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tree casino lucky charms sweepstakes Have you received a suspicious email, phone call, text, social media message or letter?
Search our listing to see if we have reported it and tips on handing it.
Unfortunately, the only "great" news is that you are on a scammer's mailing list.
It says you have been targeted because you have allegedly broken copyright laws during downloading, been viewing inappropriate content or accessed data illegally.
WA ScamNet has had a report of a phone scam where the caller claims to be from the Australian Government offering an ANZ refund.
WA ScamNet has renewed its warnings about fake tax communications after fresh reports of emails claiming to be from the ATO.
Do not click on any links.
Doing this will download ransomware onto your computer.
We have seen it all before and this tree casino lucky charms sweepstakes certainly raises several alarm bells.
It does not take any magical powers to foresee you will not receive any money.
In fact you actually only have a one in 125,000 chance of getting the money.
But when we did a search for her name on the Internet, the first item was a warning from the New Zealand Ministry of Consumer Affairs about her.
Hang on Angelique, what about the hundreds of other Western Australians you have sent the same tree casino lucky charms sweepstakes to?
Are they also part of the chosen see more />But Angelo da Vinco, who will protect us from scamming fake psychics like you?
This appalling letter is trying to scare you into handing over your money.
Anna has received some press coverage in England — but all for the wrong reasons.
The press coverage relates to warnings issued by UK authorities about Anna being a psychic scam.
But the promise of easy cash comes at a cost.
Only one letter separates this latest money mule scam from the Ascot International Finance Group LLC money mule scam which bombarded our inboxes last month.
The only difference between Athens Financial Group Ltd and Israeli Brokerage Services Ltd is the name.
The email is a reworked version of the Israeli Brokerage, Norway Consulting, Global Austrian Syndicate and UK Modulus Invest money laundering scams.
Would anyone like to guess the return postal address for this scam.?
Not if the email is from the Australian International Lottery Program.
Thanks to Channel 10 for the footage.
Never heard of it — nor has Lotterywest and it supposedly shares its Osborne Park head office with this outfit.
And the first cheque is ready to be sent now!
They even suggest you seek advice from a financial professional on how to casinos in laughlin nev your windfall.
Unfortunately, tree casino lucky charms sweepstakes only windfall you are likely to receive is a windfall of other similar misleading offers.
Luckily the WA public are too wary to send money to a company in the UK on the basis of a tiny letter that doesn't even tell them what they'd be getting.!
Or are the scammers behind BIVR so contemptuous of their victims that they believe people will fall for any old nonsense?
This time the person on the end of the line is from Baida Group of Hong Kong.
And if you just answer their three question consumer survey you could win an mp4 player!
You have just received an urgent email from your bank notifying you of fraudulent activity.
If you receive an email call from someone purporting to be from your bank and requesting account and password details, do not respond.
Immediately contact your bank.
Do not use the telephone number the email has provided.
Dozens of consumers across metropolitan and regional Western Australia have been reporting these unsolicited calls to WA ScamNet in Caliente palm springs casino and July of 2010.
Unfortunately thousands of dollars have already been lost.
But this email is anything but innocent and is flooding inboxes around the world.
You will probably receive a different version of this email depending on where you live.
Think twice about this one.
The email and website say they will realease as few as 500 licences for the software, creating a sense of urgency.
But you already knew that.
So why would a genuine Tibetan monk try to sell you a prayer wheel solely designed to make you a multi-millionaire through games of chance?
The reality is they can look really professional and may have copied official logos, high quality images and even stolen an ABN from a real business.
One sign of a fake site can be a recent copyright date but scammers may also put an older copyright date to fool you.
WA ScamNet suggests you are not unique in this instance because the click here behind this ruse have sent countless unique people across the world the same cheque, with the same false promises.
WA ScamNet does know the identity of Mr X and we are prepared to share it with you — at ABSOLUTELY NO COST.
Mr X is actually an imaginary character created by the infamous Blacktacos, a mail order sales company.
One thing is for sure: if you respond you will receive other misleading letters just like this one.
The CHP letter is all smoke and mirrors.
It talks about monies which you are eligible for, not monies you have won.
So how does it explain the fact that seventeen other companies are plugging the same scam, use the same terms and conditions, and have similar mailing addresses in Fort Langley, British Columbia, Canada?
The letter looks like an official invoice complete with a stamp, bar code and ID number.
But looks can be deceiving.
This letter is nothing more than a ploy to get you to spend your hard earned cash on a competition that will not be judged for a year.
All you will get is a report detailing free sweepstakes or competitions you might be eligible to enter.
A similar scam letter doing the rounds from International Payments Centre also lists the same address.
OR b Send the material post free to WA ScamNet?
He even provides you with a return envelope so you can claim your prize.
But if you read the fine print, using the return envelope waives your right to the cash prize!
People receive a link to the survey, which may even appear to be sent by a friend or family member.
Entrancing magic for found again love … Dazzling financial success in every domain … Cosmic protection against harmful influences.
Power of supreme influence over beings, things and destiny.
There may be other letters peddling similar useless lucky charms and paraphernalia.
It claims there are five openings to assist in creating a virtual local presence.
This is an illegal money mule or money transfer scheme which has a very nasty sting in its tail.
The email attachment provides further details of your order.
You click on the attachment to find out more information, fearing that somebody has stolen your credit card information to place the order.
You might be better off trying your luck with Australian Lotto or buying your own puzzle book!
Ask yourself whether this caring, supportive boss will bail you out of jail when you are arrested for money laundering?
All you will get for your money is a list of sweepstakes you can enter.
For example, scammers may use spyware or some other scam to obtain your credit card details.
A scammer might steal or trick you into telling them your security code the three or four digit code on your card and then make purchases over the internet or the telephone.
They claim you are the recipient of one of the major items listed - from big TVs to cash, cameras, computers, and jewellery.
But it's all a sham.
What you are more likely to receive is some cheap, low quality product such as jewellery or a leather wallet set which will be worth far less than the money you send.
Many scammers are becoming more sophisticated, targeting these transactions with bogus claims for Customs fees.
Now they tree casino lucky charms sweepstakes targeting the disabled, in particular the deaf in our community, with promises of a huge Lotto win.
If you inform the police or anybody, death is promised.
E-mail me now: killerking24 yahoo.
Both are cruel hoaxes like the Hitman scam previously named by WA ScamNet.
This small slip of paper looks like an official parcel delivery document but it is nothing more than a scam.
This is the same offer made by 17 other scams operating out of three PO Boxes in Fort Langley, BC, Canada.
Many scammers, including Direct Payment, pray on these dreamers.
If you have purchased a Radiant cross then take him up on his offer to buy it back and let ScamNet know how you go.
The latest twist were invoices to "renew" registration of Internet domain names - for only double the real price.
However consumers need to be alert to scammers who use it to try and deceive you.
Scammers have jumped on the popularity of free electronic greeting or post cards, using them to infect your computer with malicious software.
This is an all too familiar theme.
We predict that all you will get for your money is some coloured stones.
The emails claim that your email address was entered in a lottery and you have won big money.
To claim the money you must email the person listed at the end of the letter.
Promoters often use the legitimate names of lotteries conducted in other countries.
Like all psychic scams, Esmeralda claims to have had a vision which revealed your name and address.
She makes no mention of the mailing list where she really got your name.
How nice of them to enter you into a contest you never asked for.
Your name was attached to a ticket which drew the Euromillion lucky numbers.
You have won EUR 667,248.
WA ScamNet contributors have guessed that if click mail like this was sent from Australia, the sender would be prosecuted.
So they send it post free to WA ScamNet instead.
Well done, and thank you!
A similar version has been seen over East under the name Aviats Travel.
It wants you to open an attachment and answer a list of questions.
While they can help you meet new people online, catch up with the latest goss and find friends from long ago, some of these sites are also targeted by scammers trying to make money out of you.
The fake website was set up to appear to be the legitimate mobileciti website and to draw victims to a legitimate-looking website.
It leads people to believe they've been paid by a buyer of their goods, but in fact they haven't.
Goods were ordered but not received.
The websites claim to sell discounted power tools with items ordered but not delivered.
This time an email from Professor Charles C Soludo, who we believe is actually the Executive Governor of the Bank of Nigeria, is the start of an elaborate four-part advance fee fraud scam.
The fine print which has been reproduced below says that this will enter you in the draw for the check and that accept. magic city casino 33125 thanks promotion is purely aimed at attracting customers' attention to various goods.
The scammers come up with some reason for you to charge the credit card for an amount greater than the value of the stay.
They will then request the balance be sent to a third party, such as a car rental agency, or returned to the scammer.
This is just another money transfer scheme.
FinServ are actually recruiting "money mules" to accept fraudulent transactions in their accounts.
The promoter apparently expects 50,000 responses from nine countries.
There is one each of a car, a kitchen and a savings account to be won.
The various scams offer to give the lucky recipients winning lottery numbers, good luck charms to improve financial fortunes and ways to unlock the secrets of winning games of chance.
But not for free of course!
He personally knows your situation and has foreseen great monetary wins — but only if you purchase his magical talisman and good luck charms.
In fact, you are just a name on a mailing list.
After starting up an online conversation with Check this out, he said his name was George Baranoski and asked her to chat with him on Facebook rather than the dating website.
If you are going to play lotto then stick with the government regulated system in Australia.
Profits from the Australian lotto system go to legitimate charities that help fellow Australians and not into the pockets of scammers.
You and I will be the only ones to know why you have deserved this Gift of Life.
They need Australian bank accounts to launder the money through.
Once you receive the money, you take your cut and pass the rest to a pre-arranged overseas destination.
This is a hoax email.
There are various versions of this email offering electronic goods, crates of champagne, gift vouches and even cash.
This case started with an enquiry from Western Australia and led directly to the creation of WA ScamNet!
All you will get for your money is a booklet containing lists of prize draws, lotteries, contests and other promotions you can enter.
Is this really good value for your money?
All you need to do is provide your bank account details.
This is just another money transfer scheme.
GlobalIndustry is actually recruiting "money mules" to accept fraudulent transactions in their accounts.
Will you receive your personal file?
This is the same offer made by 17 other scams operating out of three PO Boxes in Fort Langley, BC, Canada.
You have been chosen.
Helena might have a heart of gold in wanting to pay her mate a slice of the action, but we reckon you would be better off leaving this scam well alone.
HRC state they will refund you money if you are dissatisfied with the report and will take your name more info their mailing list.
WA ScamNet suggests you take up their offer - it's the only worthwhile statement in this whole proposal!
This email is an advance fee fraud email scam.
If you respond, the scammers will start asking you for thousands of dollars in payments link release the money.
The equipment is branded "Denmark Audio" with sales people claiming it was left over from a "job" and they were told not to bring it back to their office.
Stickers inside the equipment seen by Consumer Protection officers indicate the equipment was manufactured in China.
This is an advance fee fraud and if you respond, you will be asked to send money to pay for fees and charges to access your winnings.
The scammers may also use your personal details for criminal activity — including accessing your bank account.
It does not matter if you have a bad credit rating or history.
It only takes 60 seconds to fill out the form, the email states.
It then asks you to click onto a link.
It is a scam.
What is chromatic depression?
WA Tree casino lucky charms sweepstakes has never heard of it but apparently it has something to do with the aura losing colour and becoming totally transparent.
Obviously this is another useless psychic scam.
WA ScamNet doubts that Honorine and Gerald actually exist.
It advertises for husky or pomsky puppies but then also hits up the buyers for additional fees for insurances, vaccines and shipping.
A Financial Services wants you to join their list of winners.
Maybe they are hoping that if everybody falls for this rubbish, they will become billionaires themselves!
Well, for most people it does.
ILS may have seven good reasons for you to send off your winning scratch cards or your credit card details but WA ScamNet has plenty of reasons to advise you not to.
The line above the headline says, "If your number is the winning number, we'll be able to announce: You are the winner … "That's the line.
The letter from the Prize Distribution Department, the "Personal Winner's Notification" or the "Last Notice to Respond to this AUD 65,000 Message!
At least the contest rules advise that you could be sent additional offers and their mailing list is shared with other firms.
Is the pen set really worth the money?
The vehicle, or its cash equivalent, is being offered in the latest lottery prize scam circulating by mail.
Take away the flowery language and what have you got?
And white gold plating is, well, plating that will rub off in time.
Inspector number 17 who personally seals the envelopes will be looking for another job as WA ScamNet will continue to expose their scam.
That seems to be the motto of the con artists behind this latest Rossi Milano wallet rort.
IEA may claim their letter is an official awards communication but we know its just another scam letter.
This mail-out is tree casino lucky charms sweepstakes about flogging leather goods through the mail.
If you really are interested in getting a Fernando Dalie product — check the Internet where we found at least one site selling the same product without the hogwash.
Advance fee frauds are very sophisticated operations and the operators are experts in convincing victims that they are legitimate.
Customers would be able to get help with any claim.
Your particulars can be sold to similar companies for their casino seattle washington snoqualmie lists".
It is up to you to guard your personal information from misuse.
You probably will get a product but we do not think it will be genuine.
Be aware that this offer is also being peddled on the Internet.
You could stand to profit by as much as 35% of the initial investment.
Sounds too good to be true — it certainly is!
Others promote investments that involve lending money on for no security—or with other risky terms.
While investment advice can be legitimate and beneficial, it is important to look carefully at what an investment scheme or seminar is offering.
Attending an expensive seminar or investing in the wrong kind of scheme can be costly mistakes.
They usually start off requesting small amounts of money, and the requests gradually get larger as the victim becomes entangled in the scam.
Never believe you have won money from a competition overseas that you did not enter let alone someone using a hotmail account.
This is another pesky psychic scam.
WA ScamNet can definitely say this is a scam and you are not the only one that has received this offer.
A number of copies of a letter and voucher from Joseph von Jalan have been sent to Consumer Protection by concerned Western Australians who felt vulnerable members of the community may be duped; WA ScamNet agrees.
Scammers advertise a puppy or kitten for sale in the classifieds either in newspapers or online, usually providing an email address as a contact point.
The animal being advertised is often a popular breed and the asking price is lower than the market value.
The seller requests that payment for a crate and shipping of the kitten or puppy be sent by wire transfer.
Sadly the animal never arrives and Consumer Protection has received reports of monetary loss from many heartbroken would-be pet owners.
Without needing to access either your money or personal details, WA ScamNet can also predict your future.
You have just been selected as one of the most motivated people amongst tens of thousands who most want to change their life and push luck and the chance to their limits.
La Primitiva and El Gordo are legitimate Spanish lotteries, not sweepstakes, and are endorsed by government.
But the letters and emails that consumers receive are fake and commonly known as advance fee frauds or Nigerian scams.
more info emails use various names and logos to hook you in.
Some emails copy legitimate government lottery logos to add legitimacy to the scam.
Naturally, this psychic spider did not foretell how many of Madame Arachnea's letters would be sent to WA ScamNet.
Or maybe the spider tricked her with its own web of deceit?
This is a typical psychic scam full of fake predictions and empty promises.
Be warned that there may be other variations of this letter.
Be in no doubt the Grand Master Zhandler is indeed a grand trickster!
But then, so has everyone else who has contacted WA ScamNet about the eight page glossy travel brochure with its accompanying lucky lottery ticket inside.
He has won millions with his lucky Glistening Golden Coin.
This is a very ham-fisted attempt to con you out of your money by trying to empathise with your circumstances while, at the same time, trying to illicit sympathy for the plight of the Smiths family.
How many people do you know have a credit card facility?
Maria gives an absolute guarantee and offers a refund if you are not completely happy within four months.
Do you believe in fairy tales?
Maria is one of many overseas companies who send these types of letters in bulk.
Send them in to more info and keep your money in your pocket.
But WA ScamNet believes Maria is just a figment of the fertile imagination of the scammers behind the black-hearted Blacktacos mail order company.
But Marie has forgotten one important title — prolific psychic scammer.
The operators of this scam push hard and fast, telling the reader they are one of two confirmed final recipients.
But, Markham, Donnelly and Associates are drawing people into a game of chance, as the small print on the back states.
Just sales support for our growing company.
Do not respond to this letter.
It is just another psychic scam.
Some scams, like this one, try to scare you into parting with your money.
It claims that due to a mix up of numbers, the results were not released until recently.
Now to add insult to injury, victims are being targeted a second time Update 4th October 2012 : Joint action between three international regulators has thwarted casino venue massive global phone scam, with US authorities this week winning court orders to close down and freeze funds of imposters posing as Microsoft employees offering to fix PC viruses.
Mikael we doubt that such a person exists does not know you personally.
He has got your name from a mailing list.
You are just one of the hundreds of thousands of people who have received https://veronsmeatmarket.com/casino/24-7-casino-on-itv.html same letter.
Do not fall for this sham.
If you respond and send off your money, the only thing you will receive is more psychic scam letters.
This scam has a Swiss return mailing address of CH 1172 Bougy Villars.
Natural medicine specialist Dr Martinet of Mineralis, Switzerland has just the tonic you need.
Clearly we believe all of these claims to be false and designed to part you from your money.
Our advice, do not get involved in this scam.
Scammers are using Facebook, online classifieds and fake recruitment websites to get in contact with victims.
The only thing that Miss Celeste is a specialist in is deception.
Sounds wonderful until you read the conditions, sneakily printed on the inside of the envelope containing your letter.
Up until now the predominant service misused during scams targeting Australians has been Western Union.
However several recent reports July 2011-March 2012 received by Consumer Protection and investigated by WA ScamNet have involved a service called Ukash.
Like we all don't get enough junk-mail already… If it looks too good to be true, it probably is…!
The schemes claim to offer you a commission simply for receiving money into your bank account and then transferring it out again.
There are laws against money laundering.
Is the money worth the risk of prosecution and a criminal record?
Unfortunately, the only thing that will be in your hands is a cheap booklet detailing a list of sweepstakes and other competitions you might be eligible to enter.
All you have to do is pay the delivery costs.
Despite the impression given that you have won big money, you have won nothing!
Ask yourself, why should you pay money to find out about competitions that you can enter for free?
Our contributors have told us they have never won money in the sweepstake and the jewellery they received was junk jewellery.
The only thing you can be guaranteed of is receiving more and more of these offers.
Nelchael claims he seldom proposes this type of intervention.
Try telling that to the thousands of others who also received this mass mail-out.
This is a typical psychic scam.
None of our contributors have ever received a big lotto win after sending money off to a psychic scam.
All they have received is useless trinkets.
No WA ScamNet contributors have ever reported receiving the grand prize.
We further predict that they will get lots of mail saying that, for various fees, they can find out if they have already won prizes in overseas lotteries they have not entered.
Funny how Nostradamus and his Oracles didn't predict how so many of their Dear Friends would react to a combination of fear and greed - by sending their special invitation to WA ScamNet.
Australia Post is aware of this and aims to intercept the scam mail on our behalf at its sorting facility at Perth airport, however we know some cards are in circulation across WA.
Same Nevada USA address, same telephone and fax numbers.
While you are at it, ask why literature from the Office of Property Administration creates the misleading impression that failing to respond means waiving your right to valuable property being held at their office.
Don't worry, we will.
There is little hope of getting your money or doing anything about it if you don't!
Each had the headline naming that person as the winner of more than 30 million dollars.
Unfortunately, scammers can use the anonymous nature of the internet learn more here rip off unsuspecting shoppers.
Scammers can pretend to be selling a product—often very cheaply—just so they can steal your credit card or bank account details.
Similarly, they may take your money but send you a faulty or worthless product instead—or even nothing at all.
Scammers gain personal read more and create spoof emails from universities in order to trap students into paying up big bucks.
Car sellers who placed classified advertisements with legitimate car sales sites have been approached by overseas buyers who, at first, appeared genuine.
Sellers of motorbikes, caravans, trailers and even horse floats have also been targeted.
G should be renamed Organisation Centre of Fraudulent Gains or Scammers Inc.
This is an advance fee fraud also known as Nigerian scam.
Paloma is of Spanish origin meaning dove.
Unfortunately, there is nothing dove-like about Paloma Summer, the so-called medium and specialist in the secret science of numbers and lunar magic.
Only not in the way she'd hoped.
You see the illegal scheme he is trying to peddle to Western Australians is nearly identical beach memories casino bahama grand another bunch of schemers including Edward L Green, David Stein, Paul Collins and David Rhodes.
So why do they need made-up names and PO boxes?
Sadly, many of the people who follow the instructions find that the only response they get is from a Consumer Protection Investigator.
This is a typical phishing email sent by fraudsters in an attempt to collect sensitive personal or financial information from you.
That's the amount on the unsigned "cheque.
What's so hard about subtracting the fee and sending you the rest?
So who is running these two offers out of the same post box.?
Why not give it a go.
It can come in the form of an email or a phone call claiming to be from your bank or financial institution.
The scammer will usually tell you that your credit card or account has been cancelled because it was involved in criminal activity, or because they suspect your card or details have been stolen.
This is a trick to get you to given them your account details.
Powerball is a legitimate lottery run by Lotterywest, which operates lotteries in Western Australia with profits going back to the community.
It is important that you do not contact Mr Martinez or send money.
We'll ask them on your behalf.
La Primitiva and El Gordo are legitimate Spanish lotteries, not sweepstakes, and are endorsed by government.
But the letters and emails that consumers receive are fake and commonly known as advance fee frauds or Nigerian scams.
Princess Diana tragically died in a car crash in 1997.
And eight years on, this law firm claims you are a beneficiary and you did not even know that you were related to royalty.
Some prize giveaways are run by legitimate retailers wanting to promote their business.
Other competitions are conducted by direct marketing companies to get your personal information for mailing lists.
Always ask yourself whether the prize is worth you being on yet another mailing list!
This is the same offer made by 17 other scams operating out of three PO Boxes in Fort Langley, BC, Canada.
Don't fall into the trap of sending your hard earned cash in the hope that you will receive a new car or a massive cash payout just by solving a simple puzzle, and always remember:.
This offer is not worth the paper it is printed on.
This is the same offer made by 17 other scams operating out of three PO Boxes in Fort Langley, BC, Canada.
As usual, fine print on the back contradicts the impression this web page in headlines on the front.
The scammers behind ProActive Pharmaceuticals want to recruit you as a money mule to launder stolen money.
The rules on the back of the form explain.
The chances of winning the money, the food chopper, the TV and the cookware set are one in forty-eight thousand.
Everyone who enters "wins" the cordless vacuum cleaner.
What a load of garbage.
The scammers behind Professor Golden must be out of their minds to think that people will fall for this rubbish!
This is just another useless psychic scam run out of Switzerland.
The only thing the Divinor Cross is likely to attract is more psychic scam letters.
Didn't the letter say you'd already won, but failed to claim the money?
If it looks too good to be true, it probably is…!
Don't be fooled by this scam.
Criminal gangs are using the name of reputable Western Australian company, RAC Finance Ltd part of the RACWA groupto trawl for money mules to launder stolen funds.
Of course, Radia is not real.
It seems a long time to wait to win a small amount of money in an international competition!
WA ScamNet has never heard of anyone winning the grand prize in these competitions.
Thankfully the agent followed WA Government guidelines which were introduced following the fraudulent sale of a Karrinyup home in 2010 and a Ballajura home in 2011.
Fantastic … you are a lucky person or maybe not.
Interestingly, another psychic Rachel also featured in WA ScamNet has the same mailing address as Rebecca.
The people behind scams know it.
This email uses the name of a charity for sick kids to recruit innocent people to act as money mules?
Her confidential messages "from beyond" to "you and you alone" came to WA ScamNet by the boxful.
Each predicted imminent wealth - for a fee.
Who could have foreseen that letters from Rose Hart predicting huge winnings would often be followed by an opportunity to invest in an overseas lottery or prize draw?
This is the same offer made by 17 other scams operating out of three PO Boxes in Fort Langley, BC, Canada.
The name was registered as a trademark by UK company, Lancore International Limited, in September 2005.
This letter has probably been sent to thousands of people around the globe, not the seven people the letter states.
If you respond to this scam, the only thing you are guaranteed of receiving is more scam psychic letters.
Apparently your resume suits the requirements for a position processing payments.
Little computer knowledge is needed and you will be paid DAILY.
Hang-on, this sounds suspiciously like a money mule money laundering scam.
The scammers make money by charging extremely high rates for the messages you send, and any further messages they send to you.
If you respond to any of these texts, the scammers will find a way to extort money from you.
The money you are paying up-front will not result in you getting anything in return.
The only winner will be the person, or people, behind the bogus promotion.
Save your money and invest in your own future.
Court subpoenas and fines are emailed by scammers posing as members of the law.
WA ScamNet has never heard of anyone winning the money.
All you will receive is a cheap piece of jewellery.
Do you want to waste your time filling out entries into an international competition you may not win?
Then have Selective Awards Reporting Agency SARA got a deal for you!
However, the very fine print states that the guarantee is not related to results, just a seven-day cooling off period if you are not satisfied, provided you write back to a specified address.
Do not respond to this email.
It is an advance fee fraud scam.
Shell Australia has confirmed it is a scam and their company has nothing to do with it.
No priest of honour would get involved in a scam like this.
Smaranda has got your name off a mailing list and knows nothing about you.
View this scam awareness video to see ACCC Deputy Chair Peter Kell discuss how you can use your device safely and how to outsmart scammers.
In fact, WA ScamNet contributors regularly receive letters from so-called gaming wizards peddling lucky lottery grids or booklets.
Look out for the El Mundo Spanish Lottery Sweepstake notification, which is a carbon copy of the El Gordo lottery scam.
Steinberg Investments is so well-known that when you do a search on the Internet, it comes up with plenty of listings — as a SCAM.
Swiss Invest Ltd claims to be a leading company dealing in the European equity market.
But we say they are just leaders in scams.
A tax scheme is an artificial or contrived arrangement to avoid or defer tax obligations.
The investments they offer usually guarantee high returns or encourage you to invest in overseas companies.
The charitable trust has received reports of phone scammers pretending to be collecting money for Telethon but NO unsolicited calls are made to private residences during this annual appeal.
According to Jeff Hanson, Director of Membership or Publisher depending on the letter you receivethe second and final instalment is for the Nuova Tech Discovery book 553 pages or the Neo-Tech World book 7400 pages that contain the secrets.
It takes about 10 seconds to realise that this offer is a scam and will produce no miracles!
They all end up dead!
Most die in traffic accidents on the Madrid Highway.
By responding to the letters, you will be entering what is commonly referred to as an advance-fee fraud.
He even addresses his email to you — Dear Friend.
She couldn't have been more wrong.
It has a Sydney postal address and Australian Bank account details.
Do you get to see your ticket numbers before each draw?
We couldn't find that bit.
What the headline gives, the fine print takes away.
Advertising that creates a clear impression, then contradicts this impression in fine print is prohibited by the Fair Trading Act in Western Australia.
Send misleading click material to WA ScamNet — for the benefit of the entire community.
Trigon Partners is their latest offering.
The scam is sent through the mail and is quite convincing.
WA ScamNet is advising consumers to continue to be on the look out for scam scratchie cards in their letterbox.
We advise not responding to these letters as any money sent via wire transfer will be lost and you will not receive any prize money.
Do not send any personal information as it could be used in identity theft scams.
The email looks authentic using official logos and names — but it is an advance fee fraud, which will ask you to pay money to claim your prize.
UFIS is good at blowing its own horn but its all hot air.
UFIS is a typical money transfer scheme.
Read the terms and conditions.
Do not to respond to text messages which claim you have won a voucher, In fact you may be entering into an expensive mobile premium SMS service.
Are all these organisations and people one and the same?
Why do I need to pay money to receive a prize?
Read the conditions and it all becomes crystal clear.
Be warned: the fine print states that Winners Circle may send you different presentations of this offer and may give your details to other companies.
Now you can look forward to more scam mail.
You are more likely to receive cheap jewellery, which is not worth the money you sent.
Woolworths and other Australian retail brands continue to be hit by email scams that claim to offer shoppers free gift cards.
WA ScamNet suggests that ABI is just a "vanity" publisher who appeals to people who want a plaque on their wall or see their name in a book, even if the honour has no real credibility.
In effect, they have purchased the honour.
Although we share the news of these con artists with our colleagues overseas it is impossible to get consumers their money back if they fall for their tactics.
WCR have several scams on the go at the same time, using the same name with a different postal address or the same postal address but different a scam.
You need not be because this is a fake email.
The please click for source of the email will ask you to click a link — never do this as this is how the scammers will get your details.
The Department of Mines, Industry Regulation and Safety's WA ScamNet was developed as one method of combatting this ever increasing problem.
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Total 14 comments.