Re: Post up and share your examples of spam phishing emails messages #scamaware
From Mr. Mazin Juda ///Get back to me
Dear Friend,
I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am contacting you independently of my
investigation and no one is informed of this communication. I need your
urgent assistance in transferring the sum of ($25.5 million) immediately to
your private account. The money has been here in our Bank lying dormant for
years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer
(the account owner) who died a long with her supposed NEXT OF KIN since 31
January 2000. The Banking laws here do not allow such money to stay more
than 13 years, because the money will be recalled to the Bank treasury
account as unclaimed fund.
By indicating your interest I will send you the full details on how the
business will be executed.
Please respond urgently
Regards,
Mr. Mazin Juda
TELEPHONE NUMBER
+226 65 80 99 86
Post up and share your examples of spam phishing emails messages #scamaware
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Re: Post up and share your examples of spam phishing emails messages #scamaware
Replies to this email are not monitored 

Dear Valued Customer,
Our technical security department has reported an error on your account, which may lead to your account being suspended.
Please follow the unique link below to continue.
>> Click here to continue. [REMOVED LINK BUT IT POINTED TO www.pentax.kz/images/indexx.php SO NOT EXACTLY BARCLAYS!]
We apologize for any inconvenience this may cause you and thank you for your care of your banking with us.
Thank you,
Online Services Department.[LINKS ABOVE APPEAR TO HAVE BEEN COPIED FROM BARCLAYS SITE]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.
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Re: Post up and share your examples of spam phishing emails messages #scamaware
Looks like I've won the lotto in Madrid,
even though I've never played Spanish lotto, maybe one of my friends played on my behalf!
ray:
ray:
ray:
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 750,000.00 (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 750,000.00 (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
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
Coordination Director
National Lottery Madrid Spain.
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Re: Post up and share your examples of spam phishing emails messages #scamaware
Now Warren Buffett loves me! :wof: :wof: :wof:
Greetings To You From Mr.Warren Edward Buffett,
You have been gifted $1.5 MILLION USD donation fund.I am still waiting for you to contact me for details on how to claim this donation which i awarded to you.
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $1.500,000,00 USD, our information below is 100% legitimate, please see the link below:
http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708
My wife and I decided to donate the sum of $1.500,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i don't know when i will die.
To facilitate the payment process of the funds ($1.500,000.00 USD) which have been donated solely to you, you are to send us
Your Full Names.................
Your Contact Address................
Your Personal Telephone Number...............
So that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me any more, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr.Warren Edward Buffett.
God bless you
Mr.Warren Edward Buffett
Billionaire investor
Email: warren.edbuffett@aim.com
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Re: Post up and share your examples of spam phishing emails messages #scamaware
From:Kelly Zhong
Email:kellyzhong0021@yahoo.es
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:kellyzhong0021@yahoo.es . 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
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Re: Post up and share your examples of spam phishing emails messages #scamaware
Someone obviously thinks I may be Chinese!!!
Yahoo! Asia
Lotto No.8429204320
Official Notification.
[We wish to inform you that your E-mail account has Won ($5,000,000) in the 2015 Yahoo! Draws.]
To claim your winnings, Please contact Our agent through the Email below:
Dr.Michael Leicester
Yahoo! Promotions
Asian Regional Sector
Email: drmleicesters@yahoo.com.tw
You are to establish contact with the Following Information:
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex
Thanks & Regards.
Yahoo Asia Team.
This email has been protected by YAC (Yet Another Cleaner) http://www.yac.mx
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Re: Post up and share your examples of spam phishing emails messages #scamaware
Had no idea what this one said but Google kindly offered to translate as I posted:
hello!
启但是晓多却很高兴,他立马亚集个屋子没有一丝的暖意,晓团推出特,父母都在外务工,从小晓价中心约六十公 里,但却四面优他每次去学校都要准备好几惠:
英上才能学习。眼看寒假就要国只得把老师讲的每个题目记公。考上大学,离晓多的梦就司很高兴,他立马灭掉灯 ,拿年可以看见光了,虽然很暗,审,但他并没有新年而开始玩特,准备去上学。晓多经过两惠在纸上滑动的声音 。窗外也价努力的学习。晚上,一把苍格1980后自己练习。回到寝室的晓元
提行为。晓多也不需要别人的供,小猪还等着吃食。晓多的英开始灰白,晓多开始收拾行国的事。晚上,学校熄灯 了,公学在家,很早地承担起家庭司名子安静要命,只有晓多笔在即不困,您先睡吧,我一会儿可的午夜苦读。寝 室里打鼾声完成原因,很多原本应该受教育年是一整天,只有中午回来把审;
年自己在同学那里买来的很破审晓多经过两天的步行,终于内要割好小猪吃的草,而且一容:年一直名列前茅,他 也有他的审十几天,爷爷奶奶,您们不回一位高中生,父母都在外务执+休。他不怕吃苦,因为经济原眠没有读书 ,而是坐在床上,公村子,村中百分之九十的成司别人的理解,因为他有梦,财用十几天,爷爷奶奶,您们务子里 很暗,只有窗户里能看年子没有一丝的暖意,晓多如报+法,所以交通不便。一条河流定晓多把书收好,走到屋子 里秘而是坐在床上,陪着年迈的书多原本应该受教育的孩子就服年的苦读也要见成效。考场务(地此,不时有几只 蝙蝠飞过,址,电那个寒假,晓多回到家,但话,传晓多好,所以他们也不会理真等)
支后奶奶一眼,继续他的学习付,但他并没有新年而开始玩宝村中唯一的一位高中生,父担自己的午夜苦读。寝室 里打保子就辍学在家,很早地承担交有到了晚上才能学习。眼看易,有镇更是异常的贫苦。此镇离保始收拾行装, 准备去上学。障;
顺刀就往山上走去。晓多要砍丰在暗暗得屋子安静要命,只快一起。然而,晓多成绩特别递管寝室有多闹,他依旧 做自年寒假生活都如此,只有到了审费多一点的油,晓多刻意把文件,快吧”爷爷摸了摸晓多的头,捷安中唯一的 一位高中生,父母全!
超过10年的,但却四面三面环山,只有专几天后,晓多以优异的成绩业服把一早上的柴和草送回来,务,最优始 收拾行装,准备去上学。惠的价家里,帮助爷爷奶奶干农活格!
联系暗,整个屋子里很暗,只有人: 谭好几天的干粮和一把自制的先生,Q那个寒假,晓多回到家,但Q: 8183,很早地承担起家庭的重任9792, Email:info@kiya要多砍一点,这样,爷爷奶group.com,Mobile: 185882校熄灯了,他就躲哉被窝里07183
UK 多是村中唯一的一位高中生company 晓多就和爷爷奶奶生活在一Annual 读。时间不知又过了多久,Audit,preferential 干农活,也没有去想分数的price ¥1980
Only 手。孩子,很晚了,睡觉吧need 没有读书,而是坐在床上,to 哉被窝里,拿出自己在同学provide 这样孤独的学习着。也不知UK ,同时,他也要割好小猪吃company 很暗,但是晓多却很高兴,name ,晓多成绩特别优秀,在第to 晓多。奶奶,我不困,您先finish 依旧做自己的事。晚上,学Annual ,晓多也就回到了家里,帮Audit.
Service 为他们的家庭状况比晓多好list: 火熄灭了,整个屋子没有一Annual 会儿就睡”他看了看身后奶Return+Dormant 多也不需要别人的理解,因Account 活,他也一直这样努力着。Report+Secretarial 您先睡吧,我一会儿就睡”services( Registation address, telephone,fax)
Over 10 years of professional ,只有东北方向敞开着,所service, ,在黑暗的灯光下苦读。火preferential 立马灭掉灯,拿着书本便冲price!
Mr. Allen,是他们不知道晓多在做什么QQ: 81839792,食。晓多的每个寒假生活都Email:info@kiyagroup.com,终于到了 学校。在学校,晓Mobile: 18588207183It's still clear as mud! :lol: :lol: :lol:hello! Xiao Kai but more is very happy, he set a house Maia legislation without a trace of warmth, Xiao launched special group, parents are overseas workers, about sixty kilometers from childhood center dawn price but every time he went to school surrounded by gifted must be prepared several benefits: the ability to learn English. Each subject had to put the country seeing the winter should remember public speaking teacher. Go to college, away from dawn Division dream more happy, he flew to exterminate light, it can take years to see the light, although it is dark, the trial, but he did not begin playing special New Year, ready to go to school. After more than two Xiao Hui paper sliding sound. Price window also learning efforts. In the evening, a pale grid after 1980 own practice. Xiao Yuan returned to the bedroom to mention behavior. Xiao does not need much for others, still waiting eat pig. Britain began more gray dawn, the dawn began to pack things more rows States. In the evening, the lights of the school, the public school at home, the family early to assume the Secretary Mingzi quiet death, not only knows more sleepy pen soon, you first go to sleep, I'll be studying at midnight. Snoring bedroom complete reason, many of the original should be educated in a full day, only to come back at noon to trial; in their own classmates bought at trial dawn is broken after two days of walking more, and finally within to cut a good pig eat grass, and a capacity: years have been among the best, he also had his trial ten days, grandparents, you are not back to a high school student, parents are Foreign executed + break. He is not afraid of hardship, because the economy did not read the original sleep, but sat on the bed, male village, the village into a Division ninety percent of people's understanding, because he has a dream, Choi with ten days, grandparents, you have Works yard was dark, only windows can see no trace of warmth in the sub, Xiao much as reported + method, so inaccessible. Given more than a river Xiao received a good book, go to the secret room but sat on the bed, accompanied old book was supposed to be more education on serving children studying years have paid off. Examination services (to this, there are often a few bats flying, addresses, electricity that winter, Xiao much at home, but the words, Xiao Chuan good, so they can not really manage, etc.) after the branch grandmother one, to continue his Learning to pay, but he did not start playing in the New Year while Bao village the only one high school, his father supported midnight studying. Bedroom child to drop out of school at home playing Paul, have to pay an early take on the evening in order to learn. Seeing is easy, there is a poor town is even more unusual. Paul beginning from this town packed up and ready to go to school. Impaired; Shun knife walked up the hill. Xiao Feng secretly to cut much too terribly quiet room, only fast together. However, Xiao multiple delivery pipe grades especially how trouble sleeping, he is still doing all this since the winter of life, only to the trial costs a little more oil, more deliberately dawn file, now "Grandpa dawn touched more head, Czech Republic, only a high school student, parents full! more than 10 years, but it is surrounded by mountains on all sides, only special few days later, Xiao multiple industry honors to a morning service firewood and grass and sent back, works optimal start to pack up, ready to go to school the benefits of price home, help grandparents doing farm work grid.! Contact dark, the whole house was dark, only the person: dry food and a homemade Mr. Tan for several days, Q that winter, Xiao much at home, but Q: 8183, the family early to assume the task of 9792, Email: info @ kiya to be more cut in that way, Grandpa milk group.com, Mobile: 185882 school lights, he would hide Kazuya quilt 07,183 more UK is the only one high school in the village and more on the company dawn and grandparents live in a Annual reading. The time I do not know how long they had, Audit, preferential farm work, but also did not think fraction of price ¥ 1980 Only hand. child, late, sleep need not reading, but sitting on the bed, to bed Kazuya, come up with their classmates provide learning with such lonely. I do not know UK, at the same time, he wants to cut a good small Pigs eat company is very dark, but knows more is very happy, name, knows more particularly outstanding performance in the first to know much. Grandma, I'm not sleepy, you first finish still do their own thing in the evening, learning Annual, knows more and returned to the home, to help Audit. Service for their family situation much better than dawn list: fire extinguished, the whole house did not sleep a moment Annual "He looked behind milk Return + Dormant not need more understanding of others because Account live, he has been such efforts. Report + Secretarial you first go to sleep, I'll sleep "Services (Registation address, Telephone, Fax) Over 10 years of Professional, just northeast of the open, the service,, studying in the dark light. fire preferential flew off off lights, holding books and we rush price! Mr. Allen, is that they do not know what to do know more than QQ:. 81839792, Xiao much food each winter life is Email: info@kiyagroup.com, and finally to the school. school, Xiao Mobile: 18588207183
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Re: Post up and share your examples of spam phishing emails messages #scamaware
...and I don't live in Ghana...
msl:
msl:
Economic Community Of West African States (ECOWAS) Investigation Officer Accra Ghana.
Attention,
After proper and several investigations and research at Western Union and Money Gram Office, we found your name among those that have been scammed and swindled by those unscrupulous persons. In this regard a meeting was held between Ghana Government and Economic Community Of West African States (ECOWAS) as a consequence of our investigations it was agreed that the sum of One Hundred and twenty Thousand United States Dollars ($120,000.00) should be giving to you as a compensation.
We have submitted this E-mail ID to our payee bank (United Bank for Africa) UBA Ghana PLc. Contact your payment account officer through his email address below;
Contact Person: Mr. Kwesi Adam
Contact Email: kwesiadams69@gmail.com
Yours sincerely,
Mrs. Ruth Owusu
Investigation Officer.
THE ECOWAS COMMISSION
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Re: Post up and share your examples of spam phishing emails messages #scamaware
I'm rich (again) :lol:
but ... I don't live in Vietnam
Chúc mừng.
From Mr.Mahmud Ahmed
To kati@legalbeagles.info
Reply-To xxxxxxxxx
Date Today 04:35
Message Body
Hello,
I am Mr.Mahmud Ahmed from Syria.I am in London at the moment as a political refugee because of the recent problems of my country. I have a huge sum of money ($4,000.000.00 USD) four million, with security company here in Asia and I need your urgent help to quickly move this money from the present security company to your choice in your name for investment in your country Vietnam to avoid any question concerning the source,as i had that Vietnam business in growing higher and higher every year. it is the only thing left for me now and I want to start a new life with it. This transaction requires immediate attention because of the current political situation in my country (Syria) and i do not want to lose this money here in Asia.
It is a huge sum of money and I am ready to offer you 30% of the money to stand as the beneficiary and move the money to Vietnam for investment. I believe you can help me, If you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you then contact me for more details.Please note that this transaction is confidential and should be kept in top secret until we have completed moving the money to Vietnam.
Thank you very much for your understanding.
Thanks,
Mr.Mahmud Ahmed.
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Notice to Appear
This is supposed to come from the "State Court".:juge:
Notice to Appear,
This is to inform you to appear in the Court on the September 03 for your case hearing.
Please, prepare all the documents relating to the case and bring them to Court on the specified date.
Note: The case may be heard by the judge in your absence if you do not come.
The Court Notice is attached to this email.
Yours faithfully,
Ernest Gibson,
District Clerk.
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Re: Post up and share your examples of spam phishing emails messages #scamaware
Looks like another round of email's supposed to be from the tax man saying rebates are due. Had two identical saying I am due £ 150 refund if I only click on the link!
Last edited by Kati; 26th August 2015, 09:01:AM.
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Re: Post up and share your examples of spam phishing emails messages #scamaware
and ... looking into it, E-ZPass themselves have a warning on their homepage (http://www.e-zpassiag.com/):Due to an international phishing scheme many customers and non-customers have received emails claiming to be from E-ZPass regarding a "missed" or "unpaid" toll or a notice to appear. These notices will have email addresses that do not match an E-ZPass agency.
E-ZPass agencies will mail failure to pay notices to the registered vehicle owner’s address. If you are not a customer and get this email it is a scam.
If you have any questions about the validity of any message received from E-ZPass, please contact your E-ZPass Customer Service Center.
The CyberCrimes Division of the FBI is aware of the issue. Anyone recieving this scam email and/or may have fallen victim to this is encouraged to file a complaint with the internet crime complaint center.
http://www.ic3.gov/default.aspx
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Re: Post up and share your examples of spam phishing emails messages #scamaware
I've been charged for driving on a toll road ... that'd be fine if I actually owned a car (which I don't) or drive (which I don't) or lived in America (which I don't) :tinysmile_twink_t2:
Payment for driving on toll road, invoice #0000596205
E-ZPass Manager To kati@legalbeagles.info
Today at 2:41 AM
Notice to Appear,
You have not paid for driving on a toll road.
You are kindly asked to service your debt in the shortest time possible.
You can find the invoice is in the attachment.
Regards,
Oscar Francis,
E-ZPass Manager.
0000596205
.zip
Download
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Re: Post up and share your examples of spam phishing emails messages #scamaware
It would be easier if it was ALL in French :lol:Originally posted by FlamingParrot View PostBONJOUR a vous
Je suis un opйrateur йconomique de nationalitй franзaise actuelement au USA.
Je suis actionnaire dans des institutions financiиres bancaires et dans des ONG, Suite а la crise financiиre qui menace les йconomies contemporaines, Au taux de chфmage qui ne cesse d'augmenter dans nos nations suites au pourvoie d'achat des mйnages qui ne cesse de diminuer, En partenariat avec mes banquiers, j'ai dйcidй d’octroyer des crйdits a court, Moyen et long terme avec un taux d’intйrкt simple de 3% a des personnes honnкtes qui en dйpit de leur revenir mensuel on du mal а satisfaire leur besoin vital.
Le taux d’intйrкt des crйdits est trиs avantageux et les conditions d'offre de prкt sont trиs simples et les prкts demandйs peuvent кtre obtenir dans un dйlai de 72 heures si tous se passent sans perte de temps bien.
Si vous dans un besoin d'argent pour des problиmes sanitaire avec l'appuie de mon assureur, je suis disposй а vous faire un prкt exceptionnel dont le montant doit кtre compris entre 3500 Ђ а 150.000 000 Ђ Veuillez me joindre par mail :colaschristianfr@gmail.com,colaschristianfr@outlo ok.fr
http://www.pretfinance.onlc.fr/
TEL:+13156776230
Salutations cordiale
COLAS CHRISTIAN- - - Updated - - -Hello to you,
I am an operator in trade for a national franchise currently in the USA. I am shareholder in a Bank there that works with institutions and NGOs. A financial crisis that threatens contemporary economies, at the rate of change which continues to grow in our nations businesses that maintain and manage purchasing which is constantly decreasing. In partnership with my bankers, I have decided to grant the credits at short, medium and long term with a single interest rate of 3% to people who honestly depend on their monthly return and are struggling to meet their vital needs.
The rate of interest credits is advantageous and supply conditions are simple and your demands can be met within 72 hours if all happens without much loss of time. If you are in need of money for health problems supported with my insurer I deposit to you an exceptional amount of between 3500 аnd 150 000 000 Please contact me via email
I've got a refund from HMRC this morning
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