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| Sunday, 16 January, 2011 |
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You Email Won!!!
(Lottery)
From: dthyj@cox.net
Subject: You Email Won!!!
Date: January 15, 2011 3... |
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| Friday, 14 January, 2011 |
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PHISHING
(BANK)
Thanks for your prompt response for the message sent to you regarding my client... |
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| Thursday, 13 January, 2011 |
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WARNING BLOCKING FACEBOOK
(Login Theft)
Dear: *********
Facebook Network security system have found one indication th... |
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| Monday, 10 January, 2011 |
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The British. Euromillion Int'l Lottery1
(Lottry)
The British. Euromillion Int'l Lottery1
Your Email ID has won (£1,500,000.00) ... |
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Your e-mail has recently being selected as the winner of £1,500,000.00 Pounds, in a Draw Held JAN.,
Sent from:
web3739@btinternet.com
It merely contains a request for personal ... |
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| Friday, 07 January, 2011 |
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NFORMATION FROM UNITED NATIO
(Recompense for people who have been scammed)
Hello,
How are you today? Hope all is well with you and family?, You may not ... |
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| Wednesday, 05 January, 2011 |
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Ethnocash security message
(BANK, FAKE login)
Έχετε ένα νέο μήνυμα ασφαλείας σχετικά με τ... |
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Dear Customer
From: "Earthlink.Inc"
Sent: Jan 4, 2011 3:14 AM
To: [this field wa... |
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| Monday, 03 January, 2011 |
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georgir@sbcglobal.net sent you a movie ticket redeemable at more than 200 nation wide theatres
(free movie tickets)
Sit back, relax, and enjoy! In an effort to spread the word about our great prod... |
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| Saturday, 01 January, 2011 |
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WEBMASTER INC. UNITED KINGDOM.
(money)
WEBMASTER INC. UNITED KINGDOM.
AWARD DEPARTMENT-YAHOO/MSN PROMOTION
2010 LOTTE... |
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Deborah Tucker <debtuckers@yahoo.co.uk>
(money)
Dearest One,
My name is Mother Deborah Tucker, a merchant in London, but curr... |
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| Tuesday, 28 December, 2010 |
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SCAMwatch
(SCAM E-MAIL RECEIVED)
mailaminamalik@yahoo.com.my
mattkuye@yahoo.com
the above email has been send... |
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| Friday, 24 December, 2010 |
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Account Security Alert! 12/19/10 Reply ▼ Chase Online
(chase bank security verification)
Dear Customer,
Your Chase Account has been locked for security reasons. This ... |
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| Thursday, 16 December, 2010 |
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40yrs@w.cn
(lottery)
Your mobile number has won you 850,000 GBP in Nokia Xmas promotion. For Claims s... |
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| Wednesday, 08 December, 2010 |
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Home Run
(took over email address list)
I received an email:...(name of friend) sent_you_a_Chocolate_Truffles_from_Schak... |
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FW: ** USAA ALERT **
(bank)
From: wunvbw@secure.com
To: admin@info.com
Subject: ** USAA ALERT **
Date: Tu... |
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| Monday, 06 December, 2010 |
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Activate Your Account Now
(Fake webmail login)
Received: from cg-p07-ob.rzone.de (cg-p07-ob.rzone.de [81.169.146.213])
... |
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| Saturday, 04 December, 2010 |
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Account Status
(bank)
Security Information
... |
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| Friday, 03 December, 2010 |
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Chase (chaseonline@emailonline.chase.com)
Security Information
... |
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| Thursday, 02 December, 2010 |
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Account Status
(Chase)
Security Information
... |
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| Wednesday, 01 December, 2010 |
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From: Mrs. Elizabeth Hughes Foreign Payment and Transfer Department. Powszechna Kasa Oszczednosci PK
(bank)
The account of Mr. Husain is ok with us. After he passes away on the 2001 Janu... |
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| Saturday, 27 November, 2010 |
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I am seeking your assistance to invest my late client’s daughter inheritance in real estate busine
(investment)
----- Forwarded Message ----
From: Avocate O.J.P <associatedesavocate@... |
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| Thursday, 25 November, 2010 |
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Sheva Kuvet sent you a Chocolate Truffles from Schakolad Chocolate Factory
(Credit Card Info Retrieval)
 I responded to this apparently legitimate offer. The company immediately took my... |
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| Tuesday, 23 November, 2010 |
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X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtTQ0w9MA==
(Identity Theft/Money Laundering)
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtTQ0w9MA==
X-Message-Status: ... |
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fill in the fund remittance details
(lottery)
HSBC Bank plcAddress: 8 Canada SquareLondon E14 5HQWebsite: www.hsbc.co.ukATTN. ... |
Reported Phishing Scams
