Saturday, May 7, 2016

Profile Situation Linkedin Email Scam

Linkedin Email Scam

Subject: LinkedIn Profile Subject: Profile situation!


Good morning,



We found a situation on your profile today, please view complete message here.
This message is sent via HTML click here to view. (Scam: Do Not Open Links!)

Thanks,
Bennett, Andrew
LinkedIn Corporation

LinkedIn Corporation, Mountain View, California, USA, and LinkedIn Ireland, Dublin, Ireland, October 23, 2014

OR BY MAIL at:

For Members in the United States:
LinkedIn Corporation
Attn: Agreement Matters (Legal)
**** Stierlin Court
Mountain View CA 94043
USA

Sunday, April 24, 2016

Notice of appearance in Court #00000216342

Subject: DENNIS, Notice of appearance in Court #00000216342


Dear Dennis,

You have to appear in the Court on the April 27.
Please, prepare all the documents relating to the case and bring them to Court on the specified date.
Note: The case may be heard by the judge in your absence if you do not come.

You can find the Court Notice is in the attachment.

Sincerely,
Luis Burnett,
District Clerk.
From: State Court
Sent: Wednesday, April 20, 2016 4:26 PM


Bank of America Corporation

Bank of America scam

Bank of America Corporation

Fourth St.
333 S. Hope Ste. 100
Los Angeles, CA, 90071
Phones: (323) ***-4697 TEXT MESSAGE ONLY
Telephone: +1(323) ***-4697
Email: vincentnorth693@gmail.com

YOU ARE HEREBY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY BANK OR OFFICE REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT RISK.(Be Warned)
                   
Attention: ONLINE ACCOUNT OPENING  PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
From office of the Manager Director ONLINE ACCOUNT OPENING bank of america California (Mr Vincent North. ) This is to intimate and guide you, on the approval of your payment worth over Five Million Five Hundred Thousand United State Dollars (US$5.5000,000.00) which was approved/released in your name here last week by the FOREIGN AFFAIRS department of bank of america.It is therefore our pleasure to letting you know that we have verified your contract/inheritance payment file and discovered that your file was long overdue for payment since 2010, and the reason you have not received your payment, is because your file was dumped by one of our fiduciary agent in-charge of your file.And till date, you have not been able to receive your contract/inheritance payment.

To this end, all your efforts to secure the release of your fund failed. We therefore wish to advise that you stop any illegal transaction with any person(s) or office(s), regarding your contract/inheritance funds, as continuing with them, to claim your contract/inheritance funds will further frustrate and stop your payment claim.We have received an express mandate and instructions from the FEDERAL GOVERNMENT to commence the immediate release of your funds through our NEW ONLINE METHOD OF TRANSFER which will enable you to transfer your fund to any destination account of your choice.

Please reconfirm your information

1. Your full name.
2. Phone number.
3. Your Current Address.
4. Your age
5. Occupation
6. Attach a copy of your id  Card for identification.

Regard
Mr Vincent North.
Director Bank Of America
Email: vincentnorth693@gmail.com
From: Bank Of America
To: Recipients
Sent: Thursday, April 21, 2016 10:37 AM

Your ATM Visa Card Payment

ATM Visa Card scam

Subject: Your ATM Visa Card Payment.

Attn Please
We have tried our best for you but it's quite unfortunate that you are not helping matters. Listen,
we don't have all the time to wait for you
because we have a time frame to conclude this transaction with you.
Sorry to say that but if you did not have the full amount to complete the delivery with the courier company to enable you receives your ATM Visa Card worth the sum of $2,500.000.00 usd, let us know.

Because i wonder why you are finding it difficult to comply with the fee for the delivery of your ATM Visa Card?, are you sure you're the real beneficiary of this ATM Visa Card await? I doubt, because if you are truly the beneficiary, you will make haste and do all it takes to receive it than back sliding.

Note: we cannot continue to waste our time over this payment of your ATM Visa Card because you show no interest to receive it. So if your ATM Visa Card  is cancel, that's because of your lack of seriousness and you should blame yourself for that not me or any one.

Our government is not happy with you because we have given you enough grace.

Therefore, we cannot continue to waste our time, so if you did not comply within 24hrs, we shall cancel your ATM Visa Card and use your approved ATM Visa Card to pay another serious beneficiary.

Go ahead and send the $155 to make sure that you have your total payment and then i will see what i can do to complete the rest money on your behalf.

Here is the information whee to send the money and get back to me with the Moneygram reference number and senders name as soon as you send the money today you will successfully get your ATM Visa Card today or tomorrow.

Below is the information to send the $155.usd through MONEYGRAM;

Receiver’s Name:...FRANCIS OKECHUKWU
Country:......Benin
City:.........Cotonou
Question:......Color
Answer:.......Blue
Amount:........$155.usd.
Moneygram reference number:

Hope to hear from you with the payment details.

Yours sincerely
MR.ROBERT WALKER. Director Assets Recovery Fund.
From: MR.ROBERT WALKER.
Sent: Saturday, April 23, 2016 11:32 AM

Monday, April 4, 2016

Homeland Security Investigation Unit [#scam]

Homeland Security Scam
Original Message -----
From: Homeland Security Investigation Unit test@itengineers.pl
Sent: Thursday, March 31, 2016 12:13 PM
Subject: CONSIGNMENT BOX PAYMENT WORTH US$5,500,000.00.

U.S. Immigration and Customs Enforcement.
Department of Homeland Security.
Homeland Security Investigation Unit,
Address: *** Frelinghuysen Avenue
Newark, NJ, 07114
Phone: (973) ***-7654
Fax:  (925) ***-7284
         
CONSIGNMENT BOX PAYMENT WORTH US$5,500,000.00.
Consignment Box No.00A2B98.
Verification No. V01Y2XX
CUSTOM APPROVAL & ICE CONFIRMATION No. CAI60250D

ATTN: BENEFICIARY,
We do apologize for the inconvenience this might have cursed you. It's our pleasure to inform you that we have approved the release of your consignment box worth US$5,500,000.00. That we held under investigation last year, 1st September 2015.

We believed this email message will get to you in a good health. The Homeland Security has given order for the release of the Box. Therefore, we advice you to get back with us immediately you come across this letter for further instruction on how to make the delivery of the consignment box to your address.

The authority and board directors of this organization sincerely apologized for the inconvenience once more.  We guarantee you that with our support and power your fund consignment will be delivered to your address without any inconveniences.
We hope to hearing from you soon.

Thanks
Mr. Michael Chertoff

Phone: (973) ***-7654
info-homeland01@usa.com

JPMorgan Chase Security [#scam]

JPMorgan Chase Security scam
Subject: Important Notice
Account has been disabled

We would like you to know that we have recognized an irregular transaction pattern in your account which has flagged your account for further verification before authorizing any transaction to ensure its safety. Currently all your services including your card has been disabled.

To verify your identity to get your transaction authorized, please click "Verify now" button below.

VERIFY NOW

Thank you,
Chase

"Chase," "JPMorgan," "JPMorgan Chase," the JPMorgan Chase logo and the Octagon Symbol are trademarks of JPMorgan Chase & Co.

© 2016 JPMorgan Chase & Co.
From: JPMorgan Chase Security
Sent: Monday, April 4, 2016 6:45 AM

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