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 …

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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 write [...]

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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 a [...]

Still calling me “My Daerest”, these really are some freindly scammers……Even if they dont have spell checker installed.

Attn:My Daerest,
I have registered your cheque to the Eko bank plc.But the manager of the Eko Bank told me that before the cheque will reach you that it will expire.So i told him to cash ($2.5Million) so all [...]

FROM THE DESK OF:
PROF.CHUKWUMA .C.SOLOUDO
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
ABUJA -NIGERIAforoperationdept_cbn@yahoo.com, TEL:+234-8069056721
  
YOURS FAITHFULLY,
ATTN:BENEFICIARY,
WE HAVE YOUR PAYMENT TO BE DELIVERED TO YOU BY OUR ACCREDITED DIPOLATIC COURIER SERVICES. 
ALL YOU NEED TO DO WHEN HE ARRIVES YOUR COUNTRY IS TO HELP HIM TO CLEAR THE CONSIGMENT CONTAINING YOUR FUND OF US$10.5 MILLION FROM YOUR CUSTOMS.
IT IS NOT [...]

Yet another scam claiming to be from an official at the FBI. Funny how a person with at least 4 years of college can make spelling mistakes as well as basic grammer mistakes AND the fact that they keep calling me DEAR.
If the scammers really want to trick me into their scheme they must at [...]