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

Dear National Westminster Bank Customer,


We are updating all National Westminster bank online account information.
As a result of this, you are required to update your online
banking security so as to secure your online account
from unwanted third parties using the following steps.


Click Here to complete the update process.


NOTE: This security measure automatically update your online banking security.
If you choose to ignore our request, you leave us no choise but to temporaly suspend your account.


Regards.
Philip Hampton


National Westminster Bank PLC. Registered Office: 135 Bishopsgate, London, EC2M 3UR.
National Westminster Bank PLC is authorised and regulated by the Financial Services Authority


Copyright (c) National Westminster Bank Plc

[vanman]

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

From: Mr.Nasir Uddin [mailto:sales@grading.com.tw]

Sent: 24 September 2014 16:03
Subject: Foreign Partner Request!!


Dear Sir/Madam,
Re. Foreign Partner Request
First I apologies if my email has intruded your privacy , kindly permit me
as I have no other option than to use this quick ,although insecure medium
to present my proposition for your kind consideration..
I am Mr. Nasir Uddin a Bangladesh National. I am searching for a reliable
and trustworthy foreigner who will partner with me in the actualization of a
Multimillion dollar Asian Development Bank (ADB) financed Natural Gas
project .
Details of this project will ge disclosed on your expression of Interest.
It is economically viable.
Your quick reply will be appreciated.
Sincerely.
Mr.Nasir Uddin
email: nasirudin@yandex.com


i did reply

RE: Foreign Partner Request!!


Dear Mr. Uddin
First of all I would like to thank you for your email.
I would like to be your partner in a financial project such as this But to set this up I will need
707 BDT to start the ball rolling.

Your quick reply will be appreciated.
Yours sincerely.

[vanman]

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

FROM THE DESK OF MS ROSE MARTINS
From Rose Martins Vital Letter Of Notice.
Martins <mr1@rediffmail.com>

I hope this mail will find you in good faith and not as I am writing with air of trepidation owning to the fact that I don’t know what could be your reaction to what I am disclosing here from my findings working with Bank Of America (BOA) T24 frame work database. Before proceeding, I would like to briefly introduce myself with utmost believe that all things said here in confidence will remain absolutely confidential so as not put my profession in jeopardy while trying to help you.

I am, Ms Rose Martins, 29 years old, single, a computer Analyst by profession, citizen of BVI Caribbean, studied in United Kingdom. I was contracted by an IT firm who has this direct contract with Bank of America (BOA) to come and administer my expertise in their T24 infrastructure and upgrade financial support service Gateways as it has to do with my area of discipline and major. In line with this I discovered wholesome lots of discrepancies and misappropriation of funds in the accounting structural table and found your data among the lists and this formed the basis of my contacting you.

In line as my work proceedings, I need to reset their Telex Electronic Transfer System Database which was already in RED and found out the intending criminality of the Bank’s Telex Operation Director not to complete some outstanding transfer to their respective owners and to divert those funds to another account for his own interest.

In furtherance to this I confirmed $10.5m reviewed already by the Transfer Payment Machine, on this regard, I silently questioned myself on why your fund was not transferred; hence the TPM has already reviewed it. This was my prime motivation to make further research on their Telex Transfer Online Payment Application and got your details in the Electronic Hard Disk (EHD) because I cannot be a party to such development; hence my contacting you to expedite the transfer to you before my 3 Months contract with them expires. I have the full capacity to transfer your fund to you in less than 120 banking hours only if you will work with my directive to keep everything confidential and compensation to me on a successful transferred.

To get this done successfully, I will install a Telex Electronic Computer Hard Disk Inline Transfer as your account details was wiped out of BOA Telex Electronic Computer Hard Disk Online Database for invocation and reset the Electronic Database Security Code to the online transfer system and login your details for transfer, and after the transfer is completed, I will wipe out the Telex Transfer Notice and destroy the Disk to avoid any trace and track.

I look forward to hearing from you soon as time is not on our side, while promising to give you the best service in this regard on my profession count.

Regards,

Ms. Rose Martins

[Tools]

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

HMRC phishing scam exposed!

October 23, 2014 by Neil Ford

If you receive an email offering a tax rebate and think it’s too good to be true, it is. HM Revenue and Customs has reported a massive increase in phishing emails purporting to offer rebates to taxpayers. 74,743 scam emails were reported to HMRC between April and September this year, a 70% increase on the same six-month period last year.
The emails offer a tax rebate and then ask for the recipient’s name, address, date of birth, bank and credit card details, and passwords. Credulous taxpayers who obligingly hand over their details will soon find their bank accounts cleared and their personal information sold on to other criminal gangs. HMRC never emails taxpayers about rebates.
Steve Singh, deputy head of operations at HMRC Digital Security said:
“HMRC never contacts customers who are due a tax refund by email – we always send a letter through the post. If you receive an email which claims to be from HMRC, and which offers you a tax refund, we recommend you send it to phishing@hmrc.gsi.gov.uk and then permanently delete it. We can, and do, close the websites down and we continue our efforts to work with law enforcement agencies around the world to bring down the criminals behind these scams.”
In the same six-month period, HMRC worked with law enforcement agencies to close down more than 4,000 websites responsible for sending out phishing emails.

[dogtired]

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

Not had any for ages and as you know cannot link a copy from my Android.
Had one in junk folder this morning from someome calling themselves " Andy Chow" usual rubbish about the Malayasian goverment trying to get lots of money from him , he has discovered that I am related to the beneficiary in some way and I need to e mail him on his "private" e mail to set the process in motion!
Do people really fall for this rubbish?
Reported to providers spam team.
Dont think I have Malaysian relatves but you never know!

[FlamingParrot]

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

Здравствуйте!

На связи Агентство интернет-маркетинга и рекламы MarsMarketing

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С помощью чего нам удается увеличивать приток клиентов в бизнесы:

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Чем наш подход отличается от других:


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в виде прибыли и роста бизнеса, ведь мы дорожим нашей репутацией и клиентами.


3. Детальный подход к каждому бизнесу заключается в полном анализе бизнеса,

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С наилучшими пожеланиями для Вашего бизнеса

Агентство Интернет Маркетинга и Рекламы MarsMarketing

[Tools]

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

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Не удается доставить: Ты спрашивал про долго - Информация об отправителе, вероятно, ложная (невозможно классифицировать по SPF)


Не удается доставить: Ты спрашивал про долго - Информация об отправителе, вероятно, ложная (невозможно классифицировать по SPF)


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postmaste r@tv3. ru (postmaster 3 .ru)

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00:15


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Ты спрашивал про долго - Информация об отправителе, вероятно, ложная (невозможно классифицировать по SPF).eml

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Не удалось выполнить доставку следующим получателям или группам:
isakov@tv3moscow.ru
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--Forwarded Message Attachment--
From: isakov @ legalbeag les .info
To: isakov @tv3 moscow.ru
Subject: Ты спрашивал про долго - Информация об отправителе, вероятно, ложная (невозможно классифицировать по SPF)
Date: Fri, 24 Oct 2014 06:13:55 +0700

Помнишь ты у меня выспрашивал, как я оплатил автокредит моментально?
Сейчас поведаю. В общем я многократно выискивал в рунете реально работающие рецепты заколотить бабок и вот что вычитал.

Есть особенный алгоритм, который управляет за тебя на рынке.
Как будто сам только намного лучше, soft работает за тебя все полностью. Но разумеется для начала потребуется немного вложится, но деньги возвращаются уже за несколько месяцев. Плюс конечно не баснословный, но зато неизменный и не надо работать целыми днями. Тебе как знакомому покажу всю инфу, вот форум: http ://KARLA-LAKESIDE-INN. COM/r.html?g=2, но сильно не распространяйся об этом , не хочу чтобы эта тема умерла сразу.

[Tools]

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

Lots of Russian/Ukrainian "failed to deliver your message" malware attempts today including the following DO NOT CLICK ON ANY LINKS


Delivery Status Notification (Failure)


Actions


postmaster @ms1.hilosystems. com.tw (postmaster @ms1.hilosystems. com.tw)

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Насчет деньжат.eml
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This is an automatically generated Delivery Status Notification.

Delivery to the following recipients failed.

lordy @ ms1.hilosystems com.tw





--Forwarded Message Attachment--
From: lordy @ legalbeagles.info
To: lordy @ ms1. hilosystems .com.tw
Subject: Насчет деньжат
Date: Fri, 24 Oct 2014 06:13:55 +0700

Помнишь ты у меня расспрашивал, как получилось, что я заплатил ипотеку сразу?
Сейчас расскажу. Я не раз подыскивал в интернете действительно рабочие рецепты намутить бабок и вот что подыскал.
Есть специальный soft, который работает за тебя на форекс.
Как будто ты только ощутимо лучше, алгоритм работает за тебя все. Но как и следовало ожидать в начале нужно немного вложится, но деньги отбиваются уже за несколько дней.
Прибыль конечно не баснословный, но зато неизменный и не надо страдать целыми днями.
Тебе как другану покажу всю инфу, вот форум: htt ://kawamotogolf.com/r.html?g=2, но сильно не рассказывай об этом , не хочу чтобы эта тема померла сразу.

[FlamingParrot]

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

I'd have thought I'd remember it if I'd had such a conversation:

Address: Zaria Street, Garki II, Nigeria - P.M.B. 0187, Garki, Abuja. State: Abuja FCT.

How are you doing today?. regards to the telephone conversation i had with you today, I am Mr. Godwin Emefiele, am the new Governor of the Central Bank of Nigeria C.B.C.

am contacting you regarding the outstanding transfer due to our checking files , today when am checking files i fund-out that your $5.5 million is still with our bank, your fund is available to transfer through our direct telegraphic wire transfer to your bank account in Malaysia, i have your payment portfolio in our jurisdiction and i came to find out that until this day you are yet to receive your payment. Humbly let me know if you want your payment processed and released so that all directives would be given to you.

I want you to understand that the House of senate federal republic of nigeria, the Office of UN Secretary (GEN) Mr. Ban Ki-moon, on behalf of your Government, under the Auspices of your C.B.N Governor have unanimously approved your payment of $5.5 million completely in your favor.

Be informed that the senate president federal republic of Nigeria Mr.David mark, has approved the release of $5,500,000.00 which is now in Central Bank of Nigeria (CBN.) because other banks have refuses to tell you the truth on how to claim your fund, this is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. Moreover, you did not follow the rightful channel and that is why you are yet to receive your payment. I want to help you pull out this fund to your bank account using the easiest and quickest method which has not been known to you before all relevant documentations are in place backing your payment.

I want to assure you that we are doing our best to transfer your fund as soon as we are able to confirm your Banking details, Be inform that you have to follow every instructions giving to you because that will bring the fastest and the best mode to transfer the fund into your account.

Sir, I personally want to use this opportunity to apologies to you for any inconveniences you must have been through in the process of claiming this fund, I promise to do everything within my power to see that the fund is transfer into your bank account in no distance time.

Thank you for your kind Understanding and cooperation.

Godwin Emefiele,
Governor of the Central Bank of Nigeria C.B.N.

[FlamingParrot]

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

Been getting loads of alleged HMRC refunds by email, starting in 2012. Funny thing is, I DID receive a rather $ub$tantia£ refund right after the first email, obviously not connected at all with the email (which only quoted a much smaller amount). HMRC sent two separate envelopes: brown, headed one with the calcs/paperwork and a white, unmarked one with a £ove£y cheque! :wof: :wof: :wof:

The always send refunds through the post, not via an email notification, but it was just such a coincidence! :grin:

[Tools]

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

Latest attempt at malware installation on your computer.
Comes with UK104482779-HMRC.html attachment which is Malware !!DO NOT OPEN!!

IF YOU RECEIVE THIS EMAIL FORWARD IT TO phishing@hmrc.gsi.gov.uk AND REPORT IT TO YOUR EMAIL PROVIDER AS A PHISHING ATTEMPT.

Dear Sir/Madame,

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 628.02 GBP
Please submit the tax refund request and allow us 6-9 days in order to process it.

To access your tax refund, please follow the steps bellow:

- download the Tax Refund Form attached to this email
- follow the instructions on your screen


A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

Revenue and Tax Administrator

HM Revenue & Customs
Tax Credit Office
PO Box 1970
Liverpool
L75 1WX

TAX REFUND ID: UK104482779-HMRC

© Crown Copyright, HM Revenue & Customs

[FlamingParrot]

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

Dear Valued mate? Now that's some greeting! msl: msl: msl:
I'm in stitches! :rofl: :rofl: :rofl:

i am Mr.Fanrong Li
No.1080 Beijing Fortune Building
No.11 Dong San Huan Chaoyang District,
Beijing, 100004, China
China National Offshore Oil Corp
Email ; mr.fanrong_li@yahoo.com
Dear Valued mate,
I humbly implore for your utmost consideration, as this mail demands your proposition of my expected investment in your country under your committal assistance.
I am Mr.Fanrong Li, one of the Chief Executive Officer CNOOC (IMDB) of China National Offshore Oil Corp.,(CNOOC).In an open mindset, I deliberately writing you to negotiate my suggestion for Joint Venture investment of company with you in your country, if you consensually accept my bid for this gesture, Then I will be moved to equip you with the appropriate details of my intended investment options and finances towards all is legal procedures. moreover, I want every of my co-operation with you to be carried out legally and in transparent manner.I am contacting for a good business proposal that will benefit both of us if you are interested and trustworthy, please reply back and let's benefit from this golden opportunity.
Respectfully,
Mr.Fanrong Li
Chief Executive Officer CNOOC

[FlamingParrot]

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

Yet another one who wants to donate their mi££ion$ to me! :wof: :wof: :wof:

Starts out claiming to be from Spain then goes all the way to Bangkok!

Dear Sir/Madam

I am Mrs. Alicia Adora from Spain, I am 68 years old, i am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home,and was married to my late husband for twenty years without a child.

My Husband (Roberto Patrick) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $8.3 million dollars wishes, And the best part of it is, the paying bank in Thailand Bangkok told me in the letter that they can have the funds released to my approved person that was authorized by me or transferred to his bank account and if outside Thailand Bangkok then transferred to his or her bank account. Presently, i am using my laptop in the hospital at London United Kingdom where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live. It is my last wish to see at least 60% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from. What i seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today I prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of the paying bank in Thailand Bangkok.

All i need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don’t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to. You can contact me on my email:
alicia.adora203@gmail.com

Yours in faithfully,
Mrs. Alicia Adora
E-mail: alicia.adora203@gmail.com

[Amethyst]

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

This one kindly gives us instruction to turn off our virus checker before opening the ummm virus


E-billing
-

From: adminbur@fuelcardservices.com

Sent: 23-Sep-14 02:36
To:matt @ legalbeagles .info
Subject: Shell Fuel Card E-bill 0640917 for Account B510371 15/09/2014

Account: B510371

Please find your e-bill 0640917 for 15/09/2014 attached.

If you would like to order more fuel cards please click http:// www. fuelcard-group. com/ cardorder/ shell-burnley.pdf

If you have any queries, please do not hesitate to contact us.

Regards

Cards Admin.
Fuel Card Services Ltd

T 01282 410704
F 0844 870 9837
E support @ fuelcardservices. com


Supplied according to our terms and conditions. (see http:// www. fuelcardservices.com/ ebill.pdf ).


Please also note that if you cannot open this attachment and are using Outlook Express
to view your mail you should select Tools / Options / Security Tab and deselect the
option marked "Do not allow attachments to be opened that potentially may be a virus".
All of our outgoing mail is fully virus scanned but we recommend this facility is
re-enabled if you do not use virus scanning software.

[Kati]

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

I've just got another paypal one

Dear PayPal member,

PayPal 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 PayPal 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.
PayPal Security

Copyright © 1999-2014 PayPal. All rights reserved.

PayPal (Europe) S.a r.l. & Cie, S.C.A.
Société en Commandite par Actions
Registered Office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg
RCS Luxembourg B 118 349

(link removed)