From: SIMON BEESLEY [mailto:] Sent: 21 February 2014 09:21 Subject: Please Be Of Help………….SIMON BEESLEY I really hope you get this fast. I could not inform anyone about My trip to Greece, Am in Greece to see my ill cousin she is suffering from Kidney disease and must undergo Kidney transplant to save her life […]
Category: Email Scams
Air Miles/WestJet/Expedia Fake Points
Everyone uses Expedia all over the world, while WestJet and AirMiles are companies mostly used in North America. Air Miles is a great reward system existing in Canada, Spain, Great Britain, Netherlands, and the Middle East, by which collectors get points for specific purchases they make. Link to article
Free Southwest Tickets Scam
Scammers and malware purveyors are always looking for ways to entice online users into following web links that will lead those victims into the traps set for them, and offers of free airline tickets are prime bait in that pursuit of prey. Airline tickets are something nearly everyone uses and have considerable value, but their […]
Fresh Phishing Campaign
Softpedia.com published a news report on January, 10, 2014 quoting an alert raised by experts as clients of NatWest Bank, based in Bishopsgate, UK, are being targeted in a new phishing email campaign started by heartless cybercriminals. Link to article
Rental Car Damage scam
You’ve been on vacation for the last two weeks and don’t have a care in the world, driving around in a rental car that you are just returning as you get ready to hop on a plane to your next destination. You drop it off in the lot and go into the office so they […]
Fake Travel Agency scam
This is one of the most common travel scams, especially when hot destinations are on everybody’s mind. Link to article
UBS Investment International
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 to trust who will stand to receive the funds without hitches. All confirmable documents to […]
Fake Job Scam
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. radissonblu.co.uk Sub: JOB OFFER LETTER/EMPLOYMENT TERMS & AGREEMENT. Atten: This is an Affirmation that you are short-listed and found suitably competitive […]
IATA Oustanding Invoice
From: iata [mailto:iata@iatabillpay.org] 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 to read from your company for action may lead to sanctions taken. Urgent Reply Needed. […]
Phishing email
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 debts from our record book and to avoid us not to have any misunderstanding with […]
Handling and Reporting Fraudulent e-Mails
There have been attempts to obtain payments from users of IATA products and services through fraudulent e-mail messages. Link to article
Google scam email
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 . We advice you click here to update your account and increase your subscription data by […]
Threatening scam email from Action Fraud Team
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
Email scam – advanced fee
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;(michealcena@superposta.com) Tel; +229-98 299 491 And please be inform that you are to send him the sum of […]
Qantas email scam takes flight
Qantas has warned customers to be wary of a fake e-ticket itinerary and receipt email currently circulating. Link to article
IATA – email fraud
Link to article
Domain Name Scams
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 individuals out of their e-commerce revenue. Link to article
Hotel booking scam
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 to confirm if its possible to make advance payment via credit card to properly secure […]
Domain name scam
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 a company called “Yu-Xin International Holdings Ltd” who are applying to register “[real name deleted]” […]
Syria fraud email
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 deaths and damages to properties in Syria. This war has caused me to lose all […]