Email scams abound! Every email listed is a fraud, and is directly from my mailbox. Check to see if the money you inherited, won, or are being offered is the same as mine! IMPORTANT: DO NOT RESPOND TO SCAMMERS. That only lets them know they have a good email. If you already responded, block them and stop all communication. If your area has someone who handles Internet scammers, report them. Don't try to handle it yourself.
Showing posts with label virus. Show all posts
Showing posts with label virus. Show all posts
Thursday, January 15, 2015
Saturday, May 10, 2014
Do something before it's too late!
Agent Feather (afgeathe32322323@gmail.com)
His Voice.zip (35.7 KB)
My Friend,
Someone close to you wants you to spend at least the next five years of your life behind bars. He has reported you to our organization and I am the one assigned to follow you up to gather more evidences against you. Attached to this email is a copy of the person's audio recording against you. Your name was mentioned eleven times in this recorded conversation, check if you can recognise the person's voice.
What I require is that you create a new email address which will be used for our further correspondence. Use your mobile phone number to text me your newly created email address on this number: +66928711125. The phone line is secured and cannot be traced by our organization or any other law enforcement agent. I know my reason for disclosing this important information to you at this time. Upon receiving your text, I will tell you who I am, our organization and what next you are to do.
You are to note the following and observe them, contrary to these, you will never hear from me again.
1. You are not to reply me on this email address.
2. You are not to call me on the above given number for any reason.
3. You are to text only your newly created email address to me.
4. The newly created email address must be used just for the both of us alone
4. If you know the voice in the recorded message, never approach the person until I tell you to.
5. You must not disclose anything relating to this information to another person.
Having read and understood what I have said, you are to now create a new email address and send it to me by text through your mobile phone number. I am waiting.
Yours sincerely,
Agent Feather.
His Voice.zip (35.7 KB)
My Friend,
Someone close to you wants you to spend at least the next five years of your life behind bars. He has reported you to our organization and I am the one assigned to follow you up to gather more evidences against you. Attached to this email is a copy of the person's audio recording against you. Your name was mentioned eleven times in this recorded conversation, check if you can recognise the person's voice.
What I require is that you create a new email address which will be used for our further correspondence. Use your mobile phone number to text me your newly created email address on this number: +66928711125. The phone line is secured and cannot be traced by our organization or any other law enforcement agent. I know my reason for disclosing this important information to you at this time. Upon receiving your text, I will tell you who I am, our organization and what next you are to do.
You are to note the following and observe them, contrary to these, you will never hear from me again.
1. You are not to reply me on this email address.
2. You are not to call me on the above given number for any reason.
3. You are to text only your newly created email address to me.
4. The newly created email address must be used just for the both of us alone
4. If you know the voice in the recorded message, never approach the person until I tell you to.
5. You must not disclose anything relating to this information to another person.
Having read and understood what I have said, you are to now create a new email address and send it to me by text through your mobile phone number. I am waiting.
Yours sincerely,
Agent Feather.
Tuesday, September 3, 2013
FW: Pending consumer complaint
Federal Trade Commission (complaints@ftc.gov)
Please take a moment to consider the details of the enclosed letter.You may also wish to review your obligations under the Consumer Credit Protection Act(CCPA).
Your efforts to resolve the matter described may avoid the need for the FTC to become involved.
Where a FTC investigation finds a violation of the CCPA has occurred, charges may be laid.Successful prosecution under the CCPA may result in fines of up to $50,000 for an individual or imprisonment for a term not more than two years, and, if convicted a corporation may be liable to a fine not more than $250,000.
You are welcome to contact us regarding this matter using the following form :
http://ftc.gov/ftc/contact.shtm
Under the CCPA, the FTC is required to post information about businesses who fail to respond to consumer complaints.
NOTIFICATION OF A CONSUMER COMPLAINT
You are receiving this document because a third party has filled a complaint about your business and believes you have contravened the Consumer Credit Protection Act (CCPA).
At this time, the Federal Trade Commission has initiated a formal investigation into this complaint.
It is FTC policy that consumers who have a complaint write a letter to the business to see if they can resolve the problem.
A letter from your customer, including the complaint, can be downloaded from :
https://ftc.gov/ftc/complaints/download.aspx?complaint_id=28710
You are receiving this document because a third party has filled a complaint about your business and believes you have contravened the Consumer Credit Protection Act (CCPA).
At this time, the Federal Trade Commission has initiated a formal investigation into this complaint.
It is FTC policy that consumers who have a complaint write a letter to the business to see if they can resolve the problem.
A letter from your customer, including the complaint, can be downloaded from :
https://ftc.gov/ftc/complaints/download.aspx?complaint_id=28710
(Clicking the link would download a zip file to your computer. The download site is located in Istanbul.)
Please take a moment to consider the details of the enclosed letter.You may also wish to review your obligations under the Consumer Credit Protection Act(CCPA).
Your efforts to resolve the matter described may avoid the need for the FTC to become involved.
Where a FTC investigation finds a violation of the CCPA has occurred, charges may be laid.Successful prosecution under the CCPA may result in fines of up to $50,000 for an individual or imprisonment for a term not more than two years, and, if convicted a corporation may be liable to a fine not more than $250,000.
You are welcome to contact us regarding this matter using the following form :
http://ftc.gov/ftc/contact.shtm
Under the CCPA, the FTC is required to post information about businesses who fail to respond to consumer complaints.
Federal Trade Commission
600 Pennsylvania Avenue, NW
Washington, DC 20580
(202) 326-2222
www.ftc.gov
600 Pennsylvania Avenue, NW
Washington, DC 20580
(202) 326-2222
www.ftc.gov
Wednesday, June 12, 2013
System Administrator.
From: "Davis, Kayla"
Your Mailbox Has Exceeded It Storage Limit As Set By Your Administrator, And You Will Not Be Able To Receive New Mails Until You Re-Validate It. To Re-Validate - > Click Here:
Thanks,
System Administrator.
Thursday, November 1, 2012
Loan Application (Open Attachment)
Cumming, Brett
Brett.Cumming@det.nsw.edu.au
1 attachment (32.8 KB)
LOAN OFFE...rtf
Download(32.8 KB)
Fund investment transfer.
| Fund investment transfer. (aisha_el.gaddafi@gazeta.pl) | |||||
|
Please,view the attached.
Monday, October 22, 2012
payment of US$10.7Million Funds Release IN GOD WE TRUST (please open attachment and read)
| Dr.Kingsley Moghalu (tonifleming1@hotmail.com) | |||||
|
Thursday, October 18, 2012
ATM CARD OF $1.5MILLIONUSD
(fbioffice9354@superposta.com)
This message is coming to you from FBI office here, We are writing this mail to inform you that your (Inheritance winning awarded funds of $1.5million) has been totally converted into a ATM Master card and it's to be delivered to your address via courier service, Be inform that the courier delivery company will deliver the card with all the manual and instruction both with PIN code to access the Card upon receipt. It's the best option to receive this amount since every attempt failed, therefore you will need to contact the Barrister that helped in re-claiming the check back and converted it into an ATM visa card with his address below:
Barrister Necter Polimars
Email: barristernecter@superposta.com
Phone: +229 98651731
Send him your current address where the Card should be delivered to and remember to indicate the Reg:code of ATM-0034 to him when making contact with him. Please also choose the courier service you would like to deliver the Card Post office is also working but could take the card much time to get to you.
Please endeavor to inform us once you have received the ATM Card.
FBI Monitoring Team Service
This message is coming to you from FBI office here, We are writing this mail to inform you that your (Inheritance winning awarded funds of $1.5million) has been totally converted into a ATM Master card and it's to be delivered to your address via courier service, Be inform that the courier delivery company will deliver the card with all the manual and instruction both with PIN code to access the Card upon receipt. It's the best option to receive this amount since every attempt failed, therefore you will need to contact the Barrister that helped in re-claiming the check back and converted it into an ATM visa card with his address below:
Barrister Necter Polimars
Email: barristernecter@superposta.com
Phone: +229 98651731
Send him your current address where the Card should be delivered to and remember to indicate the Reg:code of ATM-0034 to him when making contact with him. Please also choose the courier service you would like to deliver the Card Post office is also working but could take the card much time to get to you.
Please endeavor to inform us once you have received the ATM Card.
FBI Monitoring Team Service
Monday, October 1, 2012
Re: Please Confirm The Payment
Mr Tom (tom@seafood.org)
Am sorry for the delay I just came back from vacation. I have wired the total payment into your bank account due to the rate of scams I have uploaded the transfer payment slip on our office server.
Please CLICK HERE to download and view the TT Wire Slip for proof of transfer and do check your bank account if it has been deposited. If found any mistake in your account details please do send me an urgent message.
Happy New Month
Best wishes.
Brandon
Am sorry for the delay I just came back from vacation. I have wired the total payment into your bank account due to the rate of scams I have uploaded the transfer payment slip on our office server.
Please CLICK HERE to download and view the TT Wire Slip for proof of transfer and do check your bank account if it has been deposited. If found any mistake in your account details please do send me an urgent message.
Happy New Month
Best wishes.
Brandon
Saturday, August 11, 2012
Important Notice: Planned Software Upgrade
American Express (mmessage3442711@amex.com)
Dear American Express account holder,
Due to concerns, for the safety and integrity of your online account we have issued this warning message. It has come to our attention that your account information needs to be updated due to inactive members, frauds and spoof reports.
We ask you to visit the following link to start the procedure of confirmation on customers data.
To get started, please click HERE. (Link points to a domain in Cameroon, not an American Express site)
Please don't reply directly to this automatically-generated e-mail message.
Sincerely,
American Express
Dear American Express account holder,
Due to concerns, for the safety and integrity of your online account we have issued this warning message. It has come to our attention that your account information needs to be updated due to inactive members, frauds and spoof reports.
We ask you to visit the following link to start the procedure of confirmation on customers data.
To get started, please click HERE. (Link points to a domain in Cameroon, not an American Express site)
Please don't reply directly to this automatically-generated e-mail message.
Sincerely,
American Express
Wednesday, July 25, 2012
Important PayPal message about your account
Chase Bank (chasebank@chasesb.com)
PayPal ac...htm
Download(26.5 KB)
We recently determined that different computers have logged into your account. Therefore, your account has been limited. To return to your PayPal account, you will need to update your account information.
Sincerely, PayPal | |||
| Please do not respond to this email. It'll just confuse the computer that sent and you will not receive a respons |
Tuesday, July 17, 2012
YOUR ATM DEBIT CARD APPLICATION FORM (View The Attched File and Respond) Call me on :+2348029839002 Asap!!
REV. WALTER ABE
webbb00000xx@att.net
Central B...doc
View online
Download(26.3 KB)
Thursday, July 12, 2012
It.s impossible the delivery of your parcel
Post Express Service
postmail@atlanta.com
Label_Det...zip
Download(37.8 KB)
Our company’s courier couldn’t make the delivery of parcel.
Status: Postal code isn’t specified.
LOCATION OF YOUR ITEM:Indianapolis
DELIVERY STATUS: sorting
SERVICE: One-day Shipping
NUMBER OF YOUR PARCEL:U590039224 NU
FEATURES: No
Label is enclosed to the letter.
Print a label and show it at your post office.
Information in brief:
If the parcel isn’t received within 30 working days our company will have the right to claim compensation from you for it's keeping in the amount of $13.44 for each day of keeping over limited time.
You can find the information about the procedure and conditions of parcels keeping in the nearest office.
Thank you.
USPS Express Services.
Friday, June 8, 2012
YOU have been sent an E-CARD!
Easy E-CARD (No_REPLY@EasyE-CardsServer2.com)
E-Card Content:
Hey
This is hard for me because I have never done anything like this.. but I have a huge crush on you.
I have never been able to tell you for reasons which you would quickly identify as obvious if you
knew who this was.
I'm really attracted to you and I think you would be wanting to get with *Read FULL Card Here* (DO NOT CLICK!)
E-Card Content:
Hey
This is hard for me because I have never done anything like this.. but I have a huge crush on you.
I have never been able to tell you for reasons which you would quickly identify as obvious if you
knew who this was.
I'm really attracted to you and I think you would be wanting to get with *Read FULL Card Here* (DO NOT CLICK!)
Monday, November 21, 2011
New Ĺšecurity Scan Available For Your PC
Microsoft Certified (email.alertsjnsoc@superautolist.com)
Urgent notice to all Yahoo users:
There has been a recent increase of malicious software and malware attacks on home PCs resulting in slow performance, internet access interruptions, frequent crashes, and in some extreme cases, even the loss of some important pictures, documents and files.
Please scan your PC to ensure that it is protected and secure from these attacks and the potential loss of these important documents. The scan is completely free and will immediately tell you about your computer's safety status.
To begin your 100% free scan, please click here. (Don't do it!)
Urgent notice to all Yahoo users:
There has been a recent increase of malicious software and malware attacks on home PCs resulting in slow performance, internet access interruptions, frequent crashes, and in some extreme cases, even the loss of some important pictures, documents and files.
Please scan your PC to ensure that it is protected and secure from these attacks and the potential loss of these important documents. The scan is completely free and will immediately tell you about your computer's safety status.
To begin your 100% free scan, please click here. (Don't do it!)
Friday, September 2, 2011
You have 1 lost message on Facebook...
Facebook (notification+okktrhkgdmw@textfacebook.com)
Facebook sent you a notification
You have 1 lost message on Facebook, to recover a message follow the link below:
http://www.facebook.com/profile.php?lost_message=f139bf (links to demo1. yaad.net, a site noted as dangerous (virus))
FAQ: Can you recieve messages if your inbox is full?
Frequently Asked Questions
Facebook sent you a notification
You have 1 lost message on Facebook, to recover a message follow the link below:
http://www.facebook.com/profile.php?lost_message=f139bf (links to demo1. yaad.net, a site noted as dangerous (virus))
FAQ: Can you recieve messages if your inbox is full?
Frequently Asked Questions
Wednesday, August 31, 2011
UAE Central Bank Warning: E-mail scam alert
UAE Central (supportfazd@centralbank.ae)
1 attachment (12.8 KB) document.zip
ACH Payment Canceled
The ACH transaction (ID:644480),
recently initiated from your checking account (by you or any other person),
was canceled by the other financial institution.
Rejected transaction
Transaction ID: 8574210864100
Reason for rejection: See details in the attachment
Transaction Report: document.zip (self-extracting archive, Adobe PDF)
13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703)561-1100 2011 NACHA - The Electronic Payment Association
1 attachment (12.8 KB) document.zip
ACH Payment Canceled
The ACH transaction (ID:644480),
recently initiated from your checking account (by you or any other person),
was canceled by the other financial institution.
Rejected transaction
Transaction ID: 8574210864100
Reason for rejection: See details in the attachment
Transaction Report: document.zip (self-extracting archive, Adobe PDF)
13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703)561-1100 2011 NACHA - The Electronic Payment Association
Saturday, July 30, 2011
Twitter has sent you a notification
twitter-notification-****=alumni.washington.edu@postmaster.twitter.com
Hi,
Twitter has sent you a notification, to receive notification, follow the link below:
http://twitter.com/support/notification-444b-698b (Link does not really lead to Twitter, but leads to a site that will download malicious software)
Biz Stone (@biz) and The Twitter Team (@Twitter)
If you received this message in error and did not sign up for a Twitter account, click not my account.
Please do not reply to this message; it was sent from an unmonitored email address. This message is a service email related to your use of Twitter. For general inquiries or to request support with your Twitter account, please visit us at Twitter Support.
Hi,
Twitter has sent you a notification, to receive notification, follow the link below:
http://twitter.com/support/notification-444b-698b (Link does not really lead to Twitter, but leads to a site that will download malicious software)
Biz Stone (@biz) and The Twitter Team (@Twitter)
If you received this message in error and did not sign up for a Twitter account, click not my account.
Please do not reply to this message; it was sent from an unmonitored email address. This message is a service email related to your use of Twitter. For general inquiries or to request support with your Twitter account, please visit us at Twitter Support.
Thursday, March 31, 2011
United Parcel Service notification 34123
From: United Parcel Service (finsup4@ups.com)
1 attachment | Download all attachments (5.7 KB)
UPS.zip (5.7 KB)
Dear customer.
The parcel was sent your home address.
And it will arrive within 3 business day.
More information and the tracking number are attached in document below.
Thank you.
© 1994-2011 United Parcel Service of America, Inc.
(zip file reportedly contains malware)
(I have received about 9 of these so far, each with a different notification number)
1 attachment | Download all attachments (5.7 KB)
UPS.zip (5.7 KB)
Dear customer.
The parcel was sent your home address.
And it will arrive within 3 business day.
More information and the tracking number are attached in document below.
Thank you.
© 1994-2011 United Parcel Service of America, Inc.
(zip file reportedly contains malware)
(I have received about 9 of these so far, each with a different notification number)
Tuesday, March 8, 2011
Please View Attached File
From: Vacancy (hj@12.net)
Sent: Tue 3/08/11 9:19 AM
To:
1 attachment | Download all attachments (3.4 KB)
Info.rtf (3.4 KB)
(Never download a file from a source you are unfamiliar with. It could contain a malicious code that could crash your machine or leave behind spyware.)
Sent: Tue 3/08/11 9:19 AM
To:
1 attachment | Download all attachments (3.4 KB)
Info.rtf (3.4 KB)
(Never download a file from a source you are unfamiliar with. It could contain a malicious code that could crash your machine or leave behind spyware.)
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