Showing posts with label Phishing. Show all posts
Showing posts with label Phishing. Show all posts

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 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
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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 DRIVING LICENCE
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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.

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GBP - British Pound
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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

Wednesday, October 22, 2014

First PREMIER Bank MasterCard

Adding us to your contact list ensures that you will not miss out on any of our exciting opportunities!

First PREMIER® Bank
If you are experiencing difficulty viewing this important message, visit here.
A credit card opportunity you can't miss



This message was delivered to you because you have subscribed at the site of one of our valued affiliates 
and have expressed an interest in receiving offers of this type.
If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here.
Please allow 2-5 days for this to take effect. You can also send correspondence to:
Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324

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Spammers have no scruples


Thursday, October 16, 2014

Lower Your Auto Rates by up to 75%


Adding us to your contact list ensures that you will not miss out
on any of our exciting opportunities!

You are auto coverage is too high*
If you are experiencing difficulty viewing this important message, visit here.




QuoteWizard, 157 Yesler Way, Suite 400, Seattle, WA 98104

This message was delivered to you because you have subscribed at the site of one of our valued affiliates
and have expressed an interest in receiving offers of this type.
If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here.
Please allow 2-5 days for this to take effect. You can also send correspondence to:
Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324



scam, spam, phishing, identity theft

Spammers have no scruples

Wednesday, October 15, 2014

WalMart Credit Card Breach Update


Dear Customers, due to a recent credit card breach, we are offering WALMART customers a FreeCredit Check.

Your Complimentary FreeCredit Check is Available
today (Wednesday, October 15th, 2014), only. Click the button to view.

Why Do I Need My Credit Check?
Ensure nobody has purchased anything in your name
Find out if anyone else has access to your CreditReport
Monitor your current CreditScore and purchase history

Click Here to View Your Credit Score Now



scam, spam, phishing, identity theft

See which one of your friends home is in foreclosure

Home Foreclosure - Click Here


scam, spam, phishing, identity theft

Someone wants to buy your timeshare


SOMEONE WANTS TO BUY YOUR TIMESHARE



GET INSTANT QUOTE NOW

scam, spam, phishing, identity theft

Your insurance is about to expire!

--- Click Show Images To Enable Links. --------------------------------------------------------------------------------------------------------- 
YOU ARE NOW ELIGIBLE TO EXTEND OR RENEW YOUR AUTO INSURANCE POLICY!

Renew Your Policy HERE

TO ENABLE LINKS CLICK SHOW IMAGES OR NOT SPAM


scam, spam, phishing, identity theft

Wednesday, October 8, 2014

Possible Fraud on Your Credit Report

--- Click Show Images To Enable Links. ---------------------------------------------------------------------------------------------------------
CREDIT REPORT UPDATE: Fraud Alert - There may have been reports of fraud on your credit report
Credit Score - Your credit score has recently been updated

Review Recent Activity For Free 

TO ENABLE LINKS CLICK SHOW IMAGES OR NOT SPAM

scam, spam, phishing, identity theft

Tuesday, October 7, 2014

You have 2 Potentially Malicious Viruses

System Detected (2) Potentially Malicious Viruses


WARNING!
YOUR COMPUTER MAY BE INFECTED:

System Detected (2) Potentially Malicious Viruses: RootKit.Sirefef.Spy and Trojan.FakeAV-Download

Your Personal & Financial Information MAY NOT BE SAFE

To Remover Viruses, Start Now

TO ENABLE LINKS CLICK SHOW IMAGES OR NOT SPAM

This is a 100% FREE download and is 100% Safe. Millions of users....


scam, spam, phishing, identity theft

Monday, October 6, 2014

IMMEDIATE PAYMENT OF US$13.5M

Nigerians are back

Be careful with this message. It contains content that's typically used to steal personal information. Learn more
Report this suspicious message   Ignore, I trust this message


Attn: Beneficiary
PAYMENT OF US$13.5M YOUR CONTRACT,INHERITANCE & WINNING FUND APPROVED BY NIGERIAN GOVERNMENT,UNITED STATES & UNITED NATIONS.
Following the protest of the International Community and United Nations, The World Bank, IMF/European Union and the instruction from the President and Commander in Chief of the armed forces federal republic of Nigeria (DR. GOODLUCK EBELE JONATHAN) says that all outstanding foreign debts especially lottery winning,inheritance and contract fund should be released to the beneficiaries account henceforth without any further delays.
From the records of outstanding contracts and inheritance/ lottery winning fund due for payment with the United Kingdom (UK) and Government of Nigeria,United States Government and United Nations which your name and company was discovered as next of kin on the list of the outstanding contractors whose payment have not been received their funds up to date. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter and also note that from the record in my file, your outstanding contract payment is (Thirteen Million, Five Hundred Thousand United States Dollars) US$13.5M.
You are please, re-confirm to him if this is in line with what you have in your file and once again furnish us with the stated information below.
The Information requested for the wire transfer of your fund to be provided by you are below:
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) PROFESSION, AGE AND MARITAL STATUS:
6) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE OR IDENTIFICATION CARD.
BANK INFORMATIONS:
A) BANK NAME:
B) FULL BANK ADRESS:
C) ACCOUNT NAME:
D) ACCOUNT NUMBER:
E) SWIFT CODE:
F) ROUTING NUMBER:
G) IBAN NUMBER:
As soon as this information are received from you as the beneficiary, your fund will be process within 24hrs without any delay. Now you are directed and inform as the beneficiary of the above stated amount valued US$13.5M by a Wire Transfer Payment to finalize the release of your fund. Our official paying bank and directors name to contact is hereby stated below for you to contact  with your details.
You are to contact Dr. Charles Menard for directive with your full details as instructed by the above:
CONTACT CODE (HSBC PAYMENT CODE 111)
contact Person: Mr.CHARLES H. MENARD.
Position: Director International Remittance Department
Email Address: gethere2@gmx.com
Contact him immediately you receive this mail for further directives on how to receive the payment from our offshore payment center.
YOURS SINCERELY
Mr.William Japhet.
Minister OF INFORMATION AND Communication on Foreign Contract And Inheritance Fund
scam, spam, phishing, identity theft

Tuesday, August 19, 2014

Urgent Help ............ Mary

Hello.

I Hope you get this on time, I made a trip to (Turkey) and had my bag stolen from me with my passport and personal effects therein. The embassy has just issued me a temporary passport but I have to pay for a ticket and settle my hotel bills with the Manager.

I have made contact with my bank but it would take me 3-5 working days to access funds in my account, the bad news is my flight will be leaving very soon but I am having problems settling the hotel bills and the hotel manager won't let me leave until I settle the bills, I need your help/LOAN financially and I promise to make the refund once I get back home, you are my last resort and hope, Please let me know if I can count on you and I need you to keep checking your email because it's the only way I can reach you.

Thanks.
Mary Mayberry 

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Notice to Appear in Court


Baker  McKenzie
Notice to Appear,
Hereby you are notified that you have been scheduled to appear for your
 hearing that will take place in the court of Huntsville in September 18,
2014 at 11:10am. Please bring all documents and witnesses relating to
this case with you to Court on your hearing date.

To view copy of the court notice click here. Please, read it thoroughly.

Note: If you do not attend the hearing the judge may hear the case in your
absence.

Truly yours, Clerk of Court
© Baker McKenzie 2014

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