Showing posts with label Fraud Email Spam. Show all posts
Showing posts with label Fraud Email Spam. Show all posts

Tuesday, September 17, 2013

Western Union Beneficiary Transaction # WUMT-MY7910 [#Fraud Email #Spam]

From: Western. Union
To: Recipients
Sent: Saturday, June 29, 2013 3:58 PM
Subject: Transaction #: WUMT-MY7910****/2013

WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER

Dear Western Union Beneficiary,

Transaction #: WUMT-MY7910****/2013 ( Your Security Code )

UNITED NATIONS PAYMENT NOTIFICATION.

We wish to inform you that the United Nations (UN) has authorized us to
remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred
Thousand United States Dollars). This amount is to be paid to you because
of the fact that you were selected as a beneficiary in the Last E-mail
ballot promotion Held in Malaysia, by United Nations Poverty Alleviation
Program. This Program is inline with the Social responsibility of the
United Nations Organization, which is held once Every year to change the
living status of five (5) lives around the Globe. This year, yourself and
Four (4) other people were randomly selected. On behalf of the United
Nations Organization, we wish to congratulate you formally.

The funds was paid out to us, by the United Nations, And they have
successfully succeeded in depositing your whole funds with us Here at
Western Union Malaysia. They have now ordered us to take full
Responsibility in the transfer process of your funds and thus commence the
Immediate remittance of your funds to you. Be strongly informed that
because Of our Western Union transfer policy, your funds will be paid to
you via our Western Union Daily Transfer limit of $7,600.00 USD. This
means that you will Continuously receive a daily amount of $7,600.00 USD
from us, and this amount Can be collected from any of our numerous Western
Union outlets in your Current location.

To begin receiving your daily payment as stated above, we need you to
provide Us with; Your Full Name, Address, and Phone Number. Upon receipt
of the Requested details, your first transaction will be activated by you,
before we can proceed to provide you with the Money Transfer Control
Number (MTCN) for the First installment and we will continue to email you
others after 24 hours of Receiving each payment.

For more information on your payment status;

E-mail Mrs. Franca Lee: wupayout-office@mail.mn

OR call our 24 hours Helpline @ +601-648-***-21 or 00601-648-***-21 for
any inquiries on the above message.

Yours truly,
Mr. Jim Burch
For: United Nations/Western Union, Malaysia.

Wednesday, July 17, 2013

Your Asset Funds Code GN849K202XN [#Fraud Email #Spam]

From: JP MORGAN CHASE BANK
To:
Sent: Saturday, July 13, 2013 3:37 AM
Subject: Your Asset Funds Code (GN849K202XN).

FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States.

Attn:

We have been informed this day by the concern authority to have your fund release process completed otherwise, the funds will be declared unserviceable by the bank and consequently, it’s confiscation.

The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK  for the release of the fund to be transferred into your nominated bank account, and here is the contact information below.

Executive Director JP MORGAN CHASE BANK
Jeffrey M Gribben
Contact Address: 270 North Avenue New Rochelle
NY  10801 United States.
Telephone Number: 401 239 2103 Fax : 866-995-8023
contact Email:(Jeffrey_desk@chase-bank-usa.com )
Personal EMail ( jeffreymgribben@y-reynaga.org )

If you are receiving this notification for the first ($US10,500,000) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (GN849K202XN) for clearance of the fund. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card:

Ensure you contact Mr. Jeffrey M Gribben with all your Full contact details regarding of your Fund and get back to us for more information.

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Thanks.

Mark Thibodeau
Re-United Asset Manager
JP MORGAN CHASE BANK
info-banking@chase-bank-usa.com
info-chasebank@y-reynaga.org                        

Monday, May 13, 2013

Yahoo! Customer Account Notice [#Fraud Email #Spam]

Is this Spam? IS this email from Yahoo! Mail real? Did you receive this email in your inbox from Yahoo?


From: Yahoo! Customer <snoopyweavers@yahoo.com>
To: @yahoo.com
Sent: Monday, May 13, 2013 2:35 AM
Subject: Account Notice!





 Yahoo! SERVICE ANNOUNCEMENT

Dear Yahoo! Mail User,

This is regarding your Yahoo! Mail account . At Yahoo!, ensuring the safety and security of your data is important to us, and we know how critical your email is to you. Your E-mail account has exceeded its limit and needs to be verified, if not verified within 24 hours

This is what you can expect to see:


- You would be blocked from sending messages to other emails if not verified


This is what you should do:

- Click here to verify your email account now , so you can be able to gain full access to your account again




Kind regards,

The Yahoo! Mail team


Yahoo! Mail Privacy Policy | Yahoo! Privacy Policy | Web Beacons in Email

Please do not reply to this message. This is a service email related to your use of Yahoo! Mail.

Yahoo! is located at 701 First Avenue, Sunnyvale, CA 94089.

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