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

[Nibbler]

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

[Amethyst]

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

REMINDER NOTICE DO NOT IGNORE

Your vehicle was recorded parked on our Clients Private Property driveways on the 15.05.2014 and remained on site for 2 hour 28 min. A notice was sent to you on 10.04.2014 which gave 28 days to pay full PARKING CHARGE or challenge the issue.

The amount of £70.00 is now due if payment not received within 28 days, an additional 40.00 administration charge will be incurred. Failure to pay the full outstanding balance within 14 days of the date of this notice could result in the outstanding balance being registered as a debt against you. You will also become liable for additional costs and interest invoiced. Your ability to obtain credit in the future could be affected.

Check attached document for more information.

We are holding photographic evidence on file to support this claim.
The Ministry of Justice gathers information relating to site usage. Any information gathered is primarily for internal use to allow us to refine and improve our customer service.

[Amethyst]

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

Login Attempt blocked
Case ID: 13E434512J5227904M

Dear member,

We have decided to place a temporary stop to your account due to several unsuccessfull attempt to login from IP:109.155.160.34. For security reasons, you will need to confirm your details by following the link below.

Please note that it may take a little while for your account access to be re-activated.
Resolve Case



IP: 109.155.160.34
Logged on: 26 June 2014

Yours sincerely,
PayPal

Help Centre | Safety Advice

Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.

Copyright 2014 PayPal-Customers. All rights reserved.

PayPal-Customers (Europe) S.à r.l. et Cie, S.C.A.

[MissFM]

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

Login Attempt blocked
Case ID: 13E434512J5227904M

Dear member,

We have decided to place a temporary stop to your account due to several unsuccessfull attempt to login from IP:109.155.160.34. For security reasons, you will need to confirm your details by following the link below.

Please note that it may take a little while for your account access to be re-activated.
Resolve Case



IP: 109.155.160.34
Logged on: 26 June 2014

Yours sincerely,
PayPal

Help Centre | Safety Advice

Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.

Copyright 2014 PayPal-Customers. All rights reserved.

PayPal-Customers (Europe) S.à r.l. et Cie, S.C.A.

Thicko here, Ame. :confused2:

Is that a scam by someone pretending to be Paypal or Paypal notifying you of a scam? x

[Guest]

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



Similar one yesterday

Dear Valued Customer,

We noticed irregular activity on your TSB debit card.
For your protection, You are required to answer the verification questions correctly as the primary owner before we can re-open your debit card for use.
We will review the activity on your account and remove any restrictions placed on your account.


Continue to Online Verification now

Helpful Banking.

Our Regards
TSB Bank Plc.

[MissFM]

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

Similar one yesterday

Dear Valued Customer,

We noticed irregular activity on your TSB debit card.
For your protection, You are required to answer the verification questions correctly as the primary owner before we can re-open your debit card for use.
We will review the activity on your account and remove any restrictions placed on your account.


Continue to Online Verification now

Helpful Banking.

Our Regards
TSB Bank Plc.

I get loads like that, too. But Ame's didn't have a link and said to log in to paypal a/c, which is why I was wondering whether it was genuine..how could a scammer get anything from you logging on to the real site?

[Nibbler]

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

Slightly OT, but ouch!

http://www.theregister.co.uk/2014/06...ness_campaign/

Think I'll wind up those MS/tech support scammers for a bit longer next time.

[Tools]

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

Dear Valued Customer,

We are sorry for this delayed notice regarding your fund with this United Bank For Africa (UBA) Burkina faso,West Africa,be notified that your total sum of €800,000.00 (Eight hundred thousand Euro) has been diverted to ATM CARD which will be sent to you as soon as you respond back to this bank.Now,we want you to re-confirm the following to enable us send your ATM CARD to your destination.
Your full name,Your House address,Your city & country,Your direct telephone number,A scanned copy of your international passport or Identity card.
Once again,we are sincerely sorry for the delay in transferring your fund of €800,000.00 into your bank account as supposed but we assure you that your ATM CARD already credited in the sum of €800,000.00 will be send to you as soon as possible.

Thanks for your understanding.

Dr Godsent Compaore
UBA Foriegn Department
Direct Email Id: uba.paydebt@financier.com

[Guest]

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

Dear Applicant:

You have received a tax refund payment of 632.25GBP
from HMRC (HM Revenue & Customs) into your Internet
Banking Account.

Please accept the tax refund request. The money will
appear in your Internet Banking Account within 6-12 days.
A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying
after the deadline.

Please click on sign in to Online Banking to accept
your incoming funds
Best Regards

HM Revenue & Customs
Crown Copyright | Terms & Conditions

[Crazy council]

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

careful :doggieyes:, there is a new banking trojan, a pretty good one called EMOtet. If it gets anywhere on your network, its got a network sniffer, it scans for vulnerable devices, including phones. Looks like its being packaged with banking and invoice related scam mail.

I have had it in a barkleys-loging scam, and an invoice for a room reservation....... .

[Crazy council]

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

at last, the back end of the internet is catching up with viruses

The attached message from Notice to Appear spam..>
was found to contain the virus "Sanesecurity.Malware.23788.ZipHeur.UNOFFICIAL(eb1 4dd332327ec5e5875a6d9544cd693:85900)".
The infected portion of the message was removed by Virus Blocker.

am currently checking this to see if it wants to download a version of EMOtet.

I must empasise this again. the current virus doing the rounds, is very good, it targets your network, instead of individual computers, looks for what bank you use, downloads the pages for them banks, including mobile versions. Seems to use your own network to try verify the files to the device. thats the clever part.

In my opinion, its the ideal time for everyone to learn how to download and setup on a USB stick, a secure version of linux, to boot to when you wish to do anything secure.... You want your banking and other financial transactions to be secure, and future proof against viruses and trojans..... Boot up a USB stick with linux on......

[FlamingParrot]

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

Dear Customer,

Please note that starting from July 03, 2014 we will be introducing new online banking authentication procedures in order to protect the private information of all online banking users.

You are required to confirm your online banking details with us as you will not be able to have access to your accounts until this has been done.

As you're already registered for online banking all you need to do is to confirm your online banking details.

Confirm your details <http://skaut.com.mk/images/pon.php>

Once you've completed this you'll be able to manage your money whenever you want, giving you more control of your finances.

Best wishes,

Security Team
Santander Online Service

Purporting to be from Santander (I do bank with them for a change) but email address is jfarnhill-bain@greenhill-co.com. Obviously a subsidiary of Santander! msl: :flypig:

[FlamingParrot]

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

Also have to update my (non-existent) Halifax account:

Dear Valued Customer,

Kindly Update Your Halifax account profile to avoid suspension.
Kindly Click-Here <http://www.thefactorystore.co.za/ima...t_script_2.php> to Activate.

Management.
Mint
© Halifax (Bank of scotland) 1998-2014. All rights reserved.

Sent from card-services@nwolb.com :flypig: :flypig: :flypig:

[FlamingParrot]

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

NatWest have also upgraded their security! msl: msl:

Dear Customer,

Natwest Internet Banking, is here by announcing the New Security Upgrade.
We've upgraded our new SSL servers to serve our customers for a better and secure banking service, against any fraudulent activities.
Due to this recent upgrade, you are requested to update your account information by following the reference below.

Reference*
==========

We have sent you an attachment which contains all the necessary steps in order to restore your account access. Download and open it in your browser.

After we have gathered the necessary information, you will regain full access to your account.

We thank you for your prompt attention to this matter.

NB: IE requires you allow activeX content to view this attached form.

Regards
Customers Service

Natwest UK

[FlamingParrot]

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

It seems ALL banks are updating their security, Nationwide have even 'made firewall security', even when I've never had an account with them!

DEAR VALUED CLIENT

Due to our new innovative technology, we have made firewall security, to give standard online banking service to our customers.

With the lastest Security and privacy to safeguard you from the lastest account threat.

As a result of this you may experience service problems, if you do not upgrade.

To get started, Click on the "Log in <http://becasnacionales.cl/modules/mo...de/update.html> " button to continue.

Thanks For Your Co-operation
Nationwide Building Society

This one came from xdtdzc@nwolb.com :typing: