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

Greetings,
Please review your bank details attached and advise as it is different from which be mentioned in your invoice.

10. May 2016 12:29 by <> kati@legalbeagles.info

>Hello,
>Please find attached my invoice. I would be most grateful if payment could reach me within 7 days.

Kind Regards
Gary Wagon
Sales Director , DS-XCHANGE Ltd.
T: 01323 411832
M: 07944 472551

[fightbackninja]

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

Dear Friend,
I need your assistance.

I am Dr. Mallick Shahla, Manager Auditing And Accountancy department, Bank of Africa in Burkina Faso.
I got your email while searching for a business minded personality.

I bring forth a business proposal in the tune of $12.5 million U>S. dollars to be transferred to an offshore account with your assistance

Please return email with your information
1. Full name
2. Occupation
3. Age and Sex
4. Marital Status
5. Private phone number
6. Current residential address

Dr. Mallick Shahla

[Kati]

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

Webmail Upgrade 2017

Dear Customer,
We notice some irregularities from your mailbox and you are obliged to please clink this LINK and fill in your correct details and failure to do this your account will be suspended.

Thank you for your Understanding.


Microsoft Team®

[enaid]

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

• Ms. Liza Wong <testmail@wwwexpress.com.ph>
• Today at 4:20

Message body

Thank you very much for your urgent response to to me


I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia.

In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from

Mexico who was a victim of a helicopter crash since 2010 which resulting to his death and his family members.


You can see more information about Saba Masri Mr.Moises unfortunate end accident

on the website-link below.

http: // www .ynetnews.com/articles/0,7340,L-3832556,00.html


Now our bank has been waiting for any of the relatives to come forth for the

claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of

Directors are planning to share this funds among them-self.

Which i have good heart to use this funds to help the poor and the motherless

home. I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased, so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. Also this transaction is 100% free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50


I want to use part of my funds to help orphanage and motherless child home And i dont know about you.

Please Provide me the following few information about you, as we have few days to run it through.


Your Full Names And Contact Number to proceed.


i will furnish you with more information on this business transaction once i get

your respond back asap.


Best Regard

Ms. Liza Wong

My response, if you think I am going to respond Ms Wong you are so chuffin wong lol

[fightbackninja]

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

An email from BMW Sales Lottery tells me I'm a winner

Yippee! I've won a new BMW series 7 car and a check for $500,000.

This scammer wants to cover all bases - the big car plus a load of cash in case the recipient isn't into cars.

The email tells me that this BMW lottery is approved by the British Gaming Board so no chance of anything underhand going on - such as a TOTAL SCAM

To get my car full of cash I just have to send in my details - name, address, nationality, age, phone number, email address etc. and the magic pin number quoted in the email: BMW:2551256780921562315/67 to albertson.bmwclaims1472 @ gmail.com

I don't think I'll bother.

[fightbackninja]

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

The Global Investment Development Authority in Paris is expanding its portfolio globally and wants to invest in my business or project or whatever I wish to invest in.

Shame they don't actually who I am or what business i'm in but I'm sure that's a minor point.

After all, if they have tons of cash to give away - then who am I to say NO.

I just have to send my details to Roberts Colins of GIDA and his email is robertscolins [MENTION=14779]Mai[/MENTION]l.com.tr

Shame that GIDA cannot afford their own email domain and have to use a generic one instead and cannot afford a Marketing Email system so they have to use 163.com instead to send out the invites.

Obviously they give away all of their money and forget to keep some for themselves.

On second thoughts - maybe I won't send them my details.

[fightbackninja]

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

JP Morgan Chase Bank in New York want to pay me $2,000,000 - how kind of them. Just what I wanted.

Apparently, the British Petroleum Company and the UK Finance Ministry have authorised payment to me.
The sender says that I have messed about with this money by a miscreant from Africa and promises that the delays end today.

I just need to obtain a non-resident clearance form and payment will be made within 6 hours.

I must forward my details:-
name, address, phone number, occupation, gender, age, nationality and country of residence.

Hhmm. This is obviously a very silly story with little effort to hide that the writer is a scammer.
The scammer doesn't even know my name - not so good at her job.
The email senders address is JP Morgan Chase Bank of USA but is actually jp.morganbak so she can't spell bank.

The person I have to send details to has a Yahoo address - doesn't sound like a bank employee to me.
And I have never dealt with African scammers so their tactic of trying to reassure me they are different to people who have tried to scam me is a long shot.

Just another stupid phishing email.

[MIKE770]

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

Never trust a Banker - money money money

[fightbackninja]

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

Mystery Shopper Phishing Scam
The mystery shopper scam has been popular for some months with barrages of emails promising you can be a mystery shopper - just go into your high street shops and write a review and you will be very well paid for just a few hours per week.

None of this is true of course - the very few companies that actually do employ mystery shoppers pay peanuts - because they know there is an army of people desperate for that work.
But the latest version of the phishing message is very simplified.

Hello,

we have a customer service survey assignment for you in your location. We will pay you $300 per assignment which would come in the form of a check along with comprehensive details in regards to the assignment.

The job entails an evaluation visit to a high street store.
Send information below to get started.

Full name, address, mobile phone number, gender, age. email address.

Thanks for your participation
Adams Coleman
HR Manager

[fightbackninja]

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

A message supposedly from Lloyds Bank but actually from noreply @omsk.su

The domain suffix "su" indicates the former USSR - didn't know Lloyds bank had moved that far.

The subject is "New banking authentication System"
The email goes on about how I am required to confirm my personal details and won't be able to access my online banking until I do.

Please click this link

As usual with phishing emails there's no contact details, no physical address, they called me "Dear Valued Customer" instead of using my name and so on.

A poor quality attempt at phishing to get my personal details.

[MIKE770]

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

Attention Customer,

You have received this email because you are a Customer of Western Union Money
Transfer.
I have been trying to get in-touch with you on phone
before I traveled. I have handed over your funds of $ 2,500.000.00 USD to the
new Director here Rev. Innocent Johnson. I have remitted the first payment of
$5,000 with the help of my working partner Rev. Innocent Johnson to you and
here is the information.

Money Transfer Control Number M.T.C.N: 551-999-3805
Sender’s First Name: PETER
Sender’s Last Name: CHUKWU
Text Question:.......RIGHT
Answer: .............NOW

I told him to keep sending you $ 5,000 USD daily until the payment of $
2,500.000.00 USD is completed and again forward them your Telephone number,Full
Name, Your Country and address so that they will be ure.Please,contact: Rev.
Innocent Johnson with the below details:

Contact Person: Rev. Innocent Johnson
Phone: +229-68518408
Email Address: rev.innocent.johnson@gmail.com

Noted: If there is any problem with the transfer, do contact Rev. Innocent
Johnson and he will solve it for you. The care of the funds is under his
custody now.

Regards,
Nico Flower

[MIKE770]

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

THE SUM OF TWO(2) MILLION ($) has been AWARDED to your email in ''EURO PROMO'' Held this MARCH 2017.

CLAIM BY SENDING

NAME....

ADDRESS...

TEL...

REPLY TO: aschne11@iw.net

[fightbackninja]

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

Send $157 and get $7.4 million in return. Would be a great bargain if it were true.

Didn't know the FBI had a branch devoted to looking after overseas lottery winners.
Sadly they cannot afford FBI email addresses and have to use gmail instead.

[MIKE770]

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

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
ATTENTION: BENEFICIARY

This is 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 $7.4million USD from a Lottery Company outside the United States of America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $7.4million 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 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 )

CONTACT AGENT NAME:MR.Chris Harris
CALL:+229-95571371
E-MAIL christopherharris726@gmail.com)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
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 $157.00 in order to immediately ship your prize of $7.4million USD via SWIFT ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction: (TPS074P_CL41). This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $157.00 ONLY to Mr.Harris information in which he shall send to you,

Federal Bureau of Investigation F B I
MR.JAMES B.COMEY DIRECTOR FBI,
III Director Office of Public Affairs

[fightbackninja]

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

An email titled ‘Earn Unlimited Dollars Today’ from Pamela Cambell pertness@selamith.com
So the scammer has a sense of humour. “Selamith” can be read as “Sell a Myth”
It is with great pleasure that we inform you of this amazing opportunity with one of the best companies in the world
Salary: $90,000
Hours: You Decide.
Only 2 spots remain.
It’s just a phishing scam of course. They want me to click the ACCEPT button which then goes to a website asking for confidential information so they can process my application.
As you expect, there is no job, just a ridiculously improbable message, but unfortunately some people will reply believing this to be their opportunity.
An unknown unspecified company that doesn’t even know your name offers you a job on $90,000 for hours that you decide. Hhmm very likely. NOT.