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Employment Scams
From: Mr. Chang Tian – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Employment Scams
From: Employment Job – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Email Scam Examples
From Sgt Marie Stewart – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. From: Marie Stewart <mariestewart4love@gmail.com> Hi Dear, Thanks for your kind response and as a matter of fact, i am very happy to…
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Email Scam Examples
From: Arnett Kimberly – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. From: Arnett kimberly <jka99015@gmail.com> Subject: Greetings from Arnett Kimberly … First mail AM young girl and l see your client it look…
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Email Scam Examples
From David Kwan
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. First mail From: David Kwan <noreply@googlemail.com> Subject: Investment Partnership Strategy Message: Dear Sir/Madam, This is a Financial Strategic Firm specializing in Growth…
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Employment Scams
From FROM GRAND HOTELS MANAGEMENT – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Dear Sir/Madam Our Recruitment Department got your resume relating to the direct employment that is…
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Employment Scams
From: Sheri Knox – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Email Scam Examples
From Dr. Annie Nealon – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Good morning, I am pleased to inform you that the funds for the foster home…
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Employment Scams
From Mr Hector L Greg – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Riasi Royal Presidential Hotel & Resorts 5-Star Abu Dhabi Hotel Address. Plot 34/60 Corniche Road,…
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Email Scam Examples
From Ambwargo – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. From: ambwargo@outlook.com Morning, I have instructed my client to have funds sent to you which will…
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Employment Scams
Mystery Shopper/Money Mule – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Employment Scams
From Centrum Jobs Team – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Employment Scams
From: Cbrservices – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Employment Scams
From Angela Gibson – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Employment Scams
From Emmy Walter – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Employment Scams
Corporate Hr Solutions & Intolegal – fake job offer – [fraud email example]
This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees…
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Inheritance Scam
From Mr.JAMES MARK – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. From: asbde231@att.net Subject: RE,YOUR THIRTY FIVE MILLION US FUND,,, HSBC BANK SAVINGS AND FIDUCIARY 8,…
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Inheritance Scam
From David Scott – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Hello Friend, My name is David Scott i am from England .I work with HSBC…
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Inheritance Scam
From Mr. Arouna Sali – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. From: Mr arouna Sali <mrarounasali@gmail.com> DEAR FRIEND. Greetings My Dear Friend, Before I introduce myself,…
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Inheritance Scam
From Mr Bill Gates – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Mr.BillGates $5 MILLION USD DONATION FROM MR BILL GATES Greetings to You You have been…
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Inheritance Scam
From Alexis Koloko – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Dear Friend, I wish to introduce you to a very lucrative business. I worked as…
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Inheritance Scam
From Mr.David Jackson – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Mr.David Jackson ($2,600,000.00 USD) for been a victim I am F.B.I David Jackson. And I…
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Inheritance Scam
From Mr Mohammad Z. Raqab – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Mr Mohammad Z. Raqab ATTN:PLEASE/ I AM Mr Mohammad Z. Raqab Before I introduce myself,…
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Inheritance Scam
From Jenny Torres – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. From: Jenny Torres <jenny90torres@gmail.com> Hello my dear, How are you once again , i hope…
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Inheritance Scam
From Paul Douglas – [fraud email example]
This is a fake email scam! Do not send documents or money! Don’t respond to emails like this. Don’t deposit any checks they send you. Audit Department International Banking Department Ecowas Bank for Investment and Development www.ecowas.int Hello Dear Subject:…
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