Category Archives: Internet Scams

Ebay Email Scams – Money Transfer – Cote d’Ivoire

Posted on August 15, 2010 by Admin

New postPosted: Sun Aug 15, 2010 12:05 pm Reply with quoteBack to top Delivered-To: xxxxx Received: by 10.227.136.145 with SMTP id r17cs63549wbt; Sun, 15 Aug 2010 09:48:03 -0700 (PDT) Received: by 10.223.122.146 with SMTP id l18mr4196686far.82.1281890882621; Sun, 15 Aug 2010 … Continue reading →

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Ebay Email Scams – Over-invoiced funds – Ministry of Roads 4.5mil = UK proxy

Posted on August 15, 2010 by Admin

Dear Friend, My name is Dr.John Amankwa, I am an accountant in accounting department of Ministry of Roads and Highways Ghana. Also am a member of contracts awarding committee of this ministry under Ghana government. This mail may come to … Continue reading →

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Ebay Email Scams – Spanish Lottery Win

Posted on August 15, 2010 by Admin

Attn:Beneficiary, We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw held in Madrid Spain.Your e-mail address attached to REF No; ESP/62934LN/2010, with Batch No: CH 200 drew the Winning No: 02 10 16 … Continue reading →

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Ebay Email Scams – Scam victims compensation

Posted on August 15, 2010 by Admin

MRS.FARIDA MZAMBER WAZIRI (AIG RTD.) NIGERIA FINANCIAL INTELLIGENCE UNIT FEDERAL REPUBLIC OF NIGERIA FEDERAL SECRETARIAT COMPLEX, GARKI ABUJA. TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS. Attention: Scammed Victim, Permit me the pleasure of introducing my self as MRS.FARIDA MZAMBER WAZIRI. … Continue reading →

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Ebay Email Scams – Next of Kin

Posted on August 15, 2010 by Admin

FROM: MR Y.HAMED JOHANNESBURG SOUTH AFRICA TEL: 27 739 870 491 EMAIL: yayahamed@gmail.com Dear Sir/Madam, I am Mr. Y.HAMED, Bank Manager of a Reputable bank in Johannesburg, Gauteng Province, Republic of South Africa. I have an urgent and very confidential … Continue reading →

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Ebay Email Scams – NOK with World Cup twist from SA

Posted on August 15, 2010 by Admin

JABULANI & JABULANI ASSOCIATES Advocates – At –Law, Acting Solicitors, Notary Public, General Legal Practitioner, Conveyances, Commercial Law, Admiralty, Trust, Civil Litigation, Personal Injuries, Wills, Property Transaction Regional Office: Suite 1197 , Sanlam Centre Sentirium Kent Avenue, Rand burg, Johannesburg … Continue reading →

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Ebay Email Scams – Conjoined twins need separating – Interesting new scam

Posted on August 15, 2010 by Admin

I am Gary Hilton from Ekiadolor village, Akure in Ilorin West Africa. My wife, Margret just delivered two girls by cesarean section on the 5th June 2010. The delivery was prolonged / complicated and unfortunately, they were Siamese Twins / … Continue reading →

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Ebay Email Scams – job offer = UK

Posted on August 15, 2010 by Admin

Good day, My name is Chris Burton and I own a company that sells Art Work and fabric materials in London. I am looking for a representative in the United States Of America And Canada who will be working for … Continue reading →

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Ebay Email Scams – Employment – Habitat for Humanity

Posted on August 15, 2010 by Admin

Hello Prospective Employee, At HABITAT FOR HUMANITY, We work hard to improve and provide training, technical expertise and support in fund-raising to the national organizations in all the regions of the world. However, the actual work of HABITAT is carried … Continue reading →

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Ebay Email Scams – Next of Kin

Posted on August 15, 2010 by Admin

Hello , I am a Legal Luminary, practicing in United Kingdom from a prominent legal chamber here in London in the United Kingdom. I got your contact through Public SectorInformation. There is a possibility that you may be related to … Continue reading →

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Ebay Email Scams – Money Transfer – Lagos

Posted on August 15, 2010 by Admin

Quite sorry if this email comes to you as a surprise, My name Oman Dan a senior government official. Actually, I would just want to know the possibility at your end to assist me to receiving some fund trapped in … Continue reading →

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Ebay Email Scams – Account of deceased owner

Posted on August 15, 2010 by Admin

Dear Friend, TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND. I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa(BOA). I am writing to you, following the impressive information received about you from the chambers … Continue reading →

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Ebay Email Scams – email from the FBI

Posted on August 15, 2010 by Admin

CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT, FEDERAL BUREAU OF INVESTIGATION FBI. J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C 20535-0001, USA. WEB PAGE: www.fbi.gov Kind Attention, We believe this notification meets you in a very good state of mind … Continue reading →

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Ebay Email Scams – Ghana

Posted on August 15, 2010 by Admin

Wednesday July 28th Draw no. 1523 (01) (11) (33) (37) (42) (43) BONUS (19) Dear Winner. Your e-mail has won you $2000 000 United State Dollars from BBC LOTTERY on our 2010 charity bonanza. The draw no.1523 brought out your … Continue reading →

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Ebay Email Scams – Compensation for past efforts – (Iran ?)

Posted on August 15, 2010 by Admin

Good Day TO You!!!!!!!!!!!! I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I … Continue reading →

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