un.payment

This short statement of “fact” is yet another scam.  This scammer is hoping to make 150 victims of his/her scam, by charging fees to anyone who replies.  Just ignore this incompetent scammer. USD250,000,00 HAVE BEEN DISBURSED TO 150 SCAM VICTIMS(raymondcarter2@yahoo.com.hk)
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GOOGLE PRIZE AWARD

Yet another scammer wants to “bring to your notice” the results of yet another non existent prize draw. In case you haven’t realise, this is a scam.  If you reply, you will find a scammer asking you for money.  Delete the email. GOOGLE LOTTERY INTERNATIONAL INTERNATIONAL PROMOTION/PRIZE AWARD. PROMOTION MONTH: AUGUST, 2009 REFERENCE NUMBER: GLLINT/06/09/341447113 ...
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Congratulations

Clearly the scammer who wrote this has a) never been to the UK and b) hadn’t the wits to use Multimap to find a sensible address.  In fact everything about this scam is rubbish. You haven’t won anything, neither have I and neither has the reader who sent it to me (although she did offer ...
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Hello Beneficiary: Your Name, Our Special Bonus From Headquarter Office Of The Western Union Money Transfer.

“Eng Dennis Sunny” writes to my reader to tell her she has been awarded a “BONUS” by Western Union because she is an “outstanding customer” of their branch in Benin.  My reader lives in the USA.  Fortunately, my reader knows a scam when she sees one. I hope you do too. This is a scammer who ...
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Attn: Beneficiary

The reader who forwarded me this scam, was amused by the scammer’s email address – moody_mommy@sbcglobal.net!!  The rest of this email is best (politely) described as garbage.  I can’t imagine you were really expecting $15m and I’ve never heard of the Royal Exchange Bank of London (I live in the UK). Just delete this rubbish ...
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TAX REFUND ID NUMBER: 381716209 54

The scammer who wrote this scam clearly has skills which could be put to much better use. The form that is attached to this scam gets sent to a domain that, according to Whois, has been registered by someone in Ireland. However, the billing address for it is in America, as is the IP address ...
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Pls Confirm!

“Niyi Adeseun” addresses me as “Dear Friend”.  A quick read of his “proposal” tells me he claims to be manager of a bank, he had a rich client who died, leaving millions which our scammer – sorry  dishonest bank manager – wants to get his hands on with your help.  Nothing new about this story. ...
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Important message

Important message
This is one of the least convincing Ebay scams.  I hope no-one falls for it.  If you do make the mistake of filling in the attached form, you will be giving the scammer all your bank and credit card information – contact your bank immediately if you think you have given this information to a ...
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JOB OPENING/MYSTERY SHOPPER JOB.

“Frank James” doesn’t have a need for a mystery shopper “in your area”.  He doesn’t even know where “your area” is.  He’s a scammer, who is hoping to get hold of your bank account details and/or take money from you.  Delete the email and don’t reply. Date:15th August,2009 Email:(mystery.shoppersinc35566@googlemail.com) “We have a mystery shopping assignment ...
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hello

Do you think a reputable loan company would send you a random email, with the subject “hello”?  They wouldn’t.  This isn’t a loan company, it’s a scammer who is hoping to take money from you by charging you fees for your non-existent loan.  Delete the email and don’t reply. Do you find yourself sinking deeper ...
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