Scam Profile

Scam
Join Date:
2014-03-27
About
Analyzing 419 threat and scams
My Social profiles
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Latest Blog Posts
- Your account will be blocked!!! (Dropbox Phishing)Dear User,Your Mail Storage Limit has exceeded you might not be able to send or receive new messages; Click or Copy the link below onto your browser to verify your email and increase storage limit.http://www.powerline.or.kr/zboard/data/dpbx/index.php...
- Here is the information;MTCN; 2133097115your first payment $5,000.00 sent to your name today and Here is the information;MTCN; 2133097115 SENDER NAME:Marcel Kimelman , track it now (www.westernunion.com) I told him to keep sending you $5,000.00 daily until the payment of ($1.200.000.00 usd...
- Attention. Beneficiary Your fund {$2.5,Million USDAttention. Beneficiary Your fund {$2.5,Million USDI write to inform you that your inheritance fund worth US$2.5,000.000.00 which has been delayed by these officers who claim to be in position,Now i write to inform you that the fund file has been tran...
- Dear friendDear Friend,We have concluded to effect your payment of $1.8Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000 daily until the funds is completely transferred.The transfer department...
- Xmas loanRELIABLE LOAN OFFERS AT CHEAP RATE, FOR MORE INFORMATION CONTACT OUR PRIVATE EMAIL : dicksonfinance2016@gmail.comNAME:AMOUNT:LOAN DURATION:COUNTRY:PHONE NUMBER:WARM REGARDSMR.MICHAEL DICKSONEmail analysis :NOTE : dicksonfinance2016@gmail.comNOTE : di...
- How are you today?Attention My DearI have registered your winning Price of $4.5USD with DHL Express Company with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:...
- Attention Winner,World Lottery Association (WLA)Basel CH-4002,SwitzerlandAttention Winner,This is to inform you that your One Million Five Thousand United States Dollar ($1.5M) Lottery Win will be send to you via ATM MASTER CARD or Certified bank draft Cheque so that...
- Message notification *@gmail.com (Link to virus)GoogleNddcole Watddson (Google Support) just sent you a message:06/12/2016Undeliverable messages (*@gmail.com).Get more information Don't want occasional updates about Gmail activity? Change what email Google Team sends you.Email analysis :NOTE : Rec...
- Hello/UrgentDear Friend,I am Barrister Obinna Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. You can...
- FW: FTC subpoena (Phishing attempt)You've been subpoenaed by the FTC.FTC SubpoenaPlease get back to me about this.Thank youRichard KentSenior Accountantrichard@*.*Phone: 441-216-2849Fax: 441-216-5880Email analysis :NOTE : richard@*.*NOTE : Received : from unknown (HELO IEOSOZAX) (117...
- Bernabe SaturnoAre you in need of a loan to pay off your bills, start up a business or do you need a loan to expand your existing business? Arrival Moniment Loan is offering out business and personal loans to individuals, companies and co-operate bodies in need of...
- Your FedEx International Cheque Of $4.180,000.00USDFedEx Courier Service,Address : Sheikh Zayed Road 26th FloorDubai Media City 9239 UAE DubaiTel: +971521079311Fax: +971 4-331-0718Fax: +971 4-332-2304Email: fed.ex.ae@yandex.comWebsite: http://www.fedex.com/ae/Customers Service Days –Monday to Sunda...
- Greeting from ANNEBELMy name is Annabel sorry I got your email address from mail Directory today i decieded to contact you and to know you more ,I have very important thing i will love to share with you .just to help me express my self well ,write me back i will give you...
- CONGRATULATIONS FOR YOUR AWARD OF $18.5MILLION USDAttention Please!!!I have registered your ATM CARD of $18.5usd with Delivery Company, Please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number.E-mail: (iinfoo.bankuba@gmail.com)Tel:+229)-61431140I have...
- RE: CHARITY WORK AND NEEDY....My Dear Beloved ,Greetings and many thanks my dear for your urgent response to my proposal. I will also thank you for your concern. Am in Scotland now receiving my treatment, I have been here for pass Two years and Eight Months. From my proposal you...
- Rappel ! (Phishing Carte Bleue)Bonjour,Une nouveau message en ligne est disponible sur votre Messagerie e-carte bleue.Pour la consulter et accéder a votre messagerie sécurise.veuillez vous adresser à https://service.e-cartebleue.com/fr/Nous vous remercions par avance et restons...
- CHECK YOUR BANK ACCOUNT, YOUR ACCOUNT HAS BEEN ACCREDITED WITH US$12.8 MILLIONDear customer,Congratulations please check your bank account,your fund ofUS$12.8 million has been transferred to your bank account.Gordon WilliamsBARCLAYS BANK LONDON.williamsgordon7@aol.com+442038085314Email analysis :NOTE : williamsgordon7@aol.comN...
- Transfer Notification/ Respond NowNEEL KASHKARI90 HENNEPIN AVENUEMINNEAPOLISMN 55401. USA Attn: Beneficiary, This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have gi...
- Hello DearDear Friend,Your contact came to me through a friend who does international business between countries.I am Ms Ashley William, of the Ministry of Health in Mauritius proposing a beneficial transaction to you.I am relying on your genuineness and since...
- Contact Diplomat John NowWe wish to inform you that the diplomatic agent conveying the consignment box valued at the sum of $2.5 Million is currently at John F Kennedy International Airport. We required you to reconfirm the following information below so that he can deliver...