Re: Post up and share your examples of spam phishing emails messages #scamaware
UNITED STATES POSTAL SERVICE.
REPLY TO US VIA
Attention,
I acknowledge receipt of your email so without wasting much time; I have to introduce myself to you and this is final warning . I am U.s citizen working under UNITED STATES POSTAL SERVICE and as well Permanent Representative of the U.S Postal Service for American as whole. We did received some letter from FBI USA here about your Award beneficiarie.
It ocurred to us that some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due, to that regards a meeting was held to make sure that the files of your package box are being looked into and also check out, And that was when we actually found out that your package box contains the sum of $1.5million had not been deliver to your doorstep.
To that effect we the UNITED STATES POSTAL SERVICE here in U.S CALIFORNIA decided to help you to deliver the sum of $1.7million to your home address without wasting anytime, You don't have to pay any other charge/fees apart from the courier charges here in USA, I want you to bear in mind that we are only trying to help you because I believe that you have been running with the wrong people for a longtime now and yet you have not receive your package box and note that arrangement of this consignment box have been issue Us custom and FBI advice us to secure all property in this UNITED STATES POSTAL SERVICE,
I also want to inform you that we have secure all documents to help you receive your FUNDS PACKAGE BOX without any other delays, so you don't have anything to worry about.
So to enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery, therefore we urgent you to make the payment of $105 as soon as possible to avoid more increase of your delivery charge, which also serve as the courier charge.We are sending to you details with which you are to make your payment with, for the delivery charges of your parcel.
Please note that all payment for delivery should be made via Western Union Money Transfer or money gram and be advice to send the money to the correct information below and send it correctly to Nigeria as the origin of your package to enable UNITED STATES POSTAL SERVICE deliver to you.
Receiver Name ::::: CHINWUBA CHRISTIAN
Country ::::::: Nigeria
City:::::::::::::::: Lagos
Question :::::::: When
Answer :::::::::: Now
Amount..................$105
Sender Name :::::
MTCN :::::::::
I advise that you try your possible best to come up with the payment as soon as possible so that your parcel can leave for dispatch before 12hours according to the agreement paper. Hope you understand? And on the receipt of your payment confirmation email,
your package will be set for delivery which you will receive within 12hours.We sincerely hope the above information is helpful to you, should you have any further queries do not hesitate to write to us. Please make sure you furnish us with your current delivery address to enable us proceed because once they confirm from Nigeria that the payment is received we will deliver within 12hours from this California.
Kindly get back to us and also with the requested information's, am going to help you complete this transaction if you want us to proceed on this matter with urgent don, t fail to send the courier charge today.
Regards,
MR. David Chuba Jude.
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OFFICE OF THE U.S FEDEX DELIVERY COMPANY CALIFORNIA.
REPLY TO US VIA
Attention Beneficiary
I acknowledge receipt of your email so without wasting much time; I have to introduce myself to you this is last warning . I am U.s citizen working under FEDEX COMPANY Permanent Representative of the U.S FEDEX WORKER for American as whole. We did received some letter from FBI USA here, that your Award beneficiaries,
That some so called claims coordinators has been extorting money from beneficiary's before they will agree to sign the funds release and make the funds available to you due, to that regards a meeting was held to make sure that the files of your package box are being looked into and also check out, And that was when we actually found out that your package box contains the sum of $1.7million had not been deliver to your doorstep.
To that effect we the FEDEX COMPANY here in U.S CALIFORNIA decided to help you to deliver the sum of $1.7million to your home address without wasting anytime, You don't have to pay any other charge/fees apart from the courier charges here in USA , I want you to bear in mind that we are only trying to help you because I believe that you have been running with the wrong people for a longtime now and yet you have not receive your package box and note that arrangement of this consignment box have been issue Us custom and FBI advice us to secure all property in this FEDEX DHL COMPANY,
I also want to inform you that we have secure all documents to help you receive your FUNDS PACKAGE BOX without any other delays, so you don't have anything to worry about.
So to enable us dispatch your package via the above stated express channels for delivery system kindly see below for the charges required for delivery, therefore we urgent you to make the payment of $78 as soon as possible to avoid more increase of your delivery charge, which also serve as the courier charge, We are sending to you details with which you are to make your payment with, for the delivery charges of your parcel.
Please note that all payment for delivery should be made via Western Union Money Transfer or money gram and be advice to send the money to the correct information below and send it correctly to Nigeria as the origin of your package to enable USA FEDEX company CALIFORNIA deliver to you.
Receiver Name ::::: EZE EBUKA
Country ::::::: Nigeria
City:::::::::::::::: Lagos
Question :::::::: Honest
Answer :::::::::: Trust
Amount..................$78
Sender Name :::::
MTCN :::::::::
I advise that you try your possible best to come up with the payment as soon as possible so that your parcel can leave for dispatch before 12hours according to the agreement paper , Hope you understand? And on the receipt of your payment confirmation email,
your package will be set for delivery which you will receive within 12hours.We sincerely hope the above information is helpful to you, should you have any further queries do not hesitate to write to us. Please make sure you furnish us with your current delivery address to enable us proceed because once they confirm from Nigeria that the payment is received we will deliver within 12hours from this California.
Kindly get back to us and also with the requested information's, am going to help you complete this transaction if you want us to proceed on this matter with urgent don, t fail to send the courier charge today.
Regards,
MRS. JOANNE LINDA
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Federal Bureau of Investigation
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
You won in the Bonus National Lottery UK draw to the tune of US$7.3million. You were to be paid from Nigeria. All efforts to get the funds to you have failed.
I have arranged with Fedex to deliver the Debit Card from Nigeria to you. Once you get it, you can start withdrawing funds from it. Please change the pin as soon as you get it.
All taxes have been paid by the National Lottery. All needed documents by the IRS, Customs, United States Government, Homeland and all relative security agencies are attached to the card and will be sent along with it.
Fedex has charged $320 with comprehensive insurance. I have tried to get them to deliver it COD but they would not as they say they have had so many losses as a result of that. You have no choice but to make the $320 payment to them so they could send your card.
Please contact them via their email ( info@fedex.ng.tn ). Email them and tell them you have a package with them. Your package number is NG82739273US. Tell them you are aware of the $320 charge and you are ready to send it and they will tell you how to send it either by western union or monrygram.
Please let me know when they send the card so that i would make sure it reaches you swiftly within three days of departure. Congratulations.
James B Comey
Director
Federal Bureau Of Investigation
United States of America
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
FROM REGULAR MAIL POST OFFICE NIGERIA.
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
LAGOS NIGERIA.
ATTENTION BENEFICIARY:
THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 5th OF THIS MONTH.YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF $2.5MILLION UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS.SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE NIGERIA) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.
YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.
YOUR FULL NAME:.................
YOUR COUNTRY:....................
YOUR CITY:..............................
YOUR POSTAL ADDRESS:......
YOUR DIRECT PHONE:...........
NOTE: THAT YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $75 USD. YOU ARE ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION TO THE POST OFFICE WITH THE OUR PRACTICAL OFFICER'S NAME BELOW AND FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE EMAIL ( nigeria.postoffice@yandex.com ) FOR IMMEDIATE STAMP OF YOUR ATM CARD.
RECEIVER'S NAME...... MELIKAM OBIEDO
COUNTRY.....NIGERIA
CITY....LAGOS
QUESTION....HOW LONG
ANSWER.....TODAY
AMOUNT......$75 USD
SENDER'S NAME........
MTCN NUMBER:........
THANKS
YOUR BEST REGARD'S
REV. CHARLES IKE
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Re: Post up and share your examples of spam phishing emails messages #scamaware
Good day,
Please I got your contact through an extensive search I did personally for a charity work purpose ONLY. I want to entrust a Will donation to you for a Charitable Project to handle on my behalf. My name is Mrs. Ros Sothea CEO, Khmer CityLink Kitchen Food in Cambodia. I am a dying woman of 58 years old and was diagnosed of Cancer 18months ago, due to my illness I will be undergoing another surgery operation in due time which I pray to survive it. I ask for mercy and forgiveness of all my sin. I am touched to do a charitable work, but due to my health condition I will not be able to carry out the work myself so I am willing to hand it over to you to do with the sum of $15,280,000.00USD for the Charitable Project Organization, creating shelter for widowers, less privilege and poor people in your community. I have earlier informed my lawyer about my decision willing money to you for charitable purpose.
If you are Interested sincerely, kindly contact my lawyer immediately. Barrister ROTHANAK NANG, via E-Mail Address: rothanaknangfirm@yahoo.com.vn and call his Cellular phone number: +85599227815. Ensure that you state my reference. ROS994/CKKF0PHKH to my lawyer.
Thanks for your understanding. Be blessed.
Yours Respectfully,
Mrs. Ros Sothea
Khmer CityLink Kitchen Food Ltd.
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Dear Winner,
You are one of the winners of 12th May 2015 United States Mega Millions lottery with winning numbers (14, 30, 33, 36, 44 Powerball: 2). You have won the total sum of 7,907,608.29 USD .
Verification site;
http://www.megamillions.com/
Contact Dr. Aaron Peterson for claims directives;
Rev. Aaron Peterson (Dr)
Email: aaronpeterson@yeah.net
Information required for clearance
Name: .....................
Address: .....................
Telephone number: .....................
Gender: .....................
Age: .....................
Occupation: .....................
Sincerely,
Mrs. Priscillia Blaton.
(Online Director)
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Had no idea the 50 US states had now all been united into just ONE STATE!
- - - Updated - - -Hi dear friend, i'm Maj.Gen Marcia Anderson I am a UNITED STATE ARMY GENERAL. From United State of America. Am supportive and caring, looking forward to get a nice friend,I will like to establish mutual friendship with you. Please let continue our conversation through my private email box. Here is my email address, ( mgmarciaanderson@hotmail.com ) I will introduce myself better and send you my picture as soon as i receive your mail. Thanks and regards. i have something to tell you Please try and reach me at my email address today Gen Marcia Anderson
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
- 2 likes
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Re: Post up and share your examples of spam phishing emails messages #scamaware
Everyone is dying to give me money anywhere in the world, this time Canada!
I am Mr Tom Crist the Calgary Max Lotto Winner of 40 Million and i know this would come as a surprise to you but be rest assured that as a man who believes in the word of God i know that in my heart it is always better to give than to receive, see Luke 12:33-34. i am writing to inform you that Google in alliance with MICROSOFT submitted your "Email" upon my request that you receive a Cheque/Check for $1million. in honor of my of his late wife Janice Crist, who died of cancer two years ago. see PROOF below; http://www.legacy.com/obituaries/cal...448&fhid=14841 http://www.cbc.ca/video/news/audiopl...pid=2424885304
- 2 likes
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Re: Post up and share your examples of spam phishing emails messages #scamaware
It's not just account payment logins they're after.
I received this one the other day and the link has already got a Google 'phishing warning' flag on it. There are many things a hacker can do with a website, though most usually they'll use it to host more phishing pages.
Dear [Bertram Wooster],
Your cPanel webhosting account has been transmitting viruses to our servers and will be deactivated permanently if not resolved.
In respect to the above, you are urgently required to sanitize your webhosting account with Norton E-mail Scanner; otherwise, your access to cPanel webhosting services will be deactivated
Click here now to scan and sanitize your webhosting account
Note that failure to sanitize your webhosting account immediately will lead to permanent deactivation without warning.
We are very sorry for the inconveniences this might have caused you and we assure you that everything will return to normal as soon as you have sanitized your webhosting account.
cPanel AdminLast edited by Tools; 21st May 2015, 12:20:PM.
- 2 likes
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Re: Post up and share your examples of spam phishing emails messages #scamaware
- May 20 at 9:18 PM
Toenaid
Dear Bank of Scotland member,
There has been an issue with your account that needed urgent attention. There were 19 failed login attempts during today, 20th of May, 2015.
To prevent any abuse we have decided to temporarily limit your account.
To reactivate it just login to your account and answer a simple security question by clicking the following link:
Click here to login to online services
Thank you for your understanding,
Joshua H. Campbell,
IT Executive.
- 2 likes
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Re: Post up and share your examples of spam phishing emails messages #scamaware
- Today at 6:28 PM
MINISTRY OF FINANCE COTONOU HEAD OFFICE
Plot 87 Adeogun Street,Cotonou
RepublicDu' Benin.
CONGRATULATIONS DEAR
Attn: Payment Notification,
I have Deposited your check with the Western Union. Send
your receiving information at: (wunion.plc2015@yandex.com) My
agreement with them is $5,000 USD two times daily Until the whole of
$4.5 Million USD is Transferred.
note: that You Will be required to pay only $75 for paper
work and stamp duty charge The Contact person is
Name
r.McDonnell Douglas
phone number: +229 99394154
Email:wunion.plc2015@yandex.com
Thank Mrs.Lisa Mark
- 2 likes
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Re: Post up and share your examples of spam phishing emails messages #scamaware
- Today at 9:12 AM
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
Attention: BENEFICIARY
This e-mail has been issued to you in order 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 $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million 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 Lottery 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 )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Mark Edward) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.Mark Edward
Email( markedward197@gmail.com
PHONE NUMBER: +229-61912635
You will be required to e-mail him with the following information:
FULL
NAME:
ADDRESS:
CITY:
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 $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.Mark Edward via information in which he shall send to you,
Mr. JAMES B COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
JAMES B COMEY, 111 JAMES COMEY
III Director Office of Public Affairs
- 2 likes
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Re: Post up and share your examples of spam phishing emails messages #scamaware
In the space of yesterday afternoon I had 3 seperate email telling me I had won a lottery of €10,000,000 (Ten million euros) All were identical with the exception of the country they were supposed to be from. All were from the same "barrister" who apparentlly is also a Reverend Doctor.
Our souls
- 2 likes
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Re: Post up and share your examples of spam phishing emails messages #scamaware
- 2 likes
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Re: Post up and share your examples of spam phishing emails messages #scamaware
Dear Winner,
We write to congratulate you as one of the Euro Million lucky winners. Your email was electronically selected with a lucky
winning number: 2.9.26.32.38*3*6.
We advised you to contact our Head Office with your lucky winning number for the processing of your winning.
Contact Person: Van Koning
Claim Processing Officer
Tel: 0032 466 251 869
Fax: 003 2466 251 869
euromillionlotobe@yahoo.be
Congratulations!
Sincerely,
Euro Million/National Post Code Lottery
Avenue de Bruselxstraat 115-117
1150 Brussel - Belgium
http://www.lotto.be
- 1 thank
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Re: Post up and share your examples of spam phishing emails messages #scamaware
Account Loked




Account Loked

From: Lloyds (mailer_response@emailcounts.com) on behalf of Lloyds (Lloyd.account.security@gmx.cn) Microsoft SmartScreen classified this message as junk. Sent: 01 April 2015 09:01:53 To:
Dear Lloyd member,
Lloyd is constantly working to ensure security by regularly screening the accounts in our system.We recently reviewed your
account, and we need more information to help us provide you with secure service.Until we can collect this information, your access
to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the
inconvenience.
Why is my account access limited?
Your account access has been limited for the following reason(s):
We have reason to believe that your account was accessed by a third party. We have limited access to sensitive Lloyd online account
features in case your account has been accessed by an unauthorized third party. We understand that having limited access can be an
inconvenience, but protecting your account is our primary concern.
Click here to remove your limitation
If we do not receive the appropriate account verification within 24 hours, we will assume your account is fraudulent and will be suspended.
Thank you for your understanding and cooperation in this matter.
Lloyds Security
Online Security Team Lloyds Banking Group
Reported to emailscams@lloydsbanking.com
- 2 likes
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Re: Post up and share your examples of spam phishing emails messages #scamaware
- Today at 1:55 AM
To
My name is Belinda Williams, 28 years old single lady, a Canadian citizen,
I wish to inquire of your services to be my partner/investor and support me to transfer and manage my funds by investing in profit making ventures like buying of company shares or Real Estate Investment Trust funds ,i am not in Canada now. I don't have anybody here.
I have a reasonable sum that I inherited from my step father Mr.Desmond Williams, which I would like you to help me invest it in your country.
Attached here are my personal photos, evidence of deposit of the fund, my international passport and my late father’s death certificate in France. I am sending all these for you to have confidence that you are dealing with a genuine person.
Please reply me as soon as you read this message and the documents so that I can know how to proceed.
Best regards
Miss Belinda Williams.
Note:below is the major reason i am contacting you.
(1) To provide a new empty bank account which this money would be transfer. if you dont want us to use your personal account .
(2) To serve as a guardian of this fund since bank insist that their agreement with my father was that i provide a foriegn partner before releasing the fund.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
- 2 likes
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Re: Post up and share your examples of spam phishing emails messages #scamaware
[LLOYDS BANK] Confirm Your Account ✔
People
- Today at 6:23 AM
To- me
This message contains blocked images.
Dear Customer,
To protect your accounts, we automatically suspend your online access
when your log in details have been entered incorrectly several times.
To get back into the service, you can re-instate your details quickly and easily
prevent your self from online fraudulent and unauthorized transfers within
your account, click the ''link' below to proceed.
Suspended ID Number: TSB-558-271-374
Log On Here to proceed.
Thank you for banking with Lloyds Bank.
Sincerely,
Online Security Team
Lloyds Banking Group.
- 3 likes
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