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

[fightbackninja]

Dear Sir,Madam,
we are hereby to confirmed whether it is true that you are terminally sick and you empowered two gentlemen to came to our office to stand and claim your contract/inheritance funds due to your ill health condition.

We told them to call back in 3 days and decided to contact you first to confirm the genuineness of their submission fr the compensation of $2.25 million.
Help us to confrim the following:-
1. your full name
2. your home and work address
3. your cell numbers
4. your identification
5. your occupation/age
6. your bank account details

Then we can act without delay.

[fightbackninja]

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

Hey Crazy Council, if you do have fun with scammers - tell me the story as I can post on my anti-scam blog

[fightbackninja]

(Important) - We Noticed Unusual Activity in Your PayPal Account

YOUR ACCOUNT HAS BEEN CLOSED

This is to conform that you closed your account.

To cancel this action please follow the link below

The email is from Keith @authorised-ntqipo3n7.business

and the link goes to another strange name website - clearly not to PayPal.

[MIKE770]

or Whitehall 12 12

[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

[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

[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

[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.

[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]

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

[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]

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]

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

[Kati]

I'm rich lol

[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.Â*

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)
Â*
Â*

Â*


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