Scams, Scams, Scams

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DEAR FREIND - Email Scam

Allegedly from: Mr Alin Kabore Sounds great Alin!! just send the check. it's that simple!!! make it out to cash. Dear Friend, They will confiscate or send it into the government's treasury account.

Wells Fargo Online: Multiple Login Access Scam

Allegedly from: Wells Fargo Online ofsrep.fmcmigw@wellsfargo.com Another attempt to get your financial information. Best to forward to spoof@wellsfargo.com. Dear Customer, Verification process: 1- Download the attached document and open it in a browser window. 2- Once opened, you will be asked to follow a set of instructions. Contact Us: For all written correspondence, please contact us at:

Important Notice - Incoming Money Transfer

An Incoming Money Transfer has been received by your financial institution for yoursite.com. In order for the funds to be remitted on the correct account please complete the "A136 Incoming Money Transfer Form".

Special Agent Erick Bolt - Scam

Allegedly from: Erick Bolt. Attention: Beneficiary, We cross check all legal documents in the boxes but we found out that your consignment was lacking an important document.

Inquiry from Andrew Wallace andrew.wallace080 at consultant

Allegedly from: Andrew Wallace (andrew.wallace080 at consultant.com). Andrew, This email is so vague, it could fit anyone. Avoid this scam!!  Hello, However, you may be interested to know that I got your impressive information after a very conscious search online for a suitable successor to the deceased customer and I have decided to contact you before concluding my investigation.

REMINDER NOTICE DO NOT IGNORE - Parking Violation Scam

Allegedly from: Justice.gov.uk. Prompts you to download an incident report which most likely contains a virus. REMINDER NOTICE DO NOT IGNORE To: potentialsucker@somerandomemailprovider Case: C6233061 Your vehicle was recorded parked on our Clients Private Property...

YOUR SETTLEMENT NOTIFICATION !

Allegedly from: Dr. Linda Daune [mailto:idmb@consultant.com] Wish to receive your ATM CARD as noted....at least they are honest crooks. From the Desk of Dr. Linda Duane  International Compensation Settlement Management Board, Rue 1885 Quartier Akpakpa, Cotonou, Benin INT'L DBT/0067-ODCS/14/Attn: Beneficiary  +229 9945 4047 ADAMS KUMATEY, DIRECT EMAIL: ak6754@yahoo.com). Best regards,

Huntington Park Police - Homicide Suspect - Scam Email

Bulletin Headline: HOMICIDE SUSPECT Sending Agency: Huntington Park Police Sending Location: CA - Los Angeles - Huntington Park Bulletin DateTime: 2014-03-25 @ 18:44 Bulletin Case#: 14-5579262 Bulletin Author: BARILLAS #2438442 Sending User #: 44156 APBnet Version: 565365602 The bulletin is a pdf attachment to this email.

Good day Dear Friend - George B. Kaiser

Allegedly from: George B. Kaiser Hi, ( mr.gbkaiser01 at gmail.com ) Email me Show message history  or you can Google me ( George B. Kaiser). Regards, George B. Kaiser mr.gbkaiser01 at gmail.com

Bank of America Merrill Lynch: Completion of request for ACH CashPr

Allegedly from: David Chapman David.Chapman@baml.com You have received a secure message from Bank of America Merrill Lynch  Read your secure message by opening the attachment, securedoc.html. You will be prompted to open (view) the file or save (download) it to your computer. For best results, save the file first, then open it in a Web browser.

Payroll Reports Identity Issue #PP-XXX-XXX-XXX-142 Scam

Allegedly from:payroll@quickbooks.com We are writing you this email in regards to your PayPal account. In accordance with our "Terms and Conditions", article 3.2., we would like to kindly ask you to confirm your identity by completing the attached form.

You recently asked to reset your Facebook password

Allegedly from: facebook http://letterster.com/../facebooccom.php Hello, You recently asked to reset your Facebook password. Click here to change your password. http://useuwt.com/sd/facebooccom.php Didn't request this change? If you didn't request a new password, let us know immediately http://turkiyegirisimi.com/wp-content/facebooccom.php .
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