Page 18 of 18 FirstFirst ... 81415161718
Results 426 to 434 of 434

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

  • Share
  • Thread Tools
  • Display
  1. #426
    Join Date
    Apr 2009
    Posts
    4,362
    Mentioned
    97 Post(s)

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

    FBI Headquarters, Washington, D.C.
    J.Edgar Hoover Building
    935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
    ATTENTION: BENEFICIARY

    This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4million USD from a Lottery Company outside the United States of America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

    The stated amount of $7.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

    (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

    CONTACT AGENT NAME:MR.Chris Harris
    CALL:+229-95571371
    E-MAIL christopherharris726@gmail.com)

    You will be required to e-mail him with the following information:

    FULL NAME:
    ADDRESS:
    STATE:
    ZIP CODE:
    DIRECT CONTACT NUMBER:
    OCCUPATION:

    You will also be required to request Western Union or Money Gram details on how to send the required $157.00 in order to immediately ship your prize of $7.4million USD via SWIFT ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction: (TPS074P_CL41). This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $157.00 ONLY to Mr.Harris information in which he shall send to you,

    Federal Bureau of Investigation F B I
    MR.JAMES B.COMEY DIRECTOR FBI,
    III Director Office of Public Affairs

  2. #427
    Join Date
    Jan 2017
    Posts
    24
    Mentioned
    0 Post(s)

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

    Send $157 and get $7.4 million in return. Would be a great bargain if it were true.

    Didn't know the FBI had a branch devoted to looking after overseas lottery winners.
    Sadly they cannot afford FBI email addresses and have to use gmail instead.
    You can read my blog on scammers, spammers and time-wasters at http://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

  3. #428
    Join Date
    Apr 2009
    Posts
    4,362
    Mentioned
    97 Post(s)

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

    THE SUM OF TWO(2) MILLION ($) has been AWARDED to your email in ''EURO PROMO'' Held this MARCH 2017.

    CLAIM BY SENDING

    NAME....

    ADDRESS...

    TEL...

    REPLY TO: aschne11@iw.net

  4. #429
    Join Date
    Apr 2009
    Posts
    4,362
    Mentioned
    97 Post(s)

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

    Attention Customer,

    You have received this email because you are a Customer of Western Union Money
    Transfer.
    I have been trying to get in-touch with you on phone
    before I traveled. I have handed over your funds of $ 2,500.000.00 USD to the
    new Director here Rev. Innocent Johnson. I have remitted the first payment of
    $5,000 with the help of my working partner Rev. Innocent Johnson to you and
    here is the information.

    Money Transfer Control Number M.T.C.N: 551-999-3805
    Sender’s First Name: PETER
    Sender’s Last Name: CHUKWU
    Text Question:.......RIGHT
    Answer: .............NOW

    I told him to keep sending you $ 5,000 USD daily until the payment of $
    2,500.000.00 USD is completed and again forward them your Telephone number,Full
    Name, Your Country and address so that they will be ure.Please,contact: Rev.
    Innocent Johnson with the below details:

    Contact Person: Rev. Innocent Johnson
    Phone: +229-68518408
    Email Address: rev.innocent.johnson@gmail.com

    Noted: If there is any problem with the transfer, do contact Rev. Innocent
    Johnson and he will solve it for you. The care of the funds is under his
    custody now.

    Regards,
    Nico Flower

  5. #430
    Join Date
    Jan 2017
    Posts
    24
    Mentioned
    0 Post(s)

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

    A message supposedly from Lloyds Bank but actually from noreply @omsk.su

    The domain suffix "su" indicates the former USSR - didn't know Lloyds bank had moved that far.

    The subject is "New banking authentication System"
    The email goes on about how I am required to confirm my personal details and won't be able to access my online banking until I do.

    Please click this link

    As usual with phishing emails there's no contact details, no physical address, they called me "Dear Valued Customer" instead of using my name and so on.

    A poor quality attempt at phishing to get my personal details.
    You can read my blog on scammers, spammers and time-wasters at http://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

  6. #431
    Join Date
    Jan 2017
    Posts
    24
    Mentioned
    0 Post(s)

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

    Mystery Shopper Phishing Scam
    The mystery shopper scam has been popular for some months with barrages of emails promising you can be a mystery shopper - just go into your high street shops and write a review and you will be very well paid for just a few hours per week.

    None of this is true of course - the very few companies that actually do employ mystery shoppers pay peanuts - because they know there is an army of people desperate for that work.
    But the latest version of the phishing message is very simplified.

    Hello,

    we have a customer service survey assignment for you in your location. We will pay you $300 per assignment which would come in the form of a check along with comprehensive details in regards to the assignment.

    The job entails an evaluation visit to a high street store.
    Send information below to get started.

    Full name, address, mobile phone number, gender, age. email address.

    Thanks for your participation
    Adams Coleman
    HR Manager




    You can read my blog on scammers, spammers and time-wasters at http://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

  7. #432
    Join Date
    Apr 2009
    Posts
    4,362
    Mentioned
    97 Post(s)

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

    Never trust a Banker - money money money

  8. #433
    Join Date
    Jan 2017
    Posts
    24
    Mentioned
    0 Post(s)

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

    JP Morgan Chase Bank in New York want to pay me $2,000,000 - how kind of them. Just what I wanted.

    Apparently, the British Petroleum Company and the UK Finance Ministry have authorised payment to me.
    The sender says that I have messed about with this money by a miscreant from Africa and promises that the delays end today.

    I just need to obtain a non-resident clearance form and payment will be made within 6 hours.

    I must forward my details:-
    name, address, phone number, occupation, gender, age, nationality and country of residence.

    Hhmm. This is obviously a very silly story with little effort to hide that the writer is a scammer.
    The scammer doesn't even know my name - not so good at her job.
    The email senders address is JP Morgan Chase Bank of USA but is actually jp.morganbak so she can't spell bank.

    The person I have to send details to has a Yahoo address - doesn't sound like a bank employee to me.
    And I have never dealt with African scammers so their tactic of trying to reassure me they are different to people who have tried to scam me is a long shot.

    Just another stupid phishing email.
    You can read my blog on scammers, spammers and time-wasters at http://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

  9. #434
    Join Date
    Jan 2017
    Posts
    24
    Mentioned
    0 Post(s)

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

    The Global Investment Development Authority in Paris is expanding its portfolio globally and wants to invest in my business or project or whatever I wish to invest in.

    Shame they don't actually who I am or what business i'm in but I'm sure that's a minor point.

    After all, if they have tons of cash to give away - then who am I to say NO.

    I just have to send my details to Roberts Colins of GIDA and his email is robertscolins @Mail.com.tr

    Shame that GIDA cannot afford their own email domain and have to use a generic one instead and cannot afford a Marketing Email system so they have to use 163.com instead to send out the invites.

    Obviously they give away all of their money and forget to keep some for themselves.

    On second thoughts - maybe I won't send them my details.
    You can read my blog on scammers, spammers and time-wasters at http://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

Page 18 of 18 FirstFirst ... 81415161718

Similar Threads

  1. Replies: 8
    : 16th March 2017, 16:19:PM
  2. Abbey Spam emails
    By Amethyst in forum Scams, Fraud & IT
    Replies: 1
    : 27th January 2009, 14:07:PM
  3. FSA emails to IceSave customers being filtered as spam
    By Legal Beagles in forum Press RSS Feeds
    Replies: 0
    : 6th November 2008, 11:20:AM

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
Contact Us



© Celame (UK) Ltd 2016
Hosted by Lodge Information Services Ltd
LegalBeagles® are DPA Registered No. ZA158014
LegalBeagles® is the trading name of CELAME (UK) LIMITED ( 09220332 )
Registered Address: 25 Moorgate, London, England, EC2R 6AY
VAT registration number 206 9740 02
User Alert System provided by Advanced User Tagging v3.1.3 (Lite) - vBulletin Mods & Addons Copyright © 2017 DragonByte Technologies Ltd.
Feedback Buttons provided by Advanced Post Thanks / Like (Lite) - vBulletin Mods & Addons Copyright © 2017 DragonByte Technologies Ltd. Runs best on HiVelocity Hosting.
Celame (UK) Ltd Powered by vBulletin® Version 4.2.3
Copyright © 2017 vBulletin Solutions, Inc. All rights reserved.
TOP