LatestScamEmails

Not from O2. Phishing scam

2018-11-12T16:10:00.001+00:00

Subject: get Your O2 bill ready

This is a blatant phishing scam and is NOT from O2, DON'T click the links.

Your O2 bill

Thanks for choosing O2

Hello

Your bill for 12/11/18 is now ready, and this month it comes to £767.45. This'll be taken from your account on, or just after the date on your payment schedule.

To watch your latest bill online anytime:

Go toMy O2.

-----Original Message-----
From: O2 - team [mailto:raher.facturacion@gmail.com]
Sent: 12 November 2018 07:44
To: *********************
Subject: get Your O2 bill ready

Virus-free. www.avg.com

This is NOT from Paypal - Phishing Scam

2018-05-25T15:10:00.000+01:00

Do not click the 'Cancel now' button, it will direct you to caribdealtours.com and bounce you to eureka1stks.org where you will become a victing of a phishig scam. Paypal emails ALWAYS greet you by the name you have on your account, a scammer is unlikely to be able to do this.

PayPal Secure

You've sent money to : paulo.hax@gmail.com

This transaction is being under review because our system has detected that you are using a new unknown device.

To cancel this transaction click the button below:

Cancel now

-----Original Message-----
From: paypal_transaction@vinfotech.org [mailto:paypal_transaction@vinfotech.org]
Sent: 24 May 2018 21:50
To: email.removed
Subject: Your transaction is under review.
_____________________________________________________________________

Virus-free. www.avg.com

Inheritance Letter Scam

2018-05-02T15:56:00.001+01:00

This has been doing the rounds for several years, please don't fall for it people....

Ernest Keke 04:38
Hello,

I am a personal represantative to Late Mr.(your name here), a national of your country, and the chief executive officer of his own Company here in Benin Republic West Africa.On the 27th of May 2010, my client lost his life as a result of Brain cancer, as confirmed by a medical specialist who was taking care of his illness for over six months before his death. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.After his death, I discovered that the Ministry of public works Benin (MTPT) is owing the sum of (Ten Million Eight Hundred Thousand United States Dollar) US$10,800,000.00 to my client for a contract he executed for the Ministry before his death.

I want you to help me get the money and property left behind by my client before they get confiscated by the Ministry here. As the attorney to the deceased, I received a letter from the Ministry, they want me to provide his next of kin or have the debt confiscated.

I seek your consent To present you as the next of kin of the deceased since you share the same sur name so that the contract sum can be paid to you for sharing between us 50% / 50% each.All Necessary legal documents that can be used to back up the claim will be procured. Your honest cooperation is required to enable us seeing the Deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I await your reply via my private email: officelaw405@gmail.com for more details

Best Regards
Ernest Keke. Esq
Phone (229) 66055583

_______________________________________________________________________

Virus-free. www.avg.com

This is Nuts!! FW: Tax Reference No: 008052017

2017-12-23T03:06:00.001+00:00

You don't need to claim from HMRC - if you are owed money, they send it to you!

GOV.UK

HM Revenue & Customs

Dear *********************************

HM Revenue and Customs (HMRC) you have a tax refund.

Tax Reference No: 008052017

Following a review of your previous years tax payments we have determined that you are eligible to receive a tax refund of £265.84 GBP

Please click the link below in order to complete your tax refund request on our website. Get Started ↣

HM Revenue and Customs (HMRC) will usually send repayments within 2 weeks, but it may take longer in some cases

You should wait 4 weeks after making an online claim and 6 weeks after making a postal claim before contacting HMRC about the payment.

Yours sincerely,

HM Revenue and Customs

If you are unsure an email is from HMRC:

Do not reply to it or click on any links
Forward it to phishing@hmrc.gsi.gov.uk

You may unsubscribe or change your contact details at any time.

-----Original Message-----
From: raymondmark930_783412@mail-zg367.getresponse.com [mailto:raymondmark930_783412@mail-zg367.getresponse.com] On Behalf Of HM Revenue & Customs
Sent: 18 December 2017 18:15
To: ************************
Subject: Tax Reference No: 008052017

Virus-free. www.avg.com

It's still happening... Yawn!! FW: Hello Dear..

2017-12-07T00:05:00.001+00:00

This has been going in one guise or another since 1994 - People, please stop
doing it!

06 December 2017

Dear Beloved Friend,

How are you today? Hope all is well with you and your family? I
hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do
not remember me, you might have received an email from me in the
past regarding a multi-million-dollars business proposal which we
never concluded. I am using this opportunity to inform you that
the multi million-dollars business has been concluded with
another person who financed it to a logical conclusion. I thank
you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the
fund out of the bank to my new partner's account in China that
was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you
showed during the course of the transaction I want to compensate
you and show my gratitude to you with the sum of $2,000,000.00. I
have left an ATM card for you worth $2,000,000.00 cashable any
ATM machine in the world. My dear friend I will like you to
contact my: Rev. Father John Ugo, for the collection of this ATM
card.

I have authorized him to release the ATM card to you as soon as
you contact him regarding this issue. At the moment, I am very
busy here in China for investment with my new partner. Please I
will like you to accept this token with good faith as this is
from the bottom of my heart. Also comply with Rev.Father John
Ugo, so that he will send the ATM card to you without any delay,
contact him on the below contact information:

Name: Rev. Father John Ugo.
Address: No 4 Ikoyi dolphins Estate Lagos-Nigeria
Email: revjohnugo21@gmail.com

Therefore, you should send him your full Name and telephone
number/your address where you want him to send the ATM card to
you.

Thanks and God bless you and your family, hope to hear from you
soon.

Regards,
Barrister Mike David

______________________________________________________________

-----Original Message-----
From: Barr.David Mike [mailto:info@lee.org]
Sent: 06 December 2017 12:40
To: ******************
Subject: Hello Dear..
______________________________________________________________

How to Scam a Scammer..... Get your copy on Amazon

http://amzn.to/2AeoQqO
______________________________________________________________

---
This email has been checked for viruses by AVG.
http://www.avg.com

Another scam in - United Nations / US Customs Inspection Department

2017-09-27T16:32:00.001+01:00

This is full of empty promises like all the rest. If you get this email,
just ignore it.

Please consider sharing our posts to help raise scam awareness, thank you.

-----Original Message-----
From: UN/US INSPECTION DEPARTMENT [mailto:jeffreyhosch2@hotmail.com]
Sent:
Subject: United Nations / US Customs Inspection Department
Received:

From: Mr. Jeffrey Hosch
Inspection Officer.
United Nations Inspection Agency
New Hampshire, US.

Attention: Sir,

I am Mr. Jeffrey Hosch, Head of Inspection Unit United Nations Inspection
Agency in Manchester-Boston Regional Airport (MHT), New Hampshire.

During our daily routine Inspection, I discovered an abandoned shipment
through a Diplomat from the United Kingdom which was transferred from JF
Kennedy Airport to our facility here in New Hampshire, and when scanned, it
revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each.

The consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to pay
for Non Inspection fees among other relevant fees are the reason why the
consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4,000,000.00(Four
Million United States dollars) or more. They are still in the airport
storage facility up to this moment of sending you this message. The
Consignments like I said are two metal trunk boxes weighing about 110kg each
(Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L)
Approximately. The details of the consignment including your name and email
on the official document from United Nations' office in London where the
shipment was tagged as personal effects/classified document is still
available with us.

As it stands now, you have to reconfirm your (1) Full Name, (2) Phone
Number, (3) Full Residential Address, so I can cross-check and see if it
corresponds with the one on the official documents. It is now left for you
to decide if you still need the consignment or allow us repatriate it back
to the UK (place of origin) as we were instructed. Like I did say again, the
shipper abandoned it and ran away most importantly because he gave a false
declaration, he could not pay for the yellow tag, he could not secure a
valid non inspection document(s), etc.

You can either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary security
that is required to deliver the CONSIGNMENTS to your doorstep or the
destination of your choice. I am going to assist you in making sure the
packages are delivered.

KINDLY RESPOND TO THIS OFFICIAL EMAIL ADDRESS: jeffrey@uninspection.org.
Make sure you respond to this email again: jeffrey@uninspection.org.

Best Regards,

Jeffrey Hosch
Inspection Officer.
United Nations Inspection Agency
Manchester-Boston Regional Airport (MHT),
New Hampshire.

---
This email has been checked for viruses by AVG.
http://www.avg.com

Still doing the Rounds, Oh Dear! FW: URGENT DELIVERY

2017-06-20T23:42:00.000+01:00

This has to be the oldest type of email scam... And it must still work or
they wouldn't bother.... PLEASE SHARE ON SOCIAL MEDIA ... It's the only way
to beat the scammers.

From: Jeffrey Daisy Wilbanks
Inspection Officer.
US/United Nations Inspection Agency
Nashville International Airport, Tennessee.

Attention: Sir,

I am Mr. Jeffrey Daisy Wilbanks, Head of Cargo Inspections, US/United
Nations Inspection department in Nashville International Airport, Tennessee.

During our daily routine Inspection, I discovered an abandoned shipment
through a Diplomat from the United Kingdom and when it was scanned, it
revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each. The consignment was abandoned because the Content
was not properly declared by the consignee as money rather it was declared
as personal effects/classified documents to either avoid diversion by the
Shipping Agent or confiscation by relevant authorities. By my assessment,
each of the boxes contains about $4,000,000.00(Four Million United States
dollars) or more and they are still in the airport storage facility up to
this moment of sending you this message.

The Consignments like I said are two metal trunk boxes weighing about 110kg
each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L)
approximately. The details of the consignment including your name and email
on the official document from United Nations' office in London where the
shipment was tagged as personal
effects/classified documents are still available with us.

As it stands now, you have to reconfirm your (1) Full Name, (2) Phone
Number, (3) Full Residential Address, so I can cross-check and see if it
corresponds with the one on the official documents. It is now left for you
to decide if you still need the consignment or we repatriate it back to the
UK (place of origin) as we were instructed. Like I did say again, the
shipper abandoned it and ran away because he gave a false declaration, he
could not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc.

We are going to engage the services of a secure shipping/delivery Company
that will provide the necessary security that is required to deliver the
CONSIGNMENTS to your doorstep or the destination of your choice. I am going
to assist you in making sure the packages are delivered.

KINDLY RESPOND TO THIS OFFICIAL EMAIL ADDRESS: wilbanks.jeffrey@yahoo.com.
Make sure you respond to this email again: wilbanks.jeffrey@yahoo.com.

Best Regards,

Jeffrey Daisy Wilbanks
Head of Cargo Inspections,
US/United Nations Inspection Department,
Nashville International Airport, Tennessee.
___________________________________________________________________

-----Original Message-----
From: UNITED NATIONS INSPECTION OFFICE
[mailto:11ppp@kiuhhds.onmicrosoft.com]
Sent: 21 June 2017 06:14
To: Recipients
Subject: URGENT DELIVERY

___________________________________________________________________

---
This email has been checked for viruses by AVG.
http://www.avg.com

This Stinks - don't ever respod to emails like this - FW: Confidential

2017-04-14T16:31:00.001+01:00

Hello,

This message may come as a Surprise,I therefore duly crave your indulgence to accord it the privacy it deserves nevertheless.I got your details after an extensive on-line search by my lawyer for a reliable and reputable person on your national data base to undertake a business project with me .My name is Gabriel Arcanjo da Costa of Sao Tomé and Príncipe.Please kindly contact me via my personal E-mail: if you are interested in partnering with me on a mutually beneficial project so that I can divulge further details to you.

Awaiting your favorable response.
Regards,
Gabriel Arcanjo da Costa
Sao Tomé and Principe

-----Original Message-----
From: Gabriel Arcanjo Da Costa [mailto:gabriel@ast.net]
Sent: 12 April 2017 01:11
To: Recipients
Subject: Confidential
_____________________________________________________________________________

It's a SCAM!
_____________________________________________________________________________

Virus-free. www.avg.com

Another Beneficiary Scam, still going around...

2017-03-08T13:36:00.001+00:00

If you ever get an email like this, please just ignore it.....
If you don't you will pass on personal information to scammers, they will
then ask you for a release fee then you'll never hear from them again, it's
been around as long as email has!

Attn Beneficiary,

We write to inform you that Series of meetings have been held over the past
2weeks with the Secretary General of the United Nations Organization,
International Community Board and U.S.Department of State and Africa Union
Organization this ended last week. During the meeting, this organization
discovered that you have not received your funds due to past corrupt
Governmental Officials who almost held the fund to themselves for their
selfish reason and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so many losses from
your end and unnecessary delay in the receipt of your fund.

The International Community Board Committee enhanced by the United Nations/
U.S.Department of State and Africa Union Organization have successfully
passed a payment mandate release order to the Bank to clear all over due
Contract funds, Lottery winnings and Inheritance funds owed to you and other
individuals and organizations who have been found not to have receive their
funds. Note that your payment file submitted to the Bank in question is
1.5Million U.S Dollars.

We expecting your urgent response to this email to enable us monitor this
payment effectively.

Yours faithfully

Mrs.Theresa Lewis

Assistance Secretary United Nation

-----Original Message-----
From: Mrs.Theresa Lewis [mailto:admin@hayagroup.com]
Sent: 25 February 2017 19:38
To: Recipients
Subject: Attn Beneficiary

NOT a Winner... FW: Urgent: From BMW Lottery Department

2016-08-07T23:29:00.001+01:00

Picture from WikiCommons By Shane K from Mississauga, Canada - BMW 6-series Cabriolet, CC BY-SA 2.0, https://commons.wikimedia.org/w/index.php?curid=48339360

You have NOT won a new BMW... this is a phishing scam out to collect your details to sell on... Do NOT reply if get a copy or any similar 'Lottery' email

Bmw Lottery Department
5070 Wilshire Blvd
Los Angeles. CA 90036
Neighborhood: Mid Wilshire
United States Of America.

Dear Winner,

This is to inform you that you have been selected for a prize of
a brand new 2015 Model BMW 7 Series Car and a Check of $1.500,
000.00 United States Dollars from international programs held on
the 1st section 2015/2016 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in
our computerized email selection system (ESS) from a database of
over 250,000 email addresses drawn from all the continents of the
world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
licensed by the International Association of Gaming Regulators
(IAGR). To begin the processing of your prize you are to contact
our fiduciary claims department for more information as regards
procedures to claim your prize.

Officer In Charge
Name : Marcel Gerald
Email: margel@post.com

Contact him by providing him with your secret pin code Number
BMW: 0011185003/25.

You are also advised to provide him with the under listed
information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:0011185003/25

Best Regards,

Mrs. Dominica Debbra.
The Director Promotions
Bmw Lottery Department
United States Of America

-----Original Message-----
From: contact@bmw.org [mailto:contact@bmw.org]
Sent: 07 August 2016 12:12
To: *************
Subject: Urgent: From BMW Lottery Department
______________________________________________________

For REAL cars ... http://Classicfinds.co.uk (Sponsored)

Another scam... FW: Approved Of Your Fund Through ATM VISA.?

2016-07-29T14:53:00.001+01:00

This is the epitome of the classic phishing scam. They know the
'Inheritance' scam is getting a bit thin so with a different angle
apparently the UN is going to compensate you... Good luck with THAT!

UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2016

ATTENTION: BENEFICIARY

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting for the
past three months which ended two days ago with the UNITED NATIONS BOARD OF
TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi Anna.

This email is to all the people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum of
US$500, 000.00 each. This includes every foreign contractors that may have
not received their contract sum and people that have had an unfinished
transaction or international businesses that failed due to Government
problems etc. We found your name in our list and that is why we are
contacting you, these have been agreed upon and have been signed.

You are advised to contact Mr. Frank Olive of ZENITH BANK NIGERIA PLC, as he
is our representative, contact him immediately for your (ATM Card) of
USD$500,000,00.This funds are in a ATM VISA CARD. for security purpose OK?
so he will send it to you through Courier Services and you can use it in any
ATM Visa card in any part of the country.
Contact Mr. Frank Olive immediately for your ATM VISA CARD.

Person to Contact Mr. Frank Olive.
Bank Name Zenith Bank Nigeria Plc
Contact him now on his direct Email: z_b_plc22@hotmail.com

When Contacting Him Send To Him your
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Your Monthly Income:
(9) Driving license or your passport copy or your working id card: (10)Your
Next of Kin.

Thanks and God bless you and your family. Hoping to hear from you as soon as
you receive your ATM VISA CARD.

Making the world a better place,
Best Regard
Mr. Ban Ki-moon.
Secretary to the United Nation.

-----Original Message-----
From: Mr. Ban Ki-moon [mailto:admin@vectonebusiness.com]
Sent: 29 July 2016 10:50
To: Recipients
Subject: Re: Approved Of Your Fund Through ATM VISA.?

Keep up to date, follow us on facebook
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Thai Lottery Scam FW: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1, 068,000.00 USD

2016-02-02T12:52:00.000+00:00

This is like the facebook lottery scam, they're just after money and
personal information. Please Share.

THAILAND INTERNET LOTTERY ORGANIZATION
87A Phetchamnork Avenue,
Bangkok Thailand:

WINNING NOTIFICATION,

We write to Congratulate you as regards your Email
Address success in our Online Computer Balloting Sweepstakes Programmer from
the Thailand Internet Lottery online draws of 1th of the Month.

All participants were selected through the Registered
Computer Internet Users ballot system drawn from 250,000, Personal email
addresses & official Email addresses, from Asia, Australia, New Zealand,
Europe, North and South America, Middle East and Africa, as part of our
International Promotions Programmer.

Your Email Address has subsequently won you one of the two Jackpot prizes in
the 5th category? You have therefore been approved to claim a total sum of
$1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.

Your Email Address attached to ticket number 286067-09-805 with Serial
Number 9-3088 that drew the Lucky Numbers of 4864116.

You have therefore been approved of a lump sum payment of US$1, 068,000
USD(One Million and Sixty Eight Thousand US Dollars) in cash credited REF
NO: THAINETORG00-69803.

Contact the Thailand Internet Lottery Co-ordinator for your claim: Mr.
Prawatt Wensat Email:thailandlttr@gmail.com Phone Number:+(66)802842173
Office Fax:+(66)261-382-62
Website: www.thebigbiglotto.com

Provide Him with the information below:

(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088

(3) Lucky Number: 4864116 (4)Name:......................
......................

(5)Address:................... . ..............................
...............................

(6)Age:............. (7)Phone:..................... .....

(7)Country:................... ................

Your Winnings Certificate and all other relevant Documents/Paperwork would
be prepared.

Congratulations once again from all the members and staff's of Thailand
Internet Lottery Promo. Remember, all prize money must be claimed not later
than 30th Day of next Month.

Any claim not made by this date will be returned to
the Treasury of the Thailand Internet Lottery Organization as Unclaimed
Fund.

Fonds Regards,
Shompoo Prachapor
Director General.
_____________________________________________________________________

-----Original Message-----
From: THAILAND INTERNET LOTTERY ORGANIZATION [mailto:support@mfl.dk]
Sent: 01 February 2016 11:39
Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1,
068,000.00 USD(2015
_____________________________________________________________________

This is just too funny! FW: FROM MRS. MICHELLE OBAMA, LAST NOTICE

2015-09-24T03:13:00.001+01:00

There is nothing to say......

FROM MRS. MICHELLE OBAMA, LAST NOTICE

How are you today?

I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $22.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on friday being 25th of august 2015 to you as soon as you get back to me with your home address and your cell phone number.

Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $550.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you.

So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $550 is the only fee and final payment you have my assurance.

However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $550 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more.

Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $550 payment.

Please find the payment data below to send the $550via western union or money gram.

Receiver Name: UCHE RAPH

Country Benin Republic

City Cotonou

Question: Urgent

Answer: Needed

Amount: $550.00

MTCN reference number............

Sender Name...........

Sender's Telephone……

Sender's Address........

I look forward to your respond to your email with the payment today.

Regards

Mrs. Michelle Obama

The White House

(Official Residence of the President of the US)

1600 Pennsylvania Avenue NW

Washington DC 20500 USA

-----Original Message-----
From: Mrs. Michelle Obama [mailto:Obama@spice.ocn.ne.jp]
Sent: 24 September 2015 00:31
Subject: FROM MRS. MICHELLE OBAMA, LAST NOTICE

This is a SCAM! - Congratulations Dear Email Beneficiary!!

2015-08-18T18:15:00.001+01:00

Another lottery scam, Yahooo this time....

Dear Email Address Beneficiary!!

Yahoo wishes to inform you that your email was luckily grouped among the
winners of our on going 2015 edition of YAHOO ASIA international lottery
promotion program. For further more information on this lucky winning
announcement, You are advised to click on our website lottery promotion link
given below and go through further information and direction on how to
redeem your cash prize.

http://yahooasia-lotteryonline.hpage.com

You should keeps in noticed that a prize that has been won on this occassion
is USD 1,000,000.00 ( One Million United States Dollars cash prize ).

We fully congratulates you on this great success.

Yours Sincerely,
Yahoo Team
Asia Pacific Regional
Bangkok Thailand.

To: undisclosed-recipients:;
Return-Path: yahoopromo@asia.com
________________________________________________________________________

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If we have saved you from being scammed, please consider a small donation,
thank you.

________________________________________________________

An old scam still doing the rounds... FW: FYI

2015-08-15T01:58:00.000+01:00

It's a scam.......

Dear Friend,

I am contacting you for a business transfer of a huge sum of money from a
deceased account. Though know that a transaction of this magnitude will make
any one apprehensive and worried, but I am assuring you that every document
that will bring about the success of this transaction will be provided by an
attorney here in London , and all will be well at the end of the day.

I decided to contact you due to the urgency of this transaction and want you
to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one
hundred thousand Great British pounds sterling). The deceased person who
died Neal Walker died in air crash along with his wife on the 31st October
1999 in an Egyptian airline 990 with other passengers on board was an
American Oil consultant/contractor with the Chinese Solid Minerals
Corporation. You can confirm his death from the website below which was
published by BBC WORLD
NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver's license.

If this proposal is acceptable by you, please endeavor to contact me
immediately. Do not take undue advantage of the trust I have bestowed in
you, I await your urgent mail now to my private email ID
(pwilliam1975@yandex.com)

Best Regards,

Mr. William Parker.

-----Original Message-----
From: Mr.William Parker [mailto:admin@ijongno.co.kr]
Sent: 25 July 2015 01:53
To: Recipients
Subject: FYI
_________________________________________________________________

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https://www.facebook.com/pages/Latest-Scam-eMails/114458841959392

NOT from Apple... FW: Declined payment with your account.

2015-08-06T15:42:00.001+01:00

This is NOT from Apple, it is a phishing attempt ... DO NOT click on any of the links if you receive this....

Good day!

We have received a request from your AppleID for a subscription "Skype unlimited world calls plan" at AppStore on a PC or gadget that has not before been connected with that AppleID. This purchase was marked by our new automatic security service as a highly risky. In connection with this, we have set hold for 3 days for the activation request of the purchase. After this term, the required sum will be taken from your payment card and the abonnement will be put on.

If you have purchased this subscription, please accept our apologies for the annoyance and just skip this letter.

If this purchase was made by the third person and you want to unsubscribe, click the link under the sign up specifications in this email, and then change the password on your AppleID, possibly it was stolen.

Sign up information:

Subscription name:                Skype unlimited world phone plan
Application name:                          Skype
Company:                              Microsoft inc.
The time of subscription:   5 days
Price for the period:             23.99 EUR
Subscriber's IP address:         176.212.69.181 (Tula, Russia)

Unsubscribe and Manage Subscriptions

We recall that your financial data is stored in safety on our servers and nobody can reach it. We will never ask you to give us your account details, financial reporting data and other private information by e-mail or phone.

Thank you for using our service.

Yours faithfully

The AppStore team.
Apple inc.

The terms of buying sign up you can find at the following link:
Terms and Conditions

Answers to frequently asked questions can be found at the following link:
FAQ

We hold in respect your private life, the information of your data use can be found here:
Privacy Policy

________________________________________________________

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If we have saved you from being scammed, please consider a small donation, thank you.

________________________________________________________

Another type of scam.... FW: Voice message from 07773403290

2015-08-06T15:38:00.001+01:00

The attachment is a phishing attempt, if you recieve a message like this,
DON'T open any attachments.

The attached message was recently left in your voicemail account. We are
sending you this email because you have asked for your messages to be
forwarded to this address.
The original message is still in your account.

-----Original Message-----
From: tel: 07773403290 [mailto:non-mail-user@voiplicity.co.uk]
Sent: 06 August 2015 08:42
To: xxxxxxxxxxxxxxxx
Subject: RE: Voice message from 07773403290

________________________________________________________

Find us on facebook https://www.facebook.com/pages/Latest-Scam-eMails

If we have saved you from being scammed, please consider a small donation,
thank you.
________________________________________________________

FAKE INVOICE SCAM - Invoice Batch for UCB01 from: Excel Manufacturing Ltd

2015-07-22T22:43:00.001+01:00

They send you a fake invoice and your busy office just pays it, pure theft!
If you email back querying it they will try to steal your personal details
(phishing).

IT DOES NOT ORIGINATE FROM THE LISTED COMPANY.

This comes with an attachment called - Excel Manufacturing Ltd Invoice
UCB01.docm -

-----Original Message-----

Please see our Invoice for your reference [Cust Ord No] attached.

Yours sincerely,

Excel Manufacturing Ltd
Unit 1 & 2 Fieldhouse Business Park,
Old Fieldhouse Lane,
Huddersfield,
West Yorkshire,
HD2 1FA

Tel: (01484) 452010
Fax: (01484) 452015
Email: info@excel.gb.com
_____________________________________________________________________

From: Joanne Durham [mailto:Joanne.durham@excel.gb.com]
Sent: 22 July 2015 09:41
To: *******************
Subject: Invoice Batch for UCB01 from: Excel Manufacturing Ltd
_____________________________________________________________________

Please Like and Share - The only way to STOP a scam is to tell EVERYBODY it
IS a scam.

This is a SCAM Please Share ... FW: Account Locked

2015-06-14T12:55:00.001+01:00

Dear (email removed)

Your password was entered incorrectly more than 3 times.

Our security team had to suspend your accounts and all the funds inside.
Your account access and the hold on your funds will be released as soon as you verify your information.

You can release the hold on your account by visiting any of our branches or by following our activation link now:

Unlock Your Account Activity

We are sorry for this inconvenience but this is a security measure which we must apply to ensure your account safety.
If you have already confirmed your information then please disregard this message

Thanks for choosing NatWest
The NatWest Security Team

-----Original Message-----From: NatWest [mailto:customerservice@natwestsecure.com] Sent: 20 May 2015 15:05To: ******************Subject: Account Locked

NOT from iCloud - FW: Apple payment fraud alert

2015-03-11T19:47:00.001+00:00

You may be asking 'How do you know it's a fake?' - Easy - I have never had an iCloud account, simple!

It's trying to use SCARE TACTICS - Don't fall for it!

Original email.......

Dear Apple customer

Your Apple profile recently made a fraudulent payment .
To reverse this change you must verify your account

Verify Now > (Link removed)

Why you received this email.
Apple request verification whenever a fraudulent payment has been made .

If you didn't make this change or if you believe an unauthorized person is
attempting to access your account, you can reset your password by going
to My Apple ID (Link removed)

Apple Support

My Apple ID (Link removed) | Support (Link removed) | Privacy Policy (Link removed)
Copyright 2015 Apple Sarl 80102, Rue Sainte Zithe, L-2696 Luxembourg Copyrighted.

-----Original Message-----
From: iCloud Org. [mailto:sarnblom@prairieinet.net]
Sent: 11 March 2015 18:05
To: My Twitter account (address removed)
Subject: Apple payment fraud alert

This is a mean scam... FW: Sad Trip.. Please Help !

2015-02-12T16:01:00.001+00:00

BE VIGILANTE!

I am in the UK... people in and from the UK don't call a mobile phone a 'cell', we call it a 'mobile'... that should ring alarm bells straight away!

The email header in this original email appears to be from an AOL account of a genuine contact however when replying we find that the reply is going to a gmail account but with the same user name. (for example... johnsmith at aol.com / johnsmith at gmail.com) Basically someone trying to fool you into parting with cash or personal information.

BE VIGILANTE!

-----Original Message-----

Hello!
I'm sorry you're getting the mail from me at this Point in time,my family and I came down here to Istanbul,Turkey for a short vacation unfortunately we were mugged at the park of the hotel we stayed,all cash credit cards and cell were stolen off but luckily for us we still have our passports with us.

I have been to the embassy and the Police here but they're not helping issues at all and our flight leaves pretty soon from now but we're having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills.Please be so kind to reply back so I can tell you what to do and how to get some cash to us.

I'm freaked out at the moment

Leanne

From: Leanne Lake [mailto:************@aol.com]
Sent: 12 February 2015 07:58
To: *************
Subject: Sad Trip.. Please Help !
____________________________________________________________________________

NOT from PAYPAL - FW: Response required

2014-09-10T13:47:00.001+01:00

This is NOT from Paypal.... you can tell because it doesn't start with a personal salutation, the address it was sent to was in the form of twitter @ *domain_name* The format is untidy and the senders' email address is from South Africa. It is a phishing attemp for you to reveal your paypal detail to a scammer! Please pass this information around to your friends, it is a scam and is a serious security threat to your paypal account.

Account Status Update	Response required
Update account information	Upon receipt

Dear Customer,

Recently, there's been activity in your account that seems unusual compared to your normal account activities. Please log in to confirm your identity and update your account information.

To help protect your account, no one can send money or withdraw money. In addition, no one can close your account, send refunds, remove any bank accounts, or remove credit cards.

What's going on?
We're concerned that someone is using your account without your knowledge. Recent activity on your account seems to have occurred from a suspicious location or under circumstances that may be different than usual.

What do I do?
Log in to your account as soon as possible. We may ask you to confirm information you provided when you created your account to make sure that you're the account holder.

Update Your Information

What's next?
Once you've completed all the tasks, we'll remove all restictions immediately.

Forgot Password

Help

Security

Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.

Copyright Â© 1999-2014 All rights reserved. S.Ă rl et Cie, SCA SociĂ©tĂ© one Commandite couple Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg RCS Luxembourg B 228 389

-----Original Message-----
From: PayPal [mailto:jped2@zhous.co.za]
Sent: 09 September 2014 19:38
To: twitter@ *****************
Subject: Response required

NOT from Apple - Unauthorised Appstore Purchase

2014-09-04T20:28:00.000+01:00

This looks like a genuine Apple security warning however it will take you to a phishing site if you click on the link.

Only log into your online accounts by typing their address yourself, never click on links in emails, a good 'fake' is getting harder to spot as the phishers get better at copying official pages and emails.

Good day,

Your AppleID was recently used to purchase "Lane Splitter" from the iTunes Store on a Personal Computer or device that had not earlier been connected with your AppleID.

This action was observed from the following IP: 217.149.182.65 (Volgograd, Russia). .

If you are the one who made this operation, you can disregard this warning. It was sent to you only to alert you if you did not make the operation by yourself.

If you did not make this action, we recommend that you urgently verify your AppleID:

LINK REMOVED

In any case, your financial details are in safe on Apple security servers. Remember, that Apple will never send you a request to give your financial information by e-mail or via telephone.

Best regards,
Apple Inc.

-----Original Message-----From: AppStore Notifications [mailto:checkauth@apple.com] Sent: 04 September 2014 19:45To: *****************Subject: Unauthorised Appstore Purchase
____________________________________________________________

Facebook Scams and Fake Profiles

2014-08-10T21:13:00.001+01:00

This is a fake facebook profile... the pictures are NOT of 'Loveth Salazar' but of a lady called Lola Omotayo-Okoye who is the wife of P-Square's Peter Okoye - Photos STOLEN from the internet.

(I hope the original owner doesn't mind them appearing here)

This is the conversation started today....

The intention of whoever is behind the profile is to gather personal information and use it either for profit or to perpetrate another scam possibly via email.

This could be a lottery scam saying you are a winner (asking for a release fee). It could be a dating scam where the 'young lady' asks for cash for education or airline tickets to meet you!

These are the giveaway signs that it is a scam...

The picture looks very professional, is nearly always a head-shot, in this case easy to trace on google.

Very few other photos.

No cover photo

She has only 11 friends.

Why would she contact someone she's never met?

Poor English, using 'Dear' as an introduction - very common.

The email address suggests another person.

The use of '&' but no other abbreviations.

An immediate insistance to send an email address or use another means of contact (the profile will not be up for long, they don't want to lose contact with you!)

This report is not just about the profile shown here, it's intended as a general guide to spotting a fake facebook profile by highlighting unusual activity.

If this has happened to you or you would just like to warn others, please like and share this post, Thank You.

FW: Recently, there's been activity in your account that seems unusual compared to your normal account activities

2014-07-18T13:25:00.001+01:00

This is NOT from Paypal.... do not follow the instructions - JUST DELETE IT!

If this email does not display correctly, click here.
Add this email to youraddress book so that our emails does not end up in your spam folder.

Account Status Update	Response required
Update account information	Upon receipt

Log in to PayPal to resolve a limitation on your account

Dear Customer,

Recently, there's been activity in your account that seems unusual compared to your normal account activities. Please log in to confirm your identity and update your account information.

To help protect your account, no one can send money or withdraw money. In addition, no one can close your account, send refunds, remove any bank accounts, or remove credit cards.

What's going on?

We're concerned that someone is using your account without your knowledge. Recent activity on your account seems to have occurred from a suspicious location or under circumstances that may be different than usual.

What do I do?

Log in to your account as soon as possible. We may ask you to confirm information you provided when you created your account to make sure that you're the account holder.

Update Your Information

What's next?

Once you've completed all the tasks, we'll remove all restictions immediately.

Forgot Password

Help

Security

Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.

Copyright � 1999-2014 All rights reserved., SCA Soci�t� one Commandite couple Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg RCS Luxembourg B 228 389

-----Original Message-----
From: PayPal [mailto:r946cyl3mglfp0d@provivan.de]
Sent: 16 July 2014 13:41
To: ************Subject: Recently, there's been activity in your account that seems unusual compared to your normal account activities