Email Scam Reports & Reviews (12)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Email Scam, help other victims by adding it!
Country United States
Victim Location LA 70648, USA
Total money lost $9
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's website gsinvoice.com
Scammer's email [email protected]
Type of a scam Phishing
Type of a scam Phishing
[email protected]
Hi, Did you receive my previous email that I sent you about your funds,
the sum of $10.5M which you authorization Mr.Camil Zettl to receive on your behalf?
Yours In Service
Mr. Paul Abbate
Director Fund Recovery Team
Country United States
Victim Location NE 68510, USA
Type of a scam Phishing
Good day to you, Am writing to confirm if you did received my previous email? It's urgent Please check your inbox or spam folder and get back to me. Sincerely Suzuki Koichi HR Consultant Dongwon Pipe Company Ltd Co., Ltd. 28, Bukbisan-ro (Ihyeon-dong) 6-gil, Seo-gu, Daegu, Korea
Scammer's website support @krzpxbnkn.com
Country United States
Victim Location GA 30035, USA
Type of a scam Other
Scammer's website n/a
Scammer's address 311 Hemingway Road, Louisville, KY 40207, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95135, USA
Total money lost $200
Type of a scam Family/Friend Emergency
Scammer's address Indiana, Little York, IN 47139, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72033, USA
Type of a scam Other
For months I have been reporting the messages as spam but today I received a message referencing a specific order. SO I reset the account's password and contacted my local police department. I have not yet contacted dhgate.com EXCEPT months ago I told them to unsubscribe me, yet (obviously) the messages did not stop because they were order related.
DHgate.com apparently allows hundreds of dollars in orders without verifying the validity of the email address. At this moment there are two delivery addresses listed in the account. I'm leaving off the person's name here, but it's two forms of the same name (Tommy and Thomas with the same last name).
**** ****** **** *********** ******** ***** ** ************ *** **** ***** **** ************ ** ***** ** ************ I have taken screenshots of the site and will have them available for a police report. Since I have no evidence any of the items are delivered to Arkansas my local police may have no interest.
Scammer's address unknown, Lexington, KY 40502, USA
Scammer's email [email protected]
Type of a scam Online Purchase
Country United States
Victim Location LA 70506, USA
Type of a scam Government Agency Imposter
Country United States
Victim Location OR 97701, USA
Type of a scam Phishing
The threats keep coming in on spam which I delete and empty trash. Here is a copy of the email I keep getting. I do not use that password anywhere
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location GA 30281, USA
Type of a scam Phishing
I must solicit your Consent and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I Beau Layfield Solicitor/Counselor. I represented the Late Nelson Peoples until his death, hereinafter referred to as my client who worked as an oil explorer in East London. Him and his immediate family member was among the victims of the AF4590 crash including 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo, on Monday, 31 July, 2000. UK at the age of 57 years.
Late Nelson left behind a deposit of One Million Two Hundred And Fifty Thousand United States Dollars only (US$1,250,000.00) with SANTANDER BANK PLC. After some years Nelson died, the Finance Company contacted being his Private Attorney with regards to this money that have been left unclaimed. This according to them is the policy of insured circumstances. So I was advised to inform Late Nelson's next of kin to contact them in other for him/her to lay claim to this inheritance funds. I have searched for a very long time for Mr. Nelson's extended relative whom shall be claimant/beneficiary of this fund in this Finance Company that has been left unclaimed and all such efforts have been to no avail. I have to inform the Finance Company about my fruitless effort in locating my late client close relative or his next of kin.
The Board of Directors of this Finance Company has recently adopted a resolution and I was given 21 official working days to locate the next of kin to Late Nelson regarding the claim of his/her inheritance or forfeit the fund as an abandoned funds. Well I have reasoned to use a legal means to present a next of kin of my deceased client since I have been unable to locate one, this is legally very possible and would be done in accordance to the law of land.
On this note I decided to search for a credible person that bears a similar last name. In the process of my search using the search engines, I found a lot of persons with the same last name as my late client but I was urged to contact you, that I may with your consent, present you to be the "Trustee" as my late client's family member as to enable you put up a claim to the bank in that capacity as the next of kin of my client.
I do sincerely sympathize for the death of my client but I think it is unprofitable for his funds to be submitted to the Government of the United Kingdom or some Financial Institutions. My aim is to retrieve these funds and let it be claimed by any of the deceased family Lineage. For this reason I seek your consent to present you as the next of kin to the deceased since you have the same last name. This is giving you an advantage of getting the funds in his offshore account transferred to you and at the completion of the transfer of the inheritance fund to you. Can I trust you?
Like I said, I require only a sincere consent on this. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you. Kindly get a hold of me if you are willing to go ahead so may give you the contact information of this Finance Company where this fund is lodged and inform you on how we can proceed. I look forward to hearing from you.
Thank you.
Warm regards,
Beau Layfield Esq.
Sent using Zoho Mail
Country United States
Victim Location GA 31220, USA
Type of a scam Nigerian/Foreign Money Exchange
Dear Friend
My name is Mr.Michael Osei, I am a banker. It is true that we have not meet each other in person but I strongly believe that where there is no trust no friendship in every business.
I have a deceased customer’s pending fund whom you share the same last name with, I am his personal finance adviser before his accidental death, that being the main reason why I alone working in the bank here know much about the existence of this fund and the secrets surrounding this money.
But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your information like Phone number for easier communication and your contact address.
Thanks and hope to hear from you soon
Sincerely Yours