Endeavour In Colour
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The document appears to contain multiple excerpts from emails that seem to promote various financial scams. The excerpts use common tactics seen in fraud such as promising large sums of money from lotteries or inheritances in exchange for personal information or fees. They contain red flags like poor grammar, urgent tones, and requests for private replies.
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Introduction to Email Fraud
Email fraud takes many forms, including lottery and sweepstakes scams, work-from-home schemes, health and diet scams, credit repair scams, and vacation prize promotions. Phishing scams impersonate legitimate businesses and organizations to steal personal or financial information. Recipients are encouraged to click links and fill out forms, but should avoid providing any sensitive data or clicking unknown links in emails. Government agencies are also commonly impersonated in phishing attempts. Recipients should be wary of any emails promising prizes or financial gains that seem too good to be true.
Guide to Sweepstakes
Sue received a letter claiming she had won a prize and received a check in the mail. However, several weeks later when she tried to deposit the check, her bank said it was counterfeit. These types of lottery and prize scams originating from foreign countries are illegal. If you receive such a suspicious letter or email, you should contact the proper authorities like the US Postal Inspection Service or local BBB to report the scam and protect yourself from being deceived.
Grant Scams
John saw an ad offering a $65,000 government grant. He received a call from "Alec Watson" asking for his personal information to verify the grant. John provided his bank routing number and $257 was taken from his account. However, John received nothing. The document warns that no legitimate government grants are offered over the phone and require extensive documentation, not simple verification of personal details. People should check official government websites like grants.gov for real grant opportunities instead of trusting unsolicited offers.
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The document discusses different types of social media that a first grader enjoys or their parents use. It mentions that the first grader likes watching videos of kittens on YouTube and finds Twitter and social media in general to be fun. It also notes that the first grader's mother uses Facebook and their father looks for jobs on LinkedIn. The document ends by saying the first grader aspires to drive engagement across multiple social media channels someday.
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Introduction to Email Fraud
Email fraud takes many forms, including lottery and sweepstakes scams, work-from-home schemes, health and diet scams, credit repair scams, and vacation prize promotions. Phishing scams impersonate legitimate businesses and organizations to steal personal or financial information. Recipients are encouraged to click links and fill out forms, but should avoid providing any sensitive data or clicking unknown links in emails. Government agencies are also commonly impersonated in phishing attempts. Recipients should be wary of any emails promising prizes or financial gains that seem too good to be true.
Guide to Sweepstakes
Sue received a letter claiming she had won a prize and received a check in the mail. However, several weeks later when she tried to deposit the check, her bank said it was counterfeit. These types of lottery and prize scams originating from foreign countries are illegal. If you receive such a suspicious letter or email, you should contact the proper authorities like the US Postal Inspection Service or local BBB to report the scam and protect yourself from being deceived.
Grant Scams
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Edward Kirkwood, a lawyer in the UK, is seeking to transfer £6.8 million from a client's will to Ricardo Cunningham. Kirkwood asks Cunningham for his contact information to submit to the bank handling the transaction. Cunningham provides his name, address, phone number and bank account details. Kirkwood says he has submitted an application to the bank and they have begun processing, anticipating completion within a week.
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From .s. shabangu....... (1)
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Adam's fine vintage wines, spirits dec 2020
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Edward Kirkwood, a lawyer in the UK, is seeking to transfer £6.8 million from a client's will to Ricardo Cunningham. Kirkwood asks Cunningham for his contact information to submit to the bank handling the transaction. Cunningham provides his name, address, phone number and bank account details. Kirkwood says he has submitted an application to the bank and they have begun processing, anticipating completion within a week.
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It is an authentic study. ( ISBN 978-969-23197-2-0 )
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February update 2016
Bill Donaldson, President of CMI, was a guest speaker on a radio talk show for two weeks to discuss alternative Roth conversions and demand for precious metals. He discovered a way to do Roth conversions using alternative assets at a 25% cost compared to higher taxes from traditional conversions. Listeners can access a podcast of the radio interview on his discovery of getting tax-free income from IRAs. Donaldson invites callers to contact him for more information on how these alternative Roth conversions can help people gain advantages for their retirement funds.
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The document summarizes various topics covered in a newsletter from Places for People, a housing organization. It announces a winner of a prize draw, encourages readers to provide feedback, and promotes online services for managing one's home. It also discusses nominating good neighbors for awards, looking after one's home online, money advice services, expanding digital services, new online bank accounts, the Universal Credit rollout, renovations to a Bristol housing facility, and a new initiative called Living+ to support customers.
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The document discusses internet scams and provides information to help avoid becoming a victim. It outlines why scammers find the internet attractive due to anonymity, low cost, and a large user base. The top 5 scams are discussed as auction fraud, phishing, Nigerian letters, reshipping scams, and prize notifications. Tips to avoid scams include using common sense, paying with credit cards, taking safety precautions, being skeptical, and being careful on auction sites. Scams related to the Haiti earthquake are also warned about. The document emphasizes following tips like not responding to unsolicited emails and not paying in advance.
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This presentation will look at the different kinds of frauds and scams prevalent in our society today. We will show you how to identify them. We will give you some advice on how to avoid them. And we will show you what to do if you are the victim of one of these crimes.
From .s. shabangu....... (1)
The document is a letter from Susan Shabangu, Minister of Energy and Mineral Resources in South Africa. She is contacting the recipient about an "urgent business proposal" involving $18.5 million found in a safety deposit box belonging to her late husband. She offers the recipient 20% of the funds if they will assist her in transferring the money out of the country. However, the proposal raises suspicions as key details are omitted and direct contact with her office is not advised for security reasons.
cian A lottery scam
The document discusses the lottery scam, also known as the Jamaican lottery scam or 876 area code scam. It begins with victims receiving unsolicited notifications that they have won a large prize or lottery. Scammers then demand money for fees like taxes or shipping before the victim can receive their winnings. The scammers prefer payment through money transfer services like Western Union or Green Dot cards. Victims never receive any winnings and are often targeted by additional scams after being initially victimized. The lottery scam is estimated to generate $300 million annually and is linked to hundreds of murders in Jamaica where many of the scams originate from.
Id Theft
The document discusses identity theft and provides tips to prevent and respond to it. It describes various types of identity theft like phishing scams, mail fraud, and computer-based fraud. It recommends freezing credit reports, shredding documents, being wary of unsolicited emails asking for personal information, and monitoring bank statements to prevent identity theft. If a victim, it advises contacting credit bureaus, filing a police report, and notifying relevant companies to resolve the issues.
Operation of scam
The document describes various Nigerian scam operations that target victims. The scams are professionally organized in Nigeria and involve convincing victims to send money by claiming they will receive large sums in return. However, the promised money transfers never actually occur. Some common scams involve fake inheritance offers, eBay purchase scams using fake checks, and fake charities. The scams are operated through webmail services and transmitted from internet cafes in Nigeria.
Adam's fine vintage wines, spirits dec 2020
Wednesday 16th December 2020 - Ends from 2:00pm
This is a timed auction running until Wednesday 16th December.
The auction will begin closing at 2pm in lot number order with each lot taking 30 seconds to close unless, extended by last moment bidding by an additional 30 seconds per closing bid.
Click here for more information on timed auctions and how they operate
https://www.adams.ie/timed-bidding-explained
Viewing Times
Saturday 12th December 1-5pm
Sunday 13th December 1-5pm
Monday 14th December 10am-5pm
Tuesday 15th December 10am-12pm
The Little Black Book of Scams
All product and company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
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Endeavour In Colour
- 1. “ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD” (direct quotes from emails received from alleged fraudsters)
- 2. “My name is Mr. Thomas Richard, a Fund Manager with Fidelity Investment, United Kingdom. One of the world's largest investment company. I have been the personal Fund Manager for the late Libyan President Muammar Gaddafi for many years. You may wish to visit the link to confirm.”
- 3. “Accept this compensation for your previous effort.” – Dr. James Dantata
- 4. “Dear Beneficiary, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstandingcompensation payment. During our last annual calculation of your banking and Internet activitie we realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.”
- 5. “An Iraqi Engineer named Mr. Thahi Hammud made a fixed deposit of $16,000.000.00 in my bank branch where I am a Deputy Chief Executive and he died with his entire family in the war leaving behind no next of kin.” – Mr. Li Man-kiu
- 6. “I bring forth a business proposal to the tune of ($6.5 Million U.S Dollars).” – Regards, Mr. Wang Shu
- 7. “We are delighted to inform you of our Post Code Lotto prize award held in Rotterdam.The Netherlands. This lotto awards is fully based on an electronic selection, Winners were picked by computerized system, drawn from over 50,000,00 companies and individuals e-mail addresses worldwide. This award is officially announced in Rotterdam-Netherlands, Your email ID has hereby been approved alump sum pay out of Ђ1,500,000 in cash credit file Ref: GNP501/731KW, Batch: AM72/PGS27/09FC, Winning No: DC61/PDN32/01NL”
- 8. “Acknowledge I have a mutual business proposal of mutual interest to share with you; it involves the transfer of a large sum of money. I got your reference in my search for someone who suits my proposed business relationship. If you are interested in working with me contact me through my private email for further details, your earliest response to this letter will be appreciated.” Best Regard, Mr.Peter Wong
- 9. “Accrued Interest of US$6.5 Million Urgnet Reply” – From United Nation