Scam
Sunday, December 21, 2014

Consignment box worth’s of $5.2 million

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Our New diplomatic agent is currently stranded at your International airport now, Kindly contact him via his private email address,(diplom...

Beneficiary to the total sum of £28,000,000.00GBP

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Attention Beneficiary, We wish to notify you again that you were listed as a beneficiary to the total sum of £28,000,000.00GBP (Twenty Eig...

ALERT FROM JPMORGAN CHASE BANK

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Greetings to you . How are you doing today i hope all is well with you and your family, My name is Ruice Smith, I work as an accountant wi...
Saturday, December 20, 2014

Inquiry From TradeKey (Tradekey Phishing)

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TradeKey Logo Dear Tradekey Customer, You have received a new business inquiry from Rashid al-Maktum on Tradekey.com unfortunately, we a...

YOUR PAYMENT NOTIFICATION

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YOUR PAYMENT NOTIFICATION: Dr. Kelvin Chidi Director Inter-switch Unit ATM ISSUANCE. This is to officially inform you that we have verif...

IN REGARD TO YOUR ATM MASTER CARD PACKAGE WITH U.P.S

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I RECEIVED AN EMAIL ALERT FROM UPS IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING AGEN...
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