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Email Scams
These scams are typical of the attempts by fraudsters to either obtain bank details so they can use your details to obtain goods, services or part with money to supposedly obtain even larger amounts of money.
Please do not respond or contact anyone using the numbers or email addresses within these documents.
Please click on the titles below to view new scams that have come to our attention:-
Employment Offer Part Time Job - 05/03/2008
urgent reply is needed - received 13/02/2008
Microsoft® Inc, Winning Notification - received 11/12/2007
INTERNATIONAL MONETARY FUNDS c/o WESTERN UNION MONEY TRANSFER(r) ENQUIRY - received 10/10/2007
PART TIME JOB OPPORTUNITY FOR YOU - received 23/08/2007
Hot Lotto (A division of Deaf Lottery Association (DAL).United States) - received 20/08/2007
In Confidence - received 19/07/2007
IMMIDIATE CONTRACT PAYMENT VIA ATM SWIFT CARD - received 13/07/2007
Good Day - received 09/07/2007 (this one promises a box of money!)
Toyota Car Promotions - received 18/06/2007
John chapter 4 - received 01/06/2007
Contact Mr Frank Now - received 28/05/2007
HIMAGE INTERNATIONAL LIMITED - received 05/04/2007
Threatening Emails - received 22/03/2007
Urgent Offer - received 09/02/2007
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Miscellaneous Scams
Set up to lure the unaware into parting with money to obtain personal or company details for the purpose to use these identities for fraud or financial crime.
Please do not respond or contact anyone using the numbers or email addresses within these documents.
Please click on the titles below to view new scams that have come to our attention:-
Fax Message - Request for Confidential Business Relationship - received 12/06/2007
Fax scam targeting construction and engineering industry - received 16/08/2006
Singapore Letter Scam - received 10/07/2006 (slight difference this was received through the mail and addressed directly to the recipient).
Debt Collection Agents Needed (This scam asks you process cheques and take 7% for your troubles and forward remaining sum by Western Union to them, the cheques you receive are counterfeit)