07
Jun 12

Your AT&T wireless bill is ready to view

Don’t be fooled by this phishing attempt to get your AT&T account details (or worse). In the example below you will see that the “log in” link does not point to AT&T‘s website. A VirusTotal scan of the URL revealed that the target site  is “malicious”. Do not click on links or download attachments that may accompany this fake AT&T email. Flag the email as spam and delete right away!

If you have a genuine reason to be concerned about your bill you should visit AT&T’s website directly or call call their customer support department. See also AT&T’s website on phishing scams and how to protect yourself.

Sample:

Your AT&T wireless bill is ready to view

27
Mar 12

Mrs. Liza Wong: I Need Your Assistance

Subject: I Need Your Assistance

Body:

Dear Hello Friend,

I am Mrs. Liza Wong the Head of Accounting Audit Department of HSBC BANK in Malaysia. I have a business proposal you

In my department, I discovered a sum of $8.5 Million 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 2006 year, 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.

** Link removed **

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that until now. I personally have been unsuccessful in locating the relatives, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that they funds of this account valued at $8.5 Million can be paid to your account.this transaction will be share 60/40 by both of us.

Provide me the following information, as we have 7 days to run it through. This is very URGENT PLEASE.

1. Full Name:
2. Your: Telephone Number:
3. Your Contact Address:
4. Age:
5.Core Job/ Occupation:
Please on your confirmation of this message and indicating your interest, i will furnish you with more information on this business transaction.

CONTACT ME URGENTLY THROUGH THIS MY EMAIL :mrs.liza.won.2012[@]gmail.com

Best regards

Mrs. Liza Wong


25
Mar 12

Dear Valued Customer your atm card

Subject: Dear Valued Customer your atm card

Body:

Dear Valued Customer.

We have been waiting for you since to contact us for your ATM MASTERCARD WORTH THE SUM $2000,000.00 (TWO MILLION United States Dollars) but we did not hear from you till now, and that was while you decided to contact you.

Then we went to the bank to confirm if the ATM CARD has expired or getting near to expire and Dr. Wilson the Director OF SPRING TRUST BANK PLC told us that the Atm Card will expired on the 10/ May 2012.

Then we decided to contact you For your information and to let you know that the delivering Charge, Insurance premium have been paid by the depositor of your parcel (JOAXIN COMPENSATION ORGANIZATION {MR. PHILIP MOORE} ). So right now the only money you will send to the FedEx Courier Service to deliver your ATM CARD direct to your postal Address in your country is($107.00USD) only being for the Security Keeping fee. Don’t be deceived by anybody to pay any other money except $107.00 US Dollars for the Security Keeping.

The sender would have paid that but we said no because we don’t know when you will contact us and in case of demurrage. Find below the details of the Dispatch Director who is in charge of your parcel.

CONTROLLER: Mr. Matthew Joe
EMAIL ADDRESS: fedexdeliver12[@]voila.fr
PHONE NUMBER: +234 7041410317
Please try and reconfirmed your information with them to avoid wrong delivery.

Full Names:
Postal Address
country
Telephone Number:
Occupation..
Age:

Please if you are not sending the payment for the security keeping fee, don’t reply to this Email or reconfirm your details as this will only last for (7) Seven working days,if you are not ready to make the payment before then, We are going to return the parcel back to the depositor, because the parcel have stay long with us.

We are going to send you your tracking number to enable you track your package over there and know when it will get to your address after the confirmation of the payment by our Account Officer.

PAYMENT METHOD: WESTERN UNION OR MONEY GRAM

Name: Charles Abiodun
Addresss: Lagos Nigeria
Text Question: Color
Answer: green.
MTCN:…………………….. (fill and send)
Sender’s name:………….(fill and send)
Amount Sent:$107

Best Regards,
FedEx Courier Service.


23
Mar 12

About Your ATM Card

Subject: About Your ATM Card

Body:

Dear Friend

This is to officially inform you that we have verified your contract file presently on my desk, and i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the board of director’s meeting held in Guaranty Trust Bank Plc , we have resolved in finding a solution to your problem. We have arranged your payment through our swift card payment centre in Europe, America and Asia pacific; this is part of an instruction/mandate passed by the senate in respect to overseas contract payment and debt re-scheduling.

We will send you an atm card which you will use to withdraw your money via atm machine in any part of the world, and the maximum daily limit is Two Thousand Five Hundred United State Dollars. $2,500.00 USD.The foreign payment officer of the has been mandated to issue out $2.500,000 million United State Dollars as part payment for this fiscal year.

If you like to receive your fund this way, kindly reconfirm your informations as listed below;

Full Name: ……………………………………..
Address: ………………………………….
Sex: ………………………………………….
Occupation:…………………………………………
Nationality: ……………………………………………..
Telephone Number: …………………………………….

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

Note: that because of impostors, we hereby issued you our code of conduct, which is (atm=811) so you have to indicate this code when ever you are contacting us.

Best regards,
Mr. Fred Ade Williams
Public Affairs Director
GTB Bank PLC


21
Mar 12

I am drenched with tears while writing this short message to you

From: “Mrs. Agata Dominik”
Subject: I am drenched with tears while writing this short message to you

Body:

Beloved,

I am drenched with tears while writing this short message to you. It was heartbreaking news to me few days ago when my doctor notified me on complications on my health condition which he officially made known to me. He further stressed that the complication I had in my human mechanism as a result of a secondary liver cancer which have destroyed all the organs in my body system. According to him, he said that this complication will lead to my imminent death since no medication can alleviate the high system of deformation I am encountering at this time in my system.

In the view of the above, I am in quest to find a trustworthy and upright individual whom I will entrust the sum of .2 million USD and this has led me to you. The said fund was acquired by me as an inheritance from my adopted father who died as a result of political crisis which erupted among his most political associate and business clique.

I will make available to you all information and officially authorize document which will endorse your claim as the beneficiary to the fund in question in the finance house where the fund was lodged by my adopted father. I have mapped out the modalities on how the fund will be apportioned. 35% of the principal amount of the money will be dished out to you while 65% will be allotted to any charitable or orphanage home of your preference.

My motive to dispense the funds to a charity and orphanage home is that I grew up as an orphan and do not have any heirs hitherto.

Upon your acceptance to this proposal kindly get back to me through this email:
Best Regards
Mrs. Agata Dominik


17
Mar 12

Can You be Trusted?

From: “Mr. Martin F. Garcia”
Subject: Can You be Trusted?

Body:

Madrid-Spain
{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF ($ 42,000.000.00 USD}
{FOURTY MILLION UNITED STATES DOLLARS)

Dear Friend,

Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you first because it’s fastest means. We want to transfer to overseas ($ 42,000.000.00 USD) from a prime bank here in Madrid-spain I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future.

I am Mr. Martin F. Garcia Director of International Relation with a bank here in Madrid-Spain ,during the course of our auditing I discovered a floating fund in an account opened in the bank in 1998 and since 2000 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

We will start the first transfer with Twelve Million USD [$12,000.000.00] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining amount to your account, The amount involved is (USD 42M) I want to first transfer $12,000.000 [Twelve Million million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don’t know any foreigner in my life, I am only contacting you as a foreigner because this money cannot be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or driver’s license and foreign a/c because the money is in US dollars and the former owner of the a/c was a foreigner too, and the money can only be approved into a foreign a/c.

I got your contact address from my secretary who operates computer and I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business ,so please reply urgently so that I will inform you the next step to take. Send also your private telephone and fax number including the full details of the account to be used for the deposit as started above.

I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is helping us in this business.
I need your strong assurance that you will never let me down, With the influence and the position of the key bank official we can transfer this money to any foreigner’s reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving to no trace to any place and to build confidence,

I hope to hear from you that you are ready to act and receive this fund in your account. I will apply for the legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and Foreign Exchange Departments. At the conclusion of this business, you will be given 45% of the total amount, 45% will be for me and 10% will be for orphanage homes.

I look forward to hear from you as soon as possible if you are interested. Pls reply to:
matringarcia[@]gmail.com

Yours Sincerely,

Mr. Martin F. Garcia
Email: matringarcia[@]gmail.com


11
Mar 12

FedEx Online Team Management

Subject: No Subject Line

Body:

We have been waiting for you to contact us for your Confirmable that is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package.

We understand that the content of your package itself is a Bank Draft worth of $750,000.00 USD, FedEx do not ship money in CASH or in CHEQUES but Bank Drafts are shippable.The package is registered with us for mailing by your colleague, and your colleague explained that he is from the U.S.A but he is currently in Africa for a three (3) months Surveying Project as he works with a consultant firm in Nigeria, We are sending you this email because your package is been registered on a Special Order.

For your information,the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.

However, you will have to pay a sum of $175USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Send your Postal address ,telephone and your name in full this is mandatory to reconfirm your Postal address and telephone. Please note that packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days, then it may be shipped the following business day.

Kindly complete the below form and send it to the FEDEX DELIVERY SERVICE with the below informations.This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

FEDEX DELIVERY SERVICE
Email:fedex.courierservice01@w.cn
Phone number: +234-807-483-9264
Contact Person: James C.Trowell.

**ALL PACKAGES ARE SIGNATURE REQUIRED**.
If you have any other questions or concerns, please feel free to contact us between Monday – Friday: 9:00am – 9:00pm EST
Saturdays: 10:00am – 5:00pm EST
Sundays: 10:00am – 4:00pm EST

Have a great day!
Federal Express Cooporation.
FedEx Online Team Management.
All rights reserved. © 1995-2012.


06
Feb 12

Awful Trip….Edith Tovar

Subject: Awful Trip….Edith Tovar

Scammer:

I’m writing this with tears in my eyes,my family and I came down here to London, United Kingdom for a short vacation. unfortunately,we were mugged at the park of the hotel where we stayed,all cash and credit card were stolen off us but luckily for us we still have our passports with us.

We’ve been to the Embassy and the Police here but they’re not helping issues at all and our flight leaves in few hours 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. Well I really need your financial assistance..Please, let me know if you can help us out?

Am freaked out at the moment!!
Edith Tovar

Email recipient:

Hi Edith,

I am really sad to hear such bad news. I hope everything works out. Of course you can count on me to help you with money, tell me what to do or where to send you the money. 

Hugs,

Scammer:

Glad you replied back to my email…All I need is just $1,390 and you can have it wired to me via Western Union.Here’s my info below

Name: Edith Tovar
Location: 8 Heneage Street
London, E1 5LJ, UK

As soon as it is done, kindly get back to me with the confirmation number. Let me know when if you are heading to the WU outlet now???

Edith



02
Feb 12

My names are Mary Spencer. I was diagnosed of cancer

From: “Ms. Mary Spencer”
Subject: Bequest

Body:

Good day,

Wishing you a very prosperous New Year. My names are Mary Spencer. I was diagnosed of cancer about 2 years ago, and was receiving treatment for it, but now the doctors are saying I have a short time to live.

When I was in better health, I never really cared for any body with no children of my own. I lost my husband so many years ago. I was a selfish and greedy person.

I have decided to donate a large sum of money to you, so you can disburse to charities, widows, orphans and less privileged. I was doing this myself but now my health has deteriorated, I wanted my relatives to do this for me but they only saw it as an opportunity to enrich themselves.

I will be going in for an operation soon, I want this last act of mine to be an offering unto God, perhaps he will have mercy on me. Please contact my lawyer with the below:

Clarence Russells
clarusellesq[@]hotmail.com

Quote my ref # : Mary/hybrid/211/ytx when responding.

I am sending him a copy of this message as well so he is aware of my intentions,Please use the funds well and always extend the good works to others.

Stay blessed,
Mary Spencer


23
Jan 12

I’m in trouble!

Subject: Fwd: Re: I’m in trouble!

Body:

I was at a party yesterday, got drunk, couldn’t drive the car, somebody gave me a lift on my car, and crossed on the red light!
I’ve just got the pictures, maybe you know him???
Here is the photo ** Link removed **

I need to find him urgently!

Thank you
Behira

SOSSecure Checksum: 8c41c410afafafaf7d8e19f7208e66666195e61b208e6