Email Scams

432 reports / 4 comments
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Unresolved

Several of these emails

  • by: Illsley0708
  • #36591
  • Jul 20, 2017
  • Monetary Loss: $0
I have been getting hundreds of these emails and I just delete them but I know some people fall for it. I even asked to talk to the United Nations about them and they sent the exact email back.

So if his is legit then I can contact the United Nations office here in the United States and they can verify all this?

Sent from my iPhone

On Jul 19, 2017, at 6:01 PM, FUNDS CONTROLLING DEPARTMENT. <"GRANTPAYMENTCENTER."@biscuit.ocn.ne.jp> wrote:

GRANT PAYMENT CENTER(GPC).
GLOBAL BANK HEADQUARTERS,USA.
FUNDS CONTROLLING DEPARTMENT.
PHONE NUMBER: +1(610) 200-8354

Attn: Dear,

It has been brought to our notice that you have not been paid your long overdue grant payment by the UNITED NATION(UN). This is due to some corrupt hoodlums, and some corrupt government officials who try to divert your money into their own private pocked. We have arranged your payment through International ATM Card Payment Center with Authorized BANK, UBA BANK this is part of an instruction passed by the United Nations in respect to all over delayed payment.

The Payment Center department will send your ATM Card valued sum of (US$14M) which you are to use in accessing your fund in any ATM MACHINE located any where in the world,and the maximum withdrawal daily limit is US$15000,00.

kindly contact: Mr KENNEDY UZOKA
MANAGING DIRECTOR(UBA BANK).
Email--([email protected])
Contact him with the below information, Most importantly you are advised to send your full data to him, which includes:

Full Name.......................
Current Residential Address.....
Direct Phone Number.............
Occupation......................

All arrangements have been made to deliver your atm card to your door step, through our reliable courier company.

Thanks for your co-operation.
MR DELL DESMOND.
OFFICE PHONE NUMBER: +1(610) 200-8354 CALL OR TEXT ME FOR MORE DIRECTIVE TO CLAIM YOUR FUNDS,
FUNDS CONTROLLER DEPARTMENT.
Web/emails reported:
[email protected]­om
Phones reported:
610-200-8354
Unresolved

Just want to be left alone

  • by: bernie6911
  • #36531
  • Jul 19, 2017
  • Monetary Loss: $0
this email with different names are sent to me and when I hover my mouse over the name in the heading it almost always shows this "[email protected] "
Who is this and how do I stop the emails? I have tried blocking and sending it to phishing but, they still keep coming...
Web/emails reported:
[email protected]­com
Unresolved

Expecting me to cough up money for delivery

  • by: Ermie
  • #36247
  • Jul 15, 2017
  • Monetary Loss: $0
HE HAS BEE SLOWLY SENDING EMAIL SAYING SOMEONE WAS COMMING TO MY HSE TODAY, ON THE 15TH TO MAKE A DELIVERY, BUT WHEN I GOT THE EMAIL FROM HIM TODAY IT SAYS IT ALL!
FROM THE DESK OF MR. MORRIS DAMMER
DIRECTOR INTERNATIONAL REMITTANCE
DEPARTMENT, HSBC BANK NC, USA
ATM PAYMENT CENTER.
DATE: 15/07/2017


Attn: The Beneficiary Ernest G. Hilliker


I wish to notify you that according to the tracking status today, your package has Arrived at Richmond International Airport, ON HOLD, it was placed ON HOLD by the Authority.

However, on this regard, you are advised to pay a total sum of $650, to the bellow name and information, to help us urgently make a clearance and hand over your package to USPS, to finalize the delivery to you before the next 12 hours.
Please feel free to send the clearance charge through the bellow name and information of the registry as stated .


NAME OF RECEIVER: LINDA ADKINS
ADDRESS: WHEELING, WEST VIRGINIA, USA


Please send the payment as soon as possible and send me the payment details, to help us finalize the delivery to you in less than 12 hours.

Remember, you are only allowed to make a maximum withdrawal of $5000.00 daily, please do not withdraw more than that as soon as you get the package.

I look forward to get your payment information.

Sincerely,
Mr.Morris Dammer
[email protected]
+1 910-292-6098
Web/emails reported:
[email protected]
Phones reported:
910-292-6098
Unresolved

Supreme Court scam

  • by: Gailyr116
  • #36069
  • Jul 13, 2017
  • Monetary Loss: $0
I received this email yesterday I don't know if you have received a scam like this.
Web/emails reported:
[email protected]
Phones reported:
443-429-0776
Unresolved

SCAM more then once

  • by: SVB808
  • #36039
  • Jul 12, 2017
  • Monetary Loss: $584
3 months ago until now I had an email from MRS.JASMINE PIERRE THE OFFICER IN CHARGE UPS Delivery
Company CHATTANOOGA TENNESSEE 37416 about a funds I been rewarded of a atm card worth millions and millions of usd. She gave me a number to contact her Diplomatic Mr Richard Douglas for him to delivered my package of the REAL LEGAL LEGIT and TRUE documents certificate and ATM card worth millions and millions of USD. When Mr. Douglas told me to pay $75 insurance Coverage fee and the Shipping /
Stamp. He said thats the only and last fees but then he said there's a problem with the delivery so he wants me to pay more fees and more fees such as Anti-drug/terrorist clearance certificate,
International Delivery Permit,
Ownership certificate,
GOVERNMENT NON-ASSESSMENT BOND CERTIFICATE $200
Notarization certificate $159 and other $50
I.M.F & F.B.I Settlement and shipping $100 = $584. Since when he told me to pay the second fees I was furious that he lied and tricked me to pay more and he even Promises and Swears his life under OATH in Gods name. I'm still an idiot for still paying more fees because I thought it will end so I can finally get my ATM CARD but I'm just too blind to see what he was trying to do just to make more money. The more I told him I want my full refund money back he kept changing the subject wants telling me to pay more fees so I can get my package. The more I pay the more I lose my mind. I told him I wanted to speak with his boss but he refuses to do so and the more he doesn't let me talk to his boss the more he making things up. So I'm done and I want to file a lawsuit against both Mrs. Jasmine Pierre and Mr. Richard Douglas for the fraud they really are. If they don't refund my full money back of $584. I want to sue them for the liar and money collector they really are. So please help me put them in prison for the fraud they are for making up funds and collecting money from innocent people. I NEED JUSTICE. Thanks
Names reported:
Mr. Richard Douglas, Mrs. Jasmine Pierre
Web/emails reported:
[email protected]
Phones reported:
202-734-5089
Unresolved

Trump Email Scam FRAUD FISHING SCAM

  • by: 007
  • #35989
  • Jul 11, 2017
  • Monetary Loss: $0
I was given this fake email I still have it in my spam folder

Melania Trump <"WH."@car.ocn.ne.jp>
6:58 PM (51 minutes ago)

to

Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
ATTENTION DEAR BENEFICIARY

I am Meliana Trump, and I am writing to inform you about your Bank Check Draft brought back 11/07/2017 by the United Embassy Mr John Moore from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Eighteen million united states dollars $18,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent Mr John Moore

Also reconfirm your details for the check delivery by filling the form below and send it immediately to our in for verification and for prompt collection of your fund.

Fill The Form Below:

1. Residential Address :
2. Next of Kin :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :

FOR MORE INFO TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +1 (202) 871-2348

Accept my hearty congratulation again!

Yours Sincerely,
MRS MELIANA TRUMP
FIRST_LADY
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
------------------------------------------
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.
Names reported:
Mr. John Moore
Phones reported:
202-871-2348

Comments:

marc gray

Mar 14, 2017 10:04 AM

ASAP THE COCA COLA ADVERT {$600 WEEKLY} Inbox x kelly mond <[email protected]> 10:09 (53 minutes ago) to ldh169700, bcc: me Hello , I represent a beauty modeling company in London and we are interested in using your picture image for a Coca-Cola billboard advertisement at"Heathrow Airport".All we need is your Approval to enable us process your payment,Absolutely No commission,No Overhead Costs,You will first get payed for your signing fees wish is $600 for using your pictures right away and after they have sign you for the contract you will get payed $20000 for the 1 year contract.Reply to Mail kellymond66 at outlook dot com,if you are interested with your prefared picture Thanks,

cb

Jan 08, 2017 5:59 AM

Do not Send Homeland Delivery Services Any Money At All You Will Not Receive Anything at All

JaneL

May 24, 2016 9:10 AM

Clean your own place.

Rick Snyder

May 18, 2016 2:11 AM

Or you can bait them!

Lady Jane

May 18, 2016 2:02 AM

Why are you sending me this? Just erase the goddamn emails and move on...

Stacie G Carroll

May 17, 2016 4:00 AM

He & wife said they got my name from an associate. At first I didn't think anything of it because I had just cleaned a home a few days before. Then I got to thinking they never said where they was moving from or send me their info on their new place. Just said landlord was taking care of it & was gonna send me key & such. Then I get another email from another person saying about same thing. Offering more money. So I guess [email protected] my be a scam too... To good to be true what person will pay so much for someone to come in their home for 4-5hrs 3 days a wk at that amount.

Lady Jane

May 17, 2016 3:07 AM

Clean your apartment yourself. Have a good day.

Stacie G Carroll

May 17, 2016 2:03 AM

Thanks for your quick respond.Let me quickly tell you little about me and my family !My name is Joel Lambert and my wife's name is Gina with our first daughter Cheryl. My wife is 4 month's pregnant now. I am a stock broker and a member of charity organization that provides for Charity (Self Employed). I'm a member of the Catholic Church. We are in the process of re-locating. We are in need of a cleaner for our newly rented apartment 3 days per week. 3-4 hours per day. ($500 per week) and we will provide all of the cleaning supplies and equipment. We moving there on 17th of MAY and here is all the job details.I believe and understand you are an i