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Home › Archive for August 2014
phishing scams
Phishing SCAM: Google Selebrates Search Giant

Phishing SCAM: Google Selebrates Search Giant

This is a phishing SCAM Do not answer, do not click anything. Please, read: https://support.google.com/ faqs/a…
30.8.14 Edit
howto
How to report scam and internet fraud

How to report scam and internet fraud

How to report the lottery scam You may wish to file a report with the appropriate authorities and/or your regional fraud …
30.8.14 Edit
Microsoft lottery scam
Notification of Incoming Payment from Microsoft Cooperation

Notification of Incoming Payment from Microsoft Cooperation

Notification of Incoming Payment from Microsoft Cooperation ... Contact Us Spam        x edithb...@oefentherapeut-roermond.nl   …
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Scam sites
Fake tech Support Scam sites in Google results

Fake tech Support Scam sites in Google results

They are charging customers for products purchased online with a free support from Microsoft. Scammers quoted me $250.00 and the…
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Microsoft lottery scam
Congratulation Contact Our Affiliated Courier Company {PARCEL\NUM\3039}‏‏‏‏‏‏‏‏‏‎

Congratulation Contact Our Affiliated Courier Company {PARCEL\NUM\3039}‏‏‏‏‏‏‏‏‏‎

RE:Congratulation Contact Our Affiliated Courier Company {PARCEL\NUM\3039}‏‏‏‏‏‏‏‏‏‎ Inbox     x Gmail Microsoft Lottery Promoti…
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Microsoft lottery scam
The Microsoft Lottery scam

The Microsoft Lottery scam

The Microsoft Lottery scam is a fraud that usually starts with an email message that claims the recipient has won "The M…
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e-Mail Winner
Gmail/Microsoft Lottery Incorporation

Gmail/Microsoft Lottery Incorporation

Gmail/Microsoft Lottery Incorporation =============================== Ref:XYL/26510460037/05 Batch:24/00319/IPD Dear, Guaranteed…
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job scams
Email Job Posting Scam

Email Job Posting Scam

Email Job Posting Scam Dear, [Company Name] company was established in 2010 by an international team of financial and marke…
29.8.14 Add Comment Edit
job scams
Shipping Job Scam: Purchasing and repackaging different products for our European clients

Shipping Job Scam: Purchasing and repackaging different products for our European clients

We've found your Resume on Career Builder. Currently we have a remote position available, this job is about purchasing and …
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job scams
Jobs scam: Rudge Taylorir GMX.COM Quality Control Manager

Jobs scam: Rudge Taylorir GMX.COM Quality Control Manager

Your resume was obtained from job board and we suppose that your experience and abilities would perfectly match the part-time p…
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job scams
Jobs scam: Transnational Immediate Delivery company

Jobs scam: Transnational Immediate Delivery company

---------- Forwarded message ---------- From: adam.hr@topjobmanager.in Date: Thu, 17 Apr 2014 07:26:19 -0600 Subject: Job Ope…
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job scams
The shipping job scams: Swedish International Fast Transportation Shipping Scam

The shipping job scams: Swedish International Fast Transportation Shipping Scam

Sweden International Fast Transportation is an international logistics company established in Sweden. We are hiring top 3 empl…
28.8.14 Edit
jobs scam
Jobs scam:Forwarding Agent Opening at Double K Logistics, Inc Payment: $13 per hour

Jobs scam:Forwarding Agent Opening at Double K Logistics, Inc Payment: $13 per hour

Forwarding Agent Opening at Double K Logistics, Inc Payment: $13 per hour GENERAL DUTIES: Your job will comprise  picking up…
28.8.14 Edit
job scams
Jobs scam: MWG Trading Group Regional Logistics Manager Job Scam MandeLawrencealc@aol.com

Jobs scam: MWG Trading Group Regional Logistics Manager Job Scam MandeLawrencealc@aol.com

This morning we will be offering you a position in the international trading company which continues moving to the USA area. Ori…
28.8.14 Edit
Winner scams
BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN:1208 WINNING NUMBER: 12 16 22 36 42 48

BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN:1208 WINNING NUMBER: 12 16 22 36 42 48

Dwarkesh Enterprise     Jan 24 We are regularly facing issues with mails sent from unknown IP using our account. The mails are d…
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Microsoft scams
MICROSOFT GOOGLE CUSTOMERS AND USERS AWARD 2014 (I HAVE WON SECOND CASH PRIZE?)

MICROSOFT GOOGLE CUSTOMERS AND USERS AWARD 2014 (I HAVE WON SECOND CASH PRIZE?)

Google Enterprise Operation London Google UK Ltd Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom MICROSO…
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Microsoft scams
 MICROSOFT GOOGLE CUSTOMERS AND USERS AWARD 2014

MICROSOFT GOOGLE CUSTOMERS AND USERS AWARD 2014

Google UK Ltd Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom MICROSOFT GOOGLE CUSTOMERS AND USERS AWARD…
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Microsoft scams
GMAIL & MICROSOFT  OUTLOOK LOTTERY INC & WINDOWS 8

GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8

I recieved an email from tzi...@tulane.edu with this message: "This email is to inform you that your Gmail address has just…
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Microsoft scams
Notification of Incoming Payment from Microsoft Cooperation

Notification of Incoming Payment from Microsoft Cooperation

Ref No: MFSP/ 7748/782/2014                                                                       Batch: MFSP/ 955/MPWIN/US Atte…
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Advance Fee Fraud
FROM THE OFFICE OF THE CHAIRMAN ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) HIGH DR. IBRAHIM LAMORDE

FROM THE OFFICE OF THE CHAIRMAN ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) HIGH DR. IBRAHIM LAMORDE

FROM THE OFFICE OF THE CHAIRMAN ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) HIGH DR. IBRAHIM LAMORDE NO 9/10 ADEOLA HOPEWELL ST…
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Advance Fee Fraud
Mr.Michael Robert,the Inspector General of Police Benin Republic

Mr.Michael Robert,the Inspector General of Police Benin Republic

Mr.Michael Robert....... internpolpolice@fromru.com FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POL…
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Winner scams
A winner of the Worldwide Premier Lotto Computer Balloting Draws

A winner of the Worldwide Premier Lotto Computer Balloting Draws

ATTENTION: SKALA GABRIELLA-Ref/ WWPL/UK/ 61-812087 S/NO: 35/751346 This is confirming receipt of your correspondence and assur…
1.8.14 Edit
payment scam
Payment instructions. Auction_ 551331334 Goldair 4 burner hooded BBQ

Payment instructions. Auction_ 551331334 Goldair 4 burner hooded BBQ

"Trade Me" scam From: Trade Me Subject: Trade Me -- Payment instructions. Auction_ 551331334 Goldair 4 burner hooded B…
1.8.14 Edit
payment scam
Processing your payment via Western Union and MTCN detail

Processing your payment via Western Union and MTCN detail

IMF payment scam - Hon Dr Anne Johnson From: Anne Johnson <gremontree @ alice.it> Subject: Payment Attention We have concl…
1.8.14 Edit
payment scam
We are attaching scan copies of the payment details

We are attaching scan copies of the payment details

Payment confirmation scam From: Pakavalee Poomsu [pecializedelectronicservice @ salesperson.net] Subject: Payment Confirmation. …
1.8.14 Edit
Donation scams
This transaction is 100% risk free as I have worked all out to complete the operation effectively

This transaction is 100% risk free as I have worked all out to complete the operation effectively

Business opportunity scam - Mark Connor From: MARK CONNOR Subject: YOUR KIND GESTURE Good Day I apologize for this unsolicited m…
1.8.14 Edit
Donation scams
MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829

MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829

United Nations Compensation scam From: UN <uncc @ bund.us> Subject: U.N/WBO/042UK/2014 The United Nations Headquarters Uni…
1.8.14 Edit
jobs scam
Medical Consultant London Bridge Hospital

Medical Consultant London Bridge Hospital

Medical Consultant Dr Stev Gozali From: DR STE GOZALI MBBS LONDON [drgozilambbslondon @ live.com] Subject: Attn Sir Attn Sir I&#…
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Donation scams
Donation of $ 1.5 million Dollars from Jackpot Lottery

Donation of $ 1.5 million Dollars from Jackpot Lottery

Donation scam - Colin Chris Weir From: Santosh Kumar Tiwari <santosh.tiwari @ hcl.com> Subject: $ 1.5 million Dollars Dona…
1.8.14 Edit
phishing scams
MPI Verification Exercise

MPI Verification Exercise

"MPI" phishing scam "MPI New Zealand" <info @ mpi.govt.nz> Subject: MPI Verification Exercise Good…
1.8.14 Edit
Donation scams
Hybrid Safe Deposits Investment Security Company K.L

Hybrid Safe Deposits Investment Security Company K.L

Donation scam - Mrs. Joyce Michael & Barrister Highmore McNabila From: Joyce Michael <joyce0michael @ manager.in.th> S…
1.8.14 Edit
Inheritance scams
Frank Roberts, Attorney / Investigator Skygate Firm London England

Frank Roberts, Attorney / Investigator Skygate Firm London England

Inheritance scam - Frank Roberts From: Frank.R @ skygatechambers.com Subject: URGENT Good Day, I write to introduce myself , my …
1.8.14 Edit
Winner scams
Coca-cola Lottery Award Prize of {£500,000.00 GBP} Five Hundred Thousand Pounds

Coca-cola Lottery Award Prize of {£500,000.00 GBP} Five Hundred Thousand Pounds

Coca Cola Prize scam From: Coca Cola Subject: FORWARD YOUR BANK INFORMATION TO THE PAYING BANK. COCA COLA BOTTLING COMPANY SEASO…
1.8.14 Edit
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      • Phishing SCAM: Google Selebrates Search Giant
      • How to report scam and internet fraud
      • Notification of Incoming Payment from Microsoft Co...
      • Fake tech Support Scam sites in Google results
      • Congratulation Contact Our Affiliated Courier Comp...
      • The Microsoft Lottery scam
      • Gmail/Microsoft Lottery Incorporation
      • Email Job Posting Scam
      • Shipping Job Scam: Purchasing and repackaging diff...
      • Jobs scam: Rudge Taylorir GMX.COM Quality Control ...
      • Jobs scam: Transnational Immediate Delivery company
      • The shipping job scams: Swedish International Fast...
      • Jobs scam:Forwarding Agent Opening at Double K Log...
      • Jobs scam: MWG Trading Group Regional Logistics Ma...
      • BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: ...
      • MICROSOFT GOOGLE CUSTOMERS AND USERS AWARD 2014 (I...
      • MICROSOFT GOOGLE CUSTOMERS AND USERS AWARD 2014
      • GMAIL & MICROSOFT OUTLOOK LOTTERY INC & WINDOWS 8
      • Notification of Incoming Payment from Microsoft Co...
      • FROM THE OFFICE OF THE CHAIRMAN ECONOMICAL FINANCI...
      • Mr.Michael Robert,the Inspector General of Police ...
      • A winner of the Worldwide Premier Lotto Computer B...
      • Payment instructions. Auction_ 551331334 Goldair 4...
      • Processing your payment via Western Union and MTCN...
      • We are attaching scan copies of the payment details
      • This transaction is 100% risk free as I have worke...
      • MAGNUM PLC PAYMENT CENTER with your payment Code:S...
      • Medical Consultant London Bridge Hospital
      • Donation of $ 1.5 million Dollars from Jackpot Lot...
      • MPI Verification Exercise
      • Hybrid Safe Deposits Investment Security Company K.L
      • Frank Roberts, Attorney / Investigator Skygate Fir...
      • Coca-cola Lottery Award Prize of {£500,000.00 GBP}...
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