Anne E. Ferrari is a Scam

Mrs. Email Scamster is still at it:

Anne E. Ferrari (kdmaniar@omantel.net.om)  
 
From:  Anne E. Ferrari (kdmaniar@omantel.net.om) Microsoft SmartScreen classified this message as junk.
Sent: Sat 4/19/14 1:18 PM
   
 
Microsoft SmartScreen marked this message as junk and we’ll delete it after ten days.
 
 
Again I am Mrs Anne E. Ferrari, wife of late Dr Raymond M. Ferrari.  
I will love to share a personal and lucrative issue with you. This
is my 2nd email to you and i hope you reply this time in good faith.

my private e-mail: ain.med1@outlook.com
Mrs Anne E. Ferrari

 

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Amex Scammers are Still Out and About

Didn’t I get this same email a month ago?  These con artists need to update their database and while they’re at it, work on their English grammar, if they want to be taken seriously.

 

Account Requires Complete Profile Update ‏

American Express (americanexpress@secureserver.com)
Attachment
 
From:  American Express (americanexpress@secureserver.com) Microsoft SmartScreen classified this message as junk.
Sent: Thu 4/17/14 6:45 PM
To: Anybody Stupid Enough to Think This is Legitimate
Attachments: 1 attachment | Download all as zip (67.8 KB)
Secure Update.html (67.8 KB)
Dear Customer,

Account Requires Complete Profile Update, 

We have recently detected that different computer user had attempted gaining
access to your Online account, and multiple password was attempted with your 
user ID. 

It is now necessary to re-confirm your account information to us. If this 
process is not completed within 24-48 hours. 

We will be forced to suspend your Account Online Access as it may have been 
used for fraudulent purposes. 

Please update profile immediately by downloading the attached file.

American Express is dedicated to protecting your information.

Thank you for being a valued customer.

Sincerely,
SafeGuards Team.


All users of our online services subject to Privacy Statement and agree 
to be bound by Terms of Service. Please review.
© 2014 American Express Company. All rights reserved.
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Pius Matabula Overdue Contract Claim

Pius Matabula (mthobeniphilip@gmail.com)   -   this one definitely looks like a scam email to me.
 
From:  Pius Matabula (mthobeniphilip@gmail.com) Microsoft SmartScreen classified this message as junk.
Sent: Wed 4/16/14 9:20 AM
Dear Sir/Madam,

I am Engineer Pius Matabula, Projects Supervisor under South African Ministry 
of Minerals and Energy Resources. I am making this contact with you based on 
the committee’s need for an individual / company who is willing to assist us 
with a solution to an overdue contract Claim.

If you feel this may be of interest, write me back on my private e-mail or 
call my direct telephone Tel/Fax: +27 86 606 5287 for more details and 
clarification.

On receipt of your response, I will forward to you further information which 
will give you a clearer overview of this opportunity.

Yours faithfully,

Engr. Pius Matabula
engpiusmatabula@gmail.com
Posted in Uncategorized | Leave a comment

Anne E Ferrari Has a Personal and Lucrative Issue

 Anne E. Ferrari (info@massage.com) – there are Anne E Ferrari’s on LinkedIn and Facebook, but this still looks like a scam email to me.
From:  Anne E. Ferrari (info@massage.com) Microsoft SmartScreen classified this message as junk.
Sent: Wed 4/16/14 3:38 AM
Again I am Mrs Anne E. Ferrari, wife of late Dr Raymond M. Ferrari.  
I will love to share a personal and lucrative issue with you. This 
is my 2nd email to you and i hope you reply this time in good faith.

my private e-mail:  ain.med1@outlook.com
Mrs Anne E. Ferrari


p.s i hardly type so my nurse do.
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Transnational Immediate Delivery Company is a Scam

Here’s the latest scam job offer received in my junk email box.  It’s another attempt to get unsuspecting job seekers to ship stolen merchandise to Europe where it can’t be traced.  Don’t fall for it.
dahliasperazzo@yahoo.com (dahliasperazzo@yahoo.com)
12:34 AM
To: bhattyahmer@gmail.com
Cc: johnhjonesjr44@gmail.com, traviscook5@hotmail.com
Show this message…
From:  dahliasperazzo@yahoo.com
Sent: Wed 4/09/14 12:34 AM
To: bhattyahmer@gmail.com (bhattyahmer@gmail.com)
Cc: johnhjonesjr44@gmail.com (johnhjonesjr44@gmail.com); traviscook5@hotmail.com (traviscook5@hotmail.com)
Hello,

We would like you to review the job offer located below. Transnational 
Immediate Delivery company has recently got acquainted with the curriculum 
vitae that you have posted online and wants to offer you a free vacancy of 
a courier clerk department employee.

Transnational Immediate Delivery company was organized in 2006 as a result 
of merging of different commercial postal enterprises in Warsaw, Poland. 
Nowadays, we work with plenty of European customers and provide options of 
ordering, buying and delivering goods that our clients want to get directly 
from United States to them. Our market is mostly retailing.

The position that we are offering you is meant specially for US residents. 
It is called a shipping employee and includes tracking, accepting, putting 
together, accumulating and shipping products purchased from big US internet 
stores overseas to the companies quarters and facilities. The vacancy does 
not require visiting any kind of office work places and generally can be 
performed from home along with going to the local post office. Company gives 
all the required materials and instructions for performing the job, work 
contract with other paperwork and many benefits. We require no out of pocket 
payments from the worker. Merchandise that our customers purchase are generally 
modern electronics such as Apple gadgets, different computers and other, so 
there is nothing big or too large being shipped to have a need for a big storage
place for. We provide a $1,500 monthly stable and base wage with a secondly 
added part of a bonus paid for each timely accomplished operation. There is a 
possibility of wage increasing and we also offer big career expansions for the 
every reliable worker. 

Our requirements are:
- Eighteen years minimal age
- Having a regular street address
- Being able to operate on the web and with printer
- Having a working phone number(better if several)

Transnational Immediate Delivery company was glad to present you this official 
invitation letter. It does not contain any attachments or links in it to 
maintain the online safety at a the best point.

In case you are interested, do not hesitate to write us via email.
Posted in Uncategorized | 2 Comments

Amex Scam

This is an obvious scam since I don’t have an Amex Card.  There’s a form at the end of the email for filling in your personal information, account number, etc.  I hope there’s nobody dumb enough to do this, see below.

  • Account Requires Complete Profile Update‏

 

American Express (update@americanexpress.com)
Attachment
7:43 PM

To:
Picture of American Express
From: American Express (update@americanexpress.com) Microsoft SmartScreen classified this message as junk.
Sent: Wed 3/26/14 7:43 PM
To:
Attachments: 1 attachment | Download all as zip (55.0 KB)
Update.html (55.0 KB)
Microsoft SmartScreen has blocked this message for your safety and we’ll delete it after ten days.

Dear Customer

Account Requires Complete Profile Update.

We have recently detected that different computer user had attempted gaining access to your Online account and multiple password was attempted with your user ID.

It is now necessary to re-confirm your account information to us. 

Note: If this process is not completed within 24-48 hours we will be forced to 
suspend your Account Online Access as it may have been used for fraudulent 
purposes. 

Please update profile immediately by downloading the attached file.

Thank you for being a valued customer.

Completion of this update will avoid any possible problems with your account.

(C) 2014 American Express.
Posted in Uncategorized | Leave a comment

Mrs Patricia Santos is a Scam

This scam email grammar is so bad it’s laughable – read on and enjoy a chuckle.

From: Mrs. Patricia Santos (info@easyco.cc) Microsoft SmartScreen classified this message as junk.
Sent: Wed 3/26/14 2:32 AM
To:
Dear sir/madam,
I must apologize for infringing on your privacy .I am Mrs. Patricia Santos 
from Benin West Africa currently working in a multi-million dollar LNG Company 
here in Benin,I have this opportunity to influence over invoice on a lucrative 
foreign Contract award through my office and I was able to amass a fortune worth
about $9 Million USD through inflated over invoiced Contract files. The 
contractor has been paid off leaving a floating sum in the local bank here.So I 
writing this email to seek your assistance to present you as a sub contractor so
that you can receive the over invoiced fund and we split it 40% 60%. Email me at
( mrs.patriciasantos1@gmail.com ) If    you're interested to partner with me and
I will give you comprehensive detail on how we can both work best together. Do 
accept my personal assurances that this transaction is absolutely risk free from
all what you may think. I Hope to read from you asap.
Best regards,
Mrs. Patricia Santos Joachim.

 

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