Tax Refund Notification

Tax Refund Notification
This scammer blatantly asks you for all your credit card details.  Attached to this scam refund notice was a form to fill in and return – this is the information it asks for: Every single detail needed to use your card online or over the phone.  DO NOT FILL IN THIS FORM.  This scammer just ...
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REF NO: PBL/CN/6654/CP FOR CLAIMS CONTACT ME VIA EMAIL:uknldepartment2010@gmail.com 2

What a lot of rubbish.  There is no such thing as the “powerball inter lotto BV” – this is a scammer who is hoping you will be taken in by their ridiculous email and start sending them money.  If you make the mistake of replying, this scammer will start asking you to send money to ...
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Incoming Transaction Message – Lastest Information. 1

It’s been a while since I posted a fake bank email – I get so many of them.  But.  One of my email addresses has been a rich source of scam emails for this site.  The provider of that email has just implemented a much more robust spam filtering system – with the result that ...
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Your Federal Tax Payment ID 0103574830 is rejected. Urgent Report./Ugrent. Your Tax Payment ID: 0103346934 has been rejected./Your Feedral Tax Payment has been rejected. Report ID: 0103771425 7

Clearly spelling isn’t high on this scammer’s list of priorities.  In a short space of time I have received notices that my “Federal Tax Payment” or “Feedral Tax Payment”  has been rejected.  One tells me that this is “ugrent” (that gets today’s prize for best made-up word) EFTPS online is, I’m told –  the”esaiest” – ...
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Employment Offer 5

No company anywhere in the world ever needs “payment agents”.  They are all scams.  Put simply, the scammers will appear to deposit money in your account.  They will then ask you to forward most of it to somewhere else.  Your bank then realises that the original payment was fraudulent – and you are left out ...
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Re Attention (07/10/2010)

This goon doesn’t have millions of pounds to give to me – or you – or anyone.  He has no idea who you are, or what your name is.  All this scammer wants is your money.  He’s hoping you will believe his daft story and then he will start asking you to send money.  Ignore ...
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:Re: No response yet

Clearly this scammer is lacking a vital part of his anatomy – his brain.  He starts his ridiculous scam by addressing me as “Dear,” – obviously he has no idea who I am. Then he tells me he is a “Manager with a fiduciary in Europe”.  What on earth is that supposed to mean????  The ...
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No Subject 6

As it says at the top of this blog, no organisation anywhere ever holds random email draws.  This is no exception.  If you make the mistake of replying you will find a scammer asking you to send money.  Delete this rubbish and don’t reply. The Office of interswitch technology & BARCLAYS BANK have chosen you ...
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UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. T 3

The very official sounding “Mrs Inga-Brett Ahlenius” spoils her ridiculous story in two ways. 1) She is trying to tell me that she has met with several senior officials about my “fund” – but clearly doesn’t know who I am as she addresses me as “Dear Sir/Madam” – if she was really negotiating on my ...
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