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 [...]
TD Banknorth Phisher
July 23rd, 2008 · No Comments · Banks, Media, Web
Tags: fraud·imitating a real bank·phishing email·scam·spam
More on Webloyalty
June 30th, 2008 · No Comments · Subscription Scam, Web
Here’s some more things we found on the Web about complaints and actions taken against WebLoyalty along with links to the various sources.
Remember, they cannot scam you without the help and support of either unknowing or uncaring co-scammers, the organizations that pass along your credit card information on their Web sites. You could avoid doing [...]
Tags: fraud·ripoff report·scam·scams·Web·Webloyalty
Does Dhl Courier deliver company have my parkage?
June 2nd, 2008 · No Comments · Banks, Public Interest, Web, YANL
There seems to be no end to these spam YANL emails.
Here’s yet another one from my Befactorial, MIKEBEAN or Mr Frank Bello in Poland, Mexico or Benin. Read it and laugh, but learn…it ain’t real - he just wants your $125 up front and then a means to engage you and me and bleed [...]
Tags: $125.00 Us Dollars·african film·bank·benin·Benin Republic·COPY OF YOUR PICTURE·Cotonou·Dear·Dhl Courier deliver company·dh_l95@yahoo.com.mx·HON FRANK BELLO·JERRY LEO & COUNSELORS AT LAW·mikebean1 Gazeta.pl·ONE MILLION AND FIVE HUNDRED THOUSAND UNITED STATESDO·parkage·scam·scams·travelled·YANL
DEAD BANK CUSTOMER: Free Money for ME!
May 15th, 2008 · No Comments · Banks, YANL
FREE — FREE — FREE!!!
Too good to be true, too good to be kept secret and too bad to ever be believed!
If we were to write back to him I’d say something like this:
Dear behekesibanda:
Get real. Your scam is 50 years old and people are finally getting so wise to it. The email was a [...]
Tags: 100% risk free·40%·ABSA BANK OF SOUTH AFRICA·bank·behekesibanda·behekesibanda1@yahoo.com·Benin plane crash·BILL AND EXCHANGE MANAGER·CEO/ MANAGER·chambers of commerce·Eighteen Million United States Dollars·Head of accounts·JOHANESBURG·joke·Lebanese·MR.BEHEKE SIBANDA·OFFSHORE CUSTOMER·release the money to you·scam·send me your private telephone and fax numbers·Tusk Arshard
YANL-2
March 6th, 2008 · No Comments · Web, YANL
Here’s YANL from Feb 21, 2008.
Oh what fun I would have with all that money, if it weren’t such an obvious fraud & scam.
When will these people ever stop?
I guess that as long as there is at least one sucker who falls for this stuff, they’ll continue to burn up the Web and email servers [...]
Tags: fraud by email·nigeria·scam·YANL

