn:Beneficiary, This is to notify you that you have been chosen By the Board of Trustees of the Catholic …
Email Fraud Alert received from: Alan I recently received an email with this subject line: confidentail information which I believe to be an attempt at defrauding me. The full contents of the e-mail appear below: From; Stephen Gianino, Investigating Officer, HM Treasury. 630066 Hatton Garden, London ECIN 8LE. Mobile: +44 792 4556 244 Email:(s.gainino@aol.co.uk) Confidential …