Return charges

I don’t usually post scam bank email here any more.  I hope you know that you should NEVER click on a link in a bank email, even if you do think it has come from your own bank.  ALWAYS enter the address of your bank directly into your browser. I hope you can see how ...
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RE!!

As “Barrister Sawat Pichit” claims to have studied in the UK you would think he would know whether he was a solicitor or a barrister – which are two different things in the English legal system.  As he isn’t either and he’s a scammer he probably doesn’t have the faintest idea of the difference. Ignore ...
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WILL AND TESTAMENT

“Diplomat Andy Cole” claims to have millions of dollars for me.  If that’s the case then far from telling him all my personal info so he can “ensure” I’m the right person, I should be asking him to verify his identity!  Obviously he’d have trouble doing that as he is a scammer. Ignore him, as ...
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IMMEDIATE CONTRACT

Do you think the finance director of a major bank would use a mobile phone number and a yahoo email address  No, neither do I. This one is kind of spooky – apparently my late father (he died nearly 20 years ago) was one of the people who claimed to be my “true representative”.  Maybe ...
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ALL IS NOT OVER YET 1

I think this scammer should win some kind of prize for their hilarious subject line.  He also deserves some kind of medal for his total inability to read.  Do take a look at the UN document in the link he’s kindly provided.  It clearly states two things: 1)It is not possible anymore, no matter what ...
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FAILED CONTRACT/ INHERITANCE FUND SUM TRANSFER.

Yet another scammer who wants to “let you know the truth”.  “Truth” being a word that his scammer clearly wouldn’t know the meaning of.  And yet another scammer who thinks that telling me someone in Nigeria wants to send me money will make me believe them.  It won’t!!! Ignore this idiot.  You know perfectly well ...
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FEDERAL BUREAU OF INVESTIGATION

This scammer has written a long, convoluted story which I can’t be bothered to read.  The gist of it is – “send me $200”.  No.  I won’t.  Go away. This scammer has a gift for story telling.  A skill which I’m sure could be better used elsewhere to earn an honest living, rather than trying ...
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Mrs Carson

This idiot came to a blog about SCAMS and left their scam loan offer as a comment.  He or she can’t even decide what her fake loan company is called.  Is it “Mrs Carson financial loan service” or is it “Melissa financial loan service”? Good day, Getting a legitimate loan have always been a huge ...
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LET'S MAKE A DEAL.

I’m sure (heavy sarcasm) that a respected “solicitor at law” whose client entrusted him with $12.5m would email random people using a hotmail email address.  Adding that $12m to the rest of the money I’ve been told I am owed this week would mean I could retire in comfort.  Sadly I can’t and will continue ...
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Notification ! Tax Refund

Another scammer who, for some strange reason, seems to think that adding exclamation marks to the subject line of their email will make it believable.  It doesn’t, of course.  In fact it’s the first hint that an email is probably a scam. The UK Inland Revenue don’t email you if you are due for a ...
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