Case 88552211130

This scammer gets straight to the point, doesn’t he.  “Please give me all your credit card details, including your verified by Visa password, and your passport or driving licence details.” NEVER reconfirm the details of ANY account via a link in an email.  No legitimate company will ever ask you to do that.  ALWAYS go ...
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Invoice from

Notice this scammer (who claims to be called Kairen Varker) doesn’t even tell you which site she claims to have made changes to.  As it happens, this particular site is already mobile ready. Don’t open the attached invoice as it almost certainly contains an infected macro. I have made the changes need and the site ...
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hi

Whoever “Elena” is, he or she is definitely not a beginner on the internet.  S/he didn’t find you on “this site” and any photos s/he sends you will be fake ones stolen from the internet.  The only thing this scammer is after is your money.  Ignore him or her. Good afternoon my dear friend! I ...
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INTERNATIONAL MONETARY FUND (IMF)

OK – let me get this right.  The IMF, one of the largest financial institutions in the world, are writing to me from a gmail.com address.  Does that sound right to you?  Should the IMF have large amounts of money for you (which they don’t) I would imagine that there would be a long running, ...
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WE NEED TO HEAR FROM YOU NOW

Goodness me – apparently I have so many outstanding payments and compensation claims due (according to my email inbox) that I will soon be the IMF myself.  I should be awash with so many millions of dollars that I would have lost count.  Except that I’m not, of course.  This scammer just wants my money ...
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Your Compensation Payment Is Ready

This scammer seems to have an identity crisis.  He signs his email as Colin Bruce, yet in his email address calls himself jeremiahadams47@*****.com I wonder who he really is?  I never cease to be amazed at the number of scammers who think you will believe them when they tell you that your scam payment is coming ...
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YOUR RESPONDS

Obviously someone that has boxes full of money is going to email a random person that they don’t even know and ask them to look after the boxes – aren’t they?  Or maybe they aren’t.  Think about it – do you really believe that someone you don’t even know would send you boxes full of ...
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Payment receipt

This email doesn’t come from Swisher – this is a scammer who is sending you a fake receipt that contains an infected macro.  Don’t open the attachment, just delete this email. If this was a genuine email, I’m sure that Swisher would address you by your name. Dear Valued Customer, Thank you for calling with ...
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Action group (sociology) has issued the claim against you and passed for consideration to HM Courts [XF5101AMZ]

Do not open the attachment to this email.  It contains an infection. Just delete it. Action group (sociology),Coleman Cohen
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FROM MR SUNG NYON KIM

Oh look – “Mr Sung Nyon Kim” claims to represent the Nigerian Governemtn (how many scammers have said that??) yet he uses a yahoo email address and has sent this email to “undisclosed recipients”.  A little odd for a government official don’t you think?  And why would he want to send $5m dollars to lots ...
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