Tag Archives: bank
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 [...]
Dear Friend I Have A Million Dollars Waiting For You
The following is an example of an attempt to fool an unsuspecting person to divulge their personal banking information. This particular scammer has chosen to try to fool the victim by acting as if they are friends and have prior monetary considerations. Notice some of the techniques used to further entice someone to respond. Unlike [...]