Category: money launder

A collection of Spam

A new version of the crooked banker

It would seem that one of the popular email addresses lately for these scams is MSN, really people? I do like how they’ve changed it from a male banker to a female…perhaps we are more likely to fall for it? From: mrs.rosemerry nesges <> To: . <> Sent: Friday, May 25, 2012 8:42 PM Subject:…
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June 14, 2012 0

I have to admit that this is one I invited in. I’ve been applying to various research groups in an attempt to make money, some of them pay pretty good and you get fed to top it off. This one actually seemed pretty legit until I got the following email from them. Do yourself a…
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May 14, 2012 2

Another dishonest bank employee

┬áThis one couldn’t even include a name to address it to and he liked me so much he sent it twice. From: Danladi Yousuf To: .Dear <> Sent: Friday, May 4, 2012 7:31 PM Subject: I NEED YOUR URGENT REPLY.   Dear, I know that this letter may come to you as a surprise, I…
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May 10, 2012 4

Found money = dishonest bank employee

From: Mohan Das To: Sent: Friday, May 4, 2012 5:12 PM Subject: urgent please read and reply Dear friend, I am Mr Mohan Das a staff of Banque Internationale du Burkina Member of United Bank for Africa (BIB/UBA) here in Burkina Faso / Ouagadougou . In my department I discover an abandoned sum of (US$18.5…
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May 10, 2012 1

Libyan oil merchant scam

—–Original Message—– From: James Collins Sent: Sunday, April 29, 2012 9:38 PM Subject: CONFIDENTIAL Dear Sir/Madam, I understand that receiving my email would come to you like a surprise because you do not know me.I am Mr James Collins, i formerly work with an OIL MERCHANT COMPANY IN LIBYA, PACKAGING AND COURIER DEPARTMENT OF CRUDE…
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April 30, 2012 0