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Monday, September 21, 2015

Colin & Chris Weir mzapata@psico.edu.uy Lottery scam

My wife and I have awarded you with a donation of $ 1.5 million Dollars from
part of our Jackpot Lottery of 161,653,000 Million Pounds,
Send your Full Name: ,Home Address: ,Country: ,Age:/Sex:, Phone Number: for claims.

View http://www.bbc.co.uk/news/uk-
scotland-glasgow-west-18801698

We await your earliest response and God Bless you.

Best of luck.

moneygram.paul_howard09@yahoo.com moneygram scam

MONEY GRAM SENT THE SUM OF $2900 TO YOU.REF NO#:9257-8487, kindly contact
MR.PAUL HOWARD FOR MORE DETAILS.


THIS IS A SCAM.  DO NOT REPLY

PAYPAL SCAM serviceyes@yespal.com





This is a scam.   Do not click on the attachment.
LA276D82761
PayPal Reference Case #PP-918-287-550-153

Account Status Update.
Response required.

What to do ?

Log in to your PayPal account as soon as possible.
We may ask you to confirm information you provided when you created your account to make sure you're the account holder.

matti.marttila@mbnet.fi SCAM

PETROLEUM LOTTERY AWARD PAYMENT LETTER ATTACHED

DO NOT OPEN THIS ATTACHMENT!   THIS IS A SCAM

Paypal scam DO NOT OPEN THE ATTACHMENT OR RESPOND TO THIS EMAIL


safe@team.com



THIS IS A SCAM.  IT IS NOT FROM PAYPAL.


 
Dear Valued PayPal Customer,

We have blocked unusual charges to a credit card linked to your account by limiting your account.

To get back into your PayPal account, you will need to verify your account. It would take 5-10 minutes to do this; the procedure is very simple.
When we limit an account we are often simply asking the account holder to supply information to verify their identity.

Removing the limitation is quite simple; We have provided an attachment in this email, you may download and fill in the form.

Your information will be reviewed and our security team will restore your account access back to its normal state.

Thank you in advance for the information you may provide with us.

Notified by,
PayPal SafeGuard Security Team

Sunday, September 13, 2015

Paypal fishing scam messaz65@hotmail.com yourservices@paccess.com

 This is a scam.  Do not reply or contact the sender of this email.  This is not from paypal.

Hello,
After careful consideration of the evidence provided in the case detailed
below, we have completed our investigation and decided in favor of the
buyer. Under terms of our User Agreement, we have debited the following
amount from your PayPal account as a refund to the buyer: $35.77 USD

------------------------------
-----
Transaction Details
-----------------------------------
Buyer's name: Terry Clayton
Buyer's email: messaz65@hotmail.com
Transaction ID: GAH82732J276726A5

gukailai@pobox.sk SCAM

Hello, I am Gu Kailai, Wife of Former China Leader Bo Xilai, I have a huge sum of amount to give to Charity. Reply me for more details, if you are interested in helping me disbursing the sum to Charity on my behalf. This is My email address gukailai@pobox.sk Thank you, Ms.Gu Kailai