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Scam email: 'Urgent Report' - Hello I know you were expecting to hear back from me much earlier but...

Email Scams: The "Urgent Report" Scam

Did you receive an email from someone you don't know, with an email address that starts with your own email address, claiming

"Hello <Your Email ID> I know you were expecting to hear back from me much earlier but I didn't want to get back to you empty-handed. I finally found the perfect stock for you and I am confident that it will make you some serious profit"?

Here it is, below. The scammer will try to get you to either send him money to cover taxes, handling, shipping fees, whatever he thinks you will believe, or he will send you a cashier's check, and you only have to send him some money back (by way of a Western Union Moneygram or similar irretrievable, untraceable wire transfer) after you deposit the check in your account.  Of course, it will bounce weeks later, and you will be left paying the bank back or going to jail for fraud.

And you'll notice that following the scam in the email is a bunch of gibberish; just random text to try to defeat the anti-spam logic used in Norton, McAfee and other tools.

The scammer, using a variety of fake names, hopes to con you into sending money for various "fees" to free the fortune.  If you would like a step by step explanation of how this type of "Advance Fee Fraud" works, click here!

Also see these pages:

Scammers have become more slick over the years; there are fewer  typos, obvious gramatical and syntatical errors  some of the other obvious signs that this is a scam are poor spelling , use of free Yahoo/Hotmail/etc email accounts, proposals that make no sense, etc.:


Scam email:

Hello <Your Email ID> I know you were expecting to hear back from me much earlier but I didn't want to get back to you empty-handed. I finally found the perfect stock for you and I am confident that it will make you some serious profit. Remember the one I told you about in November of last year right? You did very well on it and I think this PRFC stock will do the same for your portfolio again. I have to let you know though that I'm not the only one who found out about PRFC today. A few of my colleagues are aware as well and they are telling their friends and family about it so I must advise you to move fast if you want to buy it. I think it's trading at just around 15 cents right now, if you wait too long it might be at 30 or even higher and at that time I won't be able to safely advise you to buy it. You can buy as many shares as you can first thing at market open on Friday or worst case scenario buy it on Monday but move fast. I know you don't care about what the company does because you know I've done all the due diligence for you already but PRFC is actually amazing and I think it will do much better than even the one I told you about a few months ago. One of the company's divisions offers mobile software solutions for the gaming industry. The mobile apps allow customers to play lottery and other games of chance and skill on their smartphones. The software is extremely advanced and could be the backbone of all mobile casinos in the future. It is expected that the US will legalize online gaming in the near future and this could catapult PRFC to new highs however even without that the company's software is extremely valuable in the rest of the world and could become extremely profitable. Something big is definitely brewing at the company. I heard something about buy out rumors but I don't have all the details yet I will keep you posted over the coming days or weeks. Anyway I won't bore you with much more blabber, but if you have a second do check out PRFC. By the way I will be expecting a nice gift from you once you make fat bank on this one and a nice dinner with the wives is in order. It's been too long since we last spent a good evening over a bottle of wine. I was going to call you to tell you about PRFC but I figured youre probably asleep now with those crazy shifts you've been working. Take care and call me if there's anything. Talk soon Your favorite friend and only broker :)





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And another version of the scam:

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For a comprehensive list of national and international agencies to report scams, see this page.