Smart Bank Scammer

Posted on by

This scammer is smart.  He knows that there are tons of banks and spamming won’t get at the bank customers in an effective way, so in his scam he doesn’t even bother to name the bank, just trying to push his luck saying your money transfer has problems.

Dear sir,
Please we are very sorry for the delays in making the payment, today we
have remitted payment against your INVOICE.
Find attached TT copy of payment of $140,000 USD made to your account.
kindly confirm the BANK SLIP attached
Pls send to me final copy B/L and Form E copy. Will send balance after
receiving receiving BL
Tks,
Aiman Al Amoudi

Ivy May Scam

Posted on by

Well this scam is kinda short isn’t it? Come on Scammer, without any sob sob story or President or Prime Minister or Barrister etc to make the story more colorful? Add a bombing or two and add a few famous/notorious “family member” to make your scam more believable.

It’s of great pleasure I write you this message, I’m Sgt. Cynthia Ivy May

(US Army) on Active Duty in Sana, Yemen (Middle East).your help is

needed for our troops.

Thanks,

Ivy May

Scam Letter Attachment

Posted on by

As anti scam and spam filters become more and more effective, scammers are resorting to all sorts of desperate ways to get their scams across to anyone and everyone.  Attachments with hardly any other words except to read the attached have surfaced in the scam emails, purportedly in the hope of getting through the filters.

Yvan Gingras Scam

Yvan Gingras Scam

Standard Chartered Bank Phishing Scam

Posted on by

A Standard Chartered Bank Phishing Scam that had the link removed below so that surfers will not click on it and cause themselves harm.  The phishing link is designed to collect your information so that they can steal your money as well as do illegal things with your information such as identity stealing.

Dear Customer,

Your online banking has been temporarily suspended, due to 3 unsuccessful login attempt on your account.
To uplift this suspension, Please click the option Below and enter your personal information correctly..

Click Here To Begin Now

Failure to adhere to this notice within the next 24hrs will lead to permanent deactivation of your online banking.

Regards
© Standard Chartered Bank

Scammer’s Husband Dies in Bomb Attacks

Posted on by

It is never a good thing to be family of a scammer, you got cursed in all sorts of ways by the scammer.  For this case, the husband is cursed with being killed by a bomb attack, of course that is presumbly if the scammer is a women.

Please help me and my family. we are in Syria and my husband just died in bomb attack by the rebels. Reply so that I can give you details. I am in so much pain. My name is Gina. Waiting for your reply