Scam Emails Archive : Generic

Subject: Your SSN was found to be stolen

From: {_{name}} <>

This email with the subject "Your SSN was found to be stolen" was received in one of Scamdex's honeypot email accounts on Thu, 30 Jul 2009 18:11:12 -0700 and has been classified as a Generic Scam.

The sender was {_{name}} <>, although it may have been spoofed.

Hello, I am Christopher Abban and this is not a spam letter, since I welcome you to find me on 

    1.5  years ago I was one of the happy online users and I enjoyed buying stuff online. One day I 
come up to the ATM to withdraw some cash and discovered that my card is blocked. I went to my bank, 
they told me that all the money from my accounts was withdrawn during the last 3 days. The most 
terrible thing was that my credit line limits were used up as well as my mortgage line. When I got 
home I saw a bunch of mails from various financial institutions like banks and Paypal telling me 
that I have recently set up an account with them. All this was a complete surprise to me which I 
have never expected.

    I realized that my identity was stolen. Thinking back I recalled that a month before some 
suspicious web-site asked me to enter my SSN. I thought that the system is pretty safe and there 
would never be any problems since SSN √ is an official ID which couldn▓t be infringed on.
    Since that time I had many troubles and spent so much time for getting this problem fixed, the 
most important thing is that I haven▓t returned my money. While settling this problem I▓ve got a 
lot of knowledge about the system scammers use to get your SSN and use it and I decided to help 
fellow citizens prevent such troubles, I set up a company √ SSN Guard.

    What we do here is we offer clients to check if their SSN can be reached by scammers through 
unofficial sources like different online databases, data management and billing systems at no cost. 
We don▓t charge for this. If SSN can be reached and is actually exposed to fraud risk, we do help 
to remove the record with your SSN from such sensitive databases.
    Personally, I encourage everybody to examine your SSN in order to enhance your personal 
     We do provide this for free, within 24 hours with minimum information needed! 

Check if your SSN protected NOW! Absolutely FREE! - (We will leave swindlers without earnings).

Our site: