A selection of the latest scam emails hitting inboxes (week beginning 3rd June 2017)
From: America Airlines <firstname.lastname@example.org>
Subject: Your order 4406285 has been confirmed!
This is an order confirmation e-mail from America Airlines.
Your credit card has been charged.
FLIGHT NUMBER 47004110
ORDER DATE & TIME / JULY 6th , 2017 11:17 PM
CARGED AMOUNT : 278.02 USD
CREDIT CARD : XXXX-XXXX-XXXX-XX42
Your ticket can be downloaded from the link below:
https://www.aa.com/flights/ticket?download=true& id=420823325&date=7/6/2017 <http://MYKRILLOIL.CA/file.php?d=anVsaWFAb25saW5laW52ZXN0aWdhdGlvbnMuY2 9tLmF1>
To check in you will need to use a printed copy your ticket at the airport office.
Thank you for choosing American Airlines.
From: Office 365 <email@example.com>
Subject: Warning !! Noticed your e-mail account has almost exceed it’s limit
We noticed your e-mail account has almost exceed it’s limit. And you may not be able to send or receive messages any moment from now,
Click Here to renew your account. <http://rtripodi.com/construction_page/8-login-form/>
failure to renew your e-mail account. It will be permanently disabled.
From: Julia <Cook3771@static.vnpt.vn>
How is your day? What is your name?
My name is Julia. I am interested in chatting with you, what do you think about it?
Are you often visit this site if not, we can talk in other social networks.
I will be waiting to you answer with hurry.
My email firstname.lastname@example.org
Have a wonderful day
From: DLR Monforte INC <email@example.com>
Subject: Re: Confidential Proposition. NVDECXCPPR
I am sure that this letter will come to you as a surprise to you, but do not worry because I only found your name through internet searching and I decided to contact you for this business.
My name is Mr. De Lara Romeo Monforte, a staff of one of the leading bank here in USA
Twenty Millions US Dollars was deposited since 2003 in our bank and the beneficiary died in 2004 South Asia Tsunami with his family while on a holiday in Thailand.
All attempts to trace any of his relatives since his death were not successful. Now, since you both share the same last name, I want you to stand as NEXT OF KIN / BENEFICIARY of this fund and we will share this money together.
30% will be for you and 70% will be for me which I also intend to invest in Real Estate Business in your Country.
If you are interested, send me the following through my email address:- firstname.lastname@example.org
Phone and Fax Numbers
Date of Birth
Please I want this deal to be very secret and should not be disclose to anyone. If you have any questions let me know ASAP.
Thank you for your understanding.
Please contact me on this below email address: email@example.com
From: Marie <firstname.lastname@example.org>
How is it going?
I’m Marie, may I ask your name?
I see you frequently visit this site, so I wanted to talk to you today but you had already left the chat.
I guess you would like to chat with me too, wouldn’t you?..
Write me a few lines some time � believe me, you won’t regret it, I guarantee.
I look forward to get a sweet e-mail from you.
My email (address)
From: Cpanel <email@example.com>
Subject: Retrieve Undelivered pending messages for
Mailbox pending notification for “xxxxx”.
The “xxxxx” Download Pending Emails <http://ebwasduis.890m.com/>
The pending undelivered emails in this account may lead to the closure of this E-mail.
You should remove some emails from the mailbox as soon as possible in order to prevent the loss of any future email, or ask the system administrator to upgrade your account to a larger quota.
The system generated this notice on Thursday, July 1, 2017 at 7:43:36 AM UTC.
You can disable the “Undelivered::MailboxWarning” type of notification through the cPanel interface: Download Pending Emails <http://ebwasduis.890m.com/>
Do not reply to this automated message.
Copyright© 2017 cPanel, Inc.
From: Mr. James Thomas <firstname.lastname@example.org>
Subject: VERY URGENT…
I am Mr John Wright an Europe based LOAN/INVESTMENT facilitator working with top global banks given loan for projects financing .Our funding banks is among the top 25 banks in the World.
I am dedicated to assisting project directors, developers, shareholders, consultants, planners, managers and other stakeholders in the leisure, tourism, entertainment and construction industries by connecting the stakeholders with industry-leading financiers and professionals in order to achieve project objectives and attain project fulfillment.
If you have any need for fund for financing your business, projects and investing in a reliable ventures or industries, get back to me immediately as the funding bank are there for you.
Contact me immediately for more details.
Mr James Thomas
(Investment and Loan Facilitator)
From: Stephen O’Brien (UNITED NATION) <email@example.com>
Subject: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS IS READY
World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.
Our Ref: WB/NF/UN/XX028 United Nations.
IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centres, which is the latest instruction from International Monetary Fund Reconciliation Office.
The card centre will send you an ATM master card loaded with cash which you will use to withdraw your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ZENITH BANK Department by email listed below.
Paying Bank: Zenith Bank Plc
Contact Person: Chris Lucas
Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:
1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card centre by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
United Nations Secretary General for Humanitarian Affairs,Emergency Relief Coordinator.
NOTICE: This E-mail (including attachments) is covered by the Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is confidential and may be legally privileged. The information is solely for the use of the addressee named above. If you are not the intended recipient, any disclosure, copying, distribution, or other use of the contents of this information is strictly prohibited. If you have received this E-mail in error, please notify us by return e-mail and delete this message.
From: gfkjhgga lkjiuytrhjk <firstname.lastname@example.org>
Reminder: This message was sent several times with no response from you. I am making one last attempt to complete the cash transaction to you…Urgently get back to me via my email at:
From: Imani Vaserman <email@example.com>
Subject: Re: Re:
I am Imani Vaserman, I have picked your email address for an inheritance. Can i confide in you: ?
Please contact me for more details.
Mrs Imani Vaserman
From: Weisberg <firstname.lastname@example.org>
Subject: [Тickеt#457423924] POW: You should have been careful
Ticкet ID: BEK-544-15043
Email: Camera ready,Notification: 29-11-2017
Status: Waiting for Reply 89xuXaRy0A0f39wAnJmMkI0FrI8Ay40Iu9_Priority: Normal
I do not presume to judge you, but as a result 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 website with роrn, which I’ve adjusted with the deleterious soft. After you clicked on a video, virus started working and your device became acting as rdp immediately. Obviously, all cams and screen started recording instantly and then my virus collected all contacts from your device.
I text you on this e-mail address, cuz I’ve collected it with my soft, and I make no doubt you for sure control this work address.
The most interesting point that I edited video, on one side it shows your screen record, on another side your cams record. Its very amusingly. But it was sophisticated .
All in all- if you want me to destroy all this compromising evidence, here is my Bitcoin wallet address- 1E7JdkFBUTEd6NVXHT36tSg8UoHUAyPaeR (it must be without «spaces» or «=»,check it). If you do not know how to use it, 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 one day after opening this letter(I put tracking pixel in it, ill know when you open it). If you wont pay me, ill share the evidence 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: TRREPEL Insurans (Malaysia) Berhad <FAC@TRREPEL.COM>
Subject: Fac RI LSR Offer – DIAMET KLANG (M) SDN BHD , PL 2017/2018
LSR Fac RI Offer – Products Liability
|Insured||:||Diamet Klang (M) Sdn Bhd|
|Limit of Liability||:||USD3,000,000,000|
|Territorial Limit||:||Worldwide including USA/Canada|
|Policy Period||:||21.12.2017 to 22.12.2018|
—————————— —————————— —————————— ——————————
In compliance with the provisions of the Large & Specialised Risk Scheme, we wish
to invite your participation on the above risk.
This offer is based on the conditions upon your company satisfying the minimum
solvency provision of item 5 (b) participating Malaysian Insurers in risk of JPI/ GPI11
– Guideline on the Scheme for large and Specialised Risk.
However, please take note that we are obliged to interest as many companies as
possible and may have to scale down your company’s participation depending on
the responses received.
Total deductions – 25% (All in)
Appreciate your reply by return e-mail/fax by 23.05.2017, failing which we will presume that you are not interested.
Thanks & Best Regards,
Raja Noor Azzura
Assistant Manager, Underwriting – Reinsurance Department
TRREPEL Insurans (Malaysia) Berhad
31st Floor, Menara Dion, 27 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Tel/DID: +60-3 2087 0883 Fax: +60 3-2067 9718
A member of the
Tokio Marine Group
This email contains confidential information intended only for the named address. If you are not the named
addresses, please notify the sender immediately & delete this e-mail from your systems
This email message and any attachment(s) hereto is intended for the addressee(s) information and use only and contains information that may be confidential, privileged, and/or copyrighted. If you are not the intended addressee(s) please notify the sender by reply email and immediately delete this email and any attachment(s) here to. Any use of, reliance on, reference to, disclosure of or reproduction of this email message and any attachment (s) hereto for any purpose by anyone other than the intended addressee(s) is strictly prohibited and unlawful. Any information or attachment send via this email that are not related to official business of Tokio Marine is solely the sender’s and it neither represent Tokio Marine’s view nor endorsed by Tokio Marine. As email is susceptible to data corruption, unauthorized amendment, tampering, interception or viruses, email communications between Tokio Marine and addressee(s) are on the basis that Tokio Marine is not liable for such corruption, amendment, tampering, interception or viruses. No representation is made that this email or any attachments are free of viruses. Virus scanning is recommended and is the responsibility of the addressee(s). The company accepts no liability for any consequence, loss or damage howsoever caused by this email.