Hoax and Joke Blog Posts

  • Banking Account ScamDear Valued Customer,A slight error was detected in your PNB Internet Banking Account during our security update.Due to the error detected we are unable to verify your PNB Internet Banking Account, Therefore you are required to verify your Online ban...
  • Mariam HSBC Scam
    on Apr 9, 2014 in HSBC Bank Mariam HSBC Scam
    Dear Sir,Please Find TT copy for payment. Please confirm receiptRegards,Mariam HSBCHSBC Bank UAETel: 00509876123...
  • Peter Alams ScamAttention: BeneficiaryAn application was submitted by one Mr. John Tsai of Indo-China Group Ltd as your next of kin to claim your $10.5 million US dollars with an contract or inheritance payment on your behalf.Please as a matter of urgency are you aw...
  • Lloyds Bank Scam
    on Mar 1, 2014 in Lloyds Bank Telephone Banking
    Lloyds Bank for the journeyDear Lloyds Bank CustomersSlight errorDuring our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. To securely confirm your personal informatio...
  • UnionBank ScamDear UnionBank Customer,You have a new account message.https://www.unionbankph.com/customer/account/version/sprint/success1/Alert Department.UnionBank of the PhilippinesDear UnionBank Customer,Greetings! from UnionBank Online,Our records indicate tha...
  • World Bank Scam
    on Feb 13, 2014 in James Morris World Bank
    We have an urgent matter to bring to your notice from the Auditor General's Office of the World Bank. For more details, contact:Mr.James MorrisAuditor General World BankEmail: mr.jamesmorisson@careceo.com...
  • Costco Scam
    on Jan 22, 2014 in Costco Costco Scam
    Costco WholesaleUnfortunately the delivery of your order COS-0055343442 was cancelled since the specified address of the recipient was not correct. You are recommended to complete this form and send it back with your reply to us. Please do this...
  • PNB Online Account Scam
    on Jan 12, 2014 in internet scam PNB PNB Online Account
    Dear Valued Customer,Greetings from Philippine National Bank!Suspicious activity was detected on your account. To protect your account and those of our users,  we have disabled your account.Please follow the guidelines outlined by clicking here...
  • United Nations ScamUnited Nations Trust FundsSwitzerland Department of Humanitarian AffairsPalais des Nations CH-1211 Geneva 10SwitzerlandDear Beneficiary,The United Nations Development Program in conjunction with the society for family health and the European Union(EU...
  • Teresita Austria Scam
    on Dec 24, 2013 in Limassol Teresita Austria
    Just hope you get this on time. I'm sorry for this emergency, I travel to Limassol, South Cyprus for an urgent function, but i just have to let you know my present predicament.Everything was fine until i was attacked on my way back to the hotel, i wa...
  • Lloyds TSB Scam
    on Dec 11, 2013 in bank Lloyds TSB
    Dear Customer,Due to the on-going security upgrade at Lloyds TSB, all customers are required to update their information below to the new security system to enable a faster, easier and more secure online banking experience.Click Here to verify and up...
  • Yahoo Valued User ScamDear Valued User,Your few incoming mails were placed on pending status due to the recent upgrade to our database,In order to receive your messages CLICK HERE and follow the steps for receive your pending mails.We apologize for any inconvenience and a...
  • Western Union ScamDear Beneficiary,This is to inform you that we have sent you the sum of $5,000.00 through Western Union as we have been given the mandate to transfer your full compensation fund  via Western Union by  the United Nations Government, and also...
  • Intel Memo ScamI received an Intel Memo from the White House in my office today and I must advice you as follows:    1: I received an Intel from our wiretap internet protocol office that my communication with you have been breached by impostors which...
  • Hall Trevor ScamGood Day,I know this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your time to read my letter carefully, you will understand the necessity for my action. I got youremail address from the M...
  • Hassane Kabore ScamI am Mr. Hassane Kabore, Manager Audit, Accounting Department, Bank of Africa, Ougadougou Burkina-Faso, I would like to know if this proposal will be worth while for your acceptance. I have a Foreign Customer, Manfred Hoffman from Germany who was an...
  • Yael Ronen ScamGood DayI am Ms Yael Ronen, I am the Executive Vice President Chief Internal Auditor with First International Bank of Israel or FIBI. I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opport...
  • Private Investment Scam
    on Jul 10, 2013 in Private Investment
    Hello,I am a Private Investment Manager, I am getting in touch with you regarding the estate of a deceased client of mine in the amount of 10.5 Million United States Dollars which is now floating, an investment placed under my management over 8 years...
  • Hon Hing Wong ScamDear Friend,I am Mr. Hon Hing Wong, Managing Director Dah Sing Bank Ltd, Hong Kong. My client, a German Merchant named Mr. Mathew Schneider who died along with his wife and only son deposited the sum of US$35,500,000.00 in my our bank.From investigat...
  • Procter and Gamble Scam
    on Jun 2, 2013 in Michael Crowe Procter and Gamble
    Greetings to you.Here's an opportunity to work from home and earn $600 weekly. New job position. No skills and qualification required.If you are 18yrs and above, living within the U.S then you are qualified.Reply for more details if you are intereste...
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