There are never any shortages when it comes to variations of the Classic Nigerian Prince Scam. This one attempt to fool people into trying to get a portion of a deceased French citizen, Mr. Paul Louis Halley who died in a plane crash (worded air crash) in 2003. The scam email even goes so far as to include a link to a Wiki like page with details about Mr Lewis. This … [Read more...] about TD Bank, Yet Another Nigerian Prince Scam
Phishing
PayPal unauthorized transaction notice
Similar to the Geek Squad scams this email is intended to get you on the line with an Indian call center where a scammer can fool victims into handing over their money. Details of this "PayPal Unauthorized Transaction" email scam: Email Subject: Thank you for your order!Email Sender: Jinta Jiketwy <jintajiketwye5131@gmail.com>Sent To: multiple, seemingly random, … [Read more...] about PayPal unauthorized transaction notice
Funds Deposited Email Scam
This scam consists of a subject line and text in the body of the email but doesn't contain any attached invoices. The goal of this scam is to steal money from unsuspecting victims. The phone number will connect with a call center where a "Customer Service Rep" will pretend to be a Geek Squad employee and use verbal quick change tactics to steal from the victim. Details of … [Read more...] about Funds Deposited Email Scam
Another Geek Squad Email Scam
This scam consists of a subject line and text in the body of the email but doesn't contain any attached invoices. The goal of this scam is to steal money from unsuspecting victims. The phone number will connect with a call center where a "Customer Service Rep" will pretend to be a Geek Squad employee and use verbal quick change tactics to steal from the victim. Details of … [Read more...] about Another Geek Squad Email Scam
United Nations IMF Email Scam
United Nations IMF scam promises to pay victims of scams $5,000 a day but they need to verify your Identity. This scam makes you wonder how many Nigerian Princes are there? Details of this "United Nations IMF" phishing email scam: Email Subject: Urgent ReplyEmail Sender: John Richard wm891067@gmail.comSent To: undisclosed-recipientsReceived From: from … [Read more...] about United Nations IMF Email Scam
Alternate Fuddi Drive, PayPal, Geek Squad Scam
This scam is a variant of the Fuddi Drive, PayPal, Geek Squad Scam and consists of a subject line, the same PDF attachment as the other Fuddi Drive, PayPal, Geek Squad Scam and an alternate message in the body. The goal of this scam is to steal money from unsuspecting victims. The phone number will connect with a call center where a “Customer Service Rep” will pretend to be … [Read more...] about Alternate Fuddi Drive, PayPal, Geek Squad Scam
Geek Squad Invoice scam
This scam consists of a subject line and an image attachment but no text in the body of the email, which helps it bypass email spam filters. The goal of this scam is to steal money from unsuspecting victims. The phone number will connect with a call center where a "Customer Service Rep" will pretend to be a Geek Squad employee and use verbal quick change tactics to steal … [Read more...] about Geek Squad Invoice scam
Bank Transfer Phishing Scam
Just another Nigerian Prince Scam. Details of this Bank Transfer email phishing scam: Email Subject: YOUR PAYMENT VIA BANK TRANSFEREmail Sender: RUTH HERNANDEZ allwebsolutions607@gmail.comSent To: undisclosed-recipientsReturn Path: Return-Path: allwebsolutions607@gmail.comReceived From: from mail-oa1-x36.google.com (mail-oa1-x36.google.com … [Read more...] about Bank Transfer Phishing Scam
African Bank ATM Identity Theft Phishing Scam
Another variant of the Nigerian Prince scam this email claims to be sending an ATM Card loaded with million$ from an African bank. Details of this "Merick Garland" Identity Theft Phishing Scam: Email Subject: Re: GreetingEmail Sender: MrPhillip Edward mrphillipedward1@gmail.comSent To: undisclosed-recipientsRReturn-Path: uosmantidiane@gmail.comReceived From: from … [Read more...] about African Bank ATM Identity Theft Phishing Scam
Singapore Business Opportunity Scam
This one was sent to an email in the United States, making a business opportunity known worth Millions of Euros. Details of This Singapore Email Phishing Scam: Email Subject: Hi friend its UrgentEmail Sender: gina@lifecoachagency.comSent To: Specific Email AddressReceived From: from NAM10-MW2-obe.outbound.protection.outlook.com … [Read more...] about Singapore Business Opportunity Scam