| Scam Tips Received |
|---|
| Submitter | Title/Subject | Category |
|---|
1 2013-05-21
 No Name
89.168.89.4 |
Charity scam; From: "Taylor, Violette"; Subject: Donation ; USA Source IP 155.139.69.188
Charity Donation scam sent by user "Taylor, Violette"
Contact email: violettet@hosanna.net
-------------------
Originating Source IP: 155.139.69.188
ISP: The Detroit Medical Center
Host Name: 155.139.69.188
Organization: The Detroit Medical Center
Country: Detroit, Michigan, MI, United States (US)
... [Detail] |
charity
 |
2 2013-05-21
 No Name
Cuyahoga Falls, OH UNITED STATES  |
gerry wollam in utah
i cant come out ship it and will pay thru bank check and then have guy come pick it up... [Detail] |
class
 |
3 2013-05-21
 Anonymous
123.2.249.176 |
jonathanbrenda07@gmail
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project.We do not have access to phone at the moment,its 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb and acct number if you... [Detail] |
|
4 2013-05-20
 Phil Tasker
58.161.101.226 |
Beware carsguide.com.au scam
I advertised a car for sale and received an SMS on the first say of advertisement from a Wyoming number but sent through 160.com.au, a commercial SMS site requesting I contact via email nathanwilson278@hotmail.com. Reply was as follows:
"I really appreciate your quick response,I am indeed very motivated to buy this from you, I am the tool pusher on the west aquarius semi-submersible,contact via phone would have been the easiest means to talk to you, but we are out of cell phone range and the satellite phon... [Detail] |
class
|
|
|
5 2013-05-20
Rojas, Giney Claribel
178.198.24.118 |
Humanitarian work
I have decided to allocate my estate to you for Humanitarian work. For more info contact my Attorney, Mark Lawson on email: markchamber@rogers.com... [Detail] |
charity
|
6 2013-05-20
 Aruna Muthumala
Geelong AUSTRALIA  |
No Title Given, 9900
They have a website advertising very cheap brand new i phones, samsung Galaxy phones , Apple mac etc.(prices are very cheap Iphone 5 for 300 USD, Samsung Galaxy S4 for 360AUd etc)
When customers select the phones/ipads they request the money to be sent to a bank account or to a person named Qiong Lv in China through Werstern Union.
Please note that they dont accept credit cards so that they cannot be traced. Once you pay the money they just disappear. You will not see your money again... [Detail] |
auction
|
7 2013-05-20
 Anonymous
72.9.87.187 |
MS. MARIE DUNCAN DIRECTOR OF FUNDS CLEARANCE UNIT. FEDERAL RESERVE BANK
Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------
Attention Fund Beneficiary,
Payment Release Instruction from Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organizatio... [Detail] |
none
|
8 2013-05-20
Ondreas
188.141.52.173 |
Lottery Winning
From: Talbert, John
Sent: Monday, May 20, 2013 11:38 AM
To: Talbert, John
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details( alviolrg@rogers.com )You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html... [Detail] |
lotto
|
9 2013-05-20
Anonymous
Austin, TX UNITED STATES |
I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newt
Not scammed, just suspicious email as the TO: address was blank.... [Detail] |
will
|
10 2013-05-20
 Anonymous
York, PA UNITED STATES |
Spa Medical Hotel Front Desk Receptionist/-------$19.75/hr (utica)
These types of scams are being posted by malicious persons ALL over Craiglist. From NY to AL to AK to HI. It's fricking crazy. Has anyone noticed Craigslist entries like this?
-------------------------------------------------------------------------------
Email: Geamanidanc1@gmail.com
Spa Medical Hotel Front Desk Receptionist/-------$19.75/hr (utica)
Spa Medical Hotel Front Desk Receptionist/-------$19.75/hr
Local Medical office is looking to add a front reception candidate to their growing office. D... [Detail] |
class
|
11 2013-05-20
 Anonymous
York, PA UNITED STATES |
ATTN: [Your Name], Re: URGENT - RE: Construction Office Project Assistant (South Jersey)
I'm not sure it this is a scam or not, but it seems very suspicious.
Dear Applicant,
Thank you for your interest.
I am the human resources manager for a fortune 500 recruitment agency. Our organization helps companies and small businesses find qualified applicants in different niche markets.
Today, our client forwarded us your recent inquiry about a vacant position. After reviewing your information we have decided to move forward with you and start a screening process. This position is open for immedi... [Detail] |
job
|
12 2013-05-20
Anonymous
Berlin GERMANY  |
No Title Given, 9891
I have decided to will my estate to you for the work of humanity, for more info contact Attorney Newton Blackwell on email: newtonblackwell@rogers.com
... [Detail] |
will
|
13 2013-05-20
Anonymous
LEBANON, PA UNITED STATES |
Re: Donate A Computer
He asked for all of my personal info and claimed that he was a "god-fearing" person.... [Detail] |
class
|
14 2013-05-20
Anonymous
LEBANON, PA UNITED STATES |
Craigslist Job Offer
Thanks for your quick response with your resume.
I'm looking for someone who can handle my business & personal errands at his/her spare time as I keep traveling a lot.Someone who can offer me these services mentioned below :
Shop for Gifts, Mail services , Bill payment (Pay my bills on my behalf, access to the funds would be provided by me)
Let me know if you will be able to offer me any or all of these services above and $400 would be your weekly payment and get back to me with where the payment can be se... [Detail] |
class
|
15 2013-05-20
Anonymous
LEBANON, PA UNITED STATES |
Mail Room Receptionist/Office Clerk (south jersey)
Hello ,
How are you doing today? I’m very happy that you want to becoming part of our company by working for us. Thanks for the mail...I am looking for someone who can handle my personal and business errands at his/her spare time.Someone who can offer me these services: Mail services Receive my mails and drop them off at UPS(nothing illegal)Shop for Gifts,Art works,Bill payment ( pay my bills on my behalf)Sit for delivery( at your home) or pick items up at nearby post office at your convenience. It does... [Detail] |
class
|
16 2013-05-20
Anonymous
LEBANON, PA UNITED STATES |
Mail Room Receptionist/Office Clerk (south jersey)
Hello ,
How are you doing today? I’m very happy that you want to becoming part of our company by working for us. Thanks for the mail...I am looking for someone who can handle my personal and business errands at his/her spare time.Someone who can offer me these services: Mail services Receive my mails and drop them off at UPS(nothing illegal)Shop for Gifts,Art works,Bill payment ( pay my bills on my behalf)Sit for delivery( at your home) or pick items up at nearby post office at your convenience. It does... [Detail] |
class
|
17 2013-05-20
 Anonymous
Salt Lake City, UT UNITED STATES |
Inheritance
My Client (Late Engr. Robert Adler) bequeathed $20,500,000.00 USD to you in his Will. More info contact his Attorney (Clifford Chance Esq) via email address; barr.cliffordchance@yahoo.com.hk... [Detail] |
will
|
18 2013-05-20
walter
41.174.21.96 |
goldigger
... [Detail] |
|
19 2013-05-20
 Connie Crosby
69.197.221.70 |
No Title Given, 9883
was sent a message from one Mrs Mary Eddymore telling me that she had randomly selected and Willed me the sum of 10 million dollars. that i needed tod contact attrney. Willson James Chambers with a given reference # to claim the funds . i sent an email back stating that i would be reporting this email to the attorney generals office i was sent a second email telling me that the that this was not a fraudulant claim that i needed to send my address phone number and a copy of my driver liscenes to the email a... [Detail] |
will
|
20 2013-05-19
Antoinette
105.226.170.146 |
No Title Given, 9881
From: Theresa Bates
Sent: Friday, 17 May 2013 7:39 PM
To: Theresa Bates
Subject:
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July, 2010 and we have decided to donate the sum of $2,000,000.00 USD to you. Contact us via our personal email for more details ( larallenv@rogers.com ). You can verify our story by visiting the web page below. http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html4
This email (including any attached files) ... [Detail] |
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