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

[davidbilly]

US Federal Reserve Bank Corporate Office
33 Liberty St New York
NY 10045, United States
Our Ref:USF/IRY/SFA/15.5/NY/001
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)


Federal Reserve Bank®

Your payment files from three (3) different banks, Natwest Bank of
London, Central Bank of Nigeria and Bank of America was compiled
and submitted to my desk this morning for review. The total sum
owed to you by the 3 banks mentioned above was sum up to the tune
of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United
States Dollars).

Now the fund has been totally lodged in one particular Escrow
account (non deductible) here in the Federal Reserve Bank New York
on your name, while waiting for accreditation to your personal
bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that
you have fulfilled all the necessary obligations that will enable
the release of your payment to you, but yet your payment was not
released to you due to one flimsy excuses or the other from the
Bank officials in charge of your payment, because they had the
intention of diverting your funds to their private accounts in
order to satisfy their selfish interest.

You are however lucky that we the management of the US Federal
Reserve Bank detected their evil plans and therefore call for the
submission of your payment file to us so we can personally handle
the payment assignment to ensure that you receive your funds
accordingly.

Now, all modalities regarding your fund release has been put in
place here in the Reserve Bank of America, thus, your funds has
been made ready for transfer in our sophisticated macro transfer
system, what we need from you now is to provide to us the bank
account of your choice which you want us to transfer your funds so
we can expedite action for the accreditation of your funds into
your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card,
we could load and ship your Visa Card to your address which will
permit you a daily withdrawal limit of US$3000 or write a draft
check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation

Yours sincerely,
Mrs. Janet Louise Yellen
Chair Of the Federal Reserve Bank
Federal Reserve Bank New York
Direct Phone No' +1(646) 738-0829
Federal Reserve Bank®, N.A. Member FDIC.
© 2018 Federal Reserve Bank® Corporation.
All rights reserved.
AR72768/DD6A66

[fightbackninja]

You got a greedy scammer there - wanting your bank details straightaway

[fightbackninja]

You have unread message that will be deleted in 2 days

1/31/2018 You have unread message that will be deleted in 2 days. Verify Now Wondering why you got this email? You currently are opted in for mailings of this type. Please do not reply to this email, as we are unable to respond to messages sent to this address. For more information, see our FAQs Thanks, Apple Customer Support TM and copyright © 2018 Apple Inc. Apple Sales International, Hollyhill Industrial Estate, Cork, Ireland. Company Registration number: 15719. VAT number: IE6554690W.

[fightbackninja]

Fake Job Offer
New Position Opens Up with Apple - Salary is 90K for 2018

As my colleague Susan is on vacation for the rest of the month I am taking over the matter of recruitment.Ā*

Both the scouting team and I have been impressed with your background and approach and would love to formally offer you a position at our company.

We can offer you a $118,000 annual salary with possibilities to make more.

Paid vacations are included, we would appreciate a healthy and motivated employees

Please reply asap

(the senders email address is phren @hkhasma-qmc.date which is definitely not APPLE)
Ā*
Ā*

[MIKE770]

Fake Job Offer
New Position Opens Up with Apple - Salary is 90K for 2018

As my colleague Susan is on vacation for the rest of the month I am taking over the matter of recruitment.Ā*

Both the scouting team and I have been impressed with your background and approach and would love to formally offer you a position at our company.

We can offer you a $118,000 annual salary with possibilities to make more.

Paid vacations are included, we would appreciate a healthy and motivated employees

Please reply asap

(the senders email address is phren @hkhasma-qmc.date which is definitely not APPLE)
Ā*
Ā*

Ā*


Ā*Does not APPEAL to me Apple - excuse the Pun!

[Kati]

I'm rich lol

[fightbackninja]

My Dear friend,

I want to let you know that the check that was left for you has today been deposited with the Western Union Senegal, the western Union will now transfer the money to you $5,000 each transfer and you must have to comply with them.

All you have to do is send them your personal details via the contacts as stated below.

Full name
address
gae
telephone number
occupation
sex

contact name: Mr. Kalibu John

[fightbackninja]

An email from Elvira (asphyxia "swart-no.date)
RE: Auto Coverage Policy Number: 19-6190

Attention:
Re: Policy Overpayment

Our records indicate that you may be over-paying your auto insurance premium. \
Your monthly payments may be reduced.
Please review immediately - click here

Regards
Elvira
Insurance Policy Specialist

[fightbackninja]

Good Day,

I am Mr. Mark Walter from United Lending Services, we give out well certified loans to customers ranging from a minimum of 2000 to a maximum of 1 million at an interest rate of 3% with total loan repayment allowed monthly.

If interested email us now with your details
name
amount needed
loan duration
country
home address
purpose of loan
phone number
monthly income
gender
occupation

Our loans do not require collateral and you will not be asked for a business plan or any other burdensome paperwork.

Mr. Mark Walter
Managing Director
United Lending Services

[fightbackninja]

EE Has Lost Connection To Your Account

Click here to reconnect now.

The email is from lifeteen.com which is actually a religious organisation but their email address is used by lots of scammers.

The message also contains links supposedly to stop such spam messages or to the EE support team but they are just links to the same phishing page - trying to get your account details.

Never click on links in such emails

[Matty B]

I must be the unluckiest person alive. I have had so many car accidents, I get a call almost every day telling me they have a check waiting for me. If its not that they are falling over themselves to pay me out for missold PPI

[fightbackninja]

Dear ...

This email has been sent to you by 1and1 to inform you that we were unable to verify your account details.
This might be due to either of the following reasons:

1. A recent change in your personal information (e.g., address, phone)
2. Submitting incorrect information during the registration process

Due to this, to ensure that your service is not interrupted, we request you to confirm and update your information today by following the link below


The link appears to be to 1and 1 but in fact is to alumniportal.aud. edu which is clearly not 1and1.

[MIKE770]

OFFCE FILE <collegioperind.pc@tin.it>	17:28 (24 minutes ago)
to

Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more
To receive money from U.B.A Bank please Contact Mr. FELIX Moore Email: atm.departoffice600@gmail.com
Reconfirm the following information to this for Security reason
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Mailing Address
City
Country

The bank will send you the ATM CARD and PIN NUMBER of ($4.900,000.00) inheritance.
Thanks and Remain Blessed,
Mr. Willy Scott

[Crazy council]

Just a yarn in relation to online scammers

next month, me and a few buddies are going to play a game with some online scammers again

operation potential victim

We have set up a systems of 5 legit, check outable potential scammer targets ( with ther permission/involvement ) , banks, housing, online presence, for there legend is real ( there really people and real addresses )

3 stages to run

1. Giving details with some legit banking stuff, but not enough to do anything, to 1 scammers list

Then, see how intense they try extract the money from the victim. See what online checking they do if they think there's money available

we have set some online traps if the names get searched and left some photos they may consider they can use against the victim's, one checks out as a rich widower, one a confirmed bachelor above 50, one looks like new money and stupid, one looks like a single dumped female ( bunny boiler ) and one is a young ( 25 ) kid with rich parents

lol, 2 of the names and addresses make them sound very rich, and google street view makes them look the part

2. Identify those using systems/softwares that maybe we can have a chat with

muahahaha, to do assessments of whos systems are just automated, and whos systems are guided ( 419ers ) and are likely to act further to get monies from the target

3. Operation backflip, Can we scam the scammers, or, make them scam themselves ( for charity of course )

To the scammers, the people will check out, the banks and legend will check out, the home addresses and curcs with check out, and there ( the victims ) responses will be encouraging. So, can we get the scammers to pay the victims costs first

Prizes ( pizza, a badge and some cudos for a year )

Firstone to get a payment of at least £ 5 ( GBP ) into the bank accounts
Most amount received from scammers into accounts
Longest train journey by them to collect a signature/paperwork
Funnest handover/exchange ( i won this previously )
Funnest act you can get a scammer to do, to receive monies

willl update with ther resuslt after summer

[Setmefree3]

Latest scam email received today.

My wife and I won the Euro Millions Lottery of 53 Million British Pounds
and we have voluntarily decided to donate

1,000,000GBP(One Million British Pounds) to 5 individuals randomly as
part
of our own charity project.

To verify our lottery winnings,please see our interview by visiting the
web page below:

http://www.telegraph.co.uk/news/news...oMillions.html

Lincolnshire couple thought £53m EuroMillions win was ...
A retired couple who have become one of the country's biggest ever National Lottery winners after bagging more than £53 million at first thought it was an April Fool's joke. Richard and Angela Maxwell, from Boston in Lincolnshire, scooped £53,193,914 after winning the EuroMillions jackpot draw on ...
www.telegraph.co.uk


After a computer spinball,your email address was among the emails which
were submitted to us by the Google, Inc as a web

user; ifyou have received our email, kindly send us the below details so
that
we can transfer your 1,000,000.00 GBP(One Million Pounds) in your name
or
direct our paying bank to effect the transfer of

the funds to your designated bank account in your own country.

Full Names:
Mobile No:
Age:
Address:

Send your response to: richangela22<3057927356@qq.com>

Best Regards,
Richard & Angela Maxwell