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Showing posts with the label Scamalot Scam Tip Offs RSS feed -

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Car sales

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This person offers 2nd hand cars for a knock off pricing. After further investigation I discover a write up at the Herald Sun of incidents dating back seven years ago - https://www.heraldsun.com.au/news/law-order/dodgy-digger-duping-customers-in-online-car-sales-scam/news-story/77369f2c9d098741d0aa9.....

Code Of Conduct, Which Is (ATM-0147)

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This is an advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attn:The Owner of this E-mail ID, Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensa.....

COMPENSATION

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This is an advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Dear Beneficiary VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 175,000.00 We have actually been authorized by the newly a.....

Fantasy Puppies Home Pet sale scam

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This is a pet sale scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Hello Â , Â      Thank you for contacting us regarding our puppy, "Baxter ." Â Ã‚ Baxter Â Ã‚ is still available and ready to go as soon as .....

Greetings To You And Your Family

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This is a advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... ( URGENT REPLY BEFORE IS LATE) Note: If you found this email in your junk/spam, its because of your internet isp server. Congratulations.....

BUSINESS LOAN

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This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 103.138.108.172 Probable Origin IP Viet Nam ISP MTK Technicial Equiptment Limited Company SPF: SOFTFAIL with IP 195.168.66.36 DMARC: 'FAIL' .....

Transfer of Your First $12,000.00 Through MoneyGram!

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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Greetings, I am Mr. Phillip Jones, I have tried reaching you on mail all this while, but you failed to respond back to me, please be inform.....

A donation of $ 2,000,000 was made in your name

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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 197.211.61.41 Known Scammer NIGERIA ISP: Globacom Limited SPF: PASS with IP 202.136.240.8 Lao People's Democratic Republic ISP: Planet Online.....

YOUR PAYMENT FROM THE OFFICE OF THE PRESIDENCY

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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... X-Originating-IP: [129.205.113.65] Suspect IP NIGERIA ISP: Globacom Limited FROM THE OFFICE OF THE PRESIDENCY. RUE 2067 IKEJA LAGOS .....

I will use my office to place you as the next of Kin to the deceased

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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Good day, I am Mr.lim Kaan, a Banker and credit system programmer here in our bank, through the bank DTC Screen in my office I decided .....

ARE YOU ALIVE OR DEAD ???

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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 41.79.217.129 Known Scammer BENIN ISP: Spacetel Attention: Am Dean Athanasia the Financial ATM Center Bank of America/100 North Try.....

Attention

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am happy to inform you that i have already written an authorization letter to the Manager of the delivery company Mr. William Cliff, torelease the Consignment Box to you on your contact. please note that you do not need attorney or to travel out as our company has diplomatic delivery facilities that.....

Congratulations for your grand award!!

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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 197.211.61.199 Scammer IP Block NIGERIA ISP: Globacom Limited Congratulations for your grand award!! It is Google̢۪s pleasure to ann.....

Be informed that Your $500,000 bonus winning of the year is out

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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Walmart Super-center Address: 10750 West-view Dr, Houston, TX 77043, United States Contact Mr Robert Lee on Email;- mrrobert.lee@aol.com Ca.....

Ich habe Spendengelder im Wert von 4.800.000,00 Euro für Sie. (I have donated funds to the value of EUR 4,800,000.00 for you.)

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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 105.9.235.13 True X-Orig IP SOUTH AFRICA ISP: Cell C (Pty) Ltd Hello, I have a donation of 4,800,000.00 EUR f & uuml; r. I won the lotter.....

Good News

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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: FAIL with IP 2001:e42:102:1518:160:16:85:122 Sir, I am Ken Ikebe , a branch manager with one of Uk's prime investment banks. My pu.....

Contact Pastor John.

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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... Attention: Beneficiary This is to official inform you that we have been having meetings for the past months now which ended three weeks ago.....

Covid-19 Relief Fund

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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... SPF: SOFTFAIL with IP 67.222.51.233 ROUTING USA ISP: Unified Layer Data Center/Web Hosting/Transit Dear Worthy Beneficiary, You have b.....

Lottery Winner

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This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below... 41.81.62.244 Probable Origin IP KENYA ISP: Safaricom Limited Committee On Lottery foreign Payment, Resolution Panel On Contract Payment......