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18 May 2009 …' is usually around US$123,000 and the phone numbers from where the messages are being sent start with … phone number to the scammers and provide spammers with a new email address to target. … An unsolicited text message is sent to your mobile phone telling you that you have won an unexpected prize. The message asks you to respond with an email address where details of your win can be sent. The email will lead to requests for personal details including information about your bank accounts…
01 May 2009 …Credit card scam targeting small businesses … usually via wire or money transfer. This scam appears to be a variation on the cheque overpayment scam … taking orders or making payments about this scam.…