Scam
Tuesday, May 6, 2014

Account Review

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Dear Valued Customer, Our security system has detected that you have changed your PayPal email address. However, we have reverted the ema...

URGENT ASSISTANCE

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Good Day: Sorry for this unexpected email,first of all,my name is Terry Holmes,I work with United Kingdom Attorney's Office. I underst...

RELEASING OF YOUR ATM VISA CARD

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We have finally arranged to deliver your ATM CARD worth $2,500.000.00usd, through the national UPS company. We were able to accomplish this ...

HELLOW MY GOOD FRIEND REPLY ME VIA MY E MAIL

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Mr. Edward Kong Vice President/Manager The Bank of East Asia (USA) NA Flushing Branch 39-02 Main Street, Flushing, NY 11354, USA Gree...

CONFIDENTIAL RESPONSE, FROM: BAR. AUGUSTINE JOHNSON

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From: Barrister Augustine Johnson Address: 2nd Floor, Ned bank Place, 35 Sauer Street, Johannesburg, Republic Of South Africa. Email: {a...

Re. From Richard Maurice

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Hi, I am an auditor working in a bank. I have a deal worth $30 million. Kindly respond for details. Regards, Richard Maurice.
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