First, received following text:
"Hello, I'm Martinez Laura, got your Cell # from MK Look Book. And i want to ORDER Your Products. Kindly text me your email address so i can email you more details."
Then, received following email which is identical
to... ⇒ more
Mr. Bill Gates
To Recipients 10 Jul at 9:08 PM
Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: email@example.com
I hope this information meet you wel... ⇒ more
Mr. PAYMENT OFFICE
To Recipients 16 Jul at 6:26 AM
DEBT MANAGEMENT OFFICE, NEW DELHI INDIA FUNDS TRANSFER MONITORING UNIT.
FINANCE HOUSE BP: 542 PLAZA ROAD NEW DELHI INDIA
I resumed duty recently as policy... ⇒ more
United Bank For Africa
To @ 14 Aug at 3:05 PM
UNITED BANK FOR AFRICA ATM DEPARTMENT
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
This is to bring your notice that,I have paid the re_activat... ⇒ more
Typewritten letter using your last name, with poor English. Claims to be underwriter with dead relative leaving unclaimed Estate in amount of US$3.8 Million which you stand to inherit. LOL. Seems he can't find anyone else alive, but found YOU! (Oh, ha... ⇒ more
Got my contact info. From a old file to one of his deceased clients that had the same last name as me....says He was a us citizen who lived in canal for over 2 decades and died a few years back. Said there was no WILL on this account, leaving the account ... ⇒ more
He sent me an sms and expressed his interest in the car and asked if car was available for sale. He advised me to be contacted on his email address firstname.lastname@example.org for a reply.
When i replied on his email address, he sent me a long email (given ... ⇒ more
This was the email:
We have just processed your payment against Invoice no.KW1521 ( Download Receipt).
The payment details are:
Order Value: $1500
Sales Tax: $189
Total Amount Received: $1689
... ⇒ more
Sends recipient email as follows (with Wells Fargo insignia), see copy of email below.
The link sends recipient to a webpage similar to the actual Wells Fargo login page. There, you login in using your username and passcode. It accepted my false login... ⇒ more
I thought this site was a scam when I first looked at it. Many of the drugs they have for sale are illegal anywhere in the world. They have in pill and in powder form: LSD, Ecstasy, Molly, BZP, PCP, MDA, Mescaline, MDMA powder and crystals, Psilocybin Mus... ⇒ more
I can't copy the heading of the email but this includes it:
To: Nxxxx Bxxxxx (my x's) Sept 22, 2016 at 9:43 AM
expected sign-in attempt
On Thu, Sep 22, 2016 10:27 AM CDT, we noticed an at... ⇒ more
From: Amazon.co. uk
Subject: Your Amazon Account Notice
A deactivation request was made by you yesterday at exactly 15.01pm to completely close down your Amazon account. We are attending to the request and soon we will close t... ⇒ more
Claims to be married then says she will be married in two weeks. Uses information to steal your identity.
/// I was able to track this scammer down to their mac address and geolocation of their gmail account. I know where they are and what computers the... ⇒ more
Texts to remind you of appointment to update personal information . Reports the office number is down so reply to the one she is using. 1-719-251-3367. Stated she was in Wyoming and mis dialed a number when I called her on the text number. ... ⇒ more
Various one on your website recently impersonating federal dept
Usually dating websites
Always trying to trick you into giving money or just trolling people looking for love
She is a mean nasty fat troll... ⇒ more
calls in excess of 5 times in a single day, the latest being the most illegal, after 9:00 PM. would love to hear on the news that someone raped and murdered a lowlife scumbag international terrorist named "JUAN MORALES" in a craphole dive in latino land.... ⇒ more
How are you doing today my friend? I hope you are doing good? May that
which I promise God starts manifesting if still alive. I am proud to
say that God loves you. Last night I was in a meeting with my best
friend in NYC, and I was oppor... ⇒ more
On Saturday, July 16, 2016 6:33 PM, "email@example.com" wrote:
OUR REF: CBN/OHG/OXD1/2016
RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM BANCO DE MEXICO.
D... ⇒ more
We have this day received a payment credit instruction from the Chase Bank/United Nations Compensation Department to credit your account with your full Inheritance fund of US$4.5 Million from the Benin reserve Bank. However, you are ... ⇒ more
sent me an email through Autotrader to purchase my vehicle; asked me for the email attached to my paypal acct
my wife looked up his name and discovered he was a scam artist and had tried that same scam on others since Sept 2015; first email said this:
T... ⇒ more
Dear E-mail Account Owner,
This message comes from your (EMAIL SERVICE)
messaging admin center to All Web-mail E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal ... ⇒ more
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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