PayPal Spoofed Phishing Site Identity Theft Attempt

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.

IRS Phishing for your Dollars Fraud

It’s IRS season again and the scammers are out Phishing for personal information. PC Magazine Blogs published a good post and well worth a read. Check it out here.

Employment Scamming for Money Mules and Reshippers

There is a disturbing increase in employment scams lately, scammers are looking for Money Mules to either launder money or reship stolen goods.
Ryan Naraine published an excellent article on the subject at eweek.com:
“Online fraud depends on an offline component—people who launder money.The dramatic rise in phishing and identity theft attacks includes a well-organized offline component—the [...]

Very Elaborate PayPal EBay Identity Theft Scam

In their unrelenting pursuit to rob us of our identity and financial assets, the scammers are going to greater and greater lengths.

Scotia Bank Spoof Identity Theft

I have not included the actual links which were included in this e-mail for the spoofed site, they don’t need anymore publicity.

Royal Bank Low Down Scheme !

The low lives are at it again, send this one to the Trash.  Don’t even read it!  We are on this case and it will be wiped off the net before it sees the light of day! 

 Changes to the online banking site

On November 27, you’ll notice some new features when you sign in to online [...]

Bank of Montreal Phishing ID Theft Spoofed Site

This Phishing email is now out there and looks very authentic. Company Logos are included in the original and handy links are provided to contact the “Bank”, however,

Up to 90 Million Dollar Loans, Poor credit Rating, no problem!

A gift from heaven, just when I thought that I was in a bind financially along comes Mr. Keith O’ Brean.

Scam to Divert Hidden Saddam Funds

This email seems a little out of date but, Mr. Azrim seems to thing that some uninformed, recipient will actually fall for his scam and provide him with their personal bank and ID information.

Heineken Green Promotion Million Dollar Scam

I guess it is my lucky day, a million bucks! Now what will I do with all that money? Perhaps Fred has a few suggestions for me. However; I would like him to explain to me how he knew that my name would be chosen prior to the draw?