Online Threat Alerts (OTA)
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Fraudulent Email Messages December 31 2013

We have compiled a list of fraudulent emails as of December 31, 2013. The email messages below are all fraudulent, and you should not respond to them with your personal information. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and/or sending money.

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Once again, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.

The Fraudulent Email Messages:

Respected citizens;i ms;erla mamatha from india(visakhapatnam) requesting that;my ambition,target is,before die. 'Serve entire poor peoples around the world,which much is possible to me' this is my ambition,target.

I was done lot of social services, helped to so many poor fellows,till now.in further also i will maintain, there is no doubt,which much is possible to me.

Actually i am fresh engineering graduate,trying for good job. I came from poor family.my family background is very poor.this is my all most bio-data.you are giving opportunity ,to increase my target,ambition.thanking you sir.

i requesting kindly,please maintain piece full mind,while in all situations what ever it may be there .please remember and don't forget'the god never forgetting to do good things in right time and right situation those peoples are maintaining helping to other peoples just like you' thanking you sir.

If you like above information. I requiesting to you kindly please pass this information,to all the people around the world.


Please remember,and don't forget;life is not enjoyment,it was great responsible ties,given by our parents and god before die.


Thank you sir.
Yours sincerely.

(ms;erla mamatha. )
.p.h.numbers; +919989468028, +919985071033.
My date of birth;19/06/1989.
My age;23 years.
Occupation; job seeker.
Sex;female.
Martial status;un married.
My bank account details;bank account name;ms;mamatha erla.

Account number;32139933704.swift code;sbininbb145.

BlackBerry Ltd

Dear ERLA MAMATHA,

We are happy to inform you that your email account [emmtha814 @hotmail.com] was selected a winner in our X-mas Promo 2013. You won 520,454.00 GBP (Five hundred and twenty thousand, four hundred and fifty four Great British Pounds) in this promo. Your reference number is

You will receive your money, when you reply this email with the information below:

1. Reference number. Remember, your reference number is
2. Email address
3. Names
4. Residential and/or office address
5. Phone and/or mobile number
6. Copy of your valid ID card

You will receive your payment after we have verified that your information is correct
Please kindly keep the information about your winning confidential to avoid false claims and abuse of the promo. Dial +44-702-405-0610 for further enquiries.

Congratulations!!!

Kurt Dalessio
Finance Department
BlackBerry Ltd
United Kingdom

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Note: Some of the information in samples on this website may have been impersonated or spoofed.

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