Showing posts with label scammers. Show all posts
Showing posts with label scammers. Show all posts

Saturday, December 30, 2017

Greetings

Greetings

UN 


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Let's see, sent from a telnet.us account, contact them via a yandex account, lots of official looking junk...looks like a cheap sweepstakes entry form. Back to the drawing board with you...

Wednesday, December 6, 2017

$5 MILLION Donation Funds For You


Tuesday, December 5, 2017

NEW @Post on your wall


Tuesday, November 28, 2017

Fifa, Microsoft Lottery Scam


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This is OBVIOUSLY a scam. Look at the Yandex.com email address, (considering Microsoft corp. doesn't participate in lotteries, and would NEVER use a Yandex free email account to contact someone. That, and their World headquarters is in Redmond, Washington.) Come on, Windows XP logo?  Microsoft hasn't used that in YEARS!!! These guys at least get an "A" for effort, but back to the drawing board there, scammers....

Sunday, November 26, 2017

Benefit

alistair@numericable.fr


Life insurance benefit, please see the attached details and get back to me for further discussion and processing.
J.Jacob


Email came with an attached PDF which read as follows:


Attention ,

I am Mr. Justin Jacob; an Accountant/Auditor in a foreign life insurance firm based in berlin Germany. I got your "contact details" from a web information service system. I’m aware that this letter has come to you as a surprise as we haven't met before or handled any business deals in the past.

I am contacting you in reference to a deceased policyholder; the late Mr. Kobus, an expatriate customer, who passed away suddenly from a heart attack. He has been our customer for over eighteen years. His life insurance death benefit is (US$5. 5 million). Since his death, no one so far has come forward to claim the funds. We have searched for his beneficiary and all efforts made were unsuccessful.

However, our company’s rules stipulate that death benefits that stay unclaimed until the end of the approved dormancy period; the proceeds would be transferred into the insurer bank account as an abandoned fund. I don't want the proceeds to go into the insurer bank account as an abandoned fund.

Therefore, I would like to ask for your consent to work jointly with you and help you to claim the proceeds since you are from the same country with the deceased I will project you as a relative and beneficiary to his policy and the claim would be approved to you successfully with my help. Upon approval of the claim, my lawyer will prepare all the legal papers needed for the release of the funds to you.

I have done the groundwork and I assure you that the process would be safe. On receipt of the funds, it will be shared between us. Contact me via my private email and I'll get back to you promptly.

I'm looking forward to your reply.

Yours sincerely,



Mr. Justin Jacob.

Email: justinjacob@berlin.com


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This is a scan to get you to turn over your financial information. If you followed the advice of this letter, the scammers would clean out your account with "Fees" and "Hangups" in the life insurance claim. 

Wednesday, October 18, 2017

UPS service notification

David W. Butts bashbaugh@liveleantoday.com



Saturday, October 14, 2017

Dear Friend,

Thursday, October 12, 2017

Hey Boo

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I am not, nor will I ever be, your boo...

Wednesday, October 11, 2017

Menlyn Maine Phase 2 Invitation to Bid

Menlyn Maine Investments Holdings online2127662@telkomsa.net

Attachments1:57 AM (18 hours ago)
to

Good day,

You are invited to bid for the Menlyn Maine Phase 2 projects.

Published Date: August 21st, 2017, Time: 12:00Pm Prompt.

CLOSING DATE FOR PURCHASE OF TENDER: 13TH OCTOBER, 2017.

Contact Person :  Cindy Botha, Tender Officer, Contact Number: +27780214627.

View attached document for more information.

Regards,

Tender Committee

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SCAM Pishing FAKE BIDDING!! Do not attempt to contact this!!

Tuesday, October 10, 2017

yo

Brithney Brithneyzaox@rienell.eu

6:08 AM (14 hours ago)
 to me

Hello my dear - I've had a web camera with good quality - write me - and I'll do what you want for you, long time not seen you in a web camera. My emailvendulagczq@rambler.ru

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Is that So Now?

Monday, May 1, 2017

Visa Card Award

Thursday, March 30, 2017

Treat as urgent..

1Sadie posted on your wall

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She Did Now Did She? Account To What?

Saturday, March 25, 2017

Money Making Opportunity

Sunday, December 11, 2016

!!! NAKED SELFIES !!! ?? DO U LIKE ???

Yes!! Click here And have Your Computer Infected With Malware and/or Have You ID Stolen!!!


Sunday, November 6, 2016

New voicemessage 5:49AM

Thursday, October 20, 2016