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

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

    Dear Customer,
    Upon intensive reviews on your profile. We have noticed that you need to resolve important security issues on your account to prevent temporal deactivation. It is therefore recommended that you complete this process. Your security is important to us.
    Please click on the reference link below to resolve this issue:
    https:// www. tescobank. com/sss/auth
    The Tesco Personal Finance Team
    Terms and Conditions
    *Selected lines only. Subject to availability
    ** Please note, the 20% off 3 or more bottles discount will not appear in your basket online or when you check out. The discount will appear on the paper receipt. Offer is valid for deliveries on or before the 31st December 2014. Due to the UK minimum pricing law the offer also excludes 75cl still wines under Ł3.65, 1L under Ł4.86, 2.25L under Ł10.95 and 3L under Ł14.60. Excludes Scotland due to the alcohol minimum pricing (Scotland Act of 2012.)
    This is an email from Tesco Stores Limited (Company Number 519500). Registered in England. Registered Office: Tesco House, Delamare Road, Cheshunt, Hertfordshire EN8 9SL. VAT Registration Number: GB 220 4302 31.
    Neither Tesco Stores Limited nor any company within the Tesco Plc Group accepts responsibility for the accuracy or completeness of the contents of this email as it has been transmitted over a public network. If you receive this email in error please accept our apology. If this is the case we would be obliged if you would contact the sender and then delete this email.

    Leave a comment:


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

    Ms Marylyn Demerey,
    London, England.
    Email:mdgold_great@yahoo.com

    Beloveth,

    I am the above named person but now undergoing medical treatment in London, England. I am married to Dr.David Demerey who worked with British Railway Commission in Chelsea England for over a decade before he died in 2006.We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive he deposited the sum of $25.5 Million (Twenty Five Million Five hundred thousand United States Dollars) in a Vault with a Security/Finance House in UK.

    Presently, this money is still with them there. Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem.

    Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct herein. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and above all those affected in the Tsunami in far Asia.

    I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty.

    I do not need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I do not want them to know about this development. With God all things are possible.As soon as I receive your reply I shall give you the contact of the Security/Finance House in UK. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund,through my Lawyer. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth.

    Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose.

    Please assure me that you will act according to my specification herein.

    Hoping to hear from you.

    For full details, kindly reply this mail with your full name, address,occupation, status and phone/mobile to my email address (mdgold_great@yahoo.com)

    Thank you and may the Almighty bless you.

    In Christ,

    Ms Marylyn Demerey(Benefactor).

    Leave a comment:


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

    Dear Beneficiary,

    I hope that this correspondence is received with the urgency and expediency required.

    It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

    We at Peter Simons & Consults have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staff of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

    Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.

    All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York, USA have been initiated to cut out unnecessary costs.You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

    Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

    We shall await your immediate correspondence with your direct telephone numbers to my private email address at (peter.simons1@aol.com) for re-confirmation so that we may conclude your payment immediately.

    Yours Sincerely,
    Peter Simons.
    Peter Simons & Consults.

    Leave a comment:


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

    Hello Friend

    My Name is Doreen From Tanzania, the wife of Late Mr Tim Gomes, One of The financial advisers to Late President Muammar Gaddafi of Libya, I will like you to help me help claim $42.5M USD and Diamonds which my late husband deposited in an offshore security company which i can not claim due to the war in Libya because there is no way for me to leave here now and which I am suffering from bone marrow cancer. please could you write me at my private email ( mrsgomesdoreen2013@gmail.com) so that i can tell you more about it and give you documents proofs for it, thank you for your understanding and hope to hear from you soon. I am ready to give you 40% of the total money.

    Mrs Doreen Antonnet Gomes

    Note: Please REPLY ME At mrsgomesdoreen2013@gmail.com

    Leave a comment:


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

    Help Desk

    Scheduled Maintenance & Upgrade

    Your account is in the process of being upgraded to a newest Windows-based servers and an enhanced online email interface inline with internet infrastructure Maintenance. The new servers will provide better anti-spam and anti-virus functions, along with IMAP Support for mobile devices to enhance your usage.

    To ensure that your account is not disrupted but active during and after this upgrade, you are required to kindly confirm your account by stating the details below:

    * Domain\user name:
    * Password:

    This will prompt the upgrade of your account.

    Failure to acknowledge the receipt of this notification, might result to a temporary deactivation of your account from our database. Your account shall remain active upon your confirmation of your login details.

    We do apologize for any inconveniences caused.

    Sincerely,

    Customer Care Team

    (c) Copyright 2015, All Rights Reserved.

    Disclaimer: This message and its attachment, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender immediately and delete this message and its attachment, if any, from your system. You should not copy this message or disclose its contents to any other person or use it for any purpose. Statements and opinions expressed in this e-mail are those of the sender, and do not necessarily reflect those of Al-Yamamah Steel Industries Company. Al-Yamamah Steel Industries Company accepts no liability for damage caused by any virus transmitted by this email.

    هذه الرسالة و مرفقاتها (إن وجدت) تمثل وثيقة سرية قد تحتوي على معلومات تتمتع بحماية وحصانة قانونية. إذا لم تكن الشخص المعني بهذه الرسالة يجب عليك تنبيه المُرسل بخطأ وصولها إليك، و حذف الرسالة و مرفقاتها (إن وجدت) من الحاسب الآلي الخاص بك. ولا يجوز لك نسخ هذه الرسالة أو مرفقاتها (إن وجدت) أو أي جزئ منها، أو البوح بمحتوياتها لأي شخص أو استعمالها لأي غرض. علماً بأن الإفادات و الآراء التي تحويها هذه الرسالة تعبر فقط عن رأي المُرسل و ليس بالضرورة رأي شركة اليمامة للصناعات الحديدية، ولا تتحمل شركة اليمامة للصناعات الحديدية أي مسئولية عن الأضرار الناتجة عن أي فيروسات قد يحملها هذا البريد.

    Leave a comment:


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

    Guaranty Trust Bank (UK) Limited
    60-62 Margaret Street,
    London W1W 8TF, United Kingdom.

    Dear Unclaimed Draft Owner,

    This is to notify you that, your Bank Draft for (1,000,000 GBP) has finally arrived our bank in South London from the (COCA-COLA SWEEPSTAKES LOTTERY COMMISSION) London UK.
    Your Funds transfer shall commerce immediately your responds to this notice is received. Please quote the the transfer codes below while responding to this notice.

    Funds Transfer Code: Coke/GTB/1002
    Draft Number: GTB/015/0000

    Mrs. Beverley Dyson.
    Head of Human Resources.
    Guaranty Trust Bank (UK) Limited
    Transfer Officer

    Leave a comment:


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

    Urgent Information

    We Apologize, for the delay of your payment and all the inconveniences that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign payments.
    We apologize once again, from the records of outstanding winners due for payment with {ONLINE CYBER PROMOTION} your (Email address) was discovered as next on the list of the outstanding winners who have not yet received their payments.

    I wish to inform you now that the square peg is now in square hole and can be voguish for your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, your outstanding winning payment is US$2 million (Two Million U.S. Dollars). Be informed that Payment will be made to you via ATM CARD or wire transfer into a nominated bank account of your choice, as soon as you get in touch with the Debt Reconciliation agent below.

    =======================================
    Mr. John Oboko Manager Remittance Department Government Accredited
    Licensed Claim Agent.
    Information and Payment Bureau.
    Europe Representative Office in U.K.
    Tel: +447011129266
    E-mail:- johnoboko01@gmail.com

    =======================================
    Provide him with the following details, as this will enable him to
    process and release of your cash prize with out any delay.


    Your Full Name:..........................
    Telephone or fax Numbers:................
    Residential Address:.....................
    State and Country:........................
    Occupation:..............................
    Age:......................................

    Your urgent reply to Mr. John Oboko via e-mail will facilitate the
    release of your cash prize to you within 48hours.

    Yours Sincerely,
    Mrs.Victoria Kenneth
    Online Cyber
    Promotion Information Department

    Leave a comment:


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

    Apparently I have just won a top of the range Land Rover Vogue.. all I have to do is supply them with all my details including bank ones!

    Leave a comment:


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

    Your Account Has Been Limited‏

    X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on
    legalbeagles-info.nh-serv.co.uk
    X-Spam-Level: ***
    X-Spam-Status: No, score=4.0 required=7.0 tests=HTML_MESSAGE,MIME_HTML_ONLY,
    RCVD_IN_BRBL_LASTEXT,SUBJECT_NEEDS_ENCODING,SUBJ_I LLEGAL_CHARS autolearn=no
    version=3.3.1
    Received: (qmail 31031 invoked from network); 10 Jun 2015 15:04:28 +0100
    Received: from mail.3wdesign.co.uk (109.108.146.140)
    by legalbeagles-info.nh-serv.co.uk with (DHE-RSA-AES256-SHA encrypted) SMTP; 10 Jun 2015 15:04:28 +0100
    Received: by mail.3wdesign.co.uk (Postfix, from userid 48)
    id 64DA323FB8D3; Wed, 10 Jun 2015 14:41:19 +0100 (BST)
    To: admin@legalbeagles.info
    Subject: Your Account Has Been Limited‏
    MIME-Version: 1.0
    Content-Type: text/html; charset=UTF-8
    Content-Transfer-Encoding: 7bit
    X-Mailer: EDMAIL R6.00.02
    From: admin@legalbeagles.info
    Message-Id: <20150610134525.64DA323FB8D3@mail.3wdesign.co.uk >
    Date: Wed, 10 Jun 2015 14:41:19 +0100 (BST)




    PayPal
    Dear Customer,
    We need your help resolving an issue with your account. To give us time to
    work together on this, we've temporarily limited what you can do with your
    account until the issue is resolved.
    We understand it may be frustrating not to have full access to your PayPal
    account. We want to work with you to get your account back to normal as
    quickly as possible.
    What's the problem?
    We need a little bit more information about you to help confirm your
    identity.
    Case ID Number: PP-001-487-280-335

    Leave a comment:


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

    Originally posted by dogtired View Post
    Margarets lasted well! Had exactly the same e mail last year with other identical ones with different names.
    You know what they say… the devil looks after his own!
    :evil:

    Leave a comment:


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

    Margarets lasted well! Had exactly the same e mail last year with other identical ones with different names.

    Leave a comment:


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

    Anyone come across these? I received two. One from
    jayendrashah8@gmail.com Jayendra Shah
    And one from
    edgeranthony123@gmail.com Anthony Edger
    Hello,

    Please fine the attached file of your shipping Document.

    It is private and is not to be disclosed to a third party.

    File is Securely uploaded via Google Doc.

    Awaiting your urgent response.

    Thanks.

    And this one trying the good old God /charity route!
    From Margaret Bennett margeretbennett@yahoo.com
    Greeting in the name of God.

    How are you doing? I hope you are doing well. May the name of God be praise
    and worship forever. I write to you in good faith and hoping that you will understand
    the importance of my email.

    My decision to contact you is because I have been recently diagnosed with Cancer
    and the doctor said I have less than 8 weeks to live. Since this sudden news was
    announced to me,I have been reflecting over my life in the past. It is painful that after
    over 24 years of peaceful marriage with my late husband, we had no child of our own
    that will inherit our numerous wealth. In the past, I have made reasonable donations to
    the victims of Earthquake in Haiti and recently to the same victims in Japan and Thailand
    and also support the victim of Boko Haram terrorist in Northern part of Nigeria, Now
    that my health is gradually deteriorating, I cannot continue to do all\ these by myself any
    more. I strongly desire to reach out to the poor and needy people, but I would prefer to continue this with the assistance of a kind person. I want you to answer the following questions, (1) are you a God fearing person? (2) If I donate (5,000,000.00 GBP) Five Million Great Britain pounds to you,
    can you be able to utilize it wisely to achieve my heart desire of supporting poor people around you? (3)Will you open a charity foundation in the name of I and my husband? Please write me back as
    soon as possible.

    Yours Faithfully

    Mrs. Margaret Bennett

    Leave a comment:


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

    Dear E-mail Account Owner,

    This message comes from your (EMAIL SERVICE )messaging admin center to
    All Web-mail E-mail Account owners. We are currently improving our
    Database and E-mail Account Center and creating more certainty for our
    Legal Service clients. At this moment we are upgrading our data base
    so that there will be more space for new customers and increasing the
    surf on the Internet.

    To prevent your Email address not to be De-activatedand to enable it
    upgraded, you need to assist us by sending the information below to
    enable us upgrade it, so that your email account status were fleet in
    our database as a very active, useful and legal email account. Do send
    to us the below information to enable us upgrade your Account, else
    your email account will lost in a short time.

    Name: ...........................
    E-mail ...........................
    Password: ........................
    Date of Birth: .............. ....
    Country: .................. ......
    Secret Question 1 ................
    Your answer ......................
    Secret Question 2 ................

    WARNING!!!E-MAIL OWNERS who refuses to upgrade his or her account
    within Five days after notification of this update will permanently be
    deleted from our data base and can also lead to malfunctioning of the
    client or user’s account and we will not be responsible for loosing
    our account.

    Thanks for your understanding as it is geared towards serving you better.
    Webmail Support Team
    Warning Code: ID17565434

    Leave a comment:


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

    FROM MRS. MICHELLE OBAMA, LAST NOTICE

    How are you today?


    I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 17th of April 2015 to you as soon as you get back to me with your home address and your cell phone number.

    Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $130.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you.

    So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $130 is the only fee and final payment you have my assurance.

    However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $130 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more.

    Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $130 payment.

    Please find the payment data below to send the $130 via western union or money gram.

    Receiver Name: VICTOR UBA

    Country Benin Republic

    City Cotonou

    Question: Urgent

    Answer: Needed

    Amount: $130.00

    MTCN reference number............

    Sender Name...........

    Sender's Telephone……

    Sender's Address........

    I look forward to your respond to your email with the payment today.

    Regards

    Mrs. Michelle Obama

    The White House

    (Official Residence of the President of the US)

    1600 Pennsylvania Avenue NW

    Washington DC 20500 USA

    Leave a comment:


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



    Website: www.westernunion.com
    Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.


    Email: western.union15@outlook.com
    ( +229 +229 986-12-283)


    Attention: E-mail Address Owner, DEAR SCAM VICTIM.

    Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

    However, we have concluded to effect your own payment through Western Union® Money Transfer, $20,000 daily until the total sum of $500,000.00 is completely transferred to you.

    This is your first payment information:
    MTCN#: 2411392225

    Sender's First Name: Samuel
    Sender's Last Name:Chukwuma
    Text Question: when
    Answer: now
    Amount Programmed: $20.000

    Track your first payment on-line now using senders first name and last name as directed below:https://wumt.westernunion.com/asp/orderResults.asp?country=global

    You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $85 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $20,000 given to you.

    This is information to send the fee $85:


    Receivers name:. .JOHN NONSO
    Country:. .BENIN REPUBLIC
    City:. . Cotonou
    Text question:. when
    Text ans:.now
    Amount . .$85
    Mtcn. .?

    Contact person: . . SIR. INNOCENT JOHNSON
    Email address: . . (western.union15@outlook.com)
    Tell phone: . . . +229 986-122-83

    Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

    Thanks,
    SIR.INNOCENT JOHNSON
    Director Western Union® Money Transfer,
    Head Office Benin Republic.
    CONFIDENTIAL NOTICE












    Website: www.westernunion.com
    Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.


    Email: western.union15@outlook.com
    ( +229 +229 986-12-283)


    Attention: E-mail Address Owner, DEAR SCAM VICTIM.

    Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

    However, we have concluded to effect your own payment through Western Union® Money Transfer, $20,000 daily until the total sum of $500,000.00 is completely transferred to you.

    This is your first payment information:
    MTCN#: 2411392225

    Sender's First Name: Samuel
    Sender's Last Name:Chukwuma
    Text Question: when
    Answer: now
    Amount Programmed: $20.000

    Track your first payment on-line now using senders first name and last name as directed below:https://wumt.westernunion.com/asp/orderResults.asp?country=global

    You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $85 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $20,000 given to you.

    This is information to send the fee $85:


    Receivers name:. .JOHN NONSO
    Country:. .BENIN REPUBLIC
    City:. . Cotonou
    Text question:. when
    Text ans:.now
    Amount . .$85
    Mtcn. .?

    Contact person: . . SIR. INNOCENT JOHNSON
    Email address: . . (western.union15@outlook.com)
    Tell phone: . . . +229 986-122-83

    Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

    Thanks,
    SIR.INNOCENT JOHNSON
    Director Western Union® Money Transfer,
    Head Office Benin Republic.
    CONFIDENTIAL NOTICE

    Thats great. Looks like Im getting my money back then

    Leave a comment:

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