If you have received from Mr William Hung email address mrwilliamhung71@gmail.com ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
Scam
from: Mr William Hung <hungwilliam4@aol.com>
reply-to: mrwilliamhung71@gmail.com
to: faisalafridii@gmail.com
date: Mon, May 23, 2016 at 8:58 PM
subject: Huge Project
mailed-by: aol.com
signed-by: mx.aol.com
encryption: Standard (TLS) Learn more
Attn: ,
A huge project right before you. Confirm your interest via this email for update. mrwilliamhung71@gmail.com.
Regards,
Mr. William Hung.
Showing posts with label email scams 2016. Show all posts
Showing posts with label email scams 2016. Show all posts
Thursday, June 16, 2016
Wednesday, June 15, 2016
sonia deerow Email Scam
Email from sonia deerow, soniadeerow@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
from: sonia deerow <soniadeerow@gmail.com> via kinikthai.co.th
to:
date: Fri, May 20, 2016 at 4:02 PM
subject:
mailed-by: kinikthai.co.th
encryption: Standard (TLS) Learn more
Hello
My name is Sonia,i am looking for a nice friend,
that's why i drop this few lines of words to you for friendship, if
you are interested please reply to me, i will introduce my self more
and send my photos to you once you reply, I'm waiting for your reply,
yours friend Sonia
MAIL....(soniadeerow@gmail.com)
from: sonia deerow <soniadeerow@gmail.com> via kinikthai.co.th
to:
date: Fri, May 20, 2016 at 4:02 PM
subject:
mailed-by: kinikthai.co.th
encryption: Standard (TLS) Learn more
Hello
My name is Sonia,i am looking for a nice friend,
that's why i drop this few lines of words to you for friendship, if
you are interested please reply to me, i will introduce my self more
and send my photos to you once you reply, I'm waiting for your reply,
yours friend Sonia
MAIL....(soniadeerow@gmail.com)
Monday, June 6, 2016
Monica Sameer Aslam
Email from Monica Sameer Aslam, barrmarkjl@legislator.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
from: Monica Sameer Aslam <monics@aslam.org>
reply-to: barrmarkjl@legislator.com
to: monics@aslam.org
date: Sat, Jun 4, 2016 at 1:47 AM
subject: Hello Dear......,...
I have to informed you that I assigned 14,253,000 USD to you for charity work.
I'm Mrs. Monica Sameer Aslam, I'm under-going my final operation on CANCER.
I have little time left, this I know, so I have made this decision
Kindly contact my lawyer concerning my WILL
Barrister Markus J Levy.
Attorney at-Law.
Markus J Levy & Associates LLP
Email: barrmarkjl@legislator.com
11 Staple Inn Buildings, London WC1V 7QH, United Kingdom.
Thanks
from: Monica Sameer Aslam <monics@aslam.org>
reply-to: barrmarkjl@legislator.com
to: monics@aslam.org
date: Sat, Jun 4, 2016 at 1:47 AM
subject: Hello Dear......,...
I have to informed you that I assigned 14,253,000 USD to you for charity work.
I'm Mrs. Monica Sameer Aslam, I'm under-going my final operation on CANCER.
I have little time left, this I know, so I have made this decision
Kindly contact my lawyer concerning my WILL
Barrister Markus J Levy.
Attorney at-Law.
Markus J Levy & Associates LLP
Email: barrmarkjl@legislator.com
11 Staple Inn Buildings, London WC1V 7QH, United Kingdom.
Thanks
Ezekiel nnah Scam Email
Email from ezekiel nnah, nzekiel@yahoo.co.uk, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
| from: | ezekiel nnah <nzekiel@yahoo.co.uk> | ||
| reply-to: | ezekiel nnah <nzekiel@yahoo.co.uk> | ||
| to: | |||
| date: | Thu, Jun 2, 2016 at 6:29 AM | ||
| subject: | Transact with our Gold Mining Company. | ||
| mailed-by: | yahoo.co.uk | ||
| signed-by: | yahoo.co.uk |
Denis Hodina
Email from Denis Hodina, 1hodina11denis@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
Email Scams
from: Denis Hodina <den11hodina@outlook.com>
reply-to: 1hodina11denis@gmail.com
to:
date: Sat, Jun 4, 2016 at 1:04 AM
subject: .Reply with phone Numbers for re-confirmation,final release of your funds
encryption: Standard (TLS) Learn more
Dear Beneficiary,
We at Denis Hodina & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank.
All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs.
In concluding your Fund Transfer Analysis, there is one issue that need instant clarification.Your clarification in regards to these issues have to be clearly stated and verifiable. This is because these issue do tend to go a long way in determining the expediency with which huge International fund transfers of this nature receive the necessary clearance for immediate transfer.
I would want you to be 100% honest when making this clarifications. The issue is that of bad credit, if you do; for what kind of credit facilities and with what financial institutions so that the remittance Office in New York can help pay them off (home loan/credit card etc) and receive the necessary clearance for immediate transfer.
We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.
Yours Sincere
Denis Hodina
Email Scams
from: Denis Hodina <den11hodina@outlook.com>
reply-to: 1hodina11denis@gmail.com
to:
date: Sat, Jun 4, 2016 at 1:04 AM
subject: .Reply with phone Numbers for re-confirmation,final release of your funds
encryption: Standard (TLS) Learn more
Dear Beneficiary,
We at Denis Hodina & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank.
All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs.
In concluding your Fund Transfer Analysis, there is one issue that need instant clarification.Your clarification in regards to these issues have to be clearly stated and verifiable. This is because these issue do tend to go a long way in determining the expediency with which huge International fund transfers of this nature receive the necessary clearance for immediate transfer.
I would want you to be 100% honest when making this clarifications. The issue is that of bad credit, if you do; for what kind of credit facilities and with what financial institutions so that the remittance Office in New York can help pay them off (home loan/credit card etc) and receive the necessary clearance for immediate transfer.
We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.
Yours Sincere
Denis Hodina
Friday, June 3, 2016
Paul Chang, Very Important Information Email Scam
Email from Paul Chang, infffo1@pisem.net, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
Email Scams
from: Paul Chang <paul_chang@asiamail.com>
reply-to: infffo1@pisem.net
to:
date: Wed, May 11, 2016 at 12:44 AM
subject: Very Important Information.
encryption: Standard (TLS) Learn more
Greetings,
Permit my mode of initial contact with you, it is because my previous letter returned undelivered.It is essential I confirm you are still at this email address before I divulge exclusive details of the proposal I am offering.
Respectfully & With Honor,
P Chang.
Protect yourself from Identity Theft.
Email Scams
from: Paul Chang <paul_chang@asiamail.com>
reply-to: infffo1@pisem.net
to:
date: Wed, May 11, 2016 at 12:44 AM
subject: Very Important Information.
encryption: Standard (TLS) Learn more
Greetings,
Permit my mode of initial contact with you, it is because my previous letter returned undelivered.It is essential I confirm you are still at this email address before I divulge exclusive details of the proposal I am offering.
Respectfully & With Honor,
P Chang.
Protect yourself from Identity Theft.
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