A collection of email scams I have gotten in my inbox. I share them for all the world to see. I update this blog every time I get a new scam email in my inbox that I find interesting, unusual, or just plain wacky. I think it is important to be aware of the amount of email scams that are out there. Remember to use common sense when you see an enticing email that offers great rewards for minimal effort. If it sounds too good to be true, it usually is.
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Showing posts with label email. Show all posts
Showing posts with label email. Show all posts
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....
Wednesday, October 18, 2017
MICROSOFT© CORPORATION...
Oct 16 (2 days ago)
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Saturday, October 14, 2017
Dear Friend,
Mrs. Grace Ilemba
Today at 3:44 PM
Dear Friend,
I have tried all my possible best to see that your ATM VISA CARD will be successfully airlift and safely deliver to your address by tomorrow as planed. Having reviewed all the obstacles and problems to see that your ATM CARD is insured as it were required to do by the Courier Company.
In line with this, i tried my possible best and raise $200 out of the $355 that was needed by the Speed Trust Delivery Company for the insuring of your ATM CARD. I did this since you are having it difficult to raise the $55 which is needed. Therefore, all you will now send is $55.00 only nothing more. The Director of the Speed Trust Delivery Company promised that he will give you tracking information which you will use to monitor your package while on transit till it finally gets to your address.
You should see this as a duty on your side to get the remaining balance $55.00 and send it to the Courier Company today. If you are able to make this payment immediately, then your ATM CARD will be dispatch this evening as they have promised. I assure you of this delivery and you will be more than happy. Take note; On the parcel, you will find a brown envelope sealed together inside the packaged, a secrete code# the pin numbers which you will use to access the ATM CARD.
The amount credited on this card was $8.500.000.00 you can withdraw $20,000 per day until the $8.500.000.00 is fully paid to you. Try to send the $55 now so that the Courier Company will carry on your delivery this evening and you will receive it tomorrow morning. Make sure you give your full name and delivery address to them to avoid delivery to the wrong address.
SEND THE $55.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION BELOW,
Receiver: Eke Rufus
Text Question: Important
Answer: Today
Country: Lagos Nigeria
Amount : $55
Please do this right away they are waiting to dispatch your delivery the earlier time today.
Once you send the $55.00 then you must forward the payment details to them, such as REFERENCE# SENDERS NAME AND ADDRESS TO.
Mrs Sylvia Evans
Director Company
Speed Trust Delivery Company
E-mail: info_private_office@yahoo.co.jp
Thank you,
Mrs. Grace Ilemba
INTERNAL AUDITOR FOREIGN TRANSFER UNIT, GT BANK
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Ahh the old Nigerian Money Scam, these never get old....
Wednesday, October 11, 2017
Menlyn Maine Phase 2 Invitation to Bid
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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
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SCAM Pishing FAKE BIDDING!! Do not attempt to contact this!!
Monday, October 9, 2017
Call Dr John Dube +27 748 044 206



NATIONAL LOTTERY DRAW
UK-LOTTERY/ EMAIL DRAW 2017
UK Office No 47 Se1 7na – Balking London United Kingdom
WINNING NUNBERS: 2, 5, 24,34,41,43 Bonus 10
Attn: Winner,
We happily announce to you the draw of UK National Lottery, the UK online Sweepstakes International program held for the year 2017.
You have won GBP₤2, 000,000.00 (Two Million British Pounds Sterling Only) from UK lottery draw 2017. Your Email ID was one of the selected emails all over the World Wide Web sites in the online lottery draw in which your email emerged as a winning email with the lucky winning numbers above. Please note that your lucky winning numbers falls within our Afro booklet representative office as indicated in our database here. In view of this, your GBP₤2,000,000.00 (Two Million British Pounds Sterling Only) would be released to you by our nominated paying bank, Hong Kong Shanghai Banking Co-operation London (HSBC BANK).
In order to process your winning for transfer, you are advice to contact your Claim agent in South Africa with the details below for your payment.
Name: Dr. John Dube.
Email: johndube10@gmail.com
Tel: +27 748 044 206
You are advised to send the following information to your Claim Agent to facilitate the release of your fund to you.
1. Full Names:
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2. Country:
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3. Contact Address:
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4. Telephone Number:
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5. Fax Number:
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6. My Date of birth:
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7. Occupation:
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8. Sex:
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9. Marital Status:
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10. Winning numbers:
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11. Winning Email:
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Congratulations!! Once again.
Yours sincerely,
Regan Matt.
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Fakest Fake Lotto Scam Email Ever. Looks Good Though,,,
Labels:
account pishing,
account scamming,
africa,
cheat,
email,
fake,
lottery,
lotto,
nigeria,
pishing,
scam,
south africa
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.
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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.
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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.
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Oh, How Could I Ever Refuse?
Wednesday, May 31, 2017
Sunday, July 17, 2016
Hey Baby..
LENA GREGORY
How are you?
You are so cute in your pics :) We have to talk. Drop me a line so we can get closer :)
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I have no idea how many of these I get...
Friday, July 15, 2016
want to hookup right now
Mrs. Leese Stlouis
Take that little boy !
Would you mind to finding a young an̕d nicַe girlٌ? 8-)
My name iַs Leese. I am frֹom Russi̸a 8-)
Have you ever heard that the lovelie̖st girls in the world live i͔n my country? Don't even doubt!
My paͪge -
I have much more sexy pics for you, my superman 8-D Wel֕come!
Tuesday, July 12, 2016
LYNNE BARTLETT
I know that the two of us can have some real fun together.
Txt me and let's sext and maybe make out.
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Sure Thing, I Would Love To Hang Out, But I am Late For The Moon And Have To Go Get Astronaut Training Though...:(
Saturday, February 13, 2016
Donald Trump
To
xxxxxx@yahoo.com
Please read this email carefully. I would like to personally thank you for supporting me :) and heres your once in a lifetime opportunity to make the $5000 in the next 24 hours.
Here are the steps:
1. Sign up at the website Coinbase.com
2. You will get your own bitcoin wallet/address from them.
3. Fund/load 1 Bitcoin to it.
4. Send the 1 Bitcoin you loaded in the above step, to the below bitcoin address:
1HsttSS7aS8nMCzwX6ja3pEbPXg2EAiDBP
(Copy and paste the address, its CaSe sensitive)
5. Once I receive the 1 bitcoin from you, I will send you 15 Bitcoins back to your address.
6. Withdraw the 15 bitcoins to your bank account :)
Do not share this email with anyone, the bitcoin address is unique to you, and the whole process is automated.
Thanks!
Donald Trump
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Really now? Donald Trump slinging shady bitcoin deals?
Labels:
bitcoin,
Donald Trump,
email,
fake,
FBI,
fortune,
gold,
Greetings,
millions,
money,
nigerian,
phony,
spam,
spammers,
successful,
treasure,
U.S.D,
United Nations,
United States
Thursday, February 11, 2016
RE: UNITED NATIONS PAYMENT OFFICE UNITED STATE OF AMERICA TOP URGENT RE...
UNITED NATIONS ORGANIZATION/
INTERNATIONAL MONETARY FUND/
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE USA.
Greetings to you,
I am Rt. Rev. Father Dr shadrach Solomon, a senior staff with the World Bank fact finding & special duties office. Immediately after the publication from this office last week that all unpaid contract funds (UCF), unpaid lotto fund (ULF), scammed victims funds (SVF) ETC should be paid through this office. This office received many applications including from your representative with British passport NO. 3028882234. He also forwarded this account to us to transfer your fund into, ACC. NAME: MR JAMES JACKSON. BANK NAME: CITI BANK. ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809008. On your receipt of this message urgently reconfirm to this office whether this person is truly from you or not, as this office will not be liable if the total sum US$5.5MILLION is paid into your representative (Mr. James Jackson) account.
If not you are therefore requested to forward the following information to this office for verifications and re-approval on your name as beneficiary of the fund. YOUR NAME IN FULL. YOUR COMPLETE ADDRESS. YOUR TELEPHONE OR CONTACT INFORMATION. AGE AND GENDER. YOUR OCCUPATION. ON PERSONAL NOTE: According to information I personally gathered from the banks/security and computer section, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people almost every day. Also we found out that some of the officials and fraudsters have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners and for security reasons. And I have decided to take it upon myself to make sure that you received your funds immediately through diplomatic means of payment or through ATM MASTER CARD.
PLEASE NOTE, If you decided to receive the money diplomatic means, that means two security proof boxes weighing 110kg each, which is 220kg for the two boxes will be send to you. Already we have visited four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FedEx, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with machine in the United States, to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. Therefore there is no way to open the boxes and be able to close them again. We told the courier services that the boxes contained film materials and when open to air it will spoil the materials. We did not declare money (cash) because couriers do not carry money or they may be tempted to run way with the money. Today a friend of mine who is diplomat disclosed to me that there is courier service they use to send diplomatic material and information from one country to another. It has diplomatic immunity and cannot be checked by the customs in anywhere in the World. The name of the courier service is Global Security Service (GSS) I will meet them as soon as I have your go ahead order. The Diplomat will help me to get immunity papers, so we do not have any problem.
We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00) as soon as you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your address for sending the boxes by diplomatic courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money at your doorstep. I want to help you because something in me is telling me that you are an honest person, when we concluded this and you send our part. We will help to ship the final part of the money to you. Be blessed as we wait for your urgent reply to send the money through diplomatic courier or through ATM MASTER CARD. For security reason please reply to ( drshadrachsolomon@yahoo.com)
Yours faithfully,
Rt. Rev. Father Dr shadrach Solomon
Chairman, Fact-Finding & Special Duties Office
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I love these, they never get old....
Labels:
email,
facebook,
fake,
FBI,
Greetings,
money,
nigerian,
pounds,
rich,
scam scams,
scammers,
south africa,
swiss,
treasure,
U.S.D,
uk,
UN,
United Nations,
United States
Friday, February 5, 2016
Dear Beneficiary,
Dear Beneficiary,
This is to officially inform you that five million dollars has been awarded
as a compensation payment for all the shortlisted 2009/2015 scam victims
Whose email address was Recovered During The recent changes and
Investigation process.Your email address was found Among the list so we are
in no doubt believed That Those syndicates must have collect money from you in
their dubious criminal through gateways. It was on These very recommendation
That the International Monetary Fund (IMF) in Conjunction with the United
State Government after series of meeting held came up with a sanction to all
West African countries to Compensate all the foreign victims with a payment
Benefit of Five million Dollars each in order
to restore the Global Economy to the enviable standard of respectability.
Please note That upon receipt of your response We will process. send
The Following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6. Country:
Best Regard
Lisa
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Sorry, I do not buy it..
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