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Reported Phishing Scams

 
Saturday, 11 June, 2011
Hello - Mrs Olusola Ayodele (olusolaaaaaa11x@virgilio.it) (bank/id) From: Mrs Olusola Ayodele (olusolaaaaaa11x@virgilio.it) Sent: Thu 6/09/11 1:2...
Friday, 10 June, 2011
ron.wil@hotmail.co.uk (All classifieds - cars) From - ron.wil@hotmail.co.uk Thanks for getting back to me on here,i will tak...
Wednesday, 08 June, 2011
cocacola201147@live.co.uk (LOTTERY) (no subject) Spam COCACOLA COMPANY ANNUAL LOTTERY 2011 UK <...
Alert: Account Notification (Fake login) Dear subscriber, As part of our security measures, we regularly screen activity...
Hi "Email Name" (Fake Login) Date : 08 - June - 2011 Dear FIRST NAME LAST NAME, Your application regar...
"VERY URGENT MESSAGE REPLY AND CALL" (Bank) VERY URGENT MESSAGE REPLY AND CALL +22674323089‏ 12:08 PM Show details Hid...
Bank of America Alert: Irregular Check Card Activity‏ (bank) Remember: Always look for your SiteKey before you Sign In ? Security Up...
Mr. Ernest Oji Manager, First Inland Bank. (Bank) 4/6, Adetokunbo Ademola Street, Victotoria Island, Lagos-Nigeria. From...
Attention Dear Friend, Compliments of the season and God's blessings from Mr Ro_ Attention Dear Friend, Compliments of the season and God's blessings from Mr Ro...
fm f1 (fmf19256892@gmail.com) (Bank) FEDERAL REPUBLIC OF NIGERIAREMITANCE ON ATM PAYMENT(RESOLUTION PANEL ON PAYMENT)...
Mr. Kenneth Danquah (kennethdanquah1@gmail.com) (Bank) From Mr. Kenneth Danquah House Address: No 743A Reg-Manuel Industrial Estate, ...
Tuesday, 07 June, 2011
FBI BENEFICIARY FINAL WARNING NOTICE!!! (Bank) Flag this message FBI BENEFICIARY FINAL WARNING NOTICE!!! Tuesday, June 7, 201...
western union money transfer cotonou,republic of benin (western union money transfer) THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER HAS BEEN MANDATED BY INTERNATIONA...
Your Online Banking is Blocked (Bank) This e-mail was sent to my aol account, Your Online Banking is Blocked ...
Telephone Account Verification From: "kijiji.ca" <help@kijiji.ca> To: undisclosed-recipient...
FW: Service Alert‏ - Windows Live Customer Service® (E-mail Account details/password/id/etc.) FW: Service Alert‏ 6/02/11 members service members service darlac@hotmail....
Urgent Business Proposal‏ - Malik Karam (malik_karam@libero.it) (bank/id) Urgent Business Proposal‏ 6/02/11 Reply ▼Delete Not junk Mark as unrea...
Flag this messageFedEx System ticket 124557 (delivery scam/possible virus attachment?) FedEx System ticket 124557Thursday, May 19, 2011 11:29 PMFrom: "FedEx syste...
Flag this messageDHL notification (delivery scam/possible virus attachment?) Flag this messageDHL notificationTuesday, May 24, 2011 11:01 PMFrom: "DHL&q...
James Nzem (jamesnzem@yopmail.com) (Bank) ATTENTION :THE BENEFICIARY, THIS IS TO INTIMATE YOU THAT YOUR FUND HAS BEEN A...
mrssidoine-williams@live.co.uk (charity fund) mrssidoine-williams@live.co.uk mrssidoine-williams@live.co.uk From: mrssido...
Hello, From: Ms. Carman L. Lapointe. <postmaster@chinaren.com> Dear,Beneficiary, This is to inform you that I came to Nigeria yesterday fro...
ASC087 Notice : eBay Registration Suspension - Section 4 From: eBay <aw-confirm@ebey.co.uk> ear Customer, We recently noticed an attempt to log in to your eBay account f...
Monday, 06 June, 2011
post1999@rocketmail.com (Confirm Bank Transfer) Hello, I am Mr.Mark Morris presently working with the Financial Service Auth...
FUNDS AVAILABLE FOR PICK UP WORLD WIDE WEB CONSORTIUM (Request for details) from: w.u@hotmail.com Delivery-date: Mon, 06 Jun 2011 11:51:10 +0100 Received:...