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Doesn't help your scam any when contact info is intertnational numbers, free email accounts, and prices are listed in Rand instead of Dollars...
Showing posts with label scams. Show all posts
Showing posts with label scams. Show all posts
Friday, December 1, 2017
Wednesday, October 11, 2017
Menlyn Maine Phase 2 Invitation to Bid
|  1:57 AM (18 hours ago) | | ||
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
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
===============================================================================
SCAM Pishing FAKE BIDDING!! Do not attempt to contact this!!
Sunday, October 8, 2017
FRIDAY: Your $50 Amazon Survey Gift Card
Oct 7 at 4:28 AM
Congratulations,
Due to your recent purchase at Amazon, you have been selected to take a brief survey.
Upon completion enjoy a $50 Gift Card that can be used instantly online or at any retail store location.
===========================================================================
What a clever way to steal some financial info! A cheap offer for a crappy giftcard.
Due to your recent purchase at Amazon, you have been selected to take a brief survey.
Upon completion enjoy a $50 Gift Card that can be used instantly online or at any retail store location.
===========================================================================
What a clever way to steal some financial info! A cheap offer for a crappy giftcard.
Wednesday, July 5, 2017
HI
Miss Emmanuella kouassi
Jul 3 at 5:01 AM
Investment Proposal From Miss Emmanuella Kouassi
it is my pleasure to write you after consideration, since I cannot be able to see you face to face, at first, please I need your help.
I am Miss. Emmanuella Kouassi the only daughter of late Mr. Boris Guillaume Kouassi, from Cote d’Ivoire. My father deposited the sum of ($3,800,000.00) in a bank here in Cote d’Ivoire before his death, he used my name as his next of kin and the inheritor to the money after his death, and he left a will with the bank that restrained me from accessing the money here unless transferred overseas for investment purpose.
I am now seeking for your assistance to help me transfer this money out from my country Cote d'Ivoire to your account abroad so that we can invest it in any meaningful and lucrative business in your country because this is my only hope in life.
I am willing to offer you 20% of the total fund if only you can help me out of my present predicament. Please reply back so that I will give you more details for us to transfer this money.
Thank you as I wait for your reply.
Miss Emmanuella kouassi.
==========================================================================
Oh, How Could I Ever Refuse?
Saturday, March 25, 2017
I love ur fb profile pic :)
You DO Now?? Your Fakebook Link Seems Wonky...
Wednesday, December 28, 2016
Your Cosco gift card
*****CYBER MONDAY***** <72579964 .8049db536b408c74c9bf66yuvmkkgcnazom="" wxdtuirhdsvcn.com="">
To
XXXXXx@xxxxxo.com
Congratulations,
Due to your recent purchase at Costco, you have been selected to take a brief survey.
Upon completion enjoy a $50 Gift Card that can be used instantly online or at any retail store location.
Due to your recent purchase at Costco, you have been selected to take a brief survey.
Upon completion enjoy a $50 Gift Card that can be used instantly online or at any retail store location.
=====================================================================
Is That So? Funny, Because I Have never Shopped At Cosco...
Hey There Text Me Please
Barbra Burns
Looking for a dude who knows how to have some nasty fun. If you text me back, I will share my bare arousing photos!
===============================================================================
This just sounds creepy on so many levels...
Saturday, December 10, 2016
From Maria Moore
Mrs Maria Moore.
To
Recipients
Nov 23 at 10:33 PM
I'm Mrs Maria Moore a German citizen though you don't know much about me. My colleague sometime in the past solicited for your partnership in a
transaction in regard to getting some funds transferred to your
account but you opted out due to reasons best known to you, which left
the transaction pending then.
Well he later solicited for my partnership and support on the same
transaction, though he informed me about your effort to assist him. We
therefore agreed to compensate you after a successful transfer.
I am very happy to inform you about our success in getting the funds
transferred under my co-operation. We left London, UK for Paris,
France to have our fun and Share the Joy of the successful
transaction. hehehehe don't you ever think that we forgot you, no we
didn't forget your past efforts and zeal to assist at that time.
Personally I love being transparent.
Anyway as agreed to compensate you to show our gratitude, we bought
some gifts which include Gold Jewelries, iPads and Laptops for you. We
tried to call you on the phone but to no avail. We are flying to China
tomorrow for investments and will barely have access to email. Due to
time constraints we had no other option than to leave the items with
Excel Global Courier Service Company to convey the items to you
pending your address reconfirmation.
Inside the laptops bags, you will see $20,000 each (that's 9 laptops)
making it $180,000 USD. I hid them inside the laptops bags so that
nobody will see it. Instruction has been given the Excel Global
Courier Service to deliver the items to you as soon as you reconfirm
your receiving details to them. I will be very busy with travel
arrangement, flying to China like i told you so i will barely have
access to mail. Hence I thought it wise to furnish you
with Excel Global Courier Service contact details at once so as to
enable you contact them when you are able to read this mail.
Below are their contact details.... now E-mail them immediately and ask
about item code: "9864543/pending/delivery" by me.
Company Name: Excel Global Courier Service
Contact Person: ELIZABETH HAMMERS
Email: elizebethhammers002@gmail.com
Thank you very much for your zeal to assist me then. Let friendly love
continue! I'm off....Take care and God bless. so feel free to get in
touch with them. Pls pray for our safe trip. Please note that the
courier company don't know anything about the hiding money in the
laptops, don't ever disclose it to them.
Mrs Maria Moore
==================================================================
Yeah, NO ONE will think of looking in the bags to see what is in them
transaction in regard to getting some funds transferred to your
account but you opted out due to reasons best known to you, which left
the transaction pending then.
Well he later solicited for my partnership and support on the same
transaction, though he informed me about your effort to assist him. We
therefore agreed to compensate you after a successful transfer.
I am very happy to inform you about our success in getting the funds
transferred under my co-operation. We left London, UK for Paris,
France to have our fun and Share the Joy of the successful
transaction. hehehehe don't you ever think that we forgot you, no we
didn't forget your past efforts and zeal to assist at that time.
Personally I love being transparent.
Anyway as agreed to compensate you to show our gratitude, we bought
some gifts which include Gold Jewelries, iPads and Laptops for you. We
tried to call you on the phone but to no avail. We are flying to China
tomorrow for investments and will barely have access to email. Due to
time constraints we had no other option than to leave the items with
Excel Global Courier Service Company to convey the items to you
pending your address reconfirmation.
Inside the laptops bags, you will see $20,000 each (that's 9 laptops)
making it $180,000 USD. I hid them inside the laptops bags so that
nobody will see it. Instruction has been given the Excel Global
Courier Service to deliver the items to you as soon as you reconfirm
your receiving details to them. I will be very busy with travel
arrangement, flying to China like i told you so i will barely have
access to mail. Hence I thought it wise to furnish you
with Excel Global Courier Service contact details at once so as to
enable you contact them when you are able to read this mail.
Below are their contact details.... now E-mail them immediately and ask
about item code: "9864543/pending/delivery" by me.
Company Name: Excel Global Courier Service
Contact Person: ELIZABETH HAMMERS
Email: elizebethhammers002@gmail.com
Thank you very much for your zeal to assist me then. Let friendly love
continue! I'm off....Take care and God bless. so feel free to get in
touch with them. Pls pray for our safe trip. Please note that the
courier company don't know anything about the hiding money in the
laptops, don't ever disclose it to them.
Mrs Maria Moore
==================================================================
Yeah, NO ONE will think of looking in the bags to see what is in them
Sunday, November 6, 2016
New voicemessage 5:49AM
Whats App
To
xxxxxxxx@yahoo.com
Nov 5 at 6:49 AM
Description
Nov 5 5:49 AM
06 sec | |
Listen | |
===================================================================
This is the biggest fake WhatsApp pishing email I have ever gotten. If you get one like this, notice the sender's email. This is obviously NOT a WhatsApp email notification...
Saturday, October 29, 2016
Re: CV 678
To
xxxxxxx@yahoo.com
Oct 28 at 11:33 PM
Dear xxxxx,
We are looking for employees working remotely.
My name is Selena, I am the personnel manager of a large International company.
Most of the work you can do from home, that is, at a distance.
Salary is $2800-$5400.
If you are interested in this offer, please visit Our Site
Have a nice day!
We are looking for employees working remotely.
My name is Selena, I am the personnel manager of a large International company.
Most of the work you can do from home, that is, at a distance.
Salary is $2800-$5400.
If you are interested in this offer, please visit Our Site
Have a nice day!
Thursday, October 20, 2016
Thursday, October 13, 2016
Civilities
andy@digswheels.com
To
xxxxxxx@yahoo.com
Oct 12 at 10:10 AM
Dear Entrepreneur,
We are looking for employees working remotely.
My name is Raquel, I am the personnel manager of a large International company.
Most of the work you can do from home, that is, at a distance.
Salary is $2400-$5400.
If you are interested in this offer, please visit Our Site
Good day!
We are looking for employees working remotely.
My name is Raquel, I am the personnel manager of a large International company.
Most of the work you can do from home, that is, at a distance.
Salary is $2400-$5400.
If you are interested in this offer, please visit Our Site
Good day!
===============================================================================
Sounds too good to be true, It sure is..
Wednesday, October 12, 2016
Returned email message(s)
GoogleNotify
=============================================================
To
XXXXXX@yahoo.com
| Peyton Patel (Google Service) just sent you a message: 10/10/2016 Message you sent blocked by our bulk email filter. More information | |
| Don't want occasional updates about Gmail activity? Change what email Google Service sends you. |
=============================================================
If you get anything like this in your email, it is FAKE. Do NOT regard it...
Monday, September 26, 2016
MY DEAR BELOVED FRIEND URGENT RESPONDS
Today at 10:29 AM
My Dear Friend, Greeting to you. firstly, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who worked with Texaco Oil Company in London, before he died in a ghastly motor accident on his way to a Board meeting. My Husband and I were married without any children,and I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with the Bank and the management just wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs and inability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world and keep the remaining 30% for his effort. At the moment I cannot take any telephone calls due to the fact that my relatives (They had squandered the funds I gave them for this purpose before now and are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria, Germany and some Asian countries. I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely. I want you send me the following information, if you are interested as an enable that you are the right beneficiary. As soon as I receive your information, I shall give you the contact details of the bank, authorization letter and my picture with the doctor as an authenticity of my integrity. Your Full Name, Your Contact Address, Your Phone Number, Your Age, Your Occupation and Any of your identifications This is to ensure that nothing jeopardizes my last wish on Earth. I await your urgent reply.(joangates.46@yahoo.com) Regards, Mrs. Joan Gates
=========================================================================================
Sure thing, I will get right on it, this sure seems legit...
Tuesday, August 2, 2016
Your Inbox is Full
Craigslist Support
This is an automated response.
Thank you.
This is an automated response.
Thank you.
===========================================================
Really Now!!?? I have unlimited storage...
Jul 30 at 5:59 AM
Thursday, July 14, 2016
You Got An E-Card
Christopher Smith
You got an eCard
If you can't click above, then click here.
Christopher Smith
You got an eCard
If you can't click above, then click here.
Christopher Smith
===================================================================
I don't get it, none of the links could actually be clicked on..
Monday, May 30, 2016
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD
Dr. Rev Mark Williams
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
I am Mrs. White the information officer with the HSBC Bank - New York, Sometime ago your Contract Inheritance Fund was deposited with this bank by the US Bureau of Contract Administration but after some period,they recalled the fund back to their office.
For the long period of time this fund stayed with this bank, it generated an interest of US$ two,5million only which we considerd must be paid to you since you are one of the contractors/beneficiaries that have not received his/her payment,As a matter of fact we the management of this bank has resolved and decided to pay the above mentioned fund interest to you.
Required personal payment Datas
1. Full Names
2. Telephone Number
3. Address
8. ID Card Copy
9. Age
Please do get back to me with your above Required personal payment Datas through the below email address for a second verifications followed with immediate payments:
emil ( hsbcbank354@yahoo.com).
We sincerely apologizes for any form of delay and inconvenience, we are p erson to serve you better,for security reasons we strongly advise you to keep this correspondence confidential because all the officials that are involved in your principal amount don’t know about the existence of this fund.
Accept our congratulations in advance.
Regards,
DR. Rev Mark Williams
Information Desk
HSBC Bank USA.
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
I am Mrs. White the information officer with the HSBC Bank - New York, Sometime ago your Contract Inheritance Fund was deposited with this bank by the US Bureau of Contract Administration but after some period,they recalled the fund back to their office.
For the long period of time this fund stayed with this bank, it generated an interest of US$ two,5million only which we considerd must be paid to you since you are one of the contractors/beneficiaries that have not received his/her payment,As a matter of fact we the management of this bank has resolved and decided to pay the above mentioned fund interest to you.
Required personal payment Datas
1. Full Names
2. Telephone Number
3. Address
8. ID Card Copy
9. Age
Please do get back to me with your above Required personal payment Datas through the below email address for a second verifications followed with immediate payments:
emil ( hsbcbank354@yahoo.com).
We sincerely apologizes for any form of delay and inconvenience, we are p erson to serve you better,for security reasons we strongly advise you to keep this correspondence confidential because all the officials that are involved in your principal amount don’t know about the existence of this fund.
Accept our congratulations in advance.
Regards,
DR. Rev Mark Williams
Information Desk
HSBC Bank USA.
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