Showing posts with label Email Fraud Scam. Show all posts
Showing posts with label Email Fraud Scam. Show all posts

Tuesday, November 10, 2015

Important For your Amazon Account [#Scam]

Amazon Account Email Scam

Subject: Important For your Amazon.com Account


Your Account Has Been Held

Dear Customer,
We take you to note that your account has been suspended for protection ,Where the password was entered more than once.

In order to protect ,account has been suspended.Please update your Account Information To verify the account. http://www.amazon.com/gp/orc/rml/******RMA Thanks for Update at Amazon.com.

 -------------------------------------------------------------
Amazon.com www.amazon.com
Please note: This e-mail message was sent from a notification-only address that
cannot accept incoming e-mail. Please do not reply to this message.

From: Amazon
To: @yahoo.com
Sent: Tuesday, November 10, 2015 5:52 AM

Friday, February 6, 2015

Fraud Scam Gluk Investment Loan Offer

Fraud Scam Gluk

Gluk Investment Company


Greetings,

We the Gluk Investment Company Los Angeles, California, invite you to partner with us and benefit in our new Loan and Project funding program.


We offer flexible loans and funding for various projects by passing the usual rigorous procedures.

This Funding program allows a client to enjoy low interest payback for as low as 4-5% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD 500,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

If you need funding and you want to participate in this funding program Send your proposals to this email: gluk_investment@yahoo.com.hk

Sincere regards,
Ian Foster
Managing Director
Gluk Investment Company
P.O. Box 92503, Los Angeles, CA, USA
Tel +1 812-***-4251
EMAIL: gluk_investment@yahoo.com.hk

Thursday, December 4, 2014

Scam Email BMO Bank of Montreal Reference ID 251272

Subject: BMO - Bank.of.Montreal * Reference ID: 251272

From: Internet Banking - LOCKED OUT
To: @yahoo.com
Sent: Monday, December 1, 2014 5:58 PM

Internet Banking - LOCKED OUT

YOUR ACCOUNT HAS BEEN LOCKED FOR SECURITY REASONS.

To reactivate your account must click:

http://www1.bmo_online.com/INETBANK/bankmain.asp

and proceed with the verification process.

We apologize for any inconvenience this may have caused
Please don't reply directly to this automatically-generated e-mail message.

Friday, October 10, 2014

Email Fraud: Enjoy your Starbucks Card eGift [#Fake #Spam #Scam]

Spam IP address location Netherlands
From "Starbucks" Thu Oct  9 11:16:21 2014
X-Apparently-To: *********@yahoo.com;
Thu, 09 Oct 2014 11:16:22 +0000
Return-Path: <inrax@saleswizard.nl>
X-Originating-IP: [5.61.252.91]

Stop Spam
From: Starbucks
To: *********@yahoo.com
Sent: Thursday, October 9, 2014 4:16 AM
Subject: Enjoy your Starbucks Card eGift

STARBUCKS
*
Starbucks Coffee Company
Enjoy your Starbucks Card eGift
AT&T has sent you a $20* Starbucks Card eGift. While you think of your next favorite beverage to enjoy, take a look at your gift and how it works.

Enjoing your eGift is easy. Just print it out and bring it into any participating Sturbucks store.

Your Card Security Code: 4337 3659
Print Your Gift
© 2014 Starbucks Corporation. All rights reserved.


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