ITALY (OCN) – Do you have the Ferrari in your driveway? If you do, you should know that Ferrari is recalling its new 458 Italia model after several vehicles were reported to have burst into flames. Five (5) vehicle fires were so far reported in California, Switzerland, China and France so expect a recall notice soon [...]
IRELAND (OCN) — If you are a user of StatCounter.com, expect some error message as see below. There was an error attempting to use the database server ’67.215.253.203′ A link to the database server ‘a021′ could not be established. Not to worry, Jen (along with Aodhan message below) has informed us that they are aware [...]
RUSSIA (OCN) — These scam artist sure move fast and so do we as we have already notified Bank of America as their logo was on the site. The website was created yesterday and within hours, our email on the contact page caught the following. Dear Bank of America Military Bank customer: This letter is to [...]
RUSSIA (OCN) — The Russians are coming and they are doing it a sneaky way using the following email. We have contacted Pixorial, Inc so that they can warn current and new members along with one of the website owner whose website was hijacked so that they can delete the the redirection files. Congratulations! Your [...]
INDONESIA (OCN) — If you are a member of Commission Junction (as this site is), it is possible your displayed email there will get the following. If you have not received this email as yet and is a member, take preventive measure to reduce your risk by displaying an email address which you do not [...]
RUSSIA (OCN) — If you are frequent user of LiveJournal.com, you will be pleased to know that they have announced that there will be “LJ Tokens” that will improve virtual purchasing as seen in the email press release below. We’ve got some exciting updates for you this week! We’ve redesigned the Gift Shop and introduced LJ [...]
RUSSIA (OCN) Russian scams are back again to fool everyone. Here is what to expect in the email or online posting. The same templates is sent and posted over and over with a company name change so watch out. If you have a name that we are unaware of, you may tell us on the New [...]
IRELAND (OCN) — Is a husband planning to murder his wife and make it look like an accident? Only time will tell so stay tuned. If you are a female who is married and has UPC Ireland as your Internet provider, you are encouraged to check your IP address to see if it matches as [...]
IRELAND (OCN) — Is a husband planning to murder his wife and make it look like an accident? Only time will tell so stay tuned. If you are a female who is married and has UPC Ireland as your Internet provider, you are encouraged to check your IP address to see if it matches as [...]
SPAIN (OCN) — Did a New York family win the Euromillion Loteria Espaca? Since it was via email and an email addressed used to catch fraud, it was just a big fat scam. EUROMILLION LOTERIA ESPAСA, PASEO DE LA CASTELLANA 15-19, 28008 MADRID-SPAIN. Ref. Nє: ES/007/05/12/MAD. Batch. Nє: GHT/2907/333/05. YOUR E-MAIL ADDRESS WON THE LOTTERY. [...]
SCOTLAND (OCN) — Are your friends and family stuck in Scotland? It is possible but if you receive the following electronic mail, it is NOT from your friends and family and is a scam. Special thanks to Janet on the New York Forum who alerted us with a copy below. If you receive such a [...]
CHINA (OCN) — Thanks the New York Forum members for alerting us about this forged mail that is pretending to be from MS Outlook. Am Mr.V.C.H.Cheng of Hong Kong and Shanghai Banking Corporation Limited Hong Kong . I am getting in touch with you regarding the estate of a deceased client with similar last name as yours [...]
ENGLAND (OCN) — A London teen thought she was set for life after receiving the following electronic mail stating that she won The Ford Foundation Grant Donation Award but was sad to learn that it was a scam from her mother who was happy to contact us with a copy. If you are planning to wist [...]
IRAQ (OCN) — Using ABC’s News story online, the following scam is emailed to potential victims. Attn: The Managing Director Before I proceed, may I humbly introduce myself to your good self, My Name is Mrs. Aisha al-Obeid, I am Originally from TIMOR. Wife of Brigadier General Ismail Swayed al-Obeid ,my husband was one of [...]
NIGERIA (OCN) — A second version of the ATM Card Scam using 5438400123456789 is on the loose. This is to officially inform you that (ATM Card Number(5438400123456789)has been accredited in your favor.Your Personal Identification Number is 2900. The ATM Card Value is 6.8MILLION USD. You are advice to contact our affiliate courier company with the [...]
GHANA (OCN) — How does spam and fake emails get to your inbox? Simple. You may have provided it to them. @earthlink.net @comcast.net @hotmail.com @icq.com @aol.com @gmail.com Above are famous email accounts used by people so the the phrase “@earthlink.net @comcast.net @hotmail.com @icq.com @aol.com @gmail.com” is ented into a search engine and the result are [...]
ENGLAND (OCN) — If you are familar with the Lloyds TSB Bank PLC scam, you know who these people are. Raymonds and Raymonds Law Firm. L23w Calive Way, Thames Street, Weybridge, Surrey. KT13 8NL. United Kingdom. Tel: +44 704 572 0211 +44 703 199 7517 Fax: +44 700 594 7527 Legal Attn, Welcome to Raymonds [...]
ENGLAND (OCN) — This beautiful scam was sent to us yesterday by one of our daily readers in hopes of reducing victims. It appears the fraudsters are 56 as the age section is filled out. Charriot Award Promotion Government Accredited Licensed Promoters. 151 Canada Square, Canary Wharf, London E14 5DY, the United Kingdom. Attn: Ref No: [...]
NETHERLANDS (OCN) — If you got the following as well and was wondering if it was a scam, it is and you have to wonder no more. 2010 WINNING NOTIFICATION Ref No.17/324/113 Batch No.448/1803734 Ticket/Series No.RJ975489 Amount Won: $2,500 000 .00 Attn: Internet User, Your email account has been picked as a winner of a [...]
INDIA (OCN) — Become a mule by applying for the following job. A bogus or stolen check will be sent to you and when you process/cash it, then mail the funds to Avinash, your bank will be after you when they discover the check is bogus or the authorities if stolen. Related Scam: * BJBall Papers [...]
JAPAN (OCN) — Toyota has been busy with recalls for Scion, Lexus and Toyota brand vehicles and while they are busy, electronic and postal mail scams are on the rise as seen below. TOYOTA INTERNATIONAL LOTTO (HEADQUARTER) Customer Service Department Affiliate of Toyota Japan . #28 Kanashiwa road Tokyo JP. We are pleased to inform [...]
NIGERIA (OCN) — Below is the latest scam from Nigeria with Benny Blunt & Amador Jose Lahera Ruiz. Greetings! I have been waiting for you to contact me as regards your Bank Draft of $800,000.00 United States Dollars, but I did not hear from you. so I went and deposited the Draft with FedEx COURIER [...]
ENGLAND (OCN) — Below is a reply email to the Camelot Group Scam. CAMELOT FOUNDATION 917 OLD DOVER ROAD, ELTHAM, LONDON, UK. POST CODE:SE3 0EF Dear Award Recipient, My names, Barrister Russell Chandler the fiduciary contact assigned to you. I wish to congratulate you on your emergence as a selected award recipient, [...]
ENGLAND (OCN) — Below is a scam email to contact Lloyds TSB Bank PLC to claim prize award. If you are familar with FINANCIER, you already know what will happen. I am pleased to inform you that your claims has been processed and approved. Your prize funds of 850,000.00 GBP(Eight Hundred and Fifty Thousand Pounds) is [...]
NIGERIA (OCN) — After looking at the country code, we discover that 234 is a country code for Nigeria. If that was screaming scam, the card number was 5438 4001 2345 6789. The Senate Committee On ATM card FCT, ABUJA.: OUR REF : FGN /SNT/STB YOUR REF : Dear Beneficiary, NOTICE OF ATM CARD ACCREDITATION [...]
ENGLAND (OCN) — Two scams using TEL: +44 7024 020966. It is most likely a prepaid phone that has the feature to have alias numbers. ELECTRONIC MAIL AWARD WINNING NOTIFICATION ATTENTION: Dear Consolation Prize Winner, NOTICE OF CONSOLATION PRIZE WINNING This email confirms that you have been notified of by the SWEEPSTAKES EMAIL AWARD PROMOTION [...]
ENGLAND (OCN) — Below is a info used in an email scam. Donalds And Donalds Law Firm L23w Calive Way, Thames Street, Weybridge, Surrey. KT13 8NL. United Kingdom. Direct Tel: +44 703 596 7886 Direct Fax: +44 707 502 0632 Email: donaldsfm@consultant.com British American Tobacco p.l.c. Globe House 4 Temple Place London WC2R 2PG Tel. [...]
CHINA (OCN) — After testing the website to see if it was a secured page, we confirmed without a doubt that it was a scam. Dear Sir/Madam, This is a Management Placement on behalf of Mr. Peter Leslie Ambrosy. Mr. Peter Leslie Ambrosy is looking for an experienced business person/company that can profitably invest monies [...]
AFRICA (OCN) — Another advance fee scam for you to be aware of. They claim that they “have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country” but we need to still pay [...]
RUSSIA (OCN) — This romance scam is sent from Russia but not with love using a program called “madnet private mail-worker.” Below is the first letter sent to the victim. Hello!!! I find your email in internet and I wished to write to you. You do not know me… and I do not know you. [...]
INDONESIA (OCN) — Phishing email from Deni William From Mr Deni William Auditing and Account manager Lippo Bank Jakarta Indonesia Attention: I am a staff of Lippo Bank Jakarta. I am writing following an opportunity in my office that will be of benefit to both of us. In my department we discovered an abandoned sum [...]
