• Welcome to the LegalBeagles Consumer and Legal Forum. Please register to get the most out of the forum. Registration is free and only needs a username and email address.
  • Please note that LegalBeagles is a public forum and the main areas are accessible to all, and as such, please take care your username or posts do not identify you. There is no need to post claim numbers, names or precise amounts to get support with your case. When uploading documents please ensure that you have properly redacted your personal details. Thank you.

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

Collapse
X
  • Filter
  • Time
  • Show
Clear All
new posts

  • 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.
    ę 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 ę 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

                    Announcement

                    Collapse
                    No announcement yet.
                    Loading...

                    upgrade to vip

                    Want exclusive access to forums, more privacy and a live chat box? Upgrade to become a bigger part of our community.

                    only £15/yr

                    Offers available. No subscription traps.

                    sign up now



                    Search and Compare fixed fee legal services and find a solicitor near you.

                    Find a Law Firm


                    Working...
                    X