Tag: scam

MONTROSE — Those receiving messages concerning the imminent cancellation of their credit or debit cards should know they are not alone — but they should also know it’s a scam.

There’s another scam circulating the Internet targeting local bank customers. Wachovia online banking customers have been getting e-mails telling them that there’s a problem with their account and that certain details must be “confirmed.”

Social Security offices have been notified of an e-mail scam circulating with the message that SSA’s database has been corrupted due to “misleading” r …

[ad#250x250] Greetings, I have interest of investing in your country as well as seek your services in a private and confidential matter. My name is Mr. Mr.Eustance Okoro, a senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant domiciliary account with a Balance of ($48.500 Million USD}.I [...]

[ad#250x250] Dear friendI am Mr. Timinskiy Vladimir a personal treasurer to Mikhail Khodorkovsky,Presently in Russia.I have a profiling amount in an excess of US$100.5M, which Iseek your Partnership in accommodating for me. You will be rewarded with 4% of the total sum for your partnership. Already the funds have left the shore of Russia to [...]