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Post up and share your examples of spam phishing emails messages #scamaware

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  • US Federal Reserve Bank Corporate Office
    33 Liberty St New York
    NY 10045, United States
    Our Ref:USF/IRY/SFA/15.5/NY/001
    United States of America
    Monday-Friday
    8 a.m.-9 p.m. Eastern Daylight Time(EDT)
    Saturday and Sunday
    8 a.m.-4 p.m. Eastern Daylight Time(EDT)


    Federal Reserve Bank

    Your payment files from three (3) different banks, Natwest Bank of
    London, Central Bank of Nigeria and Bank of America was compiled
    and submitted to my desk this morning for review. The total sum
    owed to you by the 3 banks mentioned above was sum up to the tune
    of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United
    States Dollars).

    Now the fund has been totally lodged in one particular Escrow
    account (non deductible) here in the Federal Reserve Bank New York
    on your name, while waiting for accreditation to your personal
    bank account in any part of the world.

    Meanwhile, after due scrutiny and verification, I confirmed that
    you have fulfilled all the necessary obligations that will enable
    the release of your payment to you, but yet your payment was not
    released to you due to one flimsy excuses or the other from the
    Bank officials in charge of your payment, because they had the
    intention of diverting your funds to their private accounts in
    order to satisfy their selfish interest.

    You are however lucky that we the management of the US Federal
    Reserve Bank detected their evil plans and therefore call for the
    submission of your payment file to us so we can personally handle
    the payment assignment to ensure that you receive your funds
    accordingly.

    Now, all modalities regarding your fund release has been put in
    place here in the Reserve Bank of America, thus, your funds has
    been made ready for transfer in our sophisticated macro transfer
    system, what we need from you now is to provide to us the bank
    account of your choice which you want us to transfer your funds so
    we can expedite action for the accreditation of your funds into
    your account immediately.

    Below are the information needed for now for your transfer.

    1. Personal Details:

    Full Name:
    Current Address:
    Age/Gender:
    Occupation:
    Direct Mobile Number:
    Passport Copy, ID card or DL:

    2. Banking Details:

    Bank Name:
    Bank Address:
    Account Name
    Account Number:
    Routing Number:
    Swift Code:

    Note: If you prefer to receive your funds in form of a Visa Card,
    we could load and ship your Visa Card to your address which will
    permit you a daily withdrawal limit of US$3000 or write a draft
    check which can be deposited in any bank and send to you.

    In anticipating for your urgent cooperation

    Yours sincerely,
    Mrs. Janet Louise Yellen
    Chair Of the Federal Reserve Bank
    Federal Reserve Bank New York
    Direct Phone No' +1(646) 738-0829
    Federal Reserve Bank, N.A. Member FDIC.
    2018 Federal Reserve Bank Corporation.
    All rights reserved.
    AR72768/DD6A66

    Comment


    • You got a greedy scammer there - wanting your bank details straightaway
      You can read my blog on scammers, spammers and time-wasters at https://fightback.ninja

      And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

      The Fightback Ninja
      sigpic

      Comment


      • You have unread message that will be deleted in 2 days
        1/31/2018
        You have unread message that will be deleted in 2 days.

        Verify Now

        Wondering why you got this email?
        You currently are opted in for mailings of this type. Please do not reply to this email, as we are unable to respond to messages sent to this address.

        For more information, see our FAQs

        Thanks,
        Apple Customer Support
        TM and copyright 2018 Apple Inc. Apple Sales International, Hollyhill Industrial Estate, Cork, Ireland. Company Registration number: 15719. VAT number: IE6554690W.
        You can read my blog on scammers, spammers and time-wasters at https://fightback.ninja

        And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

        The Fightback Ninja
        sigpic

        Comment


        • Fake Job Offer
          New Position Opens Up with Apple - Salary is 90K for 2018

          As my colleague Susan is on vacation for the rest of the month I am taking over the matter of recruitment.*

          Both the scouting team and I have been impressed with your background and approach and would love to formally offer you a position at our company.

          We can offer you a $118,000 annual salary with possibilities to make more.

          Paid vacations are included, we would appreciate a healthy and motivated employees

          Please reply asap

          (the senders email address is phren @hkhasma-qmc.date which is definitely not APPLE)
          *
          *
          You can read my blog on scammers, spammers and time-wasters at https://fightback.ninja

          And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

          The Fightback Ninja
          sigpic

          Comment


          • Originally posted by fightbackninja View Post
            Fake Job Offer
            New Position Opens Up with Apple - Salary is 90K for 2018

            As my colleague Susan is on vacation for the rest of the month I am taking over the matter of recruitment.*

            Both the scouting team and I have been impressed with your background and approach and would love to formally offer you a position at our company.

            We can offer you a $118,000 annual salary with possibilities to make more.

            Paid vacations are included, we would appreciate a healthy and motivated employees

            Please reply asap

            (the senders email address is phren @hkhasma-qmc.date which is definitely not APPLE)
            *
            *
            *


            *Does not APPEAL to me Apple - excuse the Pun!

            Comment


            • I'm rich lol

              Debt is like any other trap, easy enough to get into, but hard enough to get out of.

              It doesn't matter where your journey begins, so long as you begin it...

              recte agens confido

              ~~~~~

              Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

              I can be emailed if you need my help loading pictures/documents to your thread. My email address is kati@legalbeaglesgroup.com
              But please include a link to your thread so I know who you are.

              Specialist advice can be sought via our sister site JustBeagle

              Comment


              • My Dear friend,

                I want to let you know that the check that was left for you has today been deposited with the Western Union Senegal, the western Union will now transfer the money to you $5,000 each transfer and you must have to comply with them.

                All you have to do is send them your personal details via the contacts as stated below.

                Full name
                address
                gae
                telephone number
                occupation
                sex

                contact name: Mr. Kalibu John
                You can read my blog on scammers, spammers and time-wasters at https://fightback.ninja

                And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

                The Fightback Ninja
                sigpic

                Comment


                • An email from Elvira (asphyxia "swart-no.date)
                  RE: Auto Coverage Policy Number: 19-6190

                  Attention:
                  Re: Policy Overpayment

                  Our records indicate that you may be over-paying your auto insurance premium. \
                  Your monthly payments may be reduced.
                  Please review immediately - click here

                  Regards
                  Elvira
                  Insurance Policy Specialist
                  You can read my blog on scammers, spammers and time-wasters at https://fightback.ninja

                  And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

                  The Fightback Ninja
                  sigpic

                  Comment


                  • Good Day,

                    I am Mr. Mark Walter from United Lending Services, we give out well certified loans to customers ranging from a minimum of 2000 to a maximum of 1 million at an interest rate of 3% with total loan repayment allowed monthly.

                    If interested email us now with your details
                    name
                    amount needed
                    loan duration
                    country
                    home address
                    purpose of loan
                    phone number
                    monthly income
                    gender
                    occupation

                    Our loans do not require collateral and you will not be asked for a business plan or any other burdensome paperwork.

                    Mr. Mark Walter
                    Managing Director
                    United Lending Services
                    You can read my blog on scammers, spammers and time-wasters at https://fightback.ninja

                    And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

                    The Fightback Ninja
                    sigpic

                    Comment


                    • EE Has Lost Connection To Your Account

                      Click here to reconnect now.


                      The email is from lifeteen.com which is actually a religious organisation but their email address is used by lots of scammers.

                      The message also contains links supposedly to stop such spam messages or to the EE support team but they are just links to the same phishing page - trying to get your account details.

                      Never click on links in such emails
                      You can read my blog on scammers, spammers and time-wasters at https://fightback.ninja

                      And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

                      The Fightback Ninja
                      sigpic

                      Comment


                      • I must be the unluckiest person alive. I have had so many car accidents, I get a call almost every day telling me they have a check waiting for me. If its not that they are falling over themselves to pay me out for missold PPI

                        Comment


                        • Dear ...

                          This email has been sent to you by 1and1 to inform you that we were unable to verify your account details.
                          This might be due to either of the following reasons:

                          1. A recent change in your personal information (e.g., address, phone)
                          2. Submitting incorrect information during the registration process

                          Due to this, to ensure that your service is not interrupted, we request you to confirm and update your information today by following the link below


                          The link appears to be to 1and 1 but in fact is to alumniportal.aud. edu which is clearly not 1and1.

                          You can read my blog on scammers, spammers and time-wasters at https://fightback.ninja

                          And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

                          The Fightback Ninja
                          sigpic

                          Comment


                          • OFFCE FILE <collegioperind.pc@tin.it>
                            17:28 (24 minutes ago)

                            to

                            Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
                            To receive money from U.B.A Bank please Contact Mr. FELIX Moore Email: atm.departoffice600@gmail.com
                            Reconfirm the following information to this for Security reason
                            Your Full Name
                            Your Direct contact Telephone Number
                            Sex
                            Age
                            Mailing Address
                            City
                            Country

                            The bank will send you the ATM CARD and PIN NUMBER of ($4.900,000.00) inheritance.
                            Thanks and Remain Blessed,
                            Mr. Willy Scott

                            Comment


                            • Just a yarn in relation to online scammers

                              next month, me and a few buddies are going to play a game with some online scammers again

                              operation potential victim

                              We have set up a systems of 5 legit, check outable potential scammer targets ( with ther permission/involvement ) , banks, housing, online presence, for there legend is real ( there really people and real addresses )

                              3 stages to run

                              1. Giving details with some legit banking stuff, but not enough to do anything, to 1 scammers list

                              Then, see how intense they try extract the money from the victim. See what online checking they do if they think there's money available

                              we have set some online traps if the names get searched and left some photos they may consider they can use against the victim's, one checks out as a rich widower, one a confirmed bachelor above 50, one looks like new money and stupid, one looks like a single dumped female ( bunny boiler ) and one is a young ( 25 ) kid with rich parents

                              lol, 2 of the names and addresses make them sound very rich, and google street view makes them look the part

                              2. Identify those using systems/softwares that maybe we can have a chat with

                              muahahaha, to do assessments of whos systems are just automated, and whos systems are guided ( 419ers ) and are likely to act further to get monies from the target

                              3. Operation backflip, Can we scam the scammers, or, make them scam themselves ( for charity of course )

                              To the scammers, the people will check out, the banks and legend will check out, the home addresses and curcs with check out, and there ( the victims ) responses will be encouraging. So, can we get the scammers to pay the victims costs first

                              Prizes ( pizza, a badge and some cudos for a year )

                              Firstone to get a payment of at least 5 ( GBP ) into the bank accounts
                              Most amount received from scammers into accounts
                              Longest train journey by them to collect a signature/paperwork
                              Funnest handover/exchange ( i won this previously )
                              Funnest act you can get a scammer to do, to receive monies

                              willl update with ther resuslt after summer
                              crazy council ( as in local council,NELC ) as a member of the public, i don't get mad, i get even

                              Comment


                              • Latest scam email received today.

                                My wife and I won the Euro Millions Lottery of 53 Million British Pounds
                                and we have voluntarily decided to donate

                                1,000,000GBP(One Million British Pounds) to 5 individuals randomly as
                                part
                                of our own charity project.

                                To verify our lottery winnings,please see our interview by visiting the
                                web page below:

                                http://www.telegraph.co.uk/news/news...oMillions.html

                                Lincolnshire couple thought 53m EuroMillions win was ...
                                A retired couple who have become one of the country's biggest ever National Lottery winners after bagging more than 53 million at first thought it was an April Fool's joke. Richard and Angela Maxwell, from Boston in Lincolnshire, scooped 53,193,914 after winning the EuroMillions jackpot draw on ...
                                www.telegraph.co.uk


                                After a computer spinball,your email address was among the emails which
                                were submitted to us by the Google, Inc as a web

                                user; ifyou have received our email, kindly send us the below details so
                                that
                                we can transfer your 1,000,000.00 GBP(One Million Pounds) in your name
                                or
                                direct our paying bank to effect the transfer of

                                the funds to your designated bank account in your own country.

                                Full Names:
                                Mobile No:
                                Age:
                                Address:

                                Send your response to: richangela22<3057927356@qq.com>

                                Best Regards,
                                Richard & Angela Maxwell
                                Last edited by Setmefree3; 15th July 2018, 21:06:PM.

                                Comment

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