Tag Archives: bank
Canada Employment Scam
The following email is an employment scam targeting Canadians. Do the usual scam check questions and see this one falls apart quickly. Did you apply for a job with these people? Are you even looking for work? Was the email addressed to you personally – and this one wasn’t if you look at the source [...]
Unclaimed Millions Beneficiary Email Scam
If you get the following scam email do not respond to it. We have seen this type of email dozens of times over the past few months. It brings up the no beneficiary angle and offers you the chance to get a nice return for acting as a recipient. The scammer boldly asks you to [...]
RESPOND IF ONLY YOU ARE INTERESTED SCAM
The following fraud spam email just landed in our inbox. This is another banking type scam but this one is a little scant on details up front. It doesn’t right up front claim you are in for a share of millions, or a recipient of some poor soul’s life savings after their death, but it [...]
TRUST IN THE LORD AND GIVE ME ALL YOUR MONEY SUCKER
If you get the following scam attempt in your email don’t reply to it as it is nothing more than a scam. Not any ordinary scam, oh no, this is a scam targeting those who believe in God. The writer pretends – poorly – to be a worshiper of God and wants you to find [...]
Standard Chartered Bank Email Scam
Here is another email-based scam making the rounds. This one, like most email-borne scams of this nature have the same tell-tale signs that you can use to keep from being scammed. The first giveaway which we always point out to our readers is the source of the email. Not only is it from someone we [...]
My Client Died – Help Me Take His Money Scam
Here we have yet another clumsy attempt at conning people into falling for an online scam. As with almost all of these so-called lawyers contacting you out of the blue, this one too leaves an obvious trail behind. Russell here claims to be a lawyer in London yet when you actually read the email you [...]
Unsolicited Business or Work Offers From Overseas
You have all seen this but maybe you didn’t know it was a scam like so many others perpetrated over the Internet each and every day. This is the unsolicited business offer that drops into your email inbox from somebody you don’t know from overseas. With titles like From China Business Offer, or Quick Money [...]
United Nations and World Bank Email Scam Letter
Online scam artists must be running out of phoney bank names and be getting tired of using corporate brand names to help shield their schemes. Below find the actual scam email letter sent to us today. If you get this email as well, remember, it is a scam. This is yet again another poor bank [...]
Abandoned Money and I Have a New Email Address Scam
This scam just dropped into our email inbox with the subject entitled – GOOD DAY. This particular scammer doesn’t take much time or effort to try to disguise just where they are sending the mail from, as it is readily apparent that it comes from a free Yahoo France email address – god_eze12@yahoo.fr. The reply [...]
Internet Lottery Scam Begins To Become Undone
This is a continuation of the Internet Lottery Scam that we highlighted a couple of weeks ago. We could tell where this was leading from the first email. And the response published below confirms that these scammers are seeking victims and their money via extraordinarily over-priced shipping costs. This email also shows a more direct [...]