Phishing Reports & Reviews – Page 90 (1837)
Phishing Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Phishing, help other victims by adding it!
[email protected] subj:INTERAC
Interac:you have money that has not yet been deposited
https://is.gd?jahw3z1e2b
Frequently leaving e-transfers to expire may result in a ban from our service
as they have to be manually resent by interac
I do not have an Amazon account, and my phone number is (and has been) listed on the DO NOT CALL REGISTRY. With today's technology, there must be a way to outsmart these scammers and put an end to it!
On Sun, Sep 4, 2022 at 8:06 AM Investment Project Company Dubai <[email protected]> wrote:
Dear ***** *****,
Our institution has been mandated to effect a payment to you based on a pending transaction in your name.
We require your approval to complete this transaction or authorize us to cancel or revert this payment.
Should you require any assistance , do not hesitate to contact us as we would be more than happy to assist.
Looking forward to your swift response.
Best Regards,
John Freeman.
On Mon, Sep 5, 2022 at 4:14 PM Investment Project Company <[email protected]> wrote:
Dear ***** *****,
This serves to formally notify you that you have been selected as one of the beneficiaries of a grant valued at $950,000.00 currently been given by Emirates Investment Bank in Partnership with Citibank.
As a leading financial institution, Emirates Investment Bank offers support to assist Individuals , micro businesses, manufacturers, households and investors of any kind of business in this era of coronavirus.
All necessary documents required for you to secure this grant have been prepared along with an application form which will be filled out correctly and provided to the Emirates Investment Bank.
Per our records , we have the Bastrop, LA, 71220 mailing address.
Phone : +1 318-669-47**
Once you have the documents, you are required to have a thorough review and sent over to the bank for final approval to transfer your fund ,in line with the statutory policy to ensure and provide speedy and effective banking service.
Kindly confirm your approval so we can proceed with the documentation and paperwork needed to expedite your funding. I have CC'd the facilitating Bank so they can be in the loop of this conversation.
We Anticipate Your Timely Response.
Best Regards,
John Freeman.
From: ***** ***** ****************************>
Date: Mon, Sep 5, 2022 at 7:47 PM
Subject: Re: Pending Payment
To: Investment Project Company <[email protected]>
Hello,
I have no idea what you are talking about. I have not requested anything. I believe this is an attempt to steal my identity. Therefore, I intend to forward this email to the ScamPulse.com as well as the FBI to investigate.
Thank you!
This is followed by 43 random emojis
Was sent to me and 19 other addresses
Smgfdv.com
Utepda.com
Ngmgst.com
Tmphve.com
"Hello I'm Mr. Manual Franco, the Powerball winner of the $768 Millions Powerball Jackpot.. I'm donating to 40 random individuals. I have spread most of my wealth over a number of charities and organizations few years ago and now I decided to do it again, I have voluntarily decided to donate the sum of $900,000 to you as one of the selected 40 randomly numbers, verify your winnings by sending a text to the agent in charge Mr Marcus Smith +1(205) 498-1757 text him for confirmation and delivery of your winning.."