Reported Scam/Spam Emails



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Displaying 1 - 25 of 122

Email Address: bankofunitedstate1@yahoo.com

Name: George Richard

Email Message:

Hello my nane is Stanciu Elena and I want to denunce a fraud and scams that I sent the money around $7800 to the UN e-mail address
United_nationdeliverydepartment@yahoo.co.UK and Bank of america cu address e-mail
Bankofunitedstate1@yahoo.com
For a military leave and for transfer of the General George Richard US Army military surrendder ,I made the denunciation and sent them e- mail spam@uce.gov
But I did not get any answer I want to Know why?????
Thank you very much for your answer

Email Address: Donald.george1@email.com

Name: Donald george

Email Message:

This scammer use so many Dr. Steve G Jones profile on instagram

Email Address: Donald.george1@email.com

Name: Donald george

Email Message:

This scammer use so many Dr. Steve G Jones profile on instagram

Email Address: Donald.george1@email.com

Name: Donald george

Email Message:

This scammer use so many Dr. Steve G Jones profile on instagram

Email Address: Donald.george1@email.com

Name: Donald george

Email Message:

This scammer use so many Dr. Steve G Jones profile on instagram

Email Address: Donald.george1@email.com

Name: Donald george

Email Message:

This scammer use so many Dr. Steve G Jones profile on instagram

Email Address: info@afghanlineship.com

Email Message:

We need to hear from you as we have been informed that your package is now
ready to be reproceed, Please get in touch with us as soon as possible,
your urgent response to this message is highly needed.

We also use security guards, a more secure authentication system to
protect your private information. This latest technical support, we Bring
the same spirit of personal commitment to our security needs, for more
information please visit our company page by:
http://als-sil.com/bmh/index.html Or you can call our subsidiary company's
head office(USA)Phone: (+1)832-987-3059 Thank you!

--
Sincerely,
Pedro M. Richard
..Management..
The headquarters of the Afghan security Co., Ltd.
Street#5. On the contrary, the British Embassy, beside Omid
Phone. (+1)646-779-3559
Fax. (+1)651-779-5830
Afghan security Co., Ltd.

Email Address: johnlarry00001@gmail.com

Name: Johnlarry

Email Message:

I meet him in fb month of July until now I have a communication to him bcoz I'm scared to him bcoz he always harrast me the my life become lost if ever I disappointing him.thats why I can live to communicate to him.then after he ask keeping me about money to send him to spend to all needs of his child in Nigeria bcoz he based in Syria as US ARMS FORCES his rank LT.JOHN LARRY a full empormation of him.I send him three times in deffirent name riciever.i send the money in western union at this time he want me to send it again in company of Damog Safety Security bcoz he said the company was already close a soon as posible thats he said i need to send money to pay the charges of his packged bcoz his packaged want him to send and my country my family wants him to recieve.i send him money 3000 riyal in this year at deffirent month.i hope you can help me to catch him and i want him to put inside the jail.so he cant never victims again to the others.please help me i want to secure my life i dont want to lost my my life bcoz of him.

Email Address: office@bitcoinvanitygen.com

Name: Bicoinvanitygen

Email Message:

This video explains how the criminals operate:
https://youtu.be/bjGx4JCKcy0

Email Address: brendaweiss33@gmail.com

Name: Brenda Weiss

Email Message:

Hello mum..×
Hello Its my pleasure hearing from you, daddy told me about you and i am sorry for not been able to get back to you earlier i was busy with study ,Dad said you always make him happy and that he feels comfortable talking with you, thanks for the email you ask dad to sent to me, I really appreciate hearing from you , I can see you are a nice lady with a good heart , anyway I will like to tell you something about myself am Brenda by name, I grew up under the care of my parents, we all live a happy life until sorrow struck when my mum died, it was a terrible experience for me then, because daddy have been playing the role mother and same time a father to me, So please be sincere with him cause i know he is having feelings for you but i have told him that how can he when he has not even meet you in person but is said his instinct never fails him and i believe him. I hope this will work for you both, because you are the first lady daddy introduced to me after the loose of my mum, I don't want him to be hurt again that’s why I ask him for your email so I can know you better, because am much concern about his welfare and feelings, I don’t want him to get hurt okay,

Email Address: virginiajt090@gmail.com

Name: Virginia J T

Email Message:

Hello Andrew, Despite the fact that you blocked me and don't want to talk to me ever
again, I always think about you and find several ways to get in touch with you. I will never
give up on you my dear. You should have listened to what I had to say after the call with
uncle. All of a sudden, you blocked me again. May your days always be full of sunshine
and rain, waterfalls and deserts, butterflies and bees and everything else that life has to
offer. Happy Birthday. I will always love you.

Love always, Virginia.

Email Address: Your_Acceptances_Notifying_by_Be@mail.vresp.com

Email Message:

This Formal & Official Opinion Newsletter was designed and issued based upon past interactions up to the present for Oct 7th, 2017 & is founded upon profile history and recent info from your online email profile. This is meant to be help in providing you with the resources you requested personally for assistance that you would need to consider exploring going further yourself in your desired field for higher accomplishment or possibly another incredible future in something you may not have yet considered. The possibilities are incredible, and almost endless. The terms are open to your needs.

At present we have identified this institution as currently prepared., capable, and most willing to provide to you the access to the personal requirements that you were interested in so that you can use them to attain one of the paths you want to follow and conquer.. If you still are in fact wishing to accept the provision and embark on this amazing journey then we urge you to see what the following Instituions are officially prepared to offer you. Based on what you choose you will be able to accomplish your goals in just a matter of 18 to 26 months.

To Review This for what is Currently On File at Your Dispose & to Accept:

Please Check This Out Right Here to Verify & Secure These Edu Resources Of 5900.00 + per Year.
If these Details in Place are in Alignment with your Needs & Preference
then simply fill this in and submit.

Move Here to Process Accordingly at this Time If you Desire to continue the Process for this so that we can complete the forms by the end of the day tomorrow prior to weekend ending.

Thank so you very much for being extremely patient and for taking prompt action on this.. We are very much look forward to having you on board and moving up towards reaching your goals..

Have a Wonderful Rest Your Week!

To be removedfrom these emails & list please reply "Remove" in the subject line or just use this immediate optout option: Remove
PowerInInformation -
1608 S. Ashland Ave No. Forty4 FortyFourNine
1-866-443-9252
Chicago, Illinois 60608-2013
USA

Email Address: Insider@bestdailyonline.com

Email Message:

Hello ,

We are trying to reach you in order to let you know it may be possible for you to pursue a new line ofCredit via the methods outlined in the page below.

If you should be interested in moving foward with the acquisition of one of these cards, which by the way could also include special perks and reward programs, if so then please proceed as you potentially may be a great fit for one or all of these options.

Please Access This Page and Select from the listed Options here. When you are on the page, you will be given all the details including with terms, limits, RewardPlans and design choices.

Once on the page, you will be given up to 3 options to select from. Choose one or take a look at all 3 if you like. After you have made your selections please proceed with choosing from the various perks and designs so that you may possibly get your new card as early as the coming week if all the requirements are met.

Kind Regards,

BestDailyOnline looking out for our most loyal of readers..

9450 SW Gemini Drive #44449. Beaverton, Oregon 97008-7105.

Email Address: Insider@bestdailyonline.com

Email Message:

Good Day to You ,

We would like to inform you that a program has just recently Opened that will now allow you to proceed with the desired course work you have anticipated, including potential provisions to help you do so with little to noCost at this time.

Should you still be interested in pursuing this course of action then by all means take this up soon to ensure availability., along with the benefitsPckg. and amount included to make it possible for you. Please do so swiftly as space & availability become limited when ImmediateOpenings exist for popular program types and amounts.

Please Confirm Your Details Here on this Page along with Our Application and Verified Program Information.

Thank you very much for attending to this matter so promptly and we look forward to having you on board with our Instituion.

All the very Best to you,,

The BestDailyOnline Team looking out for you

Email Address: markcokley@gmail.com

Name: Michael James

Email Message:

I need you to send me money for data

Email Address: delivery@pelxermueller.com

Name: Frank Tanner

Email Message:

Attention:Ivana
Date: Monday October 23rd, 2017
Delivery Information Details: From UK to Slovak Republic

Madam, I have received your email, however we need to agree on the amount
you are sending before you proceed to send any money to the account.
Beside €1,000 is below what can be accepted on the account regarding your
payment.

Best regards,
Ms. Adam Chloe
Frank Tanner (manager)
Pelxer Mueller Security Ltd
email: delivery@pelxermueller.com
http://pelxermueller.com/

Please retain this line in all replies:
--------------------
--------------------
As a reminder of the importance of protecting your personal information,
Pelxer
Mueller Security Ltd employees will never ask for your Personal
Identification
Number (PIN) or Password. In addition, you will never be sent an e-mail
from us to
click on a link to confirm your Customer Access
Number/User ID or PIN/Password. If you receive any such e-mail please ignore.

Email Address: elvisjohn442@gmail.com

Name: john elvis powell

Email Message:

military doctor in Syria working with UN Peacekeepers came on facebook to find love

Email Address: monicacoward80@gmail.com

Name: lara james

Email Message:

contacted on facebook, moved to hangouts, started asking for money

Email Address: nimmygracejohny@rediffmail.com

Name: Nimmy Grace Johny

Email Message:

No spam message, but real email used by a real scammer.

Email Address: gestephipit@diplomats.com

Name: Geremy Stepanyan

Email Message:

Dear Troy C,

Good day. How are you doing today ?

I apologized for my belated response.

This is to inform you that your luggages is scheduled to leave Boston, Massachusetts for Bonnots Mill, MO.on 01/10/2017. The trasportation cost for the luggages is 550$ while the arrival is within three working days. A copy of your receipt containing the details of the luggages and price will be sent to you in the next email.

I will need you to send me any of your recent picture as I will bring the lugages to you.

I hope to read from you as soon as possible.

Enjoy the rest of you evening.
Greetings.

Geremy Stapanyan

C.E.O
Gems Diplomatic Services.
408 721 1763

Email Address: Perry.miles1965@gmail.com

Name: Perry Miles

Email Message:

Paid him 12,000.00 and promised to pay me back

Email Address: mrpkr408@gmail.com

Name: Mary Phillips

Email Message:

Asking me to deposit $300 000 to my banking account from her lawyer. Her skype name is Mary Phillips.skype name live:mbabyforreal

Email Address: mrpkr408@gmail.com

Name: Mary Phillips

Email Message:

Asking me to deposit $300 000 to my banking account from her lawyer

Email Address: CARLREN@YAHOO.COM

Name: RENE RAFFO CARLOS

Email Message:

CONTACTEDD VIA E-HARMONY.COM

Email Address: jennifertjames1@gmail.com

Name: Jennifer Jemes

Email Message:

Messages from hangouts got alot of messages but some of them are she wanna money for me to pay for the lawyer $60 for her to come to my country i'm based in NewZealand and she's from the USA i said i don't have money i refused because it wasn't good she loved me but i wasn't that serious because i know it wasn't cool she sent me alot of photos and i'm not too sure if it actually her or not and wanna make sure if she is real or not also her lawyer name is Ojebode Olawale he's from Nigeeia too talk soon thanks

2016-08-21T01:56:44+00:00 August 21st, 2016|Comments Off on Reported Scam/Spam Emails