Showing posts with label Scam Email. Show all posts
Showing posts with label Scam Email. Show all posts

Saturday, February 22, 2025

Your Netflix Account is on Hold

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Friday, February 12, 2016

Sales Performance Offer Secret Shoppers [#Scam]

Secret Shoppers Scam

Subject: Sales performance offer.


Perhaps, I may have a part-time job that you would find this interesting. We are looking for outstanding Brand Assessors (Secret Shoppers) to help evaluate sales performance and customer service in USA.

We operate in a range of diverse business sectors, such as Retail,Hotels, Automotive, Supermarkets, Restaurants, Pub Retail, Banking and more. You will need to have a passion for standards, be conscientious,articulate, and fair.  There are no hidden fees, there’s no-catch. Secret shoppers normally get paid between $250-$400 per assignment so you can earn as much as three thousand dollars a month for doing something that can make a real difference.

Shoppers are expected to complete their mystery shopping assignment and fill out an evaluation form, answering questions about their shopping experience in the establishment, the quality of customer service, etc. To start earning from this offer kindly reply us via email with your following information below to participate :

Full Name:
Physical Address:
City,State,Zip,Code:
Mobile Number:
Age:
Gender:
OCCUPATION:
EMAIL:

Thanks for responding, We will wait for your full details .

Regards,
Mitchell Birch
Candidate Recruitment
From: Mitchell Birch
Sent: Friday, February 12, 2016 3:26 PM
 

Friday, June 12, 2015

Scam Email Standard Chartered Bank

Subject: Re: Letter From Standard Chartered Bank.


Standard Chartered Bank PLC
142 Ahmadu Bello Way,
Federal Capital Territory,
(FCT) Abuja-Nigeria

Greetings,
My Name is Martin Akunnia, the group chief executive director of Standard Chartered Bank here is my profile click the link http://www.**********.com/en/about-us/our-people/about-us-our-people-profile/Martin-Akunnia.html.

I wish to transfer and invest funds in your organization and country on the share ratio of 30% for you and 70% for me

I discovered that my branch in which I am the Chief Auditor had Seventeen Million Three Hundred Thousand US DOLLARS ($17.3 M.) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT without a beneficiary.
As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I will compensate you with 30% as gratification while 70% will be for me.  Please if you accept my offer, kindly contact me on my private email contact (martin_akunnia@yahoo.com.ph) for more details.

In course of this transaction, there are practically no risk involve because it will be a bank-to-bank transfer. Please this is very confidential transaction please.

I will appreciate your timely response.
With Regards,
Mr. Martin Akunnia.

From: Martin Akunnia
Sent: Thursday, June 11, 2015 7:14 AM

Tuesday, February 10, 2015

Scam Email Please Help Me Out

Greetings my dear,


   I know this revelation will keep you wondering why should I trust you with this information’s I am about to reveal to you or if what I am saying is truth. I do not have another way to communicate with you only to send you this email. I am in despair and my heart bleeds when I send you this letter in the hope that it will hold your attention and also I want you to make out time to read this mail attentively in order to understand the reason why I decided to contact you. First, my name is Ms. Anita Ghazi al-Sadiq Abdel Rahim, Originated from Southern Sudan, My father was the former Sudanese Minister for religious affairs. He and other Top government officials were among the 32 killed in plane crash, when they were on their way to South Kordofan for an Eid al-Fitr celebration, to mark the end of the holy month of Ramadan. The plane crashed on 19 August 2012. And that was what sent me away from my country as i made my escape only by the special grace of Almighty god, you can read more about the crash through this site: http://www.bbc.co.uk/news/world-africa-19310609

My dear, haven’t meet with you before I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee. I intend to disclose this to you with trust as a top secret which I believe you will never turn me down neither disclose it to anybody until everything is successfully done I will relocate over to your country.

Before the death of my father, he made a fixed deposit of the sum of Nine Million Five Hundred Thousand United State Dollars ($9.500.000.00) in one of the Banks here in Burkina Faso, with my name as his legal biological next of kin, which I confirmed his statement positively from the bank on my arrival to the Bank for withdrawal of the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when i present a foreign trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner.

However my dear that is the exact and most important reason why i decided to contact you for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank instructed me and it will be my intention to compensate you with 40% of the total fund for your services and help and 5% for any expense that may arise from the bank after the transfer then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death, Presently, I am currently residing in Christ De King mission Refugee camp here in Ouagadougou Capital city of Burkina Faso in West Africa. Please consider my request as my life is being hugely affected. Thanks a lot and looking forward for your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours Sincerely Anita Abdel.

Wednesday, January 28, 2015

Prevent Error Yahoo Mail Blocked [#Scam Email]

Yahoo Email Account Scam

Scam Subject: Prevent Error Yahoo Mail Blocked

From: Y!Mail
To: dennis_sweatt@yahoo.com
Sent: Wednesday, January 28, 2015 1:18 PM

Dear User,

We indicates that your Yahoo E-mail account has some issues that can make your account be blocked from sending out message or receiving incoming mail, This is for your own safety to avoid your account blocked, Re-log on securely to our link below: Sign in to Yahoo  to prevent this from happening and keep enjoying our service.


Thank you!
Web mail system administrator!
 
WARNING! Protect your privacy.
Logout when you are done and completely exit your browser.

Friday, December 12, 2014

Scam email Compensation Approved

Subject: Compensation Approved !!!!

From: THE MONITORING TEAM EFCC/FBI
Sent: Friday, December 12, 2014 9:19 AM
Reply-To:
X-Originating-IP: [207.69.195.71]

ECONOMIC AND FINANCIAL CRIMES COMMISSION
#782 SECRETARIAT ROAD, GOVT HOUSE
Motto: NOBODY IS ABOVE THE LAW

Reimbursement payout for scam victims

As you are aware, through the help of our investigative team in USA, Nigeria and abroad we found out that your email address was short listed among list of people that will be compensate with total sum of $2.5Million from Federal Government Reserve Oil Account.

The  united nation (UN) has been clamoring in grievance for a compensation fund approver as reimbursement for scam victims in order to recover from all they had loosed to scam artist and internet fraudster financially, the united nation (UN) and the federal government has approved $2.5million united dollar, in various payout pattern, which allow you to decide how you which to receive your compensation fund either through instant issuance of a Universal ATM Card, International Certified Bank Draft, or Wire Transfer

Nevertheless note that some impersonators and imposters have been parading themselves to be payment officer that will process your compensation fund release, by alliance claiming to be working with Nigeria Bank or top courier company controller like Dhl, FedEx Ups, and they also capitalize on name of top government officials in carrying out their fraudulent activities.

First and foremost I want you to know that some of this scammers has been apprehended for proper execution and count charges, Frank Adam,Parthy Macarthy, Anna MacGregor,Peter Pan,Larry Moore that, including one Mr. Scott Williams and some other scam artist whom their name is on FBI and EFCC, most wanted top list.

We are affiliated with the FBI and CIA, and you are here by strongly advise to stop exchanging email and any other form of information with them, failure to abide by this rules and regulation may lead to your arrested and you will be charge you to court if you send money to them, because our investigation eyes are is now on you, and you have to stop every conversation and email exchange with those scammer and impersonators whom claim to be working towards your fund release.

Make sure you forward to us the name and phone number of those that you had been scam by in the past, and the daily scam letter you received as this will help us in getting them arrested

Contact Newly Appointed Chairman EFCC Assistant Commissioner Mr. Sidney Costa for your compensation Fund $2.5Million fund from Federal Government of Nigeria.
Email :sneycosta@oi.com.br
PHONE:+234 803 716 5537

KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS:

FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
NATIONALITY:
MARITAL STATUS:
RELIGION:
OCCUPATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ROUTING NUMBER:
SWIFT NUMBER:

OPTION 2: To receive fund through International Certified Bank Draft Or Universal ATM Card, fill in information below:

(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone /fax:
(4) Occupation
(5)Gender
(6) Nationality
(7) Age

For security purpose make sure you keep it secret until you get your fund, and make sure do not contact this bad Yoke's of eggs anymore.

BE WARNED! AND WARNED!! BE WARNED!!!

Yours Sincerely
Eugene Juwah
EFCCDirector for Public Affairs/Media Publicity

Scam Email BONJOUR

Subject: BONJOUR

From: JACQUES MAROIS
Sent: Thursday, December 11, 2014 1:51 AM

Je m'excuse de m'introduire brusquement dans votre mail sans qu'on ne
se connaisse, mais cela n’empêche ce geste de ma part. Je me nomme
JACQUES MAROIS ,belge d'origine française vivant a l’étranger.Je suis né
le 18 janvier 1955.

J’ai le cancer de gorge, je souffre épouvantablement en ce moment
et je n'arrives plus à faire quelques gestes à cause de l'énergie que
j'ai perdue dans cette maladie.Mon médecin traitant vient de m’informer
que mes jours sont comptés du fait de mon état de santé dégradante.

Je travaillais a l'époque dans le transite EUROPE /AFRIQUE et
j'étais le directeur de cette société de transite. J'ai cette lettre en
main depuis l'âge de 60 ans et aujourd’hui je dois vous quitter donc je
vous fais part de cette lettre et aussi voir si vous êtes prêt a me
soutenir et accomplir ma dernière volonté.

Actuellement, j'ai épuisé toutes mes épargnes pour mes soins
médicaux.Mais je dispose néanmoins de fonds destinés à mon projet
d'œuvres caritatives, ces fonds sont sur un compte classé/fixe et bloqué
au sein d'un établissement financier.

Pour toute opération financière sur ces fonds il me faut d'abord
les débloquer.Le déblocage direct de ces fonds entraîne immédiatement
des taxes et les impôts exigés par le fisc qui sont vraiment énormes ce
qui réduiraient environ de moitié le capital.

Ma situation matrimoniale est telle que je suis célibataire du fait
que j'ai perdu mon épouse depuis plus de 10 ans maintenant et nous
n'avons malheureusement pas eu d'enfant ensemble ce qui fais que je n'ai
personne à qui léguer mon héritage.

C’est pourquoi, pour débloquer mes fonds que je voudrais procéder
par une donation de façon à ce qu’il n'y ait pas de taxes élevées sur
mes fonds.

Pour ce faire je voudrais de façon gracieuse et dans le souci
d’aider les démunis vous donner ce dit héritage , 20 ans de dur labeur
pour vous permettre d'établir une fondation de bienfaisance en ma
mémoire sans distinction de race de religion afin que la béatitude, le
salut soit avec moi jusqu'à ma dernière demeure,pour que je puisse
bénéficier d'une place honorable auprès du Seigneur notre père.

N'ayez aucune crainte car avant de vous contacter j'ai prié pendant
plusieurs nuits pour que Dieu puisse m'accorder le contact d'une
personne de confiance à qui je pourrai confier cette affaire et c'est à
la suite de cela que j'ai fait des recherches qui m'ont permis d'avoir
votre adresse.

Sachez que vous pouvez conserver dix pour cent (10%) de cet argent
pour vous pour les dépenses que vous aurez a effectuer et le reste
servira à créer une fondation de bienfaisance en ma mémoire ainsi qu'une
fédération de lutte contre le cancer et construire une maison de charité
pour aider les démunis.

J'ai ce projet en tête depuis très longtemps maintenant que je dois
mourir puisque c'est mon vœu qui me coûte cher je dois le faire
maintenant avant de quitter cette terre.

Si vous êtes d’accord pour m’aider,je voudrais avoir les
informations suivantes :

Votre nom et prénoms, votre adresse précise, votre contact émail
privé et votre contact téléphonique permanent.

Cela afin de les transmettre à mon avocat pour qu'ensemble vous
effectuez les démarches de la transaction.C’est avec lui que je gérais
mes affaires dans ma société de transite avant d’avoir cette maladie.

Je compte sur votre bonne volonté et surtout le bon usage de ces
fonds.

Dans l’attente de vos nouvelles, recevez mes cordiales et
fraternelles salutations.

Sincèrement que Dieu vous Bénisse.
MONSIEUR JACQUES MAROIS

Wednesday, November 26, 2014

Scam Email LinkedIn Accounts Sent You a Personal Notification [#scam email]

Scam Email LinkedIn

Subject: LinkedIn Accounts sent you a personal notification

From: LinkedInAccounts
To: "@yahoo.com"
X-Originating-IP: [173.193.69.51]
Sent: Tuesday, November 25, 2014 9:46 PM

LinkedIn
LinkedInAccounts has sent you a notification
Date: 11/25/2014 http://www.linkedin.com/?action=viewNotification&ev=member&message=95cea

View/reply to this message
This email was intended for **********@yahoo.com.
2014, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, USA

Tuesday, November 11, 2014

Facebook Scam a Person Nearby Is Interested in You [#Fake Email]

Facebook Scam Email
Facebook Scam Email

Subject: A person nearby is interested in you

From: Facebook
To: deubelb@yahoo.com
Sent: Monday, November 10, 2014 9:20 PM
Spam-Originating-IP: [201.157.92.147]

A person nearby is interested in you. She has sent you this private message:

"my other photos are here:
i feel safer there meeting new people as there are no minors
lmk your username there when you register..c u there? :) "

Her limited profile below:

Name: Adriana
Age: 23
Language: English
Ethnicity: Caucasian/White
Sexual orientation: Straight
Star sign:  Sagittarius
Relationship Status: Single

HER SMS:  608'291'5847 Text here so she knows youre real

Some older Facebook users may need to copy and paste this url below for access.
http://limitlesslocals.com

Brought to you by your neighbourhgood dating site.

Saturday, November 1, 2014

IMF Settlement Scam Email



IMF Settlement Scam Email
IMF Settlement Scam Email Location
Subject: Settlement
From: IMF
Reply-To:
Sent: Saturday, November 1, 2014 8:12 PM
X-Originating-IP: [65.18.141.225]
----- Original Message -----

Dear Beneficiary,

In review of the alarming rate of Money Laundering and Extortion observed by U.S Treasury Department, a petition to IMF International Regulatory Authority through the U.S Congress and the IMF International Regulatory sworn into action that the governing body of the International Monetary Fund (IMF) facts finding department to investigate the unnecessary delay of accredited payments ,as your email was among the listed beneficiaries submitted for the approved Scheduled Payment.

In the Payment Schedule (IMF Debt Payment Review), you are approved to receive the sum of US$8,000,000.00(Eight Million Dollars Only). And following the concluded IMF acquisition process of all pending payments with the U.S Treasury Department, it was resolved and agreed upon that all unclaimed Funds should be released ASAP.

Based on these facts,please note that upon receipt of your response we will process and send your Payment, so if you like to receive your fund, contact the director in charge of the payment disbursement at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Edmond Peterson on his email address: (edmndpeterss@r7.com) and also send him the following information;

Full Names:
Mailing/Residential Address:
Telephone/Cell Phone Number:
Age/Sex/Occupation:

If you need an urgent attention send an email and please call on his direct-Telephone (206-337-3892)
Your immediate compliance to this will expedite actions on your payment because here in this office, we have a lot of listed beneficiaries to be settled.

FOR International Monetary Fund

Suspicious Activity Detected On Your TD Account [#Scam Email #Canada]



Email Scam Canada
Email Scam Location Canada
Suspicious Activity Detected On Your TD Account.
From: TD Canada Trust
To: **********@yahoo.com
Sent: Friday, October 31, 2014 7:24 AM
Scam Email-Originating-IP: [37.187.96.97]

This e-mail has been sent to you by TD Canada Trust to inform you that we were unable to process your most recent payment of bill.
This might be due to either of the following reasons:

1. A recent change in your personal information. (eg: billing address, phone)

2. Submitting incorrect information during bill payment process.

Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billing information today by clicking here.

If you have already confirmed your billing information then please disregard this message as we are processing the changes you have made.

Thanks for your co-operation.

TD Canada Trust Billing Department
________________________________
Accounts Management As outlined in our User Agreement, TD Canada Trust® will periodically send you information about site changes and enhancements.

Scam Email Greeting from IRS USA [#Scam Email]



IRS Scam Email
Scam Email Location Map
U.S Internal Revenue Service Department
Internal Revenue Service United States Department of the Treasury
Subject: Greeting from IRS USA

From: Mr. John Koskinen
Sent: Friday, October 31, 2014 3:21 PM
Scam Email-Originating-IP: [98.139.212.174]
Accessibility Skip to Top Navigation
2283 3rd Ave New York, NY 10035, United States
Return-Path:

Greeting from IRS USA.

We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $200.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $100 for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $100;
All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and  the diplomat will make the delivery to your home address tomorrow morning.

Description of Your Consignment box to be delivered:

Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BLACK BOX
Registration NO: #98952457
Serial #1256784315

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