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

Reports on that particular email this morning.

http://myonlinesecurity.co.uk/m-m-ki...d-doc-malware/

Looks like another widespread one, so not a big coincidence.

[Amethyst]

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

How exciting !!!!


Hello,
I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account($30,000.000.00
USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either
an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as
long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me
down either now or in the future.

I am Mr. Daniel smith, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I
discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through
some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not
remit this money out urgently it will be forfeited for nothing.The owner of this account is an American and a great industrialist and a resident of
Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2003, including his
wife and only daughter leaving nobody to claim the money . No other person knows about this account or any thing concerning it, the account has no
other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars
only[$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only
contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the
account, which I shall give to you upon yourpositive response.

I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am
contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance
that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee you that this transaction
will be executed under a legitimate arrangement that will protect you from any breach of the law The bank official will destroy all documents of the
transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals
for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total
amount,70% will be for us.

PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.

I look forward to your earliest reply .

Best Regards
Daniel smith
+44-7597575730

[Kati]

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

How exciting !!!!


Hello,
I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account($30,000.000.00
USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either
an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as
long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me
down either now or in the future.

I am Mr. Daniel smith, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I
discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through
some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not
remit this money out urgently it will be forfeited for nothing.The owner of this account is an American and a great industrialist and a resident of
Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2003, including his
wife and only daughter leaving nobody to claim the money . No other person knows about this account or any thing concerning it, the account has no
other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars
only[$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only
contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the
account, which I shall give to you upon yourpositive response.

I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am
contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance
that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee you that this transaction
will be executed under a legitimate arrangement that will protect you from any breach of the law The bank official will destroy all documents of the
transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals
for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total
amount,70% will be for us.

PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.

I look forward to your earliest reply .

Best Regards
Daniel smith
+44-7597575730

http://www.419scam.org/emails/2014-0...025363.108.htm

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

How come I don't get emails like this .... I'm starting to feel left out now :lol:

[Crazy council]

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

Again, Just a warning.

Be vefry very carfull with these emails, some of the newer ones have very good hacks built in. Never, never, visit the web pages unless you 100% know what your doing. never click on the links.

As a hobby, i have a machine set up to test these things, with the latest av and anti mailware on, i keep updated on Zero day vulnerabilitys, over the past few weeks, 4 times we have found mails with hacks that bypass the security completely. NO NORMAL SYSTEM WOULD HAVE HAD A CHANCE. Apart from the test pc and lappy, everything else on my network uses linux or android. If, not, these would have spread across my network, hidden.

The best advise at the moment, if you use windows, back everything up to a seportae device, without compressing it, be very carfull how you handle PDF files and flash files. Do these back ups regularly, so if you have a problem, you can re-install from scratch. alternatively, play about with linux and know its secure. Even apple has been seriously breached recently. ( great pictures btw )

Actually, learn how to run linux just from a usb, and to boot your pc from the usb, whenever you do banking, paypal or amazon type things, simply pop in your usb and reboot. Mint is a good starter one for windows users. Its also a good idea to set your email system to display plain text only ( no html ), as this stops them bypassing some of the internal security measurements.

Just my rambelings

[Kati]

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

I've just got another paypal one

Dear PayPal member,

PayPal is constantly working to ensure security by regularly screening the accounts in our system.We recently reviewed your
account, and we need more information to help us provide you with secure service.Until we can collect this information, your access
to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the
inconvenience.


Why is my account access limited?

Your account access has been limited for the following reason(s):

We have reason to believe that your account was accessed by a third party. We have limited access to sensitive PayPal account
features in case your account has been accessed by an unauthorized third party. We understand that having limited access can be an
inconvenience, but protecting your account is our primary concern.


Click here to remove your limitation

If we do not receive the appropriate account verification within 24 hours, we will assume your account is fraudulent and will be suspended.


Thank you for your understanding and cooperation in this matter.
PayPal Security

Copyright © 1999-2014 PayPal. All rights reserved.

PayPal (Europe) S.a r.l. & Cie, S.C.A.
Société en Commandite par Actions
Registered Office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg
RCS Luxembourg B 118 349

(link removed)

[Amethyst]

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

This one kindly gives us instruction to turn off our virus checker before opening the ummm virus


E-billing
-

From: adminbur@fuelcardservices.com

Sent: 23-Sep-14 02:36
To:matt @ legalbeagles .info
Subject: Shell Fuel Card E-bill 0640917 for Account B510371 15/09/2014

Account: B510371

Please find your e-bill 0640917 for 15/09/2014 attached.

If you would like to order more fuel cards please click http:// www. fuelcard-group. com/ cardorder/ shell-burnley.pdf

If you have any queries, please do not hesitate to contact us.

Regards

Cards Admin.
Fuel Card Services Ltd

T 01282 410704
F 0844 870 9837
E support @ fuelcardservices. com


Supplied according to our terms and conditions. (see http:// www. fuelcardservices.com/ ebill.pdf ).


Please also note that if you cannot open this attachment and are using Outlook Express
to view your mail you should select Tools / Options / Security Tab and deselect the
option marked "Do not allow attachments to be opened that potentially may be a virus".
All of our outgoing mail is fully virus scanned but we recommend this facility is
re-enabled if you do not use virus scanning software.

[FlamingParrot]

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

Yet another one who wants to donate their mi££ion$ to me! :wof: :wof: :wof:

Starts out claiming to be from Spain then goes all the way to Bangkok!

Dear Sir/Madam

I am Mrs. Alicia Adora from Spain, I am 68 years old, i am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home,and was married to my late husband for twenty years without a child.

My Husband (Roberto Patrick) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $8.3 million dollars wishes, And the best part of it is, the paying bank in Thailand Bangkok told me in the letter that they can have the funds released to my approved person that was authorized by me or transferred to his bank account and if outside Thailand Bangkok then transferred to his or her bank account. Presently, i am using my laptop in the hospital at London United Kingdom where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live. It is my last wish to see at least 60% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from. What i seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today I prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of the paying bank in Thailand Bangkok.

All i need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don’t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to. You can contact me on my email:
alicia.adora203@gmail.com

Yours in faithfully,
Mrs. Alicia Adora
E-mail: alicia.adora203@gmail.com

[FlamingParrot]

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

Dear Valued mate? Now that's some greeting! msl: msl: msl:
I'm in stitches! :rofl: :rofl: :rofl:

i am Mr.Fanrong Li
No.1080 Beijing Fortune Building
No.11 Dong San Huan Chaoyang District,
Beijing, 100004, China
China National Offshore Oil Corp
Email ; mr.fanrong_li@yahoo.com
Dear Valued mate,
I humbly implore for your utmost consideration, as this mail demands your proposition of my expected investment in your country under your committal assistance.
I am Mr.Fanrong Li, one of the Chief Executive Officer CNOOC (IMDB) of China National Offshore Oil Corp.,(CNOOC).In an open mindset, I deliberately writing you to negotiate my suggestion for Joint Venture investment of company with you in your country, if you consensually accept my bid for this gesture, Then I will be moved to equip you with the appropriate details of my intended investment options and finances towards all is legal procedures. moreover, I want every of my co-operation with you to be carried out legally and in transparent manner.I am contacting for a good business proposal that will benefit both of us if you are interested and trustworthy, please reply back and let's benefit from this golden opportunity.
Respectfully,
Mr.Fanrong Li
Chief Executive Officer CNOOC

[Tools]

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

Latest attempt at malware installation on your computer.
Comes with UK104482779-HMRC.html attachment which is Malware !!DO NOT OPEN!!

IF YOU RECEIVE THIS EMAIL FORWARD IT TO phishing@hmrc.gsi.gov.uk AND REPORT IT TO YOUR EMAIL PROVIDER AS A PHISHING ATTEMPT.

Dear Sir/Madame,

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 628.02 GBP
Please submit the tax refund request and allow us 6-9 days in order to process it.

To access your tax refund, please follow the steps bellow:

- download the Tax Refund Form attached to this email
- follow the instructions on your screen


A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

Revenue and Tax Administrator

HM Revenue & Customs
Tax Credit Office
PO Box 1970
Liverpool
L75 1WX

TAX REFUND ID: UK104482779-HMRC

© Crown Copyright, HM Revenue & Customs

[FlamingParrot]

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

Been getting loads of alleged HMRC refunds by email, starting in 2012. Funny thing is, I DID receive a rather $ub$tantia£ refund right after the first email, obviously not connected at all with the email (which only quoted a much smaller amount). HMRC sent two separate envelopes: brown, headed one with the calcs/paperwork and a white, unmarked one with a £ove£y cheque! :wof: :wof: :wof:

The always send refunds through the post, not via an email notification, but it was just such a coincidence! :grin:

[FlamingParrot]

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

I'd have thought I'd remember it if I'd had such a conversation:

Address: Zaria Street, Garki II, Nigeria - P.M.B. 0187, Garki, Abuja. State: Abuja FCT.

How are you doing today?. regards to the telephone conversation i had with you today, I am Mr. Godwin Emefiele, am the new Governor of the Central Bank of Nigeria C.B.C.

am contacting you regarding the outstanding transfer due to our checking files , today when am checking files i fund-out that your $5.5 million is still with our bank, your fund is available to transfer through our direct telegraphic wire transfer to your bank account in Malaysia, i have your payment portfolio in our jurisdiction and i came to find out that until this day you are yet to receive your payment. Humbly let me know if you want your payment processed and released so that all directives would be given to you.

I want you to understand that the House of senate federal republic of nigeria, the Office of UN Secretary (GEN) Mr. Ban Ki-moon, on behalf of your Government, under the Auspices of your C.B.N Governor have unanimously approved your payment of $5.5 million completely in your favor.

Be informed that the senate president federal republic of Nigeria Mr.David mark, has approved the release of $5,500,000.00 which is now in Central Bank of Nigeria (CBN.) because other banks have refuses to tell you the truth on how to claim your fund, this is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. Moreover, you did not follow the rightful channel and that is why you are yet to receive your payment. I want to help you pull out this fund to your bank account using the easiest and quickest method which has not been known to you before all relevant documentations are in place backing your payment.

I want to assure you that we are doing our best to transfer your fund as soon as we are able to confirm your Banking details, Be inform that you have to follow every instructions giving to you because that will bring the fastest and the best mode to transfer the fund into your account.

Sir, I personally want to use this opportunity to apologies to you for any inconveniences you must have been through in the process of claiming this fund, I promise to do everything within my power to see that the fund is transfer into your bank account in no distance time.

Thank you for your kind Understanding and cooperation.

Godwin Emefiele,
Governor of the Central Bank of Nigeria C.B.N.

[Tools]

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

Lots of Russian/Ukrainian "failed to deliver your message" malware attempts today including the following DO NOT CLICK ON ANY LINKS


Delivery Status Notification (Failure)


Actions


postmaster @ms1.hilosystems. com.tw (postmaster @ms1.hilosystems. com.tw)

Add to contacts

00:14


To: lordy @le galbeagles.info














Outlook.com Active View

1 attachment (4.7 KB)



Насчет деньжат.eml
Download






Download as zip






This is an automatically generated Delivery Status Notification.

Delivery to the following recipients failed.

lordy @ ms1.hilosystems com.tw





--Forwarded Message Attachment--
From: lordy @ legalbeagles.info
To: lordy @ ms1. hilosystems .com.tw
Subject: Насчет деньжат
Date: Fri, 24 Oct 2014 06:13:55 +0700

Помнишь ты у меня расспрашивал, как получилось, что я заплатил ипотеку сразу?
Сейчас расскажу. Я не раз подыскивал в интернете действительно рабочие рецепты намутить бабок и вот что подыскал.
Есть специальный soft, который работает за тебя на форекс.
Как будто ты только ощутимо лучше, алгоритм работает за тебя все. Но как и следовало ожидать в начале нужно немного вложится, но деньги отбиваются уже за несколько дней.
Прибыль конечно не баснословный, но зато неизменный и не надо страдать целыми днями.
Тебе как другану покажу всю инфу, вот форум: htt ://kawamotogolf.com/r.html?g=2, но сильно не рассказывай об этом , не хочу чтобы эта тема померла сразу.

[Tools]

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

And the next one

Не удается доставить: Ты спрашивал про долго - Информация об отправителе, вероятно, ложная (невозможно классифицировать по SPF)


Не удается доставить: Ты спрашивал про долго - Информация об отправителе, вероятно, ложная (невозможно классифицировать по SPF)


Actions



postmaste r@tv3. ru (postmaster 3 .ru)

Add to contacts

00:15


To: isakov @l egalbeagles.info













Outlook. com Active View

1 attachment (5.5 KB)




Ты спрашивал про долго - Информация об отправителе, вероятно, ложная (невозможно классифицировать по SPF).eml

Download





Download as zip






Не удалось выполнить доставку следующим получателям или группам:
isakov@tv3moscow.ru
Введенный адрес электронной почты не удалось найти. Проверьте адрес и попытайтесь повторно отправить это сообщение. Если ошибка повторится, обратитесь в службу поддержки.







Диагностические сведения для администраторов:
Формирующий сервер: tv3.ru

isakov@tv3mosco w.ru
#550 5.1.1 RESOLVER.ADR.RecipNotFound; not found ##

Исходные заголовки сообщения:
Received: from Pickup by tv3-e10-ch-1.tv3channel.local with Microsoft SMTP
Server id 14.2.342.3; Thu, 23 Oct 2014 23:15:21 +0000
X-GFI-METKTSID: 70ca40c2-9b66-4c28-8ce2-aa4886d4497e
X-GFI-METKTSIG: XU5wAwdUrJSiqVtb4SdHeX6UOBCH77bOVyWLFF99PP1MvGFKe9 qYcimRyzhSLgEo9xnW5tCT8NYB/LaUqgdCPjKVg+fmVQkCi+iTy0Js4GOygf/q3O+KaOaaSFwLuPDxhOgHEvCapSMn8Ll41q9Fsf4OmLHGZfGh5 Py0SNw4YrU=
X-GFI-ALK: 89b28e55-9722-4517-9251-71f831254906
Received: from camera-02.domain (101.99.32.246) by
tv3-e10-ch-1.tv3channel.local (91.220.223.207) with Microsoft SMTP Server id
14.2.342.3; Fri, 24 Oct 2014 03:15:05 +0400
Message-ID: <0fca8b7a-d441-439a-9361-078adf38565f@legalbeagles.info>
From: <isakov@legalbeagles.info>
To: <isakov@tv3moscow.ru>
Subject: =?utf-8?B?0KLRiyDRgdC/0YDQsNGI0LjQstCw0Lsg0L/RgNC+INC00L7Qu9Cz0L4gLSDQmNC90YTQvtGA0LzQsNGG0C==? =
=?utf-8?B?uNGPINC+0LEg0L7RgtC/0YDQsNCy0LjRgtC10LvQtSwg0LLQtdGA0L7Rj9GC0L3Qviwg0L vQvtC20L3QsC==?=
=?utf-8?B?0Y8gKNC90LXQstC+0LfQvNC+0LbQvdC+INC60LvQsNGB0Y HQuNGE0LjRhtC40YDQvtCy0LDRgtGMINC/0C==?= =?utf-8?B?viBTUEYp?=
Date: Fri, 24 Oct 2014 06:13:55 +0700
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="f5e832584b2cb5f9819dba80000fd820"
Return-Path: isakov @ legalbeagle s. info
X-GFI-SMTP-Submission: 1
Received-SPF: SoftFail (tv3-e10-ch-1.tv3channel.local: domain of transitioning isako v@legalbeagle s.info
discourages use of 101.99.32.246 as permitted sender)
X-GFI-SMTP-Submission: 1
X-GFI-SMTP-HelloDomain: camera-02.domain
X-GFI-SMTP-RemoteIP: 101.99.32.246
X-GFIME-MASPAM: SPAM
X-GFI-MOVETOJUNK: 1
Old-Message-ID: <c1b1b8e14b7705bd209e40aa1be2dc1a@legalbeagles.inf o>


--Forwarded Message Attachment--
From: isakov @ legalbeag les .info
To: isakov @tv3 moscow.ru
Subject: Ты спрашивал про долго - Информация об отправителе, вероятно, ложная (невозможно классифицировать по SPF)
Date: Fri, 24 Oct 2014 06:13:55 +0700

Помнишь ты у меня выспрашивал, как я оплатил автокредит моментально?
Сейчас поведаю. В общем я многократно выискивал в рунете реально работающие рецепты заколотить бабок и вот что вычитал.

Есть особенный алгоритм, который управляет за тебя на рынке.
Как будто сам только намного лучше, soft работает за тебя все полностью. Но разумеется для начала потребуется немного вложится, но деньги возвращаются уже за несколько месяцев. Плюс конечно не баснословный, но зато неизменный и не надо работать целыми днями. Тебе как знакомому покажу всю инфу, вот форум: http ://KARLA-LAKESIDE-INN. COM/r.html?g=2, но сильно не распространяйся об этом , не хочу чтобы эта тема умерла сразу.

[FlamingParrot]

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

Здравствуйте!

На связи Агентство интернет-маркетинга и рекламы MarsMarketing

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и привлечение большого потока новых клиентов из Интернета.


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С помощью чего нам удается увеличивать приток клиентов в бизнесы:

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в виде прибыли и роста бизнеса, ведь мы дорожим нашей репутацией и клиентами.


3. Детальный подход к каждому бизнесу заключается в полном анализе бизнеса,

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С наилучшими пожеланиями для Вашего бизнеса

Агентство Интернет Маркетинга и Рекламы MarsMarketing

[dogtired]

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

Not had any for ages and as you know cannot link a copy from my Android.
Had one in junk folder this morning from someome calling themselves " Andy Chow" usual rubbish about the Malayasian goverment trying to get lots of money from him , he has discovered that I am related to the beneficiary in some way and I need to e mail him on his "private" e mail to set the process in motion!
Do people really fall for this rubbish?
Reported to providers spam team.
Dont think I have Malaysian relatves but you never know!