Email Scams

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Email Scams


Mr. David Hodgkins UBS Investment Bank, London, UK, EC1YDR. My name is Mr. David Hodgkins, the Manager of UBS Investment International. We have idle funds lying in an investor portfolio for over 6 years. I am therefore looking for someone … Continue reading

Tuesday, November 5, 2013 Radisson Hotel London / Fake Job Scam Fraud Radisson Blu Hotel London 130 Tottenham Court Road London , W1T 5AY United Kingdom. Telephone: +44-701-003-1482 Fax: +44 (0) 20 73877394 Website:http://www. Sub: JOB OFFER LETTER/EMPLOYMENT TERMS … Continue reading

From: iata [] To: undisclosed-recipients: Subject: IATA OUTSTANDING INVOICE!!! IATA OUTSTANDING INVOICE There are some outstanding debt your company needs to pay International Air Transport Association (IATA), Kindly check your record/file and get back to us for payment procedure. Failure … Continue reading

Subject: Attention!!! Euro Control Dear Sir/Madam, We at Eurocontrol are yet to receive our payment based on the invoices we sent to your company for payment. We advice you update us now on our payment to enable us clear this … Continue reading

There have been attempts to obtain payments from users of IATA products and services through fraudulent e-mail messages. Link to article

Dear User Please note that your are running low of Subscription data, and your storage capacity has droped to (10.45MB) please take note , We will be force to Shut-Down your E-mail box if data exceed the above capacity . … Continue reading

An email circulating purporting to be from Action Fraud, threatens legal action because of failure to provide Western Union details to PayPal. Link to article

Hello am here to inform you to contact, (UPS express) with your delivery address and telephone number, with The interest of your ($10.5million) will Deliver to you. this is their Contact info. registration code (DCJKT00678G) Dr.Michael Cena Email;( Tel; +229-98 … Continue reading

Qantas has warned customers to be wary of a fake e-ticket itinerary and receipt email currently circulating. Link to article

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It seems that everyone has a website today, be it for their businesses or personal use. And of course, as is the case with any form of electronic communication, scammers have rapidly set up shop to try and bilk hard-working … Continue reading

Sent: 13 December 2012 16:26 To: [redacted] Subject: RE: Rooms Booking cost Hello , Thanks for email and confirming that you have availability for reservation. I want to have the grand total cost for reservation – I also want you … Continue reading

Dear CEO, We are the domain name registration organization in Asia, which mainly deal with international company’s in Asia. We have something important need to confirm with your company. On the March 21, 2010 we received a formal application from … Continue reading

I am Halimah from Syria. My late father is Asaad Altinkaynak was an oil merchant dealing with many oversea companies here before this revolution. You are aware that recently, our country going through revolution that has caused a lot of … Continue reading

From: HMRC Tax Credit Office Date: Wed, 29 May 2013 22:53:17 Reply-To: Subject: Tax Refund Notification – 2012 RECALCULATION OF YOUR TAX REFUND HMRC 2009-2013 LOCAL OFFICE No. 3819 TAX CREDIT OFFICER: Lynsey Dare TAX REFUND ID NUMBER: 029901295 REFUND … Continue reading

Attention , We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred. Kindly Contact Western union … Continue reading

Internauts are suggested to neglect opening files attached to doubtful-looking scam e-mail that seems to be coming from Delta Airlines, said on March 6, 2013. Link to article

Bogus airline emails are something to watch out for, along with those supposedly from banks and courier companies. Link to article

Internet scams have been around for as long as the internet itself, and sadly, millions have been taken in by them. Link to article

In a down economy with rising gas prices, many can’t afford to take vacations that involve air travel. For that reason, many residents of the United States were pleasantly surprised when they received a letter from US Airlines offering two … Continue reading