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

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  1. #1
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    Default Post up and share your examples of spam phishing emails messages #scamaware

    Please post all examples of spam or phishing emails and messages here so others can see examples of what to avoid.

    This also helps if people search the internet to check if they are unsure.

    Remember to remove all links from the message by highlighting the link and pressing the unlink button (world symbol with red cross through it) in the options bar above.
    Any opinions I give are my own. Any advice I give is without liability. If you are unsure, please seek qualified legal advice.

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    Default Re: Please post up and share your examples of spam phishing emails messages #scamawar

    Classic HMRC refund one below and advice from HMRC on these (see link)

    Note the misspelling of 'refund'

    Email:



    http://www.hmrc.gov.uk/security/reporting.htm


    Recognising and reporting phishing/bogus emails

    What is a phishing email?

    Phishing is the fraudulent act of emailing a person in order to obtain their personal/financial information such as passwords, credit card or bank account details. These emails often include a link to a bogus website encouraging you to enter your personal details.
    The guidance below may help you to recognise a phishing email.


    Remember:



    • HM Revenue & Customs (HMRC) will never send notifications of a tax rebate by email, or ask you to disclose personal or payment information by email.
    • To be completely safe from phishers, do not select links in emails. If in doubt, close your browser, reopen it, and type the web address for the site you want to visit directly into the address bar.

    How to report HMRC related phishing/bogus emails

    If you have received a HMRC related phishing/bogus email, please forward it to [email protected] and then delete it.

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    Default Re: Please post up and share your examples of spam phishing emails messages #scamawar

    A rather feeble one purporting to be from Sky.

    Dear Sky Mail User.

    Your account was signed in from unknown location. Please click here to verify your account to avoid closure.

    Sky Customer Services Team.
    Url in click here link (obfuscated) was not to a sky site, but to a free web hosting company.

    I reported the web page a a phishing one to the host who quickly took it down.

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    Default Re: Please post up and share your examples of spam phishing emails messages #scamawar



    Dear ,
    We have detected that you have paid too much tax in the past, due to an official error.
    Therefore HMRC applied ESC B41 to issue a repayment for tax years which are now
    out of date under the strict statute.

    Please completely fill out the form above. Accurate information is necessary so that we
    may process your request faster.



    2014 © Crown Copyright (Personal and Corporate Tax Refund Center PCTRC) All rights reserved.
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

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  5. #5
    Amethyst's Avatar

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    Default Re: Please post up and share your examples of spam phishing emails messages #scamawar

    I get lots of these kind with a .zip file attached to ''view the message'', I'm either extremely popular or they're virus scams....I'll go with virus scams then


    '' Sender: +07747-976-326
    Date: 2014-05-05 13 : 26 : 27 UTC.
    Text: I love you too!
    ID: CE5575759506C5. ''
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

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    Default Re: Please post up and share your examples of spam phishing emails messages #scamawar

    Quote Originally Posted by Amethyst View Post
    I get lots of these kind with a .zip file attached to ''view the message'', I'm either extremely popular or they're virus scams....I'll go with virus scams then '
    Yep. Virus or trojan or other malware will be in that zip.

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    Default Re: Please post up and share your examples of spam phishing emails messages #scamawar

    A fake eBay phishing email
    Attached Thumbnails Attached Thumbnails ebay phishing email.jpg  
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  8. #8
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    Default Re: Please post up and share your examples of spam phishing emails messages #scamawar


    pod report 05.05.2014-79950497.zip

    Download

    Dear Customer,



    Please find attached your requested Proof of Delivery (POD) Download Report



    .................................................. .................................................. .................................................. .....................................
    �For creating, printing and posting your next day mail�
    click here to realise the savings that you could make
    Please consider the environment before printing this e-mail or any attachments.
    This email and its attachments may be confidential and are intended solely for the use of the individual to whom it is addressed.
    If you have received this message in error, please notify us and remove it from your system. Any views or opinions expressed are solely those of the author and do not necessarily represent those of UK Mail Group Plc or any of its subsidiaries.
    UK Mail Group Plc is registered and incorporated in England.
    Registered Office: Express House, 120 Buckingham Avenue, Slough, SL1 4LZ, United Kingdom.
    Registered Company No.: 02800218.
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

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  9. #9
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    Next Day Air SaverTo Me

    May 11 at 8:40 PM

    USPS.COM


    Notification

    Your parcel has arrived at May 7th, 2014. Courier was unable to deliver the parcel to you.

    Print your label and show it in the nearest post office to get a parcel.

    Then a link to 'PRINT SHIPPING LABEL'

    Print Shipping Label


    I think not lol


    ​​​​

    https://www.carersuk.org/

  10. #10
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    Default Re: Please post up and share your examples of spam phishing emails messages #scamawar

    Identical to the one last week. One today, supposedly from a company called Gem Legal which had a " free" zip file that would, allegedly, start a training course for how to avoid money laundering.
    Did not take up the offer, but there is such a company and a legitimate looking web site.
    Quote Originally Posted by Amethyst View Post


    Dear ,
    We have detected that you have paid too much tax in the past, due to an official error.
    Therefore HMRC applied ESC B41 to issue a repayment for tax years which are now
    out of date under the strict statute.

    Please completely fill out the form above. Accurate information is necessary so that we
    may process your request faster.



    2014 © Crown Copyright (Personal and Corporate Tax Refund Center PCTRC) All rights reserved.


    Never give up, Never surrender.



  11. #11
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    I started a thread last year with some rather amusing examples: http://www.legalbeagles.info/forums/...152#post404152

  12. #12
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    As I have lots of email addresses and my personal one has been around since 2001, I get heaps of emails!

    Fresh off the press today:

    Hello!
    I am writing this mail to you With due respect, trust and humanity, I appeal to you to exercise a little patience and read through my letter, I feel quite safe dealing with you in this important message, I sincerely writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good understanding with you and i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation.

    My name is Lori Nyzio writing you from hospital bed, Therefore this message is very urgent. I have a donation to make which I will need your assistance to carry it out for me, I will be 62 years old this coming month, I'm a widow and a servant of the lord for the past 38 years in Ivory Coast.

    I have sum of $5.4 Million, Five Million Four Hundred Thousand United States Dollars with my late husband Mr. Daniel Nyzio, I want to give it out to Orphanages homes and Charity Organizations as a vow which I made before the lord.

    I have a serious lung and breast cancer and will be going for surgical operation next two weeks, though the doctors already confirmed that I will only last for some months but I am happy and glad that the lord has kept me safe and guided me to accomplished my desires here on earth, I will be happy to meet him where he wants me to be.

    I want you to contact my house helper, I have given him the documents and he will direct you to a lawyer who will help you to make a change of ownership for the fund transfer.

    Bernard T. Coulibally.
    Address: Ave 16 Treichville,
    Abidjan 11, Cote d'Ivoire.
    Email: [email protected]

    He will give you the documents and will direct you to the lawyer that will assist you,


    This is the favor I need from you when you received the money under your control.

    (1) Give 10% of the money to Bernard T. Coulibally as he has been here for me throughout my illness and I have promised to support him.

    (2) Give 60% of the money to Charity organizations, Orphanage homes and Churches e.t.c, on my name so that my soul may rest in peace.

    (3) The remaining 30% should be for you and others that you may wish to assist.

    May God give you a good heart to assist me for the benefit of suffering children and use you to accomplish my wishes.

    Remain Blessed.
    Mrs. Lori Nyzio.
    OK Beagles, 30% of $5.4m = $1.8m, I shall be donating 30% of that to LB upon receipt of the cash, how's that for generosity?

  13. #13
    FlamingParrot's Avatar

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

    This one's short and sweet, but even more $ub$tantial than the above:

    Hello, I am a banker with HSBC in Malta. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. if interested Do contact me only at my private email address: [email protected] Best Regards.

  14. #14
    FlamingParrot's Avatar

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

    This one rings a bell, I think I'd received it before, but it's just arrived again at 20:43 tonight
    Federal Bureau of Investigation
    Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC JAMES B. COMEY

    Attention Beneficiary,

    Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

    The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

    We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

    To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.

    Lord Ruben (ATM Card Center Director)
    Central Bank of Nigeria
    Central Business District,
    Cad astral Zone, federal
    Capital Territory,Nigeria.
    ATM Card Center Director Lord Ruben
    Email: [email protected]
    Phone: +234-810-109-8678

    Do contact Lord Ruben of the ATM Card Center via his contact details above and furnish him with your details as listed below:

    FULL NAMES: __________________________________
    DELIVERY ADDRESS FOR ATM CARD: __________________
    SEX: _______________
    DATE OF BIRTH: __________________
    OCCUPATION: __________________
    TELEPHONE NUMBER: _____________________
    EMAIL ADDRESS: _____________________

    On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

    JAMES B. COMEY
    DIRECTOR
    FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535
    Phone Number: +1 (206) 259-9114

    Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Lord Ruben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
    You guys may want to forward ALL your scamware/phishing emails to Lord Ruben!

  15. #15
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    I am also a " member" of a smaller forum which has live web cams for monitering a pair of Falcons and their chicks.
    Someone, yesterday, managed to hack the site and it looks like qute a few got a private message similar to the one posted earlier by Flaming Parrot
    It was acted on very quickly by the web master of the site and the forum was only down briefly.
    Just checked e mails now another this time asking me to invest in bit coins, have saved it in trash and will try and post up later when I have worked out how to disable any links !
    Last edited by dogtired; 13th May 2014 at 02:24:AM. Reason: adding content


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  16. #16
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    I had the attached (and clearly scam) e-mail supposedly form Virgin Media, my broadband supplier.

    I knew instantly it was a scam as the address it came from was not Virgin but bjtalsma[at]shaw.ca, although I suspect that some people do fall for it. But when I called Virgin to report it they couldn't have been more disinterested in someone posing as themselves and attempting to rip off their customers. Asked if I should forward it to their security department they told me to simply ignore it.

    So thanks a bunch for taking your customers' security so seriously, Beardie.
    Attached Files Attached Files

    I like your pin shot
    I keep it with your letter
    Done up in blueprint blue
    It sure looks good on you
    And when you smile for the camera
    I know I'll love you better

    Then the shutter falls
    You see it all in 3-D
    It's your favorite foreign movie

    'Peg'

    Donald Jay Fagen


  17. #17
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    With all the scam emails i get the one thing that always gives them away 1st is the fact they do not know my name...its dear customer or something...
    The worst scam email is the type IMO from a friend who has had there computer hacked or scamed...I had an email from my accountant recently saying he was on holiday and been robbed, has major problems "its hell" as phone taken too with all money ,but as he has his computer with him he is emailing clients for help...could i send him some money so he and his family can try and enjoy the rest of there holiday, and he will repay me immediately when he comes back....What a clever scam...If I was close friends with my accountant or it was a friends computer affected then money may have been sent...well, obviously I would have rang them first but some may not thinking a friend is in need .

  18. #18
    enaid's Avatar

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

    Rhea BlandTo [email protected]

    May 12 at 7:26 PM

    Good day!

    Your personal account was stopped due spam messages.
    Your funds: 117.71$, have been blocked for 30 days.

    The details is in the attached ZIP-file.

    Faithfully yours, California Visaback Team

    To unsubscribe - please check your notifications settings.



    ​​​​

    https://www.carersuk.org/

  19. #19
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware


    Here is the letter from my accountant i recieved...it did get me thinking....

    Good Morning,




    I really hope you get this fast. I could not inform everyone about our trip to Manila, Philippines.My family and I came down here to Manila, Philippines for a short vacation unfortunately we got mugged at the park of the hotel where we stayed, all cash, credit card and cell phones were stolen from us, but luckily for us we still have our passports with us.


    It's was a terrible experience..I am sorry if i got you at the wrong time, i have only very few people to run to now..I need to pay some outstanding bills and also take a cab to the airport. I have contacted my bank, but the best they can do is to mail a new card which will take 2 to 3 days to get here.


    Please let me know if you can help me out? I promise to make immediate refund when i get home.


    Regards,
    Martin

  20. #20
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    Sorry the e mail from earlier has vanished, it was to do with subscribing to a scheme to invest in bit coins, there was a genuine looking disclaimer that any investment could be risky to "the volatile nature of this market" but like many others did not call me by name but as "Dear Friend".
    Haven't got any thing to invest but the last two I have received seem to have legitimate looking headers etc. I am suspicious enough to delete or report anything dodgy looking now.


    Never give up, Never surrender.



  21. #21
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    Quote Originally Posted by IsItRequired View Post
    With all the scam emails i get the one thing that always gives them away 1st is the fact they do not know my name...its dear customer or something...
    The worst scam email is the type IMO from a friend who has had there computer hacked or scamed...I had an email from my accountant recently saying he was on holiday and been robbed, has major problems "its hell" as phone taken too with all money ,but as he has his computer with him he is emailing clients for help...could i send him some money so he and his family can try and enjoy the rest of there holiday, and he will repay me immediately when he comes back....What a clever scam...If I was close friends with my accountant or it was a friends computer affected then money may have been sent...well, obviously I would have rang them first but some may not thinking a friend is in need .
    I agree, especially when the emails appear to come from you! :scared:

    Hotmail accounts seem very prone to hacking, virtually all my friends with hotmail accounts have had them hacked some time between 2007 and last year, when I'd start receiving dozens of emails from "them", with links to all sorts of spammy sites.

    I've had my own domain since 2001 so never used hotmail, however, shortly after setting up my email address at that time, I had a very clever virus on my PC which picked up file names from my own files, then sent emails to some of my contacts, headed something like "this is the latest version" or "take a look at this after making changes".

    The emails all had a nasty zippy containing the virus as the attachment, which had been renamed to match one of the filenames on my computer. Several people got that file purporting to come from me, including my boss, with whom I wasn't in the best of terms at the time! :scared:

    Luckily I managed to alert everyone I knew about it after a friend and biz partner of mine got the email with the attachment "from me" and asked my what I wanted him to do with the file "I" had just sent him.

    I ALWAYS had an AV program running, but stopped using the big, mainstream ones (you know which ones I mean ) after they took over my system while still letting the nasties through.

  22. #22
    Tools's Avatar

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

    Received today

    To: Recipients





    From: Microsoft account ([email protected]) You moved this message to its current location.
    Sent: 13 May 2014 14:05:32
    To: Recipients ([email protected])





    Microsoft account
    Your Microsoft Account is temporary Limited
    We detected irregular action on your e-mail system on May 13, 2014.
    As the Primary owner, you must verify your account activity before you can continue using your account, and upon verification, we will remove any restrictions placed on your account.
    click on the following, click here.
    To opt out or change where you receive security notifications, click here.
    Thanks,
    The Microsoft account team
    Which links to forge42.com/wp-content/themes/smartstart/functions/admin/css/hotmail.com/index.htm

    And produces this authentic looking login screen


    Script with points to h t t p://scripts.hostcenter.dk/form2mail.asp

    <input type="hidden" value="[email protected]" name="recipient">

    <input type="hidden" value="[email protected]" name="fromaddress">

    <input type="hidden" value="HOTMAIL - NEW" name="subject">

    <input type="hidden" value="http://www.live.com" name="redirect">

    <input type="hidden" value="REMOTE_HOST,REMOTE_ADDR" name="_envars">

    <script src="h t t p:// www.easycounter.com/counter.php?voyage,hotmai_dennis">

    Following the script it would seem that there have already been at least 14739 unlucky people who have already fallen for it.
    Attached Thumbnails Attached Thumbnails Fake Outlook Sign in Page .jpg  
    Last edited by Tools; 13th May 2014 at 15:28:PM.
    Any opinions I give are my own. Any advice I give is without liability. If you are unsure, please seek qualified legal advice.

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  23. #23
    Amethyst's Avatar

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

    ''
    Transaction is completed. $1214.47 has been successfully transfered.
    Transaction ID: #81104973912BF
    If the transaction was made by mistake please contact our customer service: +07522 37 29 47
    Receipt on payment is attached: "payment_10.05.14_299688.zip"

    Best regards,
    Monty Mcklveen,
    Bank Of Scotland,
    07810 637 349''
    “We may not win by protesting, but if we don’t protest we will lose. If we stand up to them, there is always a chance we will win.” Hetty Bower

    Any advice I provide is given without liability, if you are unsure please seek professional legal guidance.

    Find Solicitors offering fixed fees on our sister site - JustBeagle.com

  24. #24
    enaid's Avatar

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


    [email protected] Me


    Today at 5:06 PM


    Transaction is completed. $1973.11 has been successfully transfered.
    Transaction ID: #DD8542CE7532DE
    If the transaction was made by mistake please contact our customer service: 07948464105
    Receipt on payment is attached: "payment_10.05.14_328273.zip"

    Best regards,
    Stefany Wimberly,
    Bank Of Scotland,
    +075198309



    ​​​​

    https://www.carersuk.org/

  25. #25
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware


    Today at 2:55 PM


    Notice to Appear,


    Please bring all documents and witnesses relating to this case with you to Court on your hearing date.
    The copy of the court notice is attached to this letter.


    Truly yours,
    Clerk to the Court.
    Ruth Smith









    • Court_Notice_LS-UN430
      .zip






    ​​​​

    https://www.carersuk.org/

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    : 6th November 2008, 12:20:PM

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