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

[FlamingParrot]

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

I seem to be very well known in Nigeria! :lol: :lol:

IMMEDIATE ATM CARD PAYMENTOFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT

DEAR VALUED BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT HAS TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE A SOLUTION TO YOUR PROBLEM HAS BEEN APPROVED. MEANWHILE, YOUR PAYMENT HAS BEEN ARRANGED THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC. THIS IS THE LATEST INSTRUCTION FROM JONATHAN GOODLUCK, NEW PRESIDENT, FEDERAL REPUBLIC OF NIGERIA , ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS THE INTERPOL AND FBI. IT HAS BEEN MADE EASY AND APPROVED BY JONATHAN GOODLUCK FOR ANY UNPAID CONTRACTORS / INHERITANCE FUNDS TO RECEIVE THEIR PAYMENT WITHOUT FURTHER DELAY.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2014. REPEATEDLY, YOU SHOULD STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY DELAY IN RECEIVING YOUR PAYMENT. THIS CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW YOURMONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR.ANDY OJEI
DIRECTOR, ATM PAYMENT DEPARTMENT, (CBN)
TELEPHONE: +234-1-704-293-2901
EMAIL: INFORONLINE@swissmail.com

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

YOURS FAITHFULLY,
MRS ANA. GHEBAN.
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

[FlamingParrot]

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

I find the salutation hilarious! msl: msl:

This is supposed to be from "corporate HQ", yet it's addressed to " MY DEAR" :lol:

WESTERN UNION MONEY TRANSFERWORLDWIDE:OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Email: (unionmwester@kimo.com)

ATTN; MY DEAR,

Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $5000:00 from your Total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have at hand for the activation fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have at hand for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $5000usd but we have pick it up because the chairman of the western union say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow ok.

And you can Tracking it right now with our website www.westernunion.com before you going to western union to send the activation fee of any Amount you have at hand out of listed mount and see that the money was picked up by my assistant Accountant officer who send the money to you and here is the
information

Sender name:--------Name;Helen macDonald
MTCN:-------------- 773 119 1897
Text Question-------How long?
Text Answer---------Today
AMOUNT --------$5000.00USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $5,000.00USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance,so I want you to send any Amount have at hand for the activation fee out of list

Amount with the information bellow.

1.receiver name:...Mr Obunso Mike
2.country:.........Nigeria.
3.city :...........Lagos
4.test question:....when?
5.test answer:.....NOW
sender name Address.....
6.amount you Sent $55.00usd, 47.00usd $49.00usd or $40.00usd

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5000 today and not tomorrow

Best Regards
Rev Dr Jeff Coker
email address;(dr_jeffcoker@ymail.com
Rev Dr Jeff Coker Operations Manager.Western Union Department

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

[Tools]

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

That site has now been reported as a web forgery and anyone who clicks it should see this


Instead of this

[MissFM]

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

Just got this :tinysmile_aha_t::

Just log in to Online Services using the PIN and password which you set up when you registered for the service. You'll then be asked to verify

your information otherwise, your account will be disabled. Please click the link bellow:



http://nwolbrefererident.default9539...XBlcEBhb2wuY29

pretending to be from Natwest

[FlamingParrot]

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

Looking forward to my $7.5m...

--
FROM THE DESK OF DR. GEORGE PHILLIP

I AM DR. GEORGE PHILLIP OF THE NIGERIA CLEARING HOUSE. I DECIDED TO
CONTACT
YOU BECAUSE OF THE PREVAILING FINANCIAL REPORT REACHING MY OFFICE AND
THE
INTENSE NATURE OF POLICY IN NIGERIA: REPLY TO MY PRIVATE EMAIL:
GEORGEPHILLIP71@YAHOO.DK

THIS IS TO INFORM YOU ABOUT OUR PLAN TO SEND YOUR FUND TO YOU VIA CASH
DELIVERY SYSTEM.THIS SYSTEM WILL BE EASIER FOR YOU AND FOR US. WE ARE
GOING
TO SEND YOUR PAYMENT OF ($7.5MILLION UNITED STATES DOLLARS) TO YOU
THROUGH
DIPLOMATIC SHIPMENT WITH THE SERVICES OF A DIPLOMAT,I HAVE SECURED EVERY
NEEDED DOCUMENT TO COVER THIS FUND.

NOTE: THIS FUND IS COMING IN SECURITY PROOF BOXES WHICH ARE SEALED WITH
SYNTHETIC NYLON SEAL AND PADDED WITH MACHINE. I WILL USE MY POSITION TO
RELEASE THIS FUND TO YOU. THE BOXES ARE COMING WITH A COURIER AGENT WHO
WILL DELIVER THEM TO YOU AT YOUR HOME ADDRESS IN YOUR COUNTRY.

ALL YOU NEED TO DO NOW IS TO SEND TO ME:

1. FULL NAME.......................... .....................
2. TELEPHONE NUMBERS/MOBILE/FAX............ ......
3. YOUR AGE........................... .........................
4. YOUR SEX........................... .........................
5. YOUR OCCUPATION.................... ......................
6. YOUR COUNTRY AND CITY.......................... .........
7. YOUR HOME ADDRESS....................... ...............
8. MARITAL STATUS........................ .....................
9. COPY OF YOUR DRIVER"S LICENSE.......................

NOTE: THE AGENT DOES NOT KNOW THE CONTENTS IN THESE BOXES, THE CONTENT
WILL
BE DECLARED TO HIM AS SENSITIVE PHOTOGRAPHIC FILM MATERIALS.

I WILL SECURE THE CLEARANCE CERTIFICATE THAT WILL BE TAGGED ON THE BOXES
WHICH I WILL DISPATCH ALONG WITH THE SECURITY INNER KEYS OF THE
CONSIGNMENTS TO ENABLE YOU ACCESS THEM AS SOON AS THEY ARE DELIVERED TO
YOU.
BEST REGARDS,
DR. GEORGE PHILLIP
E-MAIL:GEORGEPHILLIP71@YAHOO.DK

I'm well on my way to becoming a bi££ionaire!

[FlamingParrot]

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

USPS.COM
Notification

Your parcel has arrived at May 7th, 2014. Courier was unable to deliver the parcel to you.

Print your label and show it in the nearest post office to get a parcel.

Print Shipping Label

Copyright 2014 USPS. All Rights Reserved.

BBC Latest News:

Week in pictures: 3-9 May 2014
Best news photos from around the world

Homs residents return to ruins
CNN's Fred Pleitgen reports from Homs as Syrians return to a smashed city.

Senators trash talk Super Bowl via Twitter
Democrats Michael Bennet of Colo. and Patty Murray of Wash. show pride in their football teams.

The other ones were all in Greek or Russian, not sure which one, like:
Доставка грузов Стамбул-Москва

[enaid]

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


fax@kimservices.co.ukTo Me


Today at 6:24 PM

From: +07977 439 351.
Date: 2014-05-14 17:23:38 UTC.
Pages: 6.
Reference number: 2014.05.14_3834141304.

• fax_2014.05.14_3834141304
  .zip
  
  
  
• 
  
  

[Amethyst]

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

CreditReportCenter (CreditReportCenter@ .us)
Sent: 13 May 2014 23:13:19
To:

Be careful! This sender has failed our fraud detection checks.
Show content


* * * * * start message * * * * *


TO:

Re: New-Changes & Updates to Your Score.
.................................................
Notification ID No. 13843186
.................................................



We are sending you this notice today to make you aware that your score may have recently changed due
to a number of recent-updates.


Visit here to see how your score was affected by these newest-updates: http:// link. newmayscore-updates. us





>> Today's Score-Generation Time: 46 Seconds <<




Regards,
The 2014 Score-Report Team



* * * * * finish message * * * * *

[Amethyst]

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

- - - - - - - begin correspondence - - - - - -


.................................................. .
Re: Your-AutoInsurance-Policy #8087131.
.................................................. .
Notification-ID Number: 8087131
.................................................. .



We are reaching out to you today to inform you that your AutoInsurance monthly-payments have
just been-reduced.

Visit here and enter in your local ZipCode to check your new monthly-payment: http:// link.readyourmay -autonotice.us



5/13/2014


Thank You.



- - - - - - - finish correspondence - - - - - -

[enaid]

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


Today at 2:55 PM

Notice to Appear,


Please bring all documents and witnesses relating to this case with you to Court on your hearing date.
The copy of the court notice is attached to this letter.


Truly yours,
Clerk to the Court.
Ruth Smith

• Court_Notice_LS-UN430
  .zip
  
  
  
• 
  
  

[enaid]

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


payment@theimagevillage.co.ukTo Me


Today at 5:06 PM

Transaction is completed. $1973.11 has been successfully transfered.
Transaction ID: #DD8542CE7532DE
If the transaction was made by mistake please contact our customer service: 07948464105
Receipt on payment is attached: "payment_10.05.14_328273.zip"

Best regards,
Stefany Wimberly,
Bank Of Scotland,
+075198309

[Amethyst]

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

''
Transaction is completed. $1214.47 has been successfully transfered.
Transaction ID: #81104973912BF
If the transaction was made by mistake please contact our customer service: +07522 37 29 47
Receipt on payment is attached: "payment_10.05.14_299688.zip"

Best regards,
Monty Mcklveen,
Bank Of Scotland,
07810 637 349''

[Tools]

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

Received today

To: Recipients

From:	Microsoft account (sjannik@ethz.ch) You moved this message to its current location.
Sent:	13 May 2014 14:05:32
To:	Recipients (sjannik@ethz.ch)

Microsoft account

Your Microsoft Account is temporary Limited

We detected irregular action on your e-mail system on May 13, 2014.

As the Primary owner, you must verify your account activity before you can continue using your account, and upon verification, we will remove any restrictions placed on your account.

click on the following, click here.

To opt out or change where you receive security notifications, click here.

Thanks,

The Microsoft account team

Which links to forge42.com/wp-content/themes/smartstart/functions/admin/css/hotmail.com/index.htm

And produces this authentic looking login screen


Script with points to h t t p://scripts.hostcenter.dk/form2mail.asp

<input type="hidden" value="evillogz@gmail.com" name="recipient">

<input type="hidden" value="voyage@Rezult.com" name="fromaddress">

<input type="hidden" value="HOTMAIL - NEW" name="subject">

<input type="hidden" value="http://www.live.com" name="redirect">

<input type="hidden" value="REMOTE_HOST,REMOTE_ADDR" name="_envars">

<script src="h t t p:// www.easycounter.com/counter.php?voyage,hotmai_dennis">

Following the script it would seem that there have already been at least 14739 unlucky people who have already fallen for it.

[FlamingParrot]

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

With all the scam emails i get the one thing that always gives them away 1st is the fact they do not know my name...its dear customer or something...
The worst scam email is the type IMO from a friend who has had there computer hacked or scamed...I had an email from my accountant recently saying he was on holiday and been robbed, has major problems "its hell" as phone taken too with all money ,but as he has his computer with him he is emailing clients for help...could i send him some money so he and his family can try and enjoy the rest of there holiday, and he will repay me immediately when he comes back....What a clever scam...If I was close friends with my accountant or it was a friends computer affected then money may have been sent...well, obviously I would have rang them first but some may not thinking a friend is in need .

I agree, especially when the emails appear to come from you! :scared:

Hotmail accounts seem very prone to hacking, virtually all my friends with hotmail accounts have had them hacked some time between 2007 and last year, when I'd start receiving dozens of emails from "them", with links to all sorts of spammy sites.

I've had my own domain since 2001 so never used hotmail, however, shortly after setting up my email address at that time, I had a very clever virus on my PC which picked up file names from my own files, then sent emails to some of my contacts, headed something like "this is the latest version" or "take a look at this after making changes".

The emails all had a nasty zippy containing the virus as the attachment, which had been renamed to match one of the filenames on my computer. Several people got that file purporting to come from me, including my boss, with whom I wasn't in the best of terms at the time! :scared:

Luckily I managed to alert everyone I knew about it after a friend and biz partner of mine got the email with the attachment "from me" and asked my what I wanted him to do with the file "I" had just sent him.

I ALWAYS had an AV program running, but stopped using the big, mainstream ones (you know which ones I mean ) after they took over my system while still letting the nasties through.

[dogtired]

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

Sorry the e mail from earlier has vanished, it was to do with subscribing to a scheme to invest in bit coins, there was a genuine looking disclaimer that any investment could be risky to "the volatile nature of this market" but like many others did not call me by name but as "Dear Friend".
Haven't got any thing to invest but the last two I have received seem to have legitimate looking headers etc. I am suspicious enough to delete or report anything dodgy looking now.