Below is an actual email letter. It’s short & sweet and aimed to trap an unwitting person into responding to a website other than a bank’s actual website.
We haven’t gone there, but are willing to believe that the phisher or scammer (probably both) has set up a web page to look very much like the [...]
Entries Tagged as 'Web'
TD Banknorth Phisher
July 23rd, 2008 · No Comments · Banks, Media, Web
Tags: fraud·imitating a real bank·phishing email·scam·spam
CONGRATULATIONS!!! YOU HAVE WON (Whoever you are)
July 17th, 2008 · No Comments · Lottery, Media, Web
Have you received a notice like this (even with your name or email address included)?
Did you think it was legit?
What was your first, correct clue?
(Not that you were loved anonymously, not that you were incredibly lucky, not that didn’t recall buying a ticket)
It clearly is a spamming email designed to get you to respond so [...]
Tags: belgiumlotto2008e@yahoo.de·Fred Edward·Mr fred Edward·Mrs Evi Johnson·one million euro·WINNING INFORMATIONS
YOUR UGRENT REPLY NEEDED
July 13th, 2008 · No Comments · Banks, Media, Web, YANL
Yet Another example of an Nigerian Letter from Benin, or Czechoslovakia or France or wherever these scam dodos hang their computers and their supposed bank contacts and, most importantly, their impressive diplomatic turnel (whatever that my be).
Don’t fall for this my MY DEAR GOOD & TRUSTED FRIENDS!
Date: Sat, 10 July 2008
From: “joesphkarl3 joesphkarl3″
Subject: YOUR UGRENT [...]
Tags: 100% risk free·arrangemnts·BIN-LADEN·Cemac Bank of africa Plc.·diplomatic turnel·Eight Million United States Dollars·Iam·joesphkarl@yahoo.fr·legal and legitimate·luggage marked family treasure·MR. EMMA WILLIAMS·MY DEAR GOOD & TRUSTED FRIEND·oesphkarl3_joesphkarl3@klikni.cz·Republic of Benin·Sea being a Sailor·SHIP CAPTAIN·to give you 30%·UGRENT
Gooday My Dear Friend (I’m Here to Send You $2,500.000.00Us Dollars)
July 10th, 2008 · No Comments · Investments, Web, YANL
Can you imagine receiving an email like the one below? Some person whom I do not know sends an unaddressed email to tell me his friend will send me a “Cashier Bank Draft” in the amount of
“TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS”, just out of the blue!
Maybe he’s Santa Claus.
Maybe he is [...]
Tags: 2-%·500.000.00Us Dollars·Barr James Williams·Cashier Bank Draft·COPY OF YOUR INT'L PASSPORT·Gooday·investment projects·jameswilliams 24@e-mail.ua·Mr. Walter Davis·privided your personal information·sec_walterdavisdeptoffic@hotmail.fr·share the joy together·those fund transferred·TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS·williams24 james·YOUR MARRITAL STATUS
YANL: IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS…
July 7th, 2008 · No Comments · Banks, Media, Public Interest, Web, YANL
Here’s a genuine Nigerian Letter, not a Russian, Beninin or Asian imitation, This is a real scam email letter having the words relating to a genuine Nigerian Letter in it.
(YANL=Yet Another Nigerian Letter. There are many more here with seeming infinite variation in sales pitch or appeal that it is phenomenon of the Web!)
Note the [...]
Tags: CENTRAL BANK OF NIGERIA·conluded·cordinates·DR TUNDE LEMO·drt.unde86@hotmail.com·IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS·info@centbank.com·inplace·overdue funds payment·personels·UBS·UNION BANK OF SWITZERLAND·US$22m

