Services › Anti-Spam › Email Scams - November 2014
The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Enticement scams
From: Pilar Diaz-Pavon Martinez
Subject: letter
My Wife Violet and I are donating 2Million Dollars to you.Contact us via my wife email at (violet.foundation03 @ rogers.com)
From: dongying @ bu.edu
Subject: re
I am Mr Nao Hoan; I seek your immediate partnership in claiming funds ($15,750,000.00) left behind by a deceased customer of my bank, Reply for more details.
From: DeHaan Kosi
Subject: This is an official notice of unclaimed fund left by late Mr.Doig,who died as a result of tragic motor accident.Upon your positive response to this covenant,I will make all necessary information known to you.YoursDeHaan
Job offer scam "East Asia Steel Company Limited"
From: Eastasia Steel Ltd [eastasialtd1 @ outlook.com]Subject: Job Offer 11/10/2014
Officer Position Available for you at Eastasia Steel Company Ltd for North America. please contact only (information @ magang.asia) for more details
Loan scam
From: Info @ hijab.comSubject: 3% rate loan offer
We can help you with a genuine loan to meet your needs.
Do you need a personal or business loan without stress and quick approval?
Do you need an urgent loan today? No Credit Checks
* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!
Contact US for more information about loan offer and we will solve your financial problem. contact us via email: hijabloandesk @ qq.com
Supply scam
From: Jhenley Distributors LTD [jhenley @ aama-ntl.org]Subject:Purchasing order list
Dear Sir,Madam
We get to know your Company from one of our customers , please check this sample and tell us if you can supply your products to us we have customers waiting for it.
Kind Regards.
Sales Manager,
Death Threat scam
From: ML Ziggs [ziggs2323 @ gmail.com]Subject: 4 DAYS TO PAY OR DIE.
Name removed, someone has paid us to terminate you in 2 weeks. We know where you live, where you work, where you shop. We have all information we need to kill you at once. We can strike anytime. We can take a snipe at you. We decided to contact you via email. Do you want to LIVE OR DIE. Comply with our demand and get spared. It's vital we conclude this now or never. We're giving you a bitcoin address to pay-in 6 bitcoin. Once we confirm this payment, this operation will be called-off and you will never here from us again.
The bitcoin address is: 12YF3kka3NpgUhF5Ktm1GYCKRdPb7x2zR8
You have 4 days to make this payment. After 4 days and no payment, death is promised. We see you, you don't see us, you don't know us, so be wise. This is a private message. DON'T MESS WITH US. You have 4 days. Don't gamble with your life.
Google Docs scam - "MPI"
From: info @ mpi.govt.nz>Subject: Important document !
To:
Hi,
Food safety has shared a secured message with you through Google docs
To View it Please Click Here
Investment scam - Philips Green
From: Philips Green [philipsgreen.investments @ gmail.com]Subject: I'M LOOKING FOR INVESTMENT OPPORTUNITIES
Hello,
I am a private Investor and a high net-work individual with a Financial Instrument valued at US$76 million US dollars. I'm looking for Investment Opportunities in order to be able to diversify my Investment Portfolio. I'm looking to invest in any quality deal flow that matches my Investment criteria.
In order for you to get a better understanding of what I'm looking... Please find attached, important information about my Financial Cash Flow and Investment Specification. I uploaded the file through Google Drive secure documents viewer. To view the documents, please click or download the PDF file below and sign in to continue to Google Drive.
Meanwhile, I was hoping we might have a chance to meet face to face or discuss my objectives over the phone so you can gain a better understanding of my needs and requirements.
Please review the attached financial documents and get back to me.
Kind Regards
Philips Green
CEO & Director
Lottery scams
From: STEVEN MALLSubject: Payment Copy
Dear Sir/ Madam,
Please find an attached copy of the TT COPY of the invoice for your consideration of an advanced order with us, please confirm your acceptance and forward it to our office for completion.
Please do not forget to use the enclosed templates, and forward to the sales manager.
Kind regards
Sales Manager.
From: tafff [adreplyfu @ msn.com]
Subject: Re: YOUR PAYMENT,
Hi,
This message is from the Walton Family Foundation established in 1988 by the late Sam and Helen Walton (co-founder of Walmart) The Walton Family Foundation is one of the largest private foundations in the world and as part of our Support for social business investment, every year Walton Family Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2014 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid and also guide you how to receive the fund.
Congratulations.
Regards,
Peter W.
Foundation's Executive Director
From: Dawes Dave [itpkp @ got.gdansk.pl]
Subject: Our Charity Project!!
From Dave Dawes
This is a personal email directed to you,I am Dave Dawes, My fiance and I won a Jackpot Lottery of 101 million pounds (101 Million GBP),and we have voluntarily decided to donate the sum of 1 million pounds (1 Million GBP) to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus close friends and family.
If you have received this email then you are one of the lucky recipients and all you have to do is to contact Eduardo Chambers with Code: BMTU1005 via email(Infobarr_EduardoChamb @ aim.com) so that he can send your details to the payout bank for fund disbursement.
You can verify this by visiting the web pages below.
http ://www. telegraph .co .uk/news/newstopics/howaboutthat/8820740/101m-lottery -jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends -and-family. html
Good luck,
Dave Dawes.
From: "Microsoft" <notification @ uk-lottery.co.uk>
Subject: re
Microsoft picked you as the winner of 750,000 Pounds Sterling contact: claimsoffbox1 @ outlook.com for claims
Please Help scams
From: Mrs. Ward <cultura @ pmmc.com.br>Subject: Re. Important.
Hello,
I must apologies that i have to approach you this way. with due respect to humanity i am led to write you regarding my last will of succession for charity. Please contact me at your earliest convenience so i could get more information to you on my mail.: mrszward @ gmail.com
Kind Regards,
Mrs. Zara Ward.
From: lorita [loritaagabe @ hotmail.com]
Subject: Hello Dear
Hello Dear
My name is Lorita i saw your profile today and became interested in you, i will also like to know you more,
DEAR i will like you to contact me on my email lorita so that i can tell you more about me okay and allso give you my picture,for you to know who i am,(loritaagabe @ hotmail.com)
Please i will tell you more about me contact me in my email okay
FedEx scam
From: FedEx Post <barbozsinha @ unitri.edu.br>Subject: We Have a Package To Deliver To You In New Zealand
We have an International Cashier Bank Draft/Cheque package worth the sum of $800,000.00 USD in your name at our office. Open attachment for more details.
Bank Phishing
From: ASB Bank <fhyde @ martinmethodist.eduSubject: Access Locked !
Access to mobile and online services has been suspended due to error(s) in your security details. Follow the link below to unlock your access
Unlock <http :/ /www.amicaleregimentaire974-ur .fr/wp-content /themes/wel.php>
Thank you.
Customer Service
© ASB Bank Limited 2014.
From: ANZ Bank New Zealand <support @ anz.co.nz>
Subject: Account temporarily locked
Dear ANZ Customer,
Account has been closed to outgoing transfers. To avoid account closure, please click on the link below and follow the steps:
https ://secure .anz.co .nz/IBCS /pgLogin/verify?code=A43ROP39100123T3&retrieval_id=8624471
Failing to do so until the 15/11/2014 15:01:29 CET will be considered a denial of our terms and conditions and your account will be permanently closed.
Thank you for using ANZ New Zealand
From: Kiwibank Limited - NZ [e-account @ kiwibank.co.nz]
Subject: Internet Banking Maintenance Message
KIWIBANK KEEPSAFE SECURITY INFORMATION:
New terms and conditions will be available to all customers after you follow this link below to update your access code,password and keepsafe question
and answer:
KEEPSAFE UPDATE <http :// businesshealthservices .co.nz/ includes/ib.kiwibank.co.nz/login/>
Thank you for making Kiwibank internet banking a success.
C 2014 Kiwibank Limited
***PLEASE ENTER YOUR CORRECT ACCESS CODE,PASSWORD AND KEEPSAFE QUESTION AND ANSWER FOR PROPER UPDATE***
From: ANZ Bank New Zealand Limited [NZ] [hudson_taryn @ yahoo.co.nz]
Subject: SECURE YOUR ANZ BANK ACCOUNT WITHOUT CHARGES
Dear ANZ Customer,
Have you seen the new ANZ Banking Page and Security measures ?
ANZ employs various security measures to ensure that your transaction and personal information is protected.
Enter your Internet Banking details to upgrade to our new system technology for your maximum protection.
What you can achieve
o Protect your account with Online-code.
o Image recognition.
o Graphic keyboard user interface .
Copyright 2013 © ANZ Bank New Zealand Limited. All rights reserved. | Tracking & Advertising | Website Terms of Use
From: ANZ Online Banking <molonyrose @ gmail.com>
Subject: Account closure
Dear Customer,
We regret to inform you that your profile would no longer be available due to suspected login activity.
Kindly login using our website below to restore your account.
www .anz .co .nz <http ://tritownrealestate .com /anz/ login.html>
We sincerely apologize for any inconvenience caused.
Thank you for choosing ANZ Bank.
Work from home scams
From: Rr bayonne <opt @ biz-comp.ru>Subject: So you don't believe that you can make from $1400 a month at home? Listen here!
I make from $2100 a month! I'd like to share the scheme with you!
http ://kompletit .cz/media /jce/nano_copy .php
From: Halton college <sales @ wearmessages.com>
Subject: Make money in 60 minutes! Income from $115 and it's not the limit!
Don't scrounge off your parents! Earn from $60 an hour!
http ://www .kalex-engineering .de/modules/mod_whosonline/gk_coffe .php
*You need Adobe Reader installed on your computer to view our files. If you are unable to open the files we recommend you get the latest version of Adobe Reader. You can download and install Acrobat Reader for free from the Adobe website.
