SPAIN (OCN) — A subscribed reader sent this along to us yesterday to alert everyone. REY JUAN CARLOS IRON & STEEL CORPORATION (RJCISCO) Caminos Jose Luis 12, 3b Alcobendas Madrid, Spain Postal Code:28011 Dear Sir/Madam Regional Payment Receiving Agent Needed For this Christmas Period Wuhan Iron and Steel Company, is based in China. We specializes [...]
CALIFORNIA (OCN) — It was released eight days ago and was supposed to blow us away like a storm but the ultra new device is being pulled of the shelves for infringing on some of Apple’s technology. If that wasn’t enough, Research In Motion (RIM) recalled all of their Storm’s before the release date because [...]
TEXAS (OCN) From the heart of Katy, TX comes a phishing scam on Capital One. Reward Capital One kindly asks you to take part in our quick and easy question survey. In return we will credit you $70 to your credit card – Money for your time! Our Internet banking service is changing now… Helping [...]
NEW YORK (OCN) — Shoppers went to Wal-Mart Stores to make a killing for Black Friday and so they did. Nassau County Police say a part-time security guard, Jdimytai Damour, from Wal-Mart has died today, Friday November 28, 2008, after being trampled by shoppers shortly after the store in Long Island opened after 5 a.m. Police [...]
CHINA (OCN) — Simmons & Torres cooked up this email in Hong Kong, China to scam email readers. Batch No.998/7890/543 Ref No.512/333/765 Ticket/Series No.SPL77734 Amount Won: $2,500,000.00 USD Attn: EMAIL BEARER, Upon the conclusion of our recent e-lottery draws, your email address was selected from an exclusive list of 150,000 email addresses generated from an [...]
ENGLAND (OCN) — One of many UK National Lottery scam via email. UK NATIONAL LOTTERY 3b Olympic Way, Sefton Business Park, Aintree, LIVERPOOL,L30 1RD, UNITED KINGDOM</ DIV> REFERENCE NUMBER: REF:UKL/65345543-98666 BATCH NUMBER: BATCH:2007UKL-01. TICKET NUMBER:860-377-596-6738 AWARD NOTIFICATION This is to inform you that you have been selected for a cash prize of£1,500,000.00 pounds held [...]
FRANCE (OCN) — Created in France, emails are sent to potential victims across the world. FROM THE DESK OF KALABE ZONGO AUDITING AND ACCOUNTING SECTION GROUP BANK OF AFRICAN (BOA) OUAGADOUGOU BURKINA-FASO WEST AFRICA TEL:00226 71 34 45 00 REPLY VIA: kbzongo1000@hotmail.fr ATTN PLEASE This message might meet you in utmost surprise; however, [...]
ENGLAND (OCN) — Below is another version on the Microsoft Award Team Scam. Microsoft Award Team Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom. Batch: 12/25/0340 Dear Winner This is to inform you that you have won a prize money of five hundred thousand pounds(£500,000) for New Year Edition Lottery promotion which [...]
NEW YORK (OCN) — Do you buy tomatoes from the store and have them last for a for over a week but now notice that you keep on running out in three or four days? Where do you think the tomatoes went? Do you think your teens stole the tomatoes and carefully sliced them thin, [...]
ENGLAND (OCN) This is the second BMW phishing email that was sent in by our readers. If you have more, feel free to send them in from the contact link. BMW AUTOMOBILES GROUP PROMOTION PUBLIC RELATIONS DEPARTMENT, BMW Automobiles House,22 Garden Close, Edmonton, Lincs, PE9 2YP, London, United Kingdom. Attention: This is to inform you [...]
NEW JERSEY (OCN) — Sette Cucina Italiana, which is set to open December 2008, is an upscale restaurant that is a reflection of Executive Chef Allan Russo’s and is located in the heart of quaint countryside environment of Bernardsville, New Jersey. Members of the New York Forum who are registered before January 1, 2009 will [...]
NEW YORK (OCN) — The New York Forum members reported this to us a few days ago. Personal Business Proposal. Good Day, With warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since [...]
NEVADA (OCN) — The Next Generation of Optimized Computing is about to begin! Parallels is still waiting for you to Register for Free for their Parallels Summit 2009 in Las Vegas, Nevada on February 2-4, 2009 at the Mandalay Bay Hotel and Casino. They’ve added several well known speakers to the agenda, including Morris Miller, [...]
ENGLAND (OCN) — Another courier phishing scam. Attention: Recipient, Congratulations… Your email id fall among the five lucky email id selected to receive the award sum of 500,000USD. These fund IS freely given to you to use for your business, educational and personal development. Your email address was selected randomly from over 100,000 internet websites [...]
NEW YORK (OCN) — A phishing email from a “Zenab Hassan” who is a romance scammer. Hello Dear, I am delighted to hear from you. My name is Zenab Hassan, 22 years old girl .I am sorry if this mail will come to you as an embarrassment or a surprise, I just felt like empting [...]
ENGLAND (OCN) — Below is a phishing email in the form of a job offer from Marriott Residence Hotel that requests the candidate to email their resume and details of experience. When one replies with there resume, the sender can have an easier time to take over their identity. If you really want a job [...]
NEW YORK (OCN) — Want to win a trip to New York City and free passes to the Bronx Zoo? The Wildlife Conservation Society is sponsoring the Bronx Zoo sweepstakes to offer one lucky winner a very cool prize! Winner will receive round trip airfare to New York City, free passes to the Bronx Zoo [...]
MALAYSIA (OCN) — Phishing email from a “legal practitioner in Malaysia.” I am ratni ginting, a legal practitioner in Malaysia with many years of practise. I was an attorney to a deceased client of mine who died in Kuala Lumpur, Malaysia of a heart related condition in 2002. My reason of sending you this email [...]
AFRICA (OCN) — Another email from Glory Ouadraogo to contact Barrister Ibrahim Williams Adams My Dear, Thanks for your response to my letter. I appreciate your willingness and kind gesture to assist in claiming this funds and using it as I have stated in my first proposed letter to you. I want you to understand [...]
NEW JERSEY (OCN) — Looking for a job in the Bridgewater, NJ area? Char Steakhouse of Raritan, NJ, is currently seeking working professionals for their establishment. Currently, positions are open for a Broiler Person, Runners/Bussers, Steakhouse Servers, Host/Hostess, Food Service Assistant and Bartenders. Visit the New York Forum and check under Jobs in New Jersey if [...]
RUSSIA (OCN) — Trying to stay away from Trojan Horses? If so, you will want to avoid links pointing to www.livevidportal.com that was registered (Veterans Day) November 11, 2008. If you are a registered member or visitor of Yahoo Answer or Digg, you will be given the link to click in a post. On Digg, the member, [...]
ENGLAND (OCN) — Another wonderful scam on the UK National Lottery. UK National Lottery, British National Lottery, Nestor House, Playhouse Yard, London, EC4V 5EX England Date: 12/12/2008 Attention:Winner, I am Sir David Rex your claims officer and I am in receipt of your recent email regarding the claim of the just concluded [...]
JAPAN (OCN) — Phishing email on BOA Bank in Burkina I am Adamu Yusuf bank manager of BOA Bank in Burkina faso.I would like you to indicate your interest to receive the transfer of 10.5 M Dollars.I will like you to stand as the next of kin to my late Descease customer whose account is [...]
NEW YORK (OCN) — The following was discovered while researching another scam. Subject: Award Claim Notification This is to inform you of the release of the North American Prize Pool as sponsored by group of companies in North America. Your name attached to the sweepstakes number xxx-xxxx-xxx with a serial number of xxxx-xx drew the [...]
CHINA (OCN) — Below is an email from China that is trying to phish the reader. RELAY DATE: 09-11-08 Your last notification. OUR REF: NL/WW/9039/43119 YOUR REF: VJL/TR/00765T5 43 ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS Winner in the 2nd category of our DELOTTO free Net Lottery Promotional award draws held in December 2007. [...]
ENGLAND (OCN) — Phishing email to contact Berkeley Safe Deposit. UK National Lottery, 2 Lansdowne Row, Berkeley Square, London, W1J 6H, United Kingdom, Congratulations Lucky Winner, As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive [...]
NEW JERSEY (OCN) — It was eight years ago, according to reports, that Regina Usvjat was charged by Marlboro police with with driving while intoxicated after a motor vehicle stop on Tennent Road at 12:40 a.m on November 5, 2000. Since Usvjat was approximately 2 1/2 weeks away from her 21st birthday, she was also charged with underage drinking [...]
AUSTRALIA (OCN) – The members of the New York Forum were gracious to send a copy of the email they got. DATE: 8/12/2008 REF NUMBER: 575061725 BATCH NUMBER: 8056490902/188 WINNING NUMBER: KB8701/ LPRC CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! We are delighted to inform you of your prize which was released today being 8th December 2008, from the Australian International Lottery program, [...]
SPAIN (OCN) — A subscribed reader sent this along to us yesterday to alert everyone. REY JUAN CARLOS IRON & STEEL CORPORATION (RJCISCO) Caminos Jose Luis 12, 3b Alcobendas Madrid, Spain Postal Code:28011 Dear Sir/Madam Regional Payment Receiving Agent Needed For this Christmas Period Wuhan Iron and Steel Company, is based in China. We specializes [...]
NEW YORK (OCN) — With the subject “A letter from Capital One concerning bank safety and FDIC insurance.”, the following email is sent as a phishing attempt to scam unsuspecting vistims. Dear Cardholder, You have 1 new open issue! Click here to resolve it! © 1999 – 2008 Capital One, N.A. All rights reserved. ### [...]
NEW JERSEY (OCN) — Char is a new steakhouse in Raritan, New Jersey that replaced Acqua which was an Italian restaurant and is currently managed by the same owners. Char’s decor continues the theme with lots of browns and dark colors, that we have been accustomed to, and is the perfect atmosphere for the steakhouse. [...]
