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Home › Archive for 2013
Ortiz Yvonne phishing scams
Phishing scam From: “Ortiz, Yvonne”

Phishing scam From: “Ortiz, Yvonne”

From: “Ortiz, Yvonne” To: Subject: system upgrade Date: Mon, 16 Sep 2013 05:14:29 -0600 Your password will expire in 3 Days …
21.9.13 Add Comment Edit
email scams Higgins Brittany
Email phishing From: “Higgins, Brittany”

Email phishing From: “Higgins, Brittany”

From: “Higgins, Brittany” hsutx.edu> Subject: WARNING!!! Date: Tue, 17 Sep 2013 16:19:13 Your E-mail box has reached its max…
21.9.13 Add Comment Edit
email scams Patterson Michelle (17K352)
Emails scam From: “Patterson Michelle (17K352)”

Emails scam From: “Patterson Michelle (17K352)”

From: “Patterson Michelle (17K352)” Subject: ATTENTION!!! Date: Tue, 17 Sep 2013 16:25:56 +0000 This E-mail is sent by the He…
21.9.13 Add Comment Edit
Heidi Tobe Scam Emails
21.9.13 Add Comment Edit
Heidi Tobe Scam Emails
Scam emails "Your email account expires in 2days" from Heidi Tobe

Scam emails "Your email account expires in 2days" from Heidi Tobe

From: Heidi Tobe Date: Fri, 20 Sep 2013 02:53:29 -0500 Subject: *Your email account expires in 2days. Dear Email Users, THIS …
21.9.13 Add Comment Edit
Microsoft scams
Email phishing : Upgrading and maintaining database Server from the old Microsoft Server

Email phishing : Upgrading and maintaining database Server from the old Microsoft Server

From: “Frederik Willem BOTES” unops.org> Sent: Monday, September 16, 2013 7:41:06 PM Subject: UPGRADE NOTICE The Helpdesk is…
21.9.13 Add Comment Edit
emails phishing Microsoft scams
Email phishing : Virus Alert: 903 847 – Final Warning !!!

Email phishing : Virus Alert: 903 847 – Final Warning !!!

From: “MARK, JULIE A.” stlucieschools.org> Subject: Virus Alert: 903 847 – Final Warning !!! Date: Thu, 5 Sep 2013 04:56:59 …
21.9.13 Add Comment Edit
microsoft scam scam email
Scam email from Microsoft E-mail Team

Scam email from Microsoft E-mail Team

Reply-To: From: “Microsoft E-mail Team.” microsoft.com> Subject: Microsoft E-mail. Date: Wed, 16 Jul 2014 07:45:29 +080…
21.9.13 Add Comment Edit
emails scam Lucas Wesley
Email scam from  "Lucas Wesley"

Email scam from "Lucas Wesley"

From: Lucas Wesley (wlucas89@yahoo.com) Subject: Re: - $530 Room & Private Bath-Available (berkeley) Thanks for your int…
30.8.13 Edit
e-Mail Winner lottery scams Scams Facebook
Scams Facebook International Promotions / Prize Award.

Scams Facebook International Promotions / Prize Award.

From:Facebook (info@fbi.gov) Subject: Congratulations and Happy Easter Celebration‏ Reply-To: (facebookwinnersdepartment11@gmail…
30.8.13 Edit
Scam Emails
Scam emails from Facebookmail.com

Scam emails from Facebookmail.com

Facebookmail.com is a scammer's email and there is no settlement of class action against sponsored stories. From: legalnot…
30.8.13 Edit
Microsoft account MICROSOFT AWARDS CENTER Microsoft E-mail Team Microsoft Winning Notification
Scam email from gsmdraw@gmail.com (MICROSOFT AWARDS CENTER )

Scam email from gsmdraw@gmail.com (MICROSOFT AWARDS CENTER )

From: MICROSOFT AWARDS CENTER Date: 20. Juni 2013 19:42:30 MESZ To: undisclosed recipients: ; Subject:*** Spam *** OPEN TH…
29.8.13 Edit
lottery scams Microsoft lottery scam Microsoft Winning Notification
Scam email - Microsoft Winning Notification

Scam email - Microsoft Winning Notification

Subject: YOUR URGENT REPLY NEEDED!! MICROSOFT WINNING NOTIFICATION. It is obvious that this notification will come to you as…
29.8.13 Edit
AWARD PROMO MICROSOFT MICROSOFT emails mrpaul_richard
Scam email from "MICROSOFT E-MAIL PROMO AWARD 2013"

Scam email from "MICROSOFT E-MAIL PROMO AWARD 2013"

From: "MICROSOFT E-MAIL PROMO AWARD 2013" <info@khulna.bangla.net> Reply-To: mrpaul_richard@rocketmail.com D…
29.8.13 Edit
Microsoft scams Microsoft Windows update
Scam emails from "Microsoft Windows update"

Scam emails from "Microsoft Windows update"

Here is an example of the phony email currently being circulated: “Dear Windows User, It has come to our attention that your…
29.8.13 Edit
Kim Kirk scam email usd368.org
Scam email From "Kim Kirk usd368.org"

Scam email From "Kim Kirk usd368.org"

From: Kim Kirk Subject: Technical Support (Immediate Response) Date: August 27, 2013 4:42:10 AM CDT Your Mailbox…
29.8.13 Edit
Microsoft E-mail Team Phishing Scam
Scam emails from "Microsoft E-mail Team"

Scam emails from "Microsoft E-mail Team"

Reply-To: From: “Microsoft E-mail Team.” Subject: Microsoft E-mail. Date: Wed, 16 Jul 2014 07:45:29 +0800 D…
29.8.13 Edit
list scams lottery scams sample scams Scam Emails
List of Sample Lottery Scams - Scam Emails

List of Sample Lottery Scams - Scam Emails

List of Sample Lottery Scams - Scam Emails AccuLotto.com International Afro Europe, Noordeinde The Netherlands - Rich…
29.8.13 Edit
Get Rich Quick Scams scams work
Scam:Plans to get rich quick

Scam:Plans to get rich quick

Get Rich Quick Scams work claiming to offer some type of software, system, method or trick / exploit when in his power allows him…
28.8.13 Edit
Get paid to post scam post links scam works scams claim
Scams:Get paid to post links

Scams:Get paid to post links

The claim that you can get paid for simply publishing links is actually one of the earlier variants scams work from home and has…
28.8.13 Edit
Diane Clapper emails scam
Email Scams from "Diane Clapper"

Email Scams from "Diane Clapper"

My name is Diane Clapper; I will be going on my annual leave on the 8th of March and my husband & I will be coming to New Z…
23.8.13 Edit
email scams JEFF PETERSON
Email Scams from "JEFF PETERSON"

Email Scams from "JEFF PETERSON"

Subject: GOOD NEWS FROM CITIBANK NEW YORK INTL CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRES…
23.8.13 Edit
email scams Robin D'Arcy-Donnelly
Email Scams from "Robin D'Arcy-Donnelly"

Email Scams from "Robin D'Arcy-Donnelly"

Subject: I have emailed you earlier on without any response from you...l Good day, I am Robin D'Arcy-Donnelly. I have ema…
23.8.13 Edit
ASB Bank email scams
Email Scams-ASB Bank

Email Scams-ASB Bank

Subject: Urgent - You password has been submitted from a foreign IP address ! Other Banks Promise Great Service, ASB Bank Guara…
23.8.13 Edit
Microsoft account Password reset
Password reset for your Microsoft account

Password reset for your Microsoft account

If you requested this password reset, go here: https://account.live.com/password/resetconfirm?otc=*CtBhjKcMDuudcsd1uEjdwsMDgYMX0…
23.8.13 Edit
fictitious cash prize fraud Microsoft lottery scam
Microsoft lottery scam

Microsoft lottery scam

This statement i copy from microsoft.com: The Microsoft Lottery scam is a fraud that usually starts with an email message that …
23.8.13 Edit
Report phishing scams scam emails microsoft
How to Report phishing scams-use Microsoft tools

How to Report phishing scams-use Microsoft tools

Report phishing scams If you receive a fake phone call, take down the caller's information and report it to your local auth…
23.8.13 Edit
Microsoft account Microsoft account security code‏ scam emails microsoft
Email scam: Microsoft account team with subject line Microsoft account security code‏

Email scam: Microsoft account team with subject line Microsoft account security code‏

-----Original Message----- From: Microsoft account team Sent: Saturday, November 24, 2012 3:03 AM To: **Removed Email for Pr…
23.8.13 Edit
report fedex email scams
report fedex email scams

report fedex email scams

If you have received a fraudulent e-mail that claims to be from FedEx, you can report it by forwarding it to abuse@fedex.com. If…
23.8.13 Edit
ATM Card Delivery Scam fedex
FedEx-ATM Card Delivery Scam

FedEx-ATM Card Delivery Scam

Sent: FedEx Courier Company Subject: Good Day Good Day I am glad to send you this email to notify you concerning your ATM CA…
23.8.13 Edit
Check Scam cheque worth scam FEDEX DELIVERY AGENT
Check Scam

Check Scam

Sent: FEDEX DELIVERY AGENT Subject: Dear Customer Dear Customer, Good day to you. We have been waiting for you to contact us…
23.8.13 Edit
Fedex emails scam fedex notification fedex virus attachments
Fedex emails scam-fedex notification-fedex virus attachments

Fedex emails scam-fedex notification-fedex virus attachments

Subject: Regarding Your Online Access From: FedEx.com Online Services To: Sent: Monday, June 27, 2011 3:46 AM Subject: Rega…
23.8.13 Edit
binghamton.edu Phishing Scam re-validate your mailbox
Phishing Scam from “binghamton.edu” - re-validate your mailbox

Phishing Scam from “binghamton.edu” - re-validate your mailbox

From: Help Desk Subject: Thank you for your usual co-operation. We apologize for any Incovinience Date: August 21,…
22.8.13 Edit
Hannah Jaussen Pending Notification Phishing Scam
Phishing Scam from “Hannah Jaussen” - Incoming Mail Pending Notification!!!

Phishing Scam from “Hannah Jaussen” - Incoming Mail Pending Notification!!!

Date: Thu, 15 Aug 2013 11:59:51 -0400 From: “Hannah Jaussen” To: Subject: Your Incoming Mail Pending Notific…
22.8.13 Edit
Charles Rooney email scam scam email
This is Scam Email from "Charles Rooney"

This is Scam Email from "Charles Rooney"

First email: Charles Rooney [charlesrooney01@gmail.com] wrote: Good Day, Do you still have this your Beautiful …
22.8.13 Edit
email scam Peter Johnson scam email
This is Scam Email from "Peter Johnson"

This is Scam Email from "Peter Johnson"

From: Peter Johnson [peterjohnson5312221@hotmail.com] Subject: Shipping Dear , You must have devoted so much time …
22.8.13 Edit
Andrew Hutton art scam email scam scam email
This is Scam Email from "Andrew Hutton"

This is Scam Email from "Andrew Hutton"

ahutton33@yahoo.com. Andrew Hutton I do owe you an apology for the delay in reacting to your email. I have read the email y…
22.8.13 Edit
email scam fake buyer scam fake money orders scam email Wagner Antonova
This is Scam Email from "Wagner Antonova"

This is Scam Email from "Wagner Antonova"

Kind regards, Olga 03 Jan 2013 om 14:59 heeft Wagner Antonova [wagnerantonova@aol.com] het volgende geschreven: Goo…
22.8.13 Edit
counterfeit money orders email scam fake buyer scam phishing email scam email Tamara Walter
This is Scam Email from "Tamara Walter"

This is Scam Email from "Tamara Walter"

Tamara Walter - t333walter@rocketmail.com Email Content: Hello, I am emailing to inquire about availability of ar…
22.8.13 Edit
Abigail Spencer art scam fake buyer scam phishing email scam email
This is Scam Email from "Abigail Spencer"

This is Scam Email from "Abigail Spencer"

H. From: Abigail Spencer [abigailspencer478@ymail.com] Sent: Friday, February 8, 2013 12:48:59 PM Subject: Re: Ar…
22.8.13 Edit
fake buyer scam phishing email scam email Tyler He
This is Scam Email from "Tyler He"

This is Scam Email from "Tyler He"

Begin forwarded message: From: tyler He [he.tyler@yahoo.com] Subject: Hello Date: February 22, 2013 2:55:08 …
22.8.13 Edit
counterfeit money orders email fake buyer scam lisa wallcott phishing email scam scam email
This is Scam Email from "Lisa Wallcott"

This is Scam Email from "Lisa Wallcott"

From: Lisa Wallcott [edwedg18@gmail.com] Hope this message finds you well. I am very sorry for the late response but i…
22.8.13 Edit
counterfeit money orders email scam fake buyer scam Michelle Barry phishing email scame email
This is Scam Email from "Michelle Barry"

This is Scam Email from "Michelle Barry"

From: michelle barry [michelle.barryllc@gmail.com] Date: March 1, 2013 4:47:06 AM EST Subject: Lemon Oil on Canvas Hello, Am…
22.8.13 Edit
art scam counterfeit money orders email scam fake buyer scam Jose Santos phishing email scam email stolen credit card
This is Scam Email from "Jose Santos"

This is Scam Email from "Jose Santos"

Please advise. Mary FROM: jose.santos481@yahoo.es SUBJECT: YOUR PAINTINGS Hello, I have seen some of your…
22.8.13 Edit
art scam counterfeit money orders email scam fake buyer scam Johnny Williams phishing email scam email
This is Scam Email from Johnny Williams

This is Scam Email from Johnny Williams

"Johnny Williams" [johnnywalkerwilliams@yahoo.com] Hi there, I am a chief librarian in a private library here in Sp…
22.8.13 Edit
art scam email scam fake buyer scam phishing email Robert Crandal scam email
This is Scam Email from Robert Crandal

This is Scam Email from Robert Crandal

On Wed, Mar 27, 2013 at 1:51 PM, robert crandal [robertcrandal.ltd@gmail.com] > wrote: > Hi, > Than…
17.8.13 Edit
art scam Carol Grant counterfeit money orders fake buyer scam scam email
This is Scam Email from Carol Grant

This is Scam Email from Carol Grant

From: Carol Grant [mailto:ca_grantrow@yahoo.com] Sent: Thursday, April 11, 2013 1:49 AM To: Subject: Re: Payment and Pickup...…
17.8.13 Edit
art scam Betty Hammond email scam fake buyer scam phishing email scam email
This is Scam Email from Betty Hammond

This is Scam Email from Betty Hammond

From: Betty Hammond [bettyhammond01@yahoo.com] Date: April 12, 2013 12:53:50 PM EDT Subject: "Lady In Red" Oil, 18&qu…
17.8.13 Edit
art scam counterfeit money orders email scam fake buyer scam fake money orders phishing email Ron Walker Ronald Walker scam email
This is Scam Email from Ronald Walker

This is Scam Email from Ronald Walker

From: ronald walker [ronaldwalker.llc@gmail.com>] Sent: Tuesday, April 16, 2013 6:42 AM Subject: Arizona Pronghorn 2011 (18&…
17.8.13 Edit
email scam maurice pierre Maurice Pierrez scam email
This is Scam Email from Maurice Pierrez

This is Scam Email from Maurice Pierrez

Hi Kathleen , I'm certain I have a scammer knocking on my door. I googled 'artist scammers' and your site came up. …
17.8.13 Edit
counterfeit money orders email scam fake buyer scam Michael Gray Michael Gray Designs phishing email scam email
This is Scam Email from Michael Gray Designs

This is Scam Email from Michael Gray Designs

Best, Fran ---------- Forwarded message ---------- From: Michael Gray [michaelgraydesigns@aol.com] Date: Fri, May 17, 2013 at…
17.8.13 Edit
email scam fake buyer scam Great Wall Contractors Inc Martin Cheng phishing email scam email stolen credit card
This is Scam Email from Martin Cheng

This is Scam Email from Martin Cheng

These scammers have a ready set of thousands of stolen credit card numbers. From: Martin Cheng (greatwallcontractors1@hotmail.c…
17.8.13 Edit
counterfeit money orders email scam fake buyer scam scam email Steven Leavitt stolen credit card
This is Scam Email from Steven Leavitt

This is Scam Email from Steven Leavitt

Hi Kathleen, Thanks for the great information on art scammers on your website. Here is another name to add to your list. He co…
17.8.13 Edit
art scam Brandon Domergue counterfeit money orders email scam fake buyer scam scam email
This is Scam Email from Brandon Domergue

This is Scam Email from Brandon Domergue

From: Brandon Domergue [brandondomergue@yahoo.ca] Date: 4 July 2013 23:20:41 BST To: undisclosed-recipients: ; Subject: *Purch…
17.8.13 Edit
art scam counterfeit money orders Don Fisher email scam fake buyer scam fake money orders scam email
This is Scam Email from Don Fisher

This is Scam Email from Don Fisher

Hello, These particular artwork of yours that you have for sale, is it still available and detailed price. Don. From: Don …
17.8.13 Edit
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    • ▼  September (8)
      • Phishing scam From: “Ortiz, Yvonne”
      • Email phishing From: “Higgins, Brittany”
      • Emails scam From: “Patterson Michelle (17K352)”
      • No title
      • Scam emails "Your email account expires in 2days" ...
      • Email phishing : Upgrading and maintaining databas...
      • Email phishing : Virus Alert: 903 847 – Final Warn...
      • Scam email from Microsoft E-mail Team
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      • Email scam from "Lucas Wesley"
      • Scams Facebook International Promotions / Prize Aw...
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      • Scam email from gsmdraw@gmail.com (MICROSOFT AWARD...
      • Scam email - Microsoft Winning Notification
      • Scam email from "MICROSOFT E-MAIL PROMO AWARD 2013"
      • Scam emails from "Microsoft Windows update"
      • Scam email From "Kim Kirk usd368.org"
      • Scam emails from "Microsoft E-mail Team"
      • List of Sample Lottery Scams - Scam Emails
      • Scam:Plans to get rich quick
      • Scams:Get paid to post links
      • Email Scams from "Diane Clapper"
      • Email Scams from "JEFF PETERSON"
      • Email Scams from "Robin D'Arcy-Donnelly"
      • Email Scams-ASB Bank
      • Password reset for your Microsoft account
      • Microsoft lottery scam
      • How to Report phishing scams-use Microsoft tools
      • Email scam: Microsoft account team with subject li...
      • report fedex email scams
      • FedEx-ATM Card Delivery Scam
      • Check Scam
      • Fedex emails scam-fedex notification-fedex virus a...
      • Phishing Scam from “binghamton.edu” - re-validate ...
      • Phishing Scam from “Hannah Jaussen” - Incoming Mai...
      • This is Scam Email from "Charles Rooney"
      • This is Scam Email from "Peter Johnson"
      • This is Scam Email from "Andrew Hutton"
      • This is Scam Email from "Wagner Antonova"
      • This is Scam Email from "Tamara Walter"
      • This is Scam Email from "Abigail Spencer"
      • This is Scam Email from "Tyler He"
      • This is Scam Email from "Lisa Wallcott"
      • This is Scam Email from "Michelle Barry"
      • This is Scam Email from "Jose Santos"
      • This is Scam Email from Johnny Williams
      • This is Scam Email from Robert Crandal
      • This is Scam Email from Carol Grant
      • This is Scam Email from Betty Hammond
      • This is Scam Email from Ronald Walker
      • This is Scam Email from Maurice Pierrez
      • This is Scam Email from Michael Gray Designs
      • This is Scam Email from Martin Cheng
      • This is Scam Email from Steven Leavitt
      • This is Scam Email from Brandon Domergue
      • This is Scam Email from Don Fisher
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