Archive for category 419 Fraud
Just received
Posted by Teazer in 419 Fraud, BEWARE, Internet and email on 15 July 2010
Hi guys, I just received this email (the attachment is very professionally done and to the naked eye might look authentic):
From Dr. (Mrs.) Amanda Ford.
Head Office Department United Kingdom London
Overseas Claims/Exchange Online Payment Unit
Contact Person: Name: Chris Newman
Tel:+44-7024015754
Fax:+44 8447745480
Email: londondepofficeinfo@gala.net
In View The Attachment File
Congratulations!!!
At Your Disposal, I remain.
Yours in service,
Apparently I am rolling in the [...]
CANADA LOTTERY (again)- Dr. (Mr.) Paul Smith and or Mr. Albert Clinton
Posted by Garth Whittaker in 419 Fraud, BEWARE, Lottery Award Notification on 17 June 2010
THIS WAS THE SUBJECT LINE OF THE EMAIL….LOOK HOW THIS PIECE OF SHIT SPELLS THE WORD “PLEASE”
AND the email comes from Mr. Paul Smith. at off94y@att.net
Your email has won you the Sum of GBP 810,000.00 From Canada Lottery, Pleas View the attached letter.
CANADA LOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M [...]
I have a male Macaw parrot – Craig
Posted by Garth Whittaker in 419 Fraud, BEWARE, Phishing on 14 June 2010
DONT GET CAUGHT WITH THIS CON,,,Ive received about 10 of these already, and the prices changes from 4 grand to 6 grand now its 10 grand
Hello, i have a male Macaw parrot which i will be selling out to any loving and caring homes only for(10,000)rands.
it will be given to you in an iron cage [...]
Miss Lurita George Shokaya – Darfur Region of Sudan
Posted by Garth Whittaker in 419 Fraud, BEWARE, Internet and email, Phishing on 20 May 2010
Hello dear,
How are you? thank you for your response to the mail I sent you. and I am highly satisfied with it. How are you today? Mine, well i thank God for keeping me till this moment.
My name is Miss Lurita George Shokaya, 23 year old girl from Darfur Region of Sudan, and right now [...]
“Western Union” – Even tho’ YOU never ever use them
Posted by Garth Whittaker in 419 Fraud, BEWARE, Phishing on 20 May 2010
Dear Sir / Madam,
For 156 years, Western Union has been connecting people. At Western Union, there’s so much more than money you’re sending. Every sender and receiver is important to us. To celebrate our 156th anniversary, we’re rewarding our customers with prizes of USD60, 000.00
Because you sent money on-line, from an agent location or [...]
Knit Textiles Mfg – Barrister Mrs Flora McGill
Posted by Garth Whittaker in 419 Fraud, BEWARE, Phishing on 16 May 2010
Knit Textiles Mfg.
3A, Jalan wawasan 16 Taman
Perindustrian Sri Gading
83300 Batu Pahat, Johor,
Malaysia
http://knitt-mfg.com/
A company,Knit Textiles Mfg. is a Apparel Manufacturing Company based in Malaysia with affiliates in Japan and China and Taiwan is in need of a representative in Europe,America and Canada to represent its interests with some companies that export varieties of clothing materials:-batiks,assorted [...]
Hotel/Motel Scam (This one is so simple it is shocking)
Posted by Garth Whittaker in 419 Fraud, BEWARE, How to protect yourself on 12 May 2010
Hotel/Motel Scam (This one is so simple it is shocking)
You arrive at your hotel and check in at the front desk. When checking in, you give the front desk your credit card (for all the charges for your room). You get to your room and settle in.
Someone calls the front desk and asked for (example) [...]
mandate to wire
Dear Client,
Be informed that your US$7,5million has been approved and cleared for payment and you are required to urgently reconfirm your bank cordinates to enable us credit your account with your funds.
Meanwhile, you are advised to reconfirm your coordinates, personal identifications and direct email and telephone numbers for easy communications as we are mandated [...]
FROM A POLISHFEMALES DATING WEBSITE
Posted by Garth Whittaker in 419 Fraud, BEWARE on 16 April 2010
Good day to you.
How is life over there in your country,i hope that you are in atmosphere of peace and love.Mine is fine over here in Abidjan.i thanks you so much for your interest over my proposal email to you and happy to read from you.
My Beloved as you Know my Name is [...]
Nestor Brice Lilly from the Philippines
Posted by Garth Whittaker in 419 Fraud, Phishing on 15 March 2010
Hello,
Of course I know this message will come to you as a surprise, but I want you consider yourself lucky and see it as favour from Father Almighty to be the chosen one to manage this project, which with no doubt be for our mutual benefit as soon as possible. I would like to take [...]
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