Scams from the inbox: Latest collection of email scams in December

A selection of the latest scam emails hitting inboxes IN December


From: c• Updates® <>

Subject: Re : Reminder: [New Statement Update] : We have reported new order activity 16/11/17 CASE [23876]


Suspicious Activity

Hello, Dear Customer,

On Monday, November 16, 2017 (GMT + 3), We noticed a successful sign in to your ΡayΡal account from an unrecognized device in Jacmel, Haiti.

You must be verified before it can be used to recover your account. If you have not completed verification, your account will be limited, please visit :>&actin=_resolve-pp-34367-98749-2212 <>



Go to Your Account  <>        <>


This account email has been sent to you as part of your ΡayΡal membership. To change  your email preferences at any time, please visit the Communication Settings <>  page for your account. Please do not reply to this email, as we are unable to respond from this email address. If you need help or would like to contact us, please visit our Help Center at help.ρayρ <> .

This message was mailed to you by ΡayΡal.

SRC: 10390_en_AU

Use of the ΡayΡal service and website is subject to our Terms of Use <>  and Privacy Statement <> .



Subject: Hello,

Can I have a word with you. I have a secure investment Proposal for you to handle. Get back for details.


Ms. Huyen Ha Vo


Please consider the environment before printing this email or its attachments


Note: This message is only intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us by telephone (604-888-2079) or electronically by return message, and delete or destroy all copies of this communication. Thank you.  (OFG_File#163)

From: Barclays Bank PLC <>


Attachments: SETTLEMENT_REMITANCE_pdf.rar / Payment Advice – Advice_Copy_pdf.rar

Dear Sir/Madam,


Find attached payment advice is issued at the request of our customer. The advice is for your reference only.

Account and Intl wire Unit.
Barclays Bank PLC.

Office Address:
Barclays Bank PLC.
1 Churchill Place, London E14 5HP.
The Woolwich and Woolwich
Tel: +44-210 345-5445
Fax: +44-210 345-5332

Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited. Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. ‘The Woolwich’ and ‘Woolwich’ are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC.

From: Elements Darwin <>

Subject: Invoice INV-0601 from Elements Darwin

Dear Customer

Here’s your invoice! We appreciate your prompt payment.

Thanks for your business!

Elements Darwin

[note: The “View Invoice” button leads to a compromised website at]\

Elements Darwin scam

From: 廖婉君

Subject: contact my email (

I intend to give you a portion of my wealth as a free-will financial donation to you, Respond to partake.  contact my email ( )

Wang Jianlin

Wanda Group

From: Burnette <>

Subject: Ticкеt ID: LHJ-482-43396 [your email] 05-12-2017 04:04:46 You not first,you not last

Тickеt Dеtails

Email: [your email] Camera ready,Notification: 05-12-2017

Status: Waiting for Reply 21xuNaFy1A0f68wSnHmGkL1BrX3Wy56Ru1_Priority: Normal



I do not want to judge you, but eventually of some occasions, we have touchpoint since now. I do not think that caress oneself is very bad, but when all your relatives, colleagues and friend see it- its obviously bad.

So, closer to the point. You visited the internet with роrn, which I’ve seized with the virus. Then you clicked on a video, virus started working and your device became acting as dedicated desktop at once. Obviously, all cams and screen started recording immediately and then my soft collected all contacts from your device.

I text you on this e-mail address, because I got it it from your device, and I make no doubt you for sure control this work e-mail.

The most interesting point that I edited video, on one side it shows your screen record, on second your cams record. Its very amusingly. But it wasn’t so easy .

As a conclusion- if you want me to delete all this compromising evidence, here is my Bitcoin account address- 143RQ1d3XB4KD7TbaegNg9rqjnWLi6xrWS (it must be without «spaces» or «=»,check it). If you do not know how to make btc transactions, you can ask google or youtube for tips- its very easy. I suggest, that 290 usd will finish your problem and will destroy our touchpoint till kingdom come. You have thirty hours after opening this letter(I put tracking pixel in it, ill know when you open it). If you wont finish transaction, ill share the compromising with all contacts I’ve collected from you.

I do not think that cops can find me for only one day(not even 10 days), so think twice, you can lose your honor. Sorry for misprints, I am foreign.

From: American Express<

Subject: Monthly Einvoice Email

View your November 2017 Electronic Invoice

Dear Business Owner or Manager

Your monthly electronic invoice is now available! Simply click on a link below to view and download your eletronic invoice:

View your electronic invoice <>

For more information on how to manage your American Express Merchant Account, please visit  Log onto your Online Merchant Services (OMS) acount and start managing online now.

Thank you for accepting American Express Cards.  We appreciate and value your business.

Kind Regards

American Express Merchant Services



From: Premiere Global Services <>

Subject: Your Premiere Global Services Invoice 1989710 is now available

PGi Collaborative Advantage

Your Premiere global Services Invoice for this month is now available for download.

Simply click here <> or click on the “VIEW MY BILL” button located on your right.

Kind Regards

Premiere Global Services



From: info@FBI.ORG [



Federal Bureau of Investigation (FBI)

J. Edgar Hoover Building

Building in Washington D.C

United States of America

Attention “Beneficiary


Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization.  This meeting ended 3 days ago.  it is obvious that you have not received your fund, which is to the tune of $5,500,000.00 US Dollar [Five Million Five Hundred Thousand U.S Dollar] 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 to swindle your fund which has led to so many losses from your end and unnecessary delay in receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investgation have successfully passed a mandate to the current president of Nigeria, his Excellency Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other other individuals and organizations who have been found not to have received their contract Sum, Lottery/Gambling, Inheritance and the likes.  Now how would you like to receive your payment? Because we have two methods of payment which is by Cheque or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2020.  Also with the ATM card you will be able to transfer your funds to your local bank account.  The ATM card comes with a handbook or manual to enlighten you about how to use it, even if you do not have a bank account.

Cheque: To be deposited in your bank for it to be cleared within three working days.

Your payment will be sent to you via any of your preferred option and delivered to you by FedEx Post Services.  You are only required to pay $680 US Dollar, for the security keeping fee and the express delivery of your Cheque or ATM Smart Card.

Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any.  Also remember that all you will ever to pay is $680 US Dollar, and we guarantee the receipt of your fund to be successfully delivered to you within the next 48 hours after the receipt of payment has been confirmed.

To EXPEDITE the release of your fund valued at $5,500,000.00 US Dollar [Five Million Five Hundred Thousand U.S Dollar], you are advised to contact our Debt Reconciliation Officer in West Africa [Nigeria], using the information below.

Charlie Alfie



Tel: +234 81-2146-9119

You are advised to contact him with the information as stated below:

Your Full Name:

Your Address:

Home/Cell Phone:

Preferred Payment Method (ATM/Cashier Cheque):

Once your payment for the delivery is paid and confirmed, your parcel will take approximately 48 hours to be delivered to your designated address.

Yours Sincerely:

Mrs. Cassandra Chandler

Tel: +1 818 647 9103

Department of Justice



Subject: Outstanding


There is a pending payment in foreign exchange which the cash can be released to your account.

I am also in charge to pay all compensation from different part of the world, so do let me know if you have funds that is awaiting clearance/payment.

Please forward your reply



Telephone. +2348142131529

From: Xero <invoicereminders@post.xerostatic.

Subject: Bill INV-0906 from Enquip Pty Ltd is due soon

Dear Client

Thanks for working with us. This is a gentle reminder that your bill for $217.08 is due on 18 Dec 2017.

If you’ve already paid it, thank you for your prompt payment we are sorry for bothering you and please ignore this email.

To view your bill visit <>

If you’ve got any questions, or want to arrange alternative payment don’t hesitate to get in touch.

Thank you


Accounts & Administration

Enquip Pty Ltd

Download PDF <>


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