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

[Kati]

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

I think I got SPAM :lol:

[!! Spam] Пока Вы читаете это многие уже подсчитывают доход!From Юрухин
Copy kati@***************
Reply-To Юрухин

Date Today 12:47

Priority Normal


Message Body
Заработок 3000-5000 рублей с сервисом......

It translates as - "While you read this, many already expect revenue! From Yuruhin" and "Earnings 3000-5000 rubles service."

[FlamingParrot]

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

Looks like I've won the Lotto! :whoo:

...no idea how as I've not been to Madrid recently... :confused2:

National Lottery Intl (...HotPicks Results...) Attn Winner!!

Congratulations.

This is to notify you that this e-mail address was entered during the National E-mail selection Draw and has won successfully in our National Lottery E-mail LOTTERY INTL Award the sum of EUR 750,000. (Seven hundred and fifty Thousand Euros).

The on-line caber draws was conducted from an exclusive list of 50,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the Internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of 10 winners in the category. With the following winning information: You have therefore been approved to claim a total sum of EUR 750,000. (Seven hundred and fifty Thousand Euros).

REF---No : 7820X2/66
BATCH-No : 019/05/ZY375
TICKET-No : 20511465463-1524
SERIAL-No : S/N-00158
LUCKY--No : 087-24-815-37-66-78

For claim please contact the below company for immediate process of your claim; National Lottery INTL.

Office Contact: drantoniog@aim.com
Tel: 001 34-631-560-492
Tel: +34-631-560-492
Claim Director: Dr. Antonio Gallardo

Remember to quote these numbers below for verification by the company.Winning references for more information’s and claim. You should include Your Name, Address, Sex, Age, Occupation, Nationality and Phone Number.

Sincerely,
Mrs. Carmela Hevia
Public Relation Officer
_
Dr. Antonio Gallardo
Tel: 001 34 631 560 492
Tel: +34 631 560 492
Coordination Director
National Lottery Madrid Spain.

[Kati]

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

I don't think I'll be opening the attachment :lol:

We are looking for the auto parking system
From DARREN/左生

To kati@legalbeagles.info

Reply-To [email]Z6575243@139.COM

Date Tue 05:05


Attachments
39481371644711711303568494.png;.png (~37 KB)

Show options

Message Body

Dear Friend:

We are looking for the auto parking system as the following picture, if you are the provider , pls let me know .

for more information , please contact at skype : led2light mail : [email]z6575243@139.com

[FlamingParrot]

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

Hello,

Here is the final step for your new online registration:

Registration Step #3 - Complete Today

Be sure to enter accurate information or your membership will be effected.

Thank you again,
William

To Opt-Out, Click here

[FlamingParrot]

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

From:Kelly Zhong
Email:zhongkellyxx@gmail.com

Request for Confidential Business Relationship.

I know that this will come to you as a surprise since we don't know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$45.5m Million (Forty-Five Million, Five Hundred Thousand United States Dollars Only) equivalent because, I am currently in need of a silent foreign partner whose identity i can use to transfer the said sum. This fund accrued legitimately to me as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through my private connections.

The fund is presently waiting to be remitted from within Europe to any overseas beneficiary confirmed by me as a partner/associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:

(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.

(2) Send me your full names and a private direct mobile number for easy communication under your control.

(3) Receive the funds as the beneficiary, take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.

My proposal is that after you receive the funds, it would be shared as follows: (1) 25% to you as commission for your co-operation and assistance in facilitating the transfer from Europe to any of your nominated account, while the remaining 75% belongs to me. You will be free to take out your commission immediately after the money hits your country since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction (Consultation) on investing into profitable/lucrative ventures in your country for an additional 5%.

However, this is optional, and if it is not convenient for you to further assist me with investing the money, we can end our cooperation after you make available to me my share of the money. this transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing legitimate source/origin of fund.

The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest and complete details for processing the transfer to my email address via your private email address:zhongkellyxx@gmail.com. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to me or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.

Yours Truly,
Kelly Zhong

[Kati]

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

aren't I lucky :lol:

All Russian girls here in one place!

From Caroline Wallace
To kati@legalbeagles.info

Date Thu 14:30

Priority Normal


Message Body

European and American women are too arrogant for you?

How about beautiful Russian ladies that have royal blood and royal look?

If you are single and want to enrich your life with a long-term relationship with someone from overseas, you will be pleased with our site.

Here you can find hundreds of portfolios of these fine women of any age for every taste.

Dating site built on the belief that love knows no boundaries

[FlamingParrot]

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

From Dr. Adams Owen
African Development Bank Republic Du Benin Cotonou Benin Republic.

Dear Good Friend,

How are you doing? hope fine.

I have interest of investing in your country as well as seek your services in a private and confidential matter. I am Auditor General in African Development Bank Republic Du Benin On my routine inspection I discovered a dormant domiciliary account with the deposit of ($ 9.6Million USD) by late Mr. Khalead without any heir. I write to seek your indulgence and assistance in moving this fund to your country through legal means.

NOTE: My plan is to invest my own share of the money in your country.

1. What other lucrative investments would you suggest as I intend to invest on REAL ESTATE AND HOTELS if they are good business venture in your Country?

2. Can you be portatili make residential documents and purchase a house for me and my family to relocate and settle in your country after my retirement in 3months time.

Let me know if you can handle it so That we can discuss your own% .contact me via Email: dr.adams2121@gmail.com

I wait for your urgent response. Please provide your mobile number for easy communication.

Regards,

Dr. Adams Owen.
Auditor General
Email: dr.adams2121@gmail.com

[FlamingParrot]

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

Hello.
New services added on our site.
We can do WESTERNUNION transfer, bank, paypal, payza, ukash transfer.

[$2000 WU / Bank Transfer] for [ 399 $ ]
[$3000 WU / Bank Transfer] for [ 490 $ ]
[$4000 WU / Bank TransferU] for [ 580 $ ]
[$5000 WU / Bank Transfer] for [ 670 $ ]

Check our offer here: http://omertahack.su/forumdisplay.php?fid=33

A real bargain! :lol: :lol: :lol:

[FlamingParrot]

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

Amazon.com Accounts Assistance

Check your e-mail.

This e-mail is to inform you that your account will be on hold within 48 hours due to your account that have accessed in different location. You will have to confirm certain account information in order to prevent account suspension.
Verify My Account Information

You can help us provide you with the most relevant information by taking a moment to tell us your e-mail preferences.
And of course you can unsubscribe at any time. Remember, Amazon is committed to your security and protection. To find out more, take a look at our Information Security section under Privacy and Security on the Web site

This was the linky: http://powercnt.com/Amazon/Secureconfirmamazon/

[FlamingParrot]

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



Dear Customer,

We are introducing additional security procedures to
better protect you when you use our online banking.

You are required to activate your account to this
service in order to avoid service suspension

Sign in to complete the process. [http://wes-drive.co.uk/wp-content/upgrade/re.htm]

To ensure your safety,extra steps have been added
to verify your identity.

Regards,
Barclays Bank PLC

[FlamingParrot]

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

Dear Beloved,

First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.

My names are Ms. Elizabeth Boyd and I was married to Dr.Martin Boyd who worked with a major petroleum company for thirty years before he died on July 3, 2013 and we where married for 46 years without any children.

He died after a brief illness and when my late husband was alive, he informed me that he had deposited the sum of (USD$18.5 Million United States Dollars) with a bank to be used for charity purposes and also to start a foundation (Martin & Elizabeth Boyd Foundation) to help the less privilege and also donate to orphanages, research centers and widows propagating the word .

Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth amongst his family, we should assign this project to someone without any direct links or association with the family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.

The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate this funds for humanity and also to assist in fighting the Ebola virus before it spreads into other parts of the world and to help some of the refuges from Syria and Africa trying to get to safety in Europe.

As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim this funds from the bank where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.

I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail.

Remain Blessed,

Ms.Elizabeth Boyd

Once more, that word! Are they just adapting their 20 year old letters for email? Does make me wonder!

[FlamingParrot]

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

This one also had a nasty attachment.

I found it funny that they're sending me an EMAIL in 2015 yet they mention Wireless Telegraphy!!! How long has it been since we don't use that means of communication?

I tend to prefer my long distance duck! msl: :lol: msl:

Dear Sir/Madam,

Please find attached an electronic version of important documents relating to your Wireless Telegraphy licence or application.

Please read the document carefully and keep it for future reference.

If any details within this letter are incorrect, please notify Ofcom Spectrum Licensing as soon as possible. It is the Licensee's responsibility to ensure all information we hold is correct and current.

If you have any enquiries relating to this document, please email
spectrum.licensing@ofcom.org.uk

Yours faithfully,

Ofcom Spectrum Licensing
Riverside House
2a Southwark Bridge Road
London SE1 9HA

Phone: 020 7981 3131
Fax: 020 7981 3235
Textphone: 020 7981 3043

[FlamingParrot]

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

This is toinform you that your tax refund request has been processed.

Please download attached document with approved 94162R form.

Transaction type - Tax Refund
Payment method - Wire transfer
Amount - $ 3942.00
Status - Processed
Form - 94162R

Additional information regarding tax refunds can be found on our website:
http://www.irs.gov/Refunds.

Regards,
Internal Revenue Service
Address: 1111 Constitution Avenue, NW
Washington, DC 20224
Website: http://www.irs.gov
Phone: 1-800-829-1040

The links above appear to be legitimate and point to the IRS site, however, there was a nasty zippy file attached to it which got removed by the AV.

Warning, ESET Smart Security found the following threats in the message:

Refund_Request_00000584636_Confirmed.zip - JS/TrojanDownloader.Nemucod.BA trojan - deleted
Refund_Request_00000584636_Confirmed.zip > ZIP > Refund_Request_00000584636_Confirmed.doc.js - JS/TrojanDownloader.Nemucod.BA trojan - deleted

[enaid]

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

• AMES B. COMEY <prakash20167@gmail.com>
• Today at 2:01 AM

To



Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building




THIS IS THE FINAL WARNING!!!


This is the final warning you are going to receive from me do you get
me? I hope you understand how many times this message has been sent to
you.We have warned you so many times and you have decided to ignore our
e-mails or because you believe we have not been instructed to get you
arrested and today if you fail to respond back to us with the payment
details below,then we would first send a letter to the MAYOR of the
city where you reside and direct them to close your bank account until
you have been jailed and all your properties will be confiscated by
the FBI,CIA and other enforcement agency. We would also send a letter
to the company/agency that you are working for so that they could get
you fired until we are through with our investigations because a
suspect is not suppose to be working for the government or any private
organization.


Your ID which we have in our database have been sent to all the crimes
agencies in America for them to inset you in their website as an
internet fraudsters and to warn people from having any deals with you.
This would have been solved all this while if you had gotten the
CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail
below. This is the federal bureau of investigation (FBI) am writing in
response to the e-mail you sent to us and am using this medium to
inform you that there is no more time left to waste because you have
been given a mandate. As stated earlier to have the document endorsed,
signed and stamped without failure and you must adhere to this
directives to avoid you blaming yourself at last when we must have
arrested and jailed you for life and all your properties will be
seized and bank account will be confiscated too.


You failed to comply with our directives/instruction and that was the
reason why we didn't hear from you, as our director has already been
notified about you get the process completed yesterday and right now
the WARRANT OF ARREST has been signed against you and it will be
carried out in the next 48 hours as strictly signed by the FBI
director. We have investigated and found out that you didn't have any
idea when the fraudulent deal was committed with your
information's/identity and right now your ID is placed on our website
as a wanted person, I believe you know that it will be a shame to you
and your entire family because after then it will be announce in all
the local channels that you are wanted by the Federal bureau.


I decided to see how i could be of help to you because i would not be
happy to see you end up in jail and all your properties confiscated
all because your information's was used to carry out a fraudulent
transactions, i called the EFCC and they directed me to a private
attorney who can help you get the process done and he ensured that he
will endorse and stamp the document with the sum of $350USD only
and i believe this process is cheaper for you.


You need to do every possible today and tomorrow to get this process
done because our director has called to inform me that the warrant of
arrest has been signed against you and once it has been approved, then
the arrest will be carried out, and from our investigations we learn
that you were the person that forwarded your identity to one
impostor/fraudsters in Nigeria when he had a deal with you about the
transfer of some illegal funds the sum of $10,500,000.00 only.


I pleaded on your behalf so that this agency could give you till
26/09/2015 so that you could get this process done because i learn
that you were sent several e-mail without getting a response from you,
Bear it in mind that this is the only way that i can be of able to
help you at this moment or you would have to face the law and its
consequences once it has befall on you.


You would make the payment through western union money transfer with
the below details.


RECEIVER NAME: JOHNSON NURUKA
COUNTRY, BENIN REPUBLIC
CITY, COTONOU
TEXT QUESTION: WHEN
ANSWER: NOW
AMOUNT: $350USD


Senders Full Name======
Sender Full Address:====
Direct Phone Number:==========
MTCN:=========


Send the payment details to me as stated above and make sure that you
didn't hesitate making the payment down to the agency by today so that
they could have the certificate endorsed, signed and stamped
immediately without any further delay. After all this process has been
carried out, then we would have to proceed to the bank for the
transfer of your compensation funds which is valued at the sum of
$10.500,000.00 usd which was suppose to have been transferred to you
all this while.


Note: All the crimes agencies have been contacted on this regards and
we shall trace and arrest you if you disregard this instructions. You
are given a grace today to make the payment for the document after
which your failure to do that will attract a maximum arrest and
finally you will be appearing in court for act of terrorism,money
laundering and drug trafficking charges, so be warned not to try any
thing funny because you are been watched.


EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.
JAMES B. COMEY
FBI DIRECTOR

[FlamingParrot]

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

Replies to this email are not monitored

Dear Valued Customer, You have 2 new documents available in Barclays Cloud It. View Now Barclays PLC

Unsubscribe | Online Banking Guarantee | Privacy Policy | Contact Us

Terms & Conditions apply. Available to Barclays current account holders aged 16 or over. Barclays Bank PLC. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register number: 122702). Registered in England. Registered No. 1026167. Registered Office: 1 Churchill Place, London E14 5HP.

This was the cloud linky: http://johanwillemsen.nl/wp-admin/network/re.htm