Showing posts with label Identity Theft. Show all posts
Showing posts with label Identity Theft. Show all posts

Monday, August 22, 2016

You have deferred messages accretions

YouTube


You have deferred message.

View messages.

Best regards
YouTube support
© 2016 YouTube, LLC 901 Cherry Ave, San Bruno, CA 94066. This message was sent to sparks_mex@yahoo.com because you indicated that you are willing to receive occasional YouTube product-related messages. If you do not wish to receive such messages in the future, please unsubscribe. You can also change your preferences by visiting your Email Options in your YouTube account.

What the hell is this even supposed to mean

scam, spam, phishing and identity theft

Friday, May 27, 2016

Dearest One


Dearest One,

I know that  message come to you as a surprise. I am the Auditing and Accounting section manager with Bank  Burkina faso. I Hope that you will not expose or betray  trust and confident which I am respose on you the mutual benefit for families.I need your urgent assistance in transferring the sum of($6)million to your account within 10 or 14 banking days.note that you will have 40% of the above mentioned sum while 60% will be for me

 The money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer,besides I don't want the money to go into government treasury as an abandoned fund. So  is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.Please I would like you to keep  proposal as a top secret between me and you. Upon receipt of your reply,

I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me,if you agree to handle  business with me reply immediately.PLS DO NOT FAIL TO REPLY TO  Email(mrjohnsonabu01@yahoo.com)

(1.) your Name:
(2.) Country:
(3.)Phone Nb:
(4.)your passport:
(5.)your Occupation:
DO NOT FAIL TO REPLY TO  Email(mrjohnsonabu01@yahoo.com)
Best Regards,
Mr Johnson Abu

scam, spam and  phishing, identity theft
Still doing this nonsense ?????

Wednesday, December 9, 2015

New voicemessage - 5:37AM

WhatsApp
WhatsApp

Missed voicemail.

Description

Dec 9 5:37 AM
07 seconds


© WhatsApp

scam, spam and  phishing, identity theft

Tuesday, November 17, 2015

Document for you


From: Carole Borgman  

Hello,

How are you doing, i tried to get this to you last night, did you receive it? here is the document again. Click VIEW HERE  and log in with your email to download

VIEW HERE

Thanks

scam, spam and  phishing, identity theft

Sunday, November 15, 2015

Spam in the name of the Lord

Kind Request

My beloved Dearest one in the Lord,

Greetings to you in the name of our lord God. I offer my friendship with warm hearts and I hope this letter meets you in good time. I know that this message will appear as a surprise to you, but the grace of God directed me to you.

I suffer a terrible brain tumor at the moment. The doctor incharge of my treatment, informed me two days back, that I now have few days to live. Currently, I have exhausted all my savings for my medical care, but I do have some funds for my charity project. These funds are deposited in a fixed account in a local bank in Benin Republic. Due to my health condition, I have decided to donate these funds to a God fearing individual, who will utilize this money the way I am going to instruct in my next email, I want an individual that will use this fund to build orphanage homes and also sponsor Charity (Humanitarian) services.

Please contact me if you are interested, for more details about the project.

May God bless you.

Yours Sincerely,
Mrs. Rose Collins.

scam, spam and  phishing, identity theft

Thursday, October 8, 2015

Urgent Update !!



Dropbox Team  Oct 7 at 10:35 PM

Dear Dropbox User,

A secure update has been mandated on your Dropbox,due to the recent maintenance carried out on our database.

Failure to update your account may lead to the temporary suspension of your access

Click here to sign in and complete the secure account update

Sincerely,

Dropbox Team © 2015

scam, spam and  phishing, identity theft

Monday, September 7, 2015

Shipment delivery problem #0000675561

Dear Customer,

Your parcel has arrived at September 05. Courier was unable to deliver the parcel to you.
Please, download Delivery Label attached to this email.

Sincerely,
Harold Chandler,
FedEx Station Manager.


Delivery Failure (Virus Attached)

This set of fraudulent emails claims to be from FedEx regarding a package that could not be delivered. These emails ask the receiver to open an attachment in order to obtain the airbill or invoice needed to pick up their package. The attachment in the email may contain a virus. Please do not open the attachment and delete the email immediately.

The frequency of this email tends to increase close to the holiday season, presumably to exploit the growth in shipping volumes.

scam, spam and  phishing, identity theft

Friday, July 24, 2015

EAT THIS ACT ANY TEST

Don't Ignore this


Improve brain performance drastically using this simple, natural supplement


scam, spam and  phishing, identity theft

You havé a new message

WhatsApp Wéb
You havé a new message
Detãils:
Dãte: July 24, 2015, 3:08 pm 53
Lênght: 51sec
111

*If you cant opèn this, move it to your "Inbox" folder. q
peace through policies in harmony with the laws of nature John

From ewartdandl@aol.com

scam, spam and  phishing, identity theft

FAKE WHATSAPP WEB SPREADING BANKING TROJANS

Monday, July 20, 2015

Bank TT copy

Dear Sir,

We have successfully made the TT wire payments to your bank account details as provided to us by one of our customers.

Kindly download the attached file of bank TT copy of your payment, please confirm the payment and inform us with your reply.

Best Regards


Ali Bashir
Managing Director
Ali Trading group of companies LLC
Tel: 9821 64432348
Fax: 9821 66419072
ali.bashir@alitraders.com

scam, spam and  phishing, identity theft

Monday, July 6, 2015

Buenos días Mi consideración

Hola

Disculpa ​esta for​ma de contactarlo, acabo de ver tu perfil y decir que eres la persona ​que me necesitan. 

En definiti​va, mi nombre
 JULES CURTIS BROCHARD, vivo en el Francia. Sufro de una enfermedad grave q​ue me condena a muerte algunos cáncer de garganta, y tengo una suma de ( 2.79​0.000.00 Dolares ) me gus​taría hacer una donación a una persona de confianza y honesta tanto hacer un buen​ uso. Soy dueño de una empresas de la industria textil a ​Marruecos y yo per​dí a ​mi esposa allí hace tres años que me afectó mucho y yo no me podía casarse hasta el momento, no tenía hijos. 
Me gustaría hace​r una donació​n de esta cantidad antes de mi muerte puede sólo mis días su cuenta debido a la falta de esta enfermedad a ​la que hice para poner remedio. Posteriormente, me gustaría saber si usted puede beneficiarse de este regalo mi dirección de correo electrónico ( j.curtisbrochard@hotmail.fr ) 
Lo llevé a contestarme.

scam, spam and  phishing, identity theft
                                                  

Monday, May 18, 2015

Know True

armchair warriors / know true

This site will learn you to think, to reflect and to choose useful information from the sea of lies and provocations.



Internet is filled with the rumors and fraud. Dispel any speculation and make yourself to see the truth. Learn to think, to reflect and to choose useful information from the sea of lies and provocations with this Manual (secret book). Do you want to begin right now to see into the recent history, to understand “who is to blame and what to do?” Download the secret book, leave your e-mail and act!


 scam, spam and possible phishing, identity theft

Monday, May 11, 2015

Your Score Updated

myscore

What's your credit rating?
See your score now!

Possible - scam, spam, phishing, identity theft

Thursday, April 23, 2015

Personal Information Update

Navy Federal notifications@nfcu.org

8:37 AM (3 hours ago)

Be careful with this message. It might contain a virus or a malicious link.  Learn more
     Navy Federal Credit Union
     Personal Information Update  
 Special Notice Posted:

Due to concerns, for the safety and integrity of the Navy Federal Credit Union account we have issued this warning message.

It has come to our attention that your  account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.


Once you have updated your account records your Navy Federal Credit Union account service will not be interrupted and will continue as normal.

To update your Navy Federal Credit Union  records click on the following link: 
Login here and follow the procedure

Thank You.
Navy Federal Credit Union

scam, spam, phishing, identity theft

Saturday, April 18, 2015

My Plight ... Dan Baber

Dr. Evil SPAM

Greetings,
I Hope you get this on time, I made a trip to Istanbul, Turkey for a marriage ceremony performance and am having financial difficulties here because Our bags were stolen from us with Our Mobile and personal effects therein. The important thing is whether you can help me with a short loan because I'm afraid Our flight will be leaving very soon. let me know if you can be of my help.
I promise to return back your money once i return back home and am sorry if I am inconveniencing you.

Hope to hearing from you,

Dan

scam, spam, phishing, identity theft

Friday, March 13, 2015

Congratulations: You won an Amazon Reward

Congratulations: You won an Amazon Reward
Click here or click Show Images for more information

Complete the Amazon Survey
Claim your Exclusive Rewards

The survey is not on Amazon - Don't do it

scam, spam, phishing, identity theft

Friday, February 27, 2015

You have messages that will be deleted soon

Why is this message in Spam? It's similar to messages that were detected by our spam filters
facebook
You haven't been to Facebook for a few days, and a lot happened while you were away.
This message was sent to *.*@*.com. If you don't want to receive these emails from Facebook in the future, please unsubscribe. Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303


scam, spam, phishing, identity theft

Monday, January 19, 2015

Lottery Winner

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.  Learn more


The National Lottery
Ref: UK/9420X2/68
Batch: 074/09/ZY369

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#1988) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 10th January, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1988) which took place on Saturday, 10th January, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 13 14 16 24 41 43 (bonus no. 39), which subsequently won you the lottery in the 1st category to the sum of ?4,894,600 (Four Million eight hundred and ninety-four thousand, six hundred British Pounds Sterling).

You have therefore been approved to claim your winning valued at ?4,894,600 (Four Million eight hundred and ninety-four thousand, six hundred British Pounds Sterling) in cheque credited to file KTU/9023118308/10.

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in the United Kingdom. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Stephen Alex Williams
Email: stepehwealex@e-mail.ua


VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________


Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.

Very Truly Yours,

Michael Platt
The National Lottery .

scam, spam, phishing, identity theft

Wednesday, December 17, 2014

douglaswilliam411@YAHOO.COM - Criminal Spammer


We offer only original high-quality fake passports, driver's licenses, identity cards, visas, birth certificates and other products for a number of countries like: Passport,Visa, Driving License, ID CARDS, marriage certificates, diplomas etc buy now high quality. We have the best HOLOGRAMS AND DUPLICATING MACHINES With over 13 million of our documents circulating over the world.
-IDs Scan-yes...
-HOLOGRAMS: IDENTICAL
-BAR CODES: IDS SCAN
-UV: YES
-Passports
FAKE IDS WITH FAST SHIPPING - EMAIL SUPPORT
Fake ID's Over state drivers license cards and State ID cards available. Includes state driver's license hologram and magnetic strip or bar code on back. 2 business day shipping order (shipping and handling). The BEST authentic fake ID's on the web. Same quality, high resolution that Department of Motor Vehicles use. Send current .JPG or .GIF of current license with picture and changes in NAME, DOB, LICENSE #, RESTRICTIONS, etc.

We produce the best fake ID online we sell UK/EU fake ID, Canadian fake ID, Australian fake ID and fake IDs for many other countries from fake passports to fake driving licenses to fake bank statements we have your identification needs covered. Our fake IDs include all security features such as genuine holograms, ultraviolet watermarks, intaglio printing, special paper, fluorescent dyes, RFID chips, bar codes corresponding to your details and more. Our fake IDs are identical to the real thing no other site will offer you this quality we are the best.new identity protect your privacy and take back your freedom.

SKYPE: douglaswilliam411

Tel/ +237 690914969

Contact e-mails: douglaswilliam411@YAHOO.COM

General support: douglaswilliam411@YAHOO.COM

Technical support: douglaswilliam411@YAHOO.COM
-------------------------------------------
DO NOT HESITATE TO CONTACT US BY EMAIL OR CALL AT ANY TIME AND ANY DISCRETION.

SECTIONS:
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BUY FAKE DEGREES INTERNATIONAL

Buy real and original Passport ,Visa,Driving License,ID CARDS,marriage certificates,diplomas etc.

-------Contacts-------------------
SKYPE: douglaswilliam411

Tel/ +237 690914969

EMAIL: douglaswilliam411@YAHOO.COM
-------------------------------------------
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SKYPE: douglaswilliam411

Tel/ +237 690914969

EMAIL: douglaswilliam411 @ YAHOO . COM

We are the best producer of HIGH QUALITY counterfeit Banknotes and fake documents. With over a billion of our products circulating around the world. We offer only original high-quality counterfeit currency bills and fake documents. We offer high quality counterfeit bills for the following currencies.

EUR - Euro
USD - US Dollar
GBP - British Pound
INR - Indian Rupee
AUD - Australian Dollar
CAD - Canadian Dollar
AED - Emirati Dirham
ZAR - Rand
CHF - Swiss Franc
CNY - Chinese Yuan Renminbi
MYR - Malaysian Ringgit
THB - Thai Baht

scam, spam, phishing, identity theft

Thursday, November 27, 2014

GoogleService

Google 


Amelia Smith (Google Support) sent you a message: 11/27/2014

Message you sent blocked by our bulk email filter.

More information

 Don't want occasional updates about Google activity? Change what email Gmail Team sends you.


Clicking on the link provided takes you to a page on cenysrebra DOT net which then redirects you to familycanadianshop DOT ru which supposedly sells medicine but more than likely will attempt to rob you blind.  "Familycanadianshop" sounds like a friendly place .... but in Russia?

scam, spam, phishing, identity theft

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Anyone that would SPAM you could just as well steal your identity. They will surely at least sell your Email to other Spammers