Shirin Bruno Scammer

From: “Mrs, Shirin Bruno” <brunozackchirinfile@yahoo.pt> To: Sent: Thursday, 8 January 2015, 8:02 Subject: Attention My Dear For Your Parcel.. Attn. my dear Simply contact Diplomat Rose Cynthia James with your full delivery address And your nearest airport to land, on this information below so that she can deliver the Package worth 1.7Million ; Name: Lady Rose Cynthia Your Full Name========== Your House Address========= Your Country========== Your City============= Your Sex/ Age=============== Your Nearest Airport============…

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Halifax Bank Plc Scam

From: Halifax Online <info@email.edl2.idealworld.tv> To: Subject: Unusual activity – Halifax Online Account Valued Halifax Account Holder, Our security department identified some unusual activity in your account In accordance with Halifax Bank plc User Agreement and to ensure that your account access has not been compromised, access to your account has been limited. Click “My Account Activity” below to confirm your identity and resolve My Account Activity we take your account safety seriously which…

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National Lottery Scam

From: “player@national-lottery.co.uk” <xer97@vqx.onmicrosoft.com> To: “player@national-lottery.co.uk” <xer97@vqx.onmicrosoft.com> Sent: Monday, 5 January 2015, 14:30 Subject: Lottery Winner!! Please view attached file for full details on how to claim

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FBI Scam

From: Federal Bureau of Investigation <office@fbi.gov> To: Sent: Tuesday, 6 January 2015, 22:16 Subject: FEDERAL BUREAU OF INVESTIGATION FBI  FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON D.C ROOM,7367 J. EDGAR HOOVER FBI BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535, RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington,DC…

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World Bank Debt Management Scam

From: World Bank Debt Management <barry.wood@shawbiz.ca> To: Sent: Tuesday, 6 January 2015, 19:12 Subject: Dear Contractor’s,Your US$7.3million Contract Payment Information., Director, Economic Policy and Debt, PREM the World Bank 1818 H St NW Washington, District of Columbia 20006, United States. OUR REF: WB/NF/UN/XX028 UNITED NATIONS. Dear Contractor’s, Your US$7.3million Contract Payment. We have been authorized by the United Nation personal debt managements, IMF Debt Reconciliation Unit and the World Bank in which to…

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Coca Cola Promotion Scam

From: COCA COLA PROMOTION <ove@allmogehus.se> To: Sent: Tuesday, 6 January 2015, 16:18 Subject: CONGRATULATIONS!! This is to inform you that you have won a prize money of One Million United State Dollars ($1,000.000.00) for the month of January 2015 Lottery promotion which is organized by COCA COLA LOTTERY INC & co-sponsored by Honda Groups & Armani Designers.You are to contact the events manager. Identification numbers:Batch number .CCA 09102XM:Reff number .CCA4839 Winning number .DTCCA0988…

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Scammer Hannah Aisa

From: “Aisa, Hannah” <hannah.aisa@jcu.edu.au> To: Sent: Monday, 5 January 2015, 11:02 Subject: Operational Hello My friend. I have a plan to work out with you, it is best slated for this time of the year and before business becomes fully operational we should have concluded. It is intended for you specifically. I need your consent before I can send detailed information.– Sincerely ​

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