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

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  1. #426
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    Default 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

  2. #427
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    Default 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.
    You can read my blog on scammers, spammers and time-wasters at http://fightback.ninja

    And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

    The Fightback Ninja

  3. #428
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    Default 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

  4. #429
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    Default 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

  5. #430
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    Cool 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.
    You can read my blog on scammers, spammers and time-wasters at http://fightback.ninja

    And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

    The Fightback Ninja

  6. #431
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    Default 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




    You can read my blog on scammers, spammers and time-wasters at http://fightback.ninja

    And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

    The Fightback Ninja

  7. #432
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    Never trust a Banker - money money money

  8. #433
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    Default 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.
    You can read my blog on scammers, spammers and time-wasters at http://fightback.ninja

    And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

    The Fightback Ninja

  9. #434
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    Cool 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 @Mail.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.
    You can read my blog on scammers, spammers and time-wasters at http://fightback.ninja

    And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

    The Fightback Ninja

  10. #435
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    Default 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.
    You can read my blog on scammers, spammers and time-wasters at http://fightback.ninja

    And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

    The Fightback Ninja

  11. #436
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    Default 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
    Last edited by Kati; 4th May 2017 at 14:44:PM.


    ​​​​

    https://www.carersuk.org/

  12. #437
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    Default 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®






    Debt is like any other trap, easy enough to get into, but hard enough to get out of.

    It doesn't matter where your journey begins, so long as you begin it...

    recte agens confido

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  13. #438
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    Default 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
    You can read my blog on scammers, spammers and time-wasters at http://fightback.ninja

    And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

    The Fightback Ninja

  14. #439
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    Default 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
    Debt is like any other trap, easy enough to get into, but hard enough to get out of.

    It doesn't matter where your journey begins, so long as you begin it...

    recte agens confido

    ~~~~~

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

    I can be emailed if you need my help loading pictures/documents to your thread. My email address is kati@legalbeagles.info
    But please include a link to your thread so I know who you are.

    Specialist advice can be sought via our sister sites http://lbcompare.co.uk
    and https://www.justbeagle.com

  15. #440
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    my latest is Pay Pal

  16. #441
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    The sender of this message is not the owner of or associated with any brands mentioned in this message.
    Hello Mxxxxxx

    We've tried to reach out to you since the 1st of May in regards to the undelivered promotion package.


    Please schedule your delivery now.- SCHEDULE DELIVERY -


  17. #442
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    Google in London contacted me.

    It's the Google Anniversary Winning Sweepstake Notification

    I've won a truckload of cash and only have to send them my details
    - address
    - telephone numbers
    - nationality
    - full name
    - occupation
    - age and gender

    It should be safe sending those details to Google - because Google don't commit identity theft.

    Hang on a minute - the return email address isn't Google at all - it's besthailand.com

    Better not send for my millions.
    You can read my blog on scammers, spammers and time-wasters at http://fightback.ninja

    And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

    The Fightback Ninja

  18. #443
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware



    Last notice of payment info = ummmmmmmmmmmmm had this one 29 times in the last month = last must be like Tomorow never comes:-


    Andrew M. <ywqrk@g2d7t56tqp.cu.cc>
    10:55 (3 minutes ago)

    to me


    Why is this message in Spam? It's similar to messages that have been detected by our spam filters. Learn more









  19. #444
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    Quote Originally Posted by MIKE770 View Post


    Last notice of payment info = ummmmmmmmmmmmm had this one 29 times in the last month = last must be like Tomorow never comes:-


    Andrew M. <ywqrk@g2d7t56tqp.cu.cc>
    10:55 (3 minutes ago)

    to me


    Why is this message in Spam? It's similar to messages that have been detected by our spam filters. Learn more







    You're not thinking of leaving us, are you?
    https://studentaid.ed.gov/sa/types/grants-scholarships
    CAVEAT LECTOR

    This is only my opinion - "
    Opinions are made to be changed --or how is truth to be got at?" (Byron)

    You and I do not see things as they are. We see things as we are.
    Cohen, Herb

    There is danger when a man throws his tongue into high gear before he
    gets his brain a-going.
    Phelps, C. C.

    "They couldn't hit an elephant at this distance!"
    The last words of John Sedgwick

  20. #445
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    well I mean as if I would? there is a thought!!!!!!!!!!!

  21. #446
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    An email notice
    "Mailbox service will be blocked (Final Warning)"

    Dear Account user,
    your email account will soon exceed its limit. Yahoo! recommends you Upgrade and Verify your account to prevent your email from being Deactivated within 24 hours.
    Please open the attachment for your account upgrade and verification.

    Sincerely
    Yahoo! member services
    copyright 2016 Yahoo Inc. All rights reserved.


    So, the moron who sent this hasn't realised we're in 2017 now and sent the email from lovlyheart101@yahoo.com

    She could at least have made an effort to get a valid sounding email address surely?

    Hopeless.
    You can read my blog on scammers, spammers and time-wasters at http://fightback.ninja

    And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

    The Fightback Ninja

  22. #447
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    Had several with the same wording but for my Microsoft account!
    All with dodgy looking senders.
    Deleted and blocked them and guess what, nothing happened.
    Last edited by dogtired; 6th June 2017 at 05:09:AM. Reason: Spelling


    Never give up, Never surrender. ( from Galaxy Quest )
    Everything changes and nothing remains still (Plato, Cratylus )



  23. #448
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    By Grabthar's hammer, you are right.
    Galaxy Quest is the funniest sci-fi ever made. Shame there's been nothing like it since.

    There are staggering numbers of these phishing emails - wish the email providers could weed them out automatically
    You can read my blog on scammers, spammers and time-wasters at http://fightback.ninja

    And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

    The Fightback Ninja

  24. #449
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    Received this one today. Uncannily like the real thing but the headers show it is from China. The domain was created 2 days ago. Bad link has been crippled.

    I was thinking it can't be that time of the year again surely.



    Your company's accounts are due by 31/06/2017.
    You must deliver them to Companies House in an acceptable format no later than 31/06/2015.
    Please find information in the following link regarding your Company's annual accounts
    Parliament imposes strict deadlines for the delivery of statutory documents and we would like to help you deliver yours on time.
    Note: Delivering the accounts after the deadline will result in the company incurring a financial late filing penalty. The officer(s) could also be prosecuted or the company removed from the Register.
    If you are one of several people to receive this email, please ensure that only one of you files the accounts.
    If you have already delivered your accounts, please check they have been accepted by using the Companies House WebCHeck Service.
    Note: reference to company may also include Limited Liability Partnership(s).
    Companies House
    eReminder Service

    Unsubscribe from the eReminder Service
    This is an automated email. Do not reply to this email as we will not be able to receive your message.
    To contact us, email enquiries@companieshouse.gov.uk

  25. #450
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    Default Re: Post up and share your examples of spam phishing emails messages #scamaware

    The Email Deactivation Notice Scam
    The email warns of the deactivation of my email account at my request.
    "Our records indicate that you recently made a request to deactivate email. And this request will be processed shortly.
    If this request was made accidentally and you have no knowledge of it, then you are advised to cancel the request by clicking below".
    However, if you do not cancel this request then your account will be deactivated an all of your emails lost.

    The email is from emailmanagement.com - not my email provider.

    I didn't make such any such request.
    It's just a phishing scam - trying to get me to click to cancel the deactivation.
    No thanks.
    You can read my blog on scammers, spammers and time-wasters at http://fightback.ninja

    And you can hear me on Brooklands Radio every Tuesday and Friday morning at 11:30 at http://www.brooklandsradio.co.uk

    The Fightback Ninja

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