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Archives for the ‘Finance SPAM’ Category

This is my 3d email!

By SpamBurner • Nov 16th, 2007 • Category: Finance SPAM, Fraud SPAM, Investor SPAM, Phishing SPAM

Really? But this is the first one I get and I know it is SPAM. I’ve just received several emails with this subject. The name of the sender and the content is the same. They all claim high profit around Christmas. What are the offering?



Just contact me and i can tell you how to make money at home.

By SpamBurner • Nov 16th, 2007 • Category: Finance SPAM, Fraud SPAM, Work Offer SPAM

Or “No money no funny ? Or how to get profit”. Those are the subject of one of my favorite type of spam. You are promised financial prosperity and how to earn money on the stock market. There are several schemes by which someone will try to steal your money. You are encouraged to take […]



Pacific Capital Bancorp Security Information

By SpamBurner • Nov 15th, 2007 • Category: Finance SPAM, Fraud SPAM, Phishing SPAM

As n AllTime Treasury user I am informed about an unauthorized usage of my bank account. The spam email politely explains why they are asking to confirm my ebanking access.
Following is the email text:



Rejoice with lower rates

By SpamBurner • Nov 15th, 2007 • Category: Credit SPAM, Finance SPAM

Get the credit you want. What you need? Nothing… except your own property. What you have to do is only to apply. Is this harmful or harmless? Where is the catch?
Lets look at the real message:



Thursday docs

By SpamBurner • Nov 15th, 2007 • Category: Finance SPAM, Investor SPAM

In Thursday morning, I received - Thursday docs. But it is only this Thursday. In fact not all the SPAM can harm you directly. Some emails are aiming to attract your intention and to drive you into making a particular action that will drive profit to them. Such an example is the spam that informs […]



Security Notice for BancorpSouth clients

By SpamBurner • Nov 12th, 2007 • Category: Finance SPAM, Fraud SPAM, Phishing SPAM

BancorpSouth is very interesting for the phishing spammers. A new email spread the Internet containing false information about an important security update. The victim receive an email starts with a line saying it is with !Importance: High and claiming that there is an “IMPORTANT SECURITY NOTICE”. It is also tagged as Important!
This security update […]



Urgently! MERRILL LYNCH BUSINESS CENTERk customers - check up system

By SpamBurner • Oct 25th, 2007 • Category: Finance SPAM, Fraud SPAM, Phishing SPAM

I’ve been on a vacation for few weeks. When I come back I found my mailboxes full of thousands of spam messages. Yes, I have spam filter and it works… for most of them . I have 4 times more in the my junk folder. Yes, it is incredible amount of spam mails.
An interesting spam […]



Internet Banking notification BXS.com

By SpamBurner • Sep 26th, 2007 • Category: Finance SPAM, Fraud SPAM, Phishing SPAM

What a polite notification. I didn’t know that I have chosen this bank. I received this email few hours ago. Sometimes it is really funny to read this stuff. The email contains important information about my account and the transactions I have made. Did I click? Yes, of course. I have to check my bank […]



ATTENTION: CUSTOMERS Citizens Bank Money Manager GPS Online

By SpamBurner • Sep 26th, 2007 • Category: Finance SPAM, Phishing SPAM

Straight to the point. Nice scheme - we want your money, just enter your info. This is interesting email since it combines several techniques. Is this SPAM? This is obvious. This is a typical spam with one main purpose - get as much as they can. This is so called phishing spam. The mail […]



Will you be ready Monday morning?

By SpamBurner • Sep 23rd, 2007 • Category: Finance SPAM

While browsing around I received an interesting email. What is so interesting about it?
First, its subject:
- Will you be ready Monday morning?
It is Sunday evening when I received the email. The sender aims to attract my attention with interesting subject, make me open it and take some action. How can I know that it […]