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

[nemesis45]

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

Got one for Tesco £500 gift card.
One for Aldi £500 card.
On for an I phone in the space of 5 minutes this am all filed to spam.

nem

[Kati]

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

erm ... maybe I won't open the attachment :lol:

KATI, Delivery Notification, ID 00566919

From	FedEx International Economy
To	kati
Date	Today 17:58
Priority	Normal

Attachments

• FedEx_00566919.zip (~6 KB)

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Message Body


Dear Kati,

Your parcel has arrived at June 17. Courier was unable to deliver the parcel to you.
Please, download Delivery Label attached to this email.

Regards,

Harry Swartz,
Delivery Agent.

[enaid]

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

• Aldi <prem@liar79.areawiseinfo.com>
• Today at 8:35 AM

To

• 
  

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Message body

Aldi Gift Certificates for our Best Customers Great news, enaid ! We are pleased to inform you that you have been selected to receive a gift certificate to Aldi. To claim your complimentary gift certificate, Click Here ! Please take a moment to answer a few quick questions and claim your reward from Aldi! ! Confirm your participation as soon as possible. Cheers, Aldi Family PARTICIPATE NOW

[Kati]

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

I must be getting 4 or 5 of these a week now

From: HMRC (info@cnode.io)
Sent: 16 March 2016 13:29:58
To: Kati
--------------------------------------------------------

Notification of tax refund for - Kati

--------------------------------------------------------

Please submit the tax request and allow us 3 days in order to process it.

Click here * To access the tax refund formular

HM Revenue & Customs

Vat Controller

Vat Central Unit

BX5 5AT


o6xd3ylmnuolk33

reported to phishing@hmrc.gsi.gov.uk

[Kati]

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

From rrdike@mail.com
To Recipients


Today at 7:03 AM

Good day to you:

My name is Mr Richard Dike, I work In the department of FUND UNIT, I'm in charge of Investigating through unpaid project, Inheritance funds, Lottery and other means of payment that was denied the real beneficiary.

From my record it shows that you have been denied payment and this was supposed to be either your Inheritance fund, Lottery, IMF, Bank transfer, Fund compensation etc, I forwarded your report to our Scam Victim Investigation department to know why your transfer wasn't made to you, they confirmed that the person who contacted you to make claims played a fast one on you, there by deceiving you with all sort of fake stories, documents and fees while he didn't have any genuine funds to transfer you.

With full hopes, I have demanded that a compensation should be made to you immediately without delay for all the funds you have lost via Western Union Money Transfer, Money Gram and other transfer means, the sum of $4.5 MILLION USD has been agreed to be issued to you as your scam victim compensation through an Automated teller machine (ATM) and these funds is coming from the Susquehanna Bank where all Compensation funds are lodged for payments.

As soon as you respond to this e-mail with full hopes and trust with the below information's required to begin preparation of your ATM card, I will also send you a Confirmation document which certifies you as one of our Scam victim client for the year 2000-2015, Please you are to handle that document with perfect care because it would not be sent the second time, You are also advised to print the document as it would be used as evidence to our delivery man on the day your ATM card would be delivered to your address.


The Delivery man would be accompanied by one of our staffs who's an expert, she will direct you on how to use the ATM card, following our procedures you are to take them to any bank near you where the ATM card would be confirmed by any bank manager, this is done to clear our scam victims on any doubt they may have to use their ATM card for swift withdrawal process.


With this our new Pro Susquehanna Bank ATM card meant specially for our compensation clients, you can withdraw a maximum of $5,000.00 daily from any ATM machine near you, Funds from the ATM card can also be transferred to your account only when the ATM card has been received and activated by you with your 3 digit secrete pin.


Please fill below, the required details for our records.

1. YOUR FULL NAME
2. YOUR RESIDENTIAL ADDRESS FOR ATM CARD DELIVERY
3. TELEPHONE NUMBER FOR DELIVERY NOTICE
4. DATE OF BIRTH
5. OCCUPATION
6. MARITAL STATUS
7. SEX
8. YOUR NEXT OF KIN
I will wait to hear from you so your information's can be passed where your ATM card would be processed.

Yours In Service,
Mr.Richard Dike
+2348093538153

[MIKE770]

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

I'll let my legal adviser (Doris the barmaid) know, then.

Thanks for that!

(Double V & T please Doris!)

:thumb:

O.K Ducky one V & T

[Tools]

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

Great to see Microsoft 's Outlook , GetSafeOnline.org , HSBC , Mozilla Firefox and Google Chrome identifying a Phishing email. Great work and would be good to see this rolled out with other high street banks.

[Kati]

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

tax.co.uk (test@service-nalog.ru)

Add to contacts

22/02/2016

To:
From: tax.co.uk (test@service-nalog.ru)
Sent: 22 February 2016 14:28:37

Dear XXXXXXXXXXXXXXX

After the last annual calculation of your fiscal activity we have
determined that you are eligible to receive a tax refund of 668.50 GBP .

Complete the tax return form from link below,

http ://id211703 -hmrc-revenue -co-uk. tk

- For security reasons, we will record your ip-address and date.
- Deliberate wrong inputs are criminally pursued and indicted.


Sincerely,
Jennifer Patel
Tax Credit Officer

[enaid]

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

• Dr. John Nelson <fiorecarmine@alice.it>
• Today at 8:46 AM

Message body

Your ATM Card of $18.5 million USD has been approved and was deposited with DHL
delivery company this morning for registration,and we agreed up that the
delivery of Your $18.5 Million USD ATM Package will take off tomorrow morning
. So contact with your full info where your ATM card will be delivered to, as
listed below:

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
(8) A copy of your ID--------

Urgently get back to us today with your full address where your ATM card will
be delivered to because i will not be in the office next week: The amount in
your Card is US$18.5 Million and your Pin code is: (3798).

Regards,

Dr. John Nelson
From DHL courier delivery company
Benin republic.
(dhlofficeplc9@gmail.com)
Tel: +22999930394.

[charitynjw]

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

Ahh, our server bill then? Consider it paid Charity

I'll let my legal adviser (Doris the barmaid) know, then.

Thanks for that!

(Double V & T please Doris!)

:thumb:

[Tools]

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

Ahh, our server bill then? Consider it paid Charity

[charitynjw]

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

Dear Legal Beagles

According to our records, you have an outstanding bill in our favour for the sum of £500.00.

Our preferred payment arrangements are, as usual, a brown paper bag, stuffed with used Lady Godivas, placed behind the cistern in the 3rd cubicle down, in the usual public convenience.

We trust you will give this matter your most expeditious attention, & we look forward to a good lash-up down at the Duck & Pullet.

Yours sincerely

Grabbit & Run Ltd.

[enaid]

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

Am sick of Paypal ones

[Tools]

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

Beware of the latest Paypal phishing emails doing the rounds.

If you think you may have clicked any links within one, immediately inform Paypal and change your password. If you use the same password on any other accounts change those as well

---

Hello,

Due to recent updates we are asking many of our customers to update their information, this is nothing to worry about. We are making sure we have the correct information on file and that you are the rightful account holder. Failure to comply with this may result in your account being limited. thank you for taking time out of your day to confirm your information.

To Update your account information please click on the link bellow :
https://www.paypal.com/PP0034568356/update0af1139274f266b22b68c2a3e7ad9300002cb3c0bbe8 54e13a79af78dcc73136882c3

If you have questions or need assistance, please contactus

• All PayPal Services are provided to you in accordance with the Joint Terms of Service , Acceptable Use Policy applicable to your service, and the Privacy Policy, all located at

https://www.paypal.comThanks again,
PayPal Support

---

DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US

Š 2016 PayPal. All Rights Reserved.

[enaid]

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

• Owen <admin@vividvision.net>
• Today at 6:37 AM

To

• 
  

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Message body

Hi enaid,

First off, let me introduce myself as Christopher Haddin, VP Marketing of Investing Instruments Ltd.
I know the trading business pretty well but I’m not an expert, far from it actually. But surprisingly enough, I am still making an incredible income every month from it – but not many people know how I do it.
Want to know how?
Yes, let me in on the secret!

I am here to show you how you can finally make the income that you need – without the hassle.
Throughout my next emails I will take you on a journey through a world where you do NOT need have the knowledge to become a successful binary options trader.
Sounds strange, right?
There is something new in town, enaid, that allows you to sit back and make a solid, steady income without having to study any markets at all.
So, you can either take a punt at something that you think will work and cross your fingers...
...or you can get this right now and be sure that you will see results.
This could be a life changer, enaid.
Speak soon,
Christopher Haddin
VP Marketing
Investing Instruments Ltd