Posted on May 14, 2008 by gariell
Another spoofing site aimed at PayPal. Do not respond. This is an attempt to steal your identity.
Sites of this nature are well documented on the PayPal site.
The link has been removed.
Filed under: Identity theft, Phishing spoofing | Tagged: Identity theft, phishing, Phishing spoofing, spoofed site | No Comments »
Posted on May 12, 2008 by gariell
You’ve got to love these scammers, using the Prime Minister, the United Nations, U.S.A. Government and let’s not forget the all important “Nigeria Organization”; all included in one scam.
In this case the bottom feeders want you to send along all your banking information, uh? could this be some type of identity theft scam? Maybe they [...]
Filed under: 419 Nigerian scams, E-Mail fraud, Identity theft | Tagged: 419 Nigerian scam, 419 Nigerian scams, email fraud, email scam, Identity theft, phishing | 2 Comments »
Posted on April 18, 2008 by gariell
These bottom feeders are even willing to use the name of God as a means of scamming honest people. Shame, shame, shame, we all know where you will end up! I wonder how much the processing fees for the “loan” are and I am willing to bet that these “fees” must be sent by Western [...]
Filed under: 419 Nigerian scams, Identity theft, advanced fees scam, scam | Tagged: 419 Nigerian scam, advanced fees scam, Identity theft, scam, spam | No Comments »
Posted on April 18, 2008 by gariell
More advance fees scamming. Thanking me for previous work and efforts, yet the email is addressed to “undisclosed-recipients”. Sorry bottom feeder, won’t fall for this one.
Filed under: 419 Nigerian scams, Identity theft, advanced fees scam, scam | Tagged: 419 Nigerian scam, advanced fees scam, fraud, Identity theft, scam, spam | No Comments »
Posted on April 7, 2008 by gariell
This is a new approach that I have not seen till now. Then again all the signs are there implying that a scam is in progress. Mr Mark is looking forward to “here” from me. His first choice of investment is “real estate business which we have believe will flourish in your country.”
This is [...]
Filed under: 419 Nigerian scams, Identity theft, advanced fees scam | Tagged: 419 Nigerian scam, advanced fees, scam, spam | No Comments »
Posted on March 25, 2008 by gariell
Now let me see if this makes any sense?…..Nope, just another futile attempt to steal my identity and maybe scam me out of a few hundred bucks in “process fees or whatever. Sorry bottom feeder “undisclosed-recipients” won’t fall for your bait.
Filed under: 419 Nigerian scams, E-Mail fraud, Identity theft, advanced fees scam, inheritance scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, email fraud, fraud, Identity theft, inheritance scam, scams, spam | 1 Comment »
Posted on March 24, 2008 by gariell
Filed under: 419 Nigerian scams, E-Mail fraud, Employment scams, Identity theft, advanced fees scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, employment scam, fraud, Identity theft, scam | 2 Comments »
Posted on March 24, 2008 by gariell
This is a newer approach to a good old scam. It it could involve advanced fees or perhaps some money laundering.
Save yourself the grief and do not respond to this email.
Filed under: 419 Nigerian scams, E-Mail fraud, Identity theft, advanced fees scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, email fraud, fraud, Identity theft, scams, spam | 2 Comments »
Posted on March 13, 2008 by gariell
These bottom feeders just seem to be getting worse as time passes. I keep saying that “undisclosed-recipients” has received way too many millions this year. Just another scam brought to you by International Bottom Feeders Inc.
“inforheinlandPfalzwinners2008″
To: undisclosed-recipients: ;
Received-On: 03/08/08 9:33 AM
Subject: AWARD.
More…
LOTTO
You are hereby notified that your email identity has won EUR 1 000 000
[...]
Filed under: 419 Nigerian scams, E-Mail fraud, Identity theft, advanced fees scam, lotto scam | Tagged: 419 Nigerian scam, 419 scam, advanced fees scam, fraud, Identity theft, lottery scam, scam | No Comments »
Posted on March 13, 2008 by gariell
Please do yourself a favour and don’t respond to this email scam. It could cost you dearly financially and morally.
Filed under: E-Mail fraud, Employment scams, Identity theft, advanced fees scam | Tagged: advanced fees, e-mail scam scam, employment scam, employment scheme, fraud, job opening scam, money mule, scam | No Comments »