Mrs Suse: My Name is Mrs Susan Armstrong am from Denmark, I would like to work with you to carry out a promise i made to God by willing all that have to the charity because i am too sick now. God bless You Best Regard. Mrs Susan. Mrs Josse: I would like to work with you to carry out a promise i made to God by willing all that have to the charity. God bless You. Mrs Josse Willimas.
Category: Scams
All types of scams found online
We’ve got a compromising videotape of you
We uploaded our virus on your system. Now I pilfered all confidential info from your OS. The most important compromising that I have- its a videotape with your self-abusing. I installed deleterious soft on a porn site and then you loaded it. The moment you picked the video and tapped on a play button, my malicious software instantly downloaded on your device.
Mr. Seng from the FTB has an interesting business proposal for you
I am Ly Seng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount between us in a matter of days.
Financial Management Advisory Services Limited
I, Martin Jones, am making this contact from FINANCIAL MANAGEMENT ADVISORY SERVICES LIMITED, an Investment and Wealth Management Establishment here in the ISLE OF MAN, United Kingdom. I do have the mandate of a PRIVATE client to handle the investment and management of over US$900M. If you are in need of funding we would be delighted to work with you.
$5m from Mavis Wanczyk Jackpot Winner Powerball Lottery
Dear E-mail User, I am delighted to inform you that I am MAVIS WANCZYK 53, winner of the largest single lottery jackpot ever in the United States I won $758.7 million grand prize in Wednesday’s Power Ball 24th august 2017. I wish to donate $5,000,000 out of my wining to you.
Verification of identity from Apple
Phishing scam faking to be from the Apple Store: Reversed Customer, account has been suspended temporarily in order to use Apple services please update your account information so that we can fully verify the account, the account has been suspended the account for 24 hours, to activate the account click on the update link.
Your email has won in the Ontario 49 Draws lottery promotions
Congratulations! Your email ID has won $800,000.00 CAD (Eight Hundred Thousand Canadian Dollar) in the Ontario 49 Draws lottery promotions held in Canada, Ontario Toronto to be precise. Your fiduciary agent would process the release of your cash prize through our payee bank by means of Electronic Fund Transfer (EFT) into your nominated bank account.
Assist Col. Hussein Harmush in sending $5,000,000 to your bank account
My name is Col. Hussein Harmush, An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia. I got your contact from a Syrian – American Army officer. Please kindly assist me to receive this $5,000,000.00 USD in your personal bank account to enable me come over to your country with my family. I will compensate you greatly for this help.
Mr. David Humphreys from the NatWest Bank about GBP 15.7m
My name is Mr. David Humphreys, Senior Relationship Manager at NatWest Bank. Being a top executive at the Bank, I discovered a numbered account with a credit balance of GBP 15,700,000 which belongs to one of our deceased customers (Eric Vandercar) an American Millionaire. I only need your assistance as a foreigner to assume the beneficiary.
French phising mail: PayPal – Activité récente inhabituelle
A phishing mail faking to be from Paypal in French: Activité de connexion inhabituelle! Nous avons trouvé une connexion inhabituelle avec le compte PayPal sur une connexion récente, une étape de sécurité supplémentaire est requise. Veuillez suivre les étapes pour retrouver un plein accès a votre compte.