Category Archives: Verify Account/Information

Verify Your Wells Fargo Account – SPAM

  From: Wells Fargo Online (ldavis@ldavisassociates.com) Sent: Mon 11/21/11 6:52 AM Dear Customer, As part of our security measure, we regularly screen activity in the WellsFargo Bank system. You received this message due to an issue on your account. Due … Continue reading

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Bank of America Alert 10/26/2011 – SPAM

Dear Chase Online(SM) Customer: We recently reviewed your account, and suspect that your Chase account may have been accessed by an unauthorized third party. Protecting the security of your account is our primary concern. Therefore, as a preventative measure, we … Continue reading

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FEDERAL MINISTRY OF FINANCE – SPAM

FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU REPLY ASAP.‏ Mr.Olusegun Aganga (OFR) Mr.Olusegun Aganga (OFR) fmfnigoanew2010 From: Mr.Olusegun Aganga (OFR) (fmfnigoanew2010) Sent: Tue 11/23/10 5:56 AM To: FEDERAL MINISTRY OF FINANCE. P.M.B. 14, Garki, Abuja. Attn: … Continue reading

Posted in Beneficiary, Cash/Money, Nigeria, Request You Contact Them, Someone is Dying or Has Died, SPAM EMAILS, Transfer Funds, Verify Account/Information | Tagged , | Leave a comment