Tuesday, March 25, 2014

Scammer calls prankster

Saradha scam

Payment Overdue - Please respond

Customer - 5586880

Please find attached invoice for the past months. Remit the new payment by 30/03/2014 as outlines under our payment agreement.

Sincerely,
John Mcneill

This e-mail has been sent from an automated system. PLEASE DO NOT REPLY.

CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you.

< Invoice_5586880.zip >

I have been waiting for long.

Attn,

Hello Dear how are doing today am here to inform you about my successful arrival at your Airport with your Box of consignment worth of £1.5M GBP which I have been Instructed by the EMS Diplomatic Courier Service to deliver to you. For More information contact the address below with your full details for reconfirmation,

Email: borisd.ewards@diplomats.com
Names: ………
Address: ………
Telephone: ………

Regards Mr. Boris Edwards

Netflix Tech Support Scam

ONLINE CREDIT OFFER AT LOW INTEREST RATE (0.2%)

HILTON FINANCIAL MANAGEMENT LIMITED
3rd Floor Hilton House 26-28 Hilton Street,
Manchester, M1 2eh England.
Email:hiltonfinancialmgtdpt@admin.in.th
Telephone:+447031982202
Mobile:+447075020832

We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going to be reviewed with utmost importance. Contact us for a Secured loan offer at 0.2% interest rate for all individuals or company with or without security, and irrespective of your credit rating.

OUR SERVICE OFFERS:

Loans from ?5,000 GBP to ?500,000 GBP
Reimbursement of 3 months to 20 years
CCJ, arrears, adverse credit history all accepted
Low interest rates from 0.2% APR
Instant Decision
Same-day subscription
Loans processed in 72 hrs

To apply, simply send an email to: ( hiltonfinancialmgtdpt@admin.in.th)