Showing posts with label Scam. Show all posts
Showing posts with label Scam. Show all posts

SCAM : - BOGUS MAIL in name of Fatima Mbogo

A perfect example of a fake mail in name of "Fatima Mbogo" These are the kind of mails from thos people who are always trying to shoot mails with wrong intetnions and negative thoughts of making others believe their words and cheat by mailing and expressing fake love and belief. They specify all about UNH  C and other organizations and claims wrong assets and set trap to track your personal bank or confidential financial information. They use such information to purchase or buy online products and make utility out of that such others information.

Please be aware of such fake or bogus mails.

++++++++++++++++++++++++++++++++++++++++++++++++++++++
Dearest One.

Thanks for the opportunity to be your friend,I know this mail will come to you as a surprise since we have not meet or had a previous correspondence, please bear with me. I will really like to have a good relationship with you.I have a special reason why I decided to contact you.

SCAM MAIL - EMAIL ID HAS WON (1 MILLION POUNDS) 4.6CRORES RUPEES

The Below given is real and live illustration of SCAM mail that reaches one's inbox beautifully saying that he / she has won some 1 million pounds or dollars in online promotion of any country or area or so. Thus they begin asking you give your details such as full or part name, communication or residence or office address or phone or land or mobile no. and other details. In their later communication, they ask you to send further information including bank details and confidential information etc.


----------------------------------------------------
YOUR EMAIL ID HAS WON (1 MILLION POUNDS) 4.6CRORES RUPEES IN ONLINE- BRITISH PROMOTION TO CLAIM,SEND UR NAME,ADDRESS,MOBILE NO,EMAIL ID : TO: ddpptt0@outlook.com

Dr. Mark David
Direct Line: +448712455410
----------------------------------------------------

SCAM Mail in name of MARRIOTT HOTEL SINGAPORE

MARRIOTT HOTEL SINGAPORE HAS EMPLOYMENT OPPORTUNITIES FOR AN EXOTIC CANDIDATES IN DIFFERENT SKILLS,SEND YOUR CURRENT CV/RESUME AND APPLICATION LETTER IN MICRO SOFT TO THIS E-MAIL ID:

marriotthotelsingapore123@yahoo.com.hk

[Scam] Reserve Bank Claim Alert

Do not open the attachments in the below type of email

RESERVE BANK CLAIM ALERT

from:
reply-to:rbiunpaidfund@outlook.com
to:
date:Fri, Nov 13, 2015 at 2:36 PM
subject:RESERVE BANK CLAIM ALERT
mailed-by:vlinserver.dnscache.net



SCAM: EMAIL with One Million GBP in name of Microsoft 2015 Promotion

The below mail is a prefect illustration of a SCAM: EMAIL with One Million GBP in name of Microsoft 2015 Promotion. This email claims that recipient is a winner of such huge fund which is not true and fake. The email is asking various emails that include Full Name, Address, Nationality, Sex, Occupation, Phone, Fax, Country name etc. Later they will ask the email recipient to share bank account details and later they will ask to transfer a commitment advance fund to show the seriousness of the said deal. In such a way they take our details, money and does the SCAM. Thus do not trust such scammy mails.


Congratulations! You Have Won {£1,000.000.00 GBP} One million Great
Brithish Pounds from our Microsoft 2015 Promotion, send the below
details for claims of your Winning:
1. Full Name:...
2. Address:..
3. Nationality:.

5. Sex:....

BEWARE of FAKE and BOGUS email in name of Dr.George Kookaburra

The below given mail is a nice illustration of fake, fraud, SPAM, SCAM mail wrongly claiming that email sender had a business proposal involving millions of funds and being risk free. Myself being a normal blogger can never expect to receive such kind of large business proposal mails.

Thus be assured that the below mail is a fake and SCAM one. 

Beware of such kind of fake and BOGUS emails.

**************************************************

Dear Friend,

Beware of SCAM Mail in name of CHINA NATIONAL HEAVY DUTY TRUCK CORP


This is a perfect SCAM mail in name of CHINA NATIONAL HEAVY DUTY TRUCK CORP. This mail specifies that its an invitation letter  in fake name of a CHIN Company. One thing is to be remembered is that the email recipient is a normal clerk who never does any business deal and never even expects any such mail.

This lets us understand that this is a ure SCAM and SPAM mail and nothing in this mail is relevant and fact until unless its solicited from an authorized sender.

Hope such emails will not be relied upon and will not become prey of such mails.


*********************************************************
CHINA NATIONAL HEAVY DUTY TRUCK CORP
SHANDONG IMPORT & EXPORT CO.LTD
No.39 Wuyingshandong Road,
Jinan 250031 China

Beware of SCAM Mail in name of Dr. Aisha Mohammed Email: dr.aishamohammed@hotmail.com

This is the best example of a SCAM email in fake name of a medical doctor working in NATO currently in SYRIA. This email specifies that email sender will be interested in buying the property for him in our country.

Though the email specifies that the email is from Dr.Aisha Mohammed which might be a fake name. This kind of emails are to be sent to the respective Police Commissioner / crime reportable office for further action.

Thus such kind of emails are not to be relied upon and never to be acted upon. Any of you who get such kind of email in your inbox, can post the same as a comment in our website so as others will be aware of such kind of fraud or fake emails.

Beware of Scam email in name of Jane Doyle

The below copied is the mail received by a normal man, who hold only one bank account and could never expect to receive such email

This clearly shows that this is a fake email received in name of Jane Doyle which might be  fake and not real name. 

The email specifies that the author's email is cecilia.shaw@outlook.com where as the email is sent from doyle_jane@barnstable.k12.ma.us  which also shows that the email sender is a scammer or spammer.

Scam mails eceived from such scammer is not reliable.

*****************************************************************
From: Jane Doyle <doyle_jane@barnstable.k12.ma.us>
To:
Sent: Saturday, 25 July 2015 10:47 AM
Subject: hello

Dearest One Please Be Honest,
Good day

Beware of SCAM mail in name of G.Gravil

The below mail is a perfect example of the SCAM mail from a scammer sent with fraud and wrong intentions. In case you face any such SCAM or SPAM mail, feel free to send the same to us for publishing on this website or blog.

***********************************************************************
Dear

Just went through your details and i think you fit into this proposition.My services has been hired by bank in the United Kingdon as a private auditor/Genealogist to find the next of kin of a deceased client and the client shares the same surname with you.

Your swift response is anticipated.Contact me on this email address for more details to be provided to you about you as a next of kin.

Yours faithfully,

G. Gravil
gravilghenadie@gmail.com

Beware of SCAM email in name of David Gray Mabel Wilson Vacancy Manager radissonbluhotelcanada@hotmail.com

The below mail is the perfect example of a SCAM mail from a scammer in name of RADISSON BLU HOTEL TORONTO, CANADA (which is not real name or email or identity of scammer) However, it is to be noted that the recipient of this email is a layman who never apply for any job he is pitiable business man who hardly does never write any email for any job search.

With this we can understand that this is clear-cut fake email from a SCAMMER who is looking for more personal information from innocent / ignorant people.

Beware of such scammers around us and do not respond to such scam emails:

****************************************************************************
From: "adkilic@firat.edu.tr" <adkilic@firat.edu.tr>
To: Recipients <adkilic@firat.edu.tr> 
Sent: Friday, 10 July 2015 3:08 AM
Subject: Kindly Send Your CV/Resume!

RADISSON BLU HOTEL TORONTO, CANADA

The Radisson Blu Toronto Hotel,
ADDRESS: 249 Queen's Quay West. Toronto. 
ON. M5J 2N5. Canada.
Toll Free No: +17622082193

Beware of SCAM email in name of MARRIOTT HOTEL EMPLOYMENT OPPORTUNITIES

Below mail is the perfect example of a scam mail from the scammer with wrong or fraud intentions to know personal or confidential details of the email recipient.


+++++++++++++++++++++++++++++++++++++++++++++
MARRIOTT HOTEL HAS EMPLOYMENT OPPORTUNITIES FOR AN EXOTIC CANDIDATES IN DIFFERENT SKILLS,SEND YOUR CURRENT CV/RESUME AND APPLICATION LETTER IN MICRO SOFT TO THIS E-MAIL ID: marttdb@outlook.com
+++++++++++++++++++++++++++++++++++++++++++++

Beware of fake and fraud SCAM email in name of Mrs Fatima Ibrahim

Below is the email in name of Mrs Fatima Ibrahim.

The name Mrs Fatima Ibrahim might be a fake and non real name of the scammer, who sent email with fraud intentions to make us fall prey and give away bank details.

Such kind of emails might look so pleasant and pleasing but the sense and essence of such emails clearly shows that its just a SCAM or fake email.

##########################################
 Greetings My Dear Friend.
 
Brief introduction, I am widow from Syria, married to late Engr.Alahaji Omer Ibrahim who worked with an oil company in Abidjan Ivory Coast.  He retired in the year 2002. He died in the year 2011 after an attack by armed robbery here in Africa. I and my late husband have been in Africa for so many years before his death.

Beware of SCAM Mail in name of Mr.Ghazi Ahmed

Below pasted is the small but really fake email sent by a scammer with scam intentions.

Even the name claimed Mr.Ghazi Ahmed might not be real name. Its just a measure take by scammer to hide his real name an identoty.

###################
I have a business proposal in the tune of $10.2m USD for you to handle
with me. If interested, kindly get back to me for more details.

Mr.Ghazi Ahmed

Beware of SCAM Mail in name of HDFC BANK


The below given is a mail from SCAMMER in name of HDFC Bank

The scammer might have felt that HDFC Bank is famous in India and
people will fall prey if he takes its name fraudly and fr his fake claimings.

HDFC Bank is in no way concerned with this email

Please be aware of such wrong and fake claimers and notify us if ou see some one of such kind.



##################################
Good day

Beware of SCAM Mail in the name of MICROSOFT

Beware of SCAM Mail in name of Mr Amir Zadeh (might be a fake name)

The mail specified below claiming in the name of FROM Mr Amir Zadeh, (B.I.B) is a pure form of FRAUD and SCAM MAIL from a SCAMMER.

The mail is beautified with various stories claiming that Millions of EUROS is available in the so called abandoned sum in account. This kind of abandoned accounts are called normally escheats, which later will be reported to the Local Government and in generally such amounts will be acquired by the Government of that country according to their local laws. However, there will be no such provision of foolishly transferring such sums to unknown remote people like us.

The scammer is intelligent enough to make us believe that he can really get the amount transferred through his beautiful mail. But the scammer forgot about rules and regulations of India (Income Tax and RBI rules) that will take action in such unauthorized transactions. Thank god, we are in such country where there are good rules to cut down unauthorized money incomes or expenses. These rules are not known to that SCAMMER who just asks us to send all the below details as per his scam email:

Beware of SCAM Mail in of Employment Opportunities in MARRIOTT HOTEL

Below mail is a perfect example of a SCAM mail from a scammer in name of MARRIOTT HOTEL HAS EMPLOYMENT OPPORTUNITIES.

Its a fake and scam email as the mail itself is not shot from marttdb@outlook.com to which the scammer is asking us to mail the current resume

The scammer aims at using the confidential; information from the CV and may misuse the same with fraud intentions.


%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%

MARRIOTT HOTEL HAS EMPLOYMENT OPPORTUNITIES FOR AN EXOTIC CANDIDATES IN DIFFERENT SKILLS,SEND YOUR CURRENT CV/RESUME AND APPLICATION LETTER IN MICRO SOFT TO THIS E-MAIL ID: marttdb@outlook.com

%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%

Beware of SCAM mail in name of Dr. Vignesh Anderson

This is an absolute example of a literal scam mail from a scammer in fake name of Dr. Vignesh Anderson. The email from which mail was sent was BMW1@earthlink.net and its all about so called huge amount  $1,500.000.0o, which itself is an unbelievable figure and words all about.

In case any of you get similar or other such kind of emails from scammers, feel free to share them on this website / blog.

Below is the scam mail from the scammer in name of Dr. Vignesh Anderson <BMW1@earthlink.net>
##############################################
From: Dr. Vignesh Anderson <BMW1@earthlink.net>
To:
Sent: Friday, 12 June 2015 3:06 PM
Subject: Urgent Respond $1,500.000.00)

Beware of SCAM mail in name of Conni Bolander

The below copied is a perfect illustration of Scam mail.

The scammer is trying to influence the mail recipient by appealing in various ways.

The scammer is using the screen name Conni, which might not be a genuine name and its a fake name. Once the innocent email user get in touch with scammer by getting attracted to the words in the email, the scammer will try to get more information from email user and then makes fraudulent usage of such information.

In order to avoid such circumstances its better that all email users be not carried away or attracted to such fraud emails.

In case any of you get such kind of emails, feel free to share them on this website or blog in comment section and help other internet users get themselves rescued from such scammers and fraudsters.

+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
From: Mrs. Conni Bolander <sfaylywi@vnnic.net.vn>
Sent: Wednesday, 1 July 2015 4:32 PM
Subject: do u want to sext with Conni Bolander?

How֜dy my pussy eater =)
s͖o hrny rigּh֘t no̕w !ُsend me a f#ckb̋uddy request so we can chٗat
My sc͑reennam͔e is Conni :)
My pr͝ofile is here: http://Connihmc.NewH00kup.ru
Welcome!

+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++