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

Saturday, September 20, 2014

Your Frist Payment Of $5,000 Is Available for pick up by receiver [#Fake #Internet #Spam]


----- Original Message -----
From: Payment Department
Sent: Friday, September 19, 2014 8:07 PM
Subject: Your Frist Payment Of $5,000 Is Available for pick up by receiver /TEL +2348166609512

Your First Payment Of $5,000 Is Available for pick up by receiver/TEL +2348166609512

I Am Mr.Mark Falcon the director in Charge Of Auditing and Accounting  Section of (Union Bank Of Nigeria Plc) with due respect  and regard, I have decided to contact you on a business transaction that  will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten  Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank  wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank  in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that  the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited  for nothing by our man
agement. we have do your fund via

You can not pickup this first installment Payment of $5,000 without the Activation and Authorization charges of $290 if you verify the Transfer via Western Union, they will tell you there is no Money for you, due to the Activation has not been made as you have not Paid for the Activation

DEAR BENEFICIARY, THEIR IS A FEE OF $290 THAT YOU HAVE TO PAY TO ENABLE US TO RE-ACTIVATE YOUR PAYMENT FILE BEFORE YOU CAN BE ABLE TO RECEIVE THE FIRST $5,000 THAT HAS BEEN MADE ON YOUR NAME ALREADY THIS MORNING BUT HAS BEEN PLACED ON-HOLD UNTIL WE RECEIVE THE $290 FOR THE RE-ACTIVATION OF YOUR PAYMENT FILE PROCESS . THIS INFORMATION JUST REACHED OUR OFFICE NOW TO EVERY BENEFICIARY SO I WILL ADVISE YOU TO TRY AND GET THE $290 SEND TODAYM IN THE NEXT 120 MINUTES YOU WILL GET YOUR FIRST $5000 WILL BE RELEASED TO YOU.

You will make the payment via western union or money gram and Ria Money transfer

This is the payment info:

Receiver's Name: Hassan Yusuf
City & Country: Lagos,Nigeria
Amount: $290
Text Question: Good ?
Answer: God.

PAYMENT DETAILS TO SEND TO US

Senders Name………….
Senders address………
Senders Tel. Number
Money transfer control number (MTCN)

We are waiting your prompt response.

Thanks
Mrs. Grace Peter
Tell: +2348166609512
Skype Name: westernunionoffice51
Call Peter after payment with this number 0092348166609512
Payment Department

Friday, September 5, 2014

FedEx Courier Services Tracking Number: 800277347645 [#Fraud #Fake Email]

From: FedEx Courier Services
To:
Sent: Thursday, September 4, 2014 3:52 PM
Subject: CALL TEL:+447***996017 URGENT FOR YOUR PACKAGE

 


FEDERAL EXPRESS DELIVERY COMPANY.

FROM THE DESK OF MR.MAC NELSON.
#129 Defence Housing Area{DHA}.
Washington Dc.USA.
TELTEL:+447***996017
Dear Customer,
How are you today and we hope this mail meets you in good state of mind.
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $500,000,00usd.
This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeriaon January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis USA awaiting clearance.
To track your package, go to www.FedEx.com/tracking and insert the tracking number below to view delivery status.
www.FedEx.com
Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package.You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Having tracked your parcel, it confirmed the status of delivery been pending at Memphis TN awaiting clearance, all you need to do is to pay for the clearance charges and re-direction fee demanded by the Custom authorities and once it has been cleared, the parcel will be released and re-directed to your address.
The clearance charges to be paid by you is $240 only which shall be received by credible account officer . You can send the clearance fee of $240 through Western Union or Money Gram with the below details.
RECEIVER'S NAME: ANGELA ROSS.

ADDRESS:#3006 JAYWICK CT.FT.WASHINGTON,MD 20744 USA.
AMOUNT: $240
MTCN/REFERENCE NUMBERS: .........
We the management of FedEx Couriers Washington Dc. is also using this medium to let you know that a money back guarantee is also part of our terms and conditions,which we shall refund back your fee in 72hours once your parcel is not been delivered by this firm legally without any hitch from our department.
As soon as you have made the payment, kindly send to us via email, the scan payment slip for confirmation and Upon the receipt of payment details, we shall e-mail you the tracking number after which we will proceed and send it immediately within the next 24 working hours.
This is important and as such your immediate response will do you Good.Your urgent reply is needed to enable us move ahead today.
Management,
MR.MAC NELSON
FedEx Online Management Team.
All rights reserved. 1995-2013 FedEx
TEL:+447***996017

Monday, August 18, 2014

We Need To Verify Your Apple ID Account Details [#Fraud #Fake Email]

From: Apple
To:
Sent: Friday, August 15, 2014 8:31 AM
Subject: Important notice

Please verify the contact email address for your Apple ID.
[[PAGE_NAME]]  

Hello,

We need to verify your Apple ID account details. Your account has been suspended until this process is completed, we apologise for any inconvenience. Simply click the link below and sign in using your Apple ID and password.

Verify Now >

Wondering why you got this email?
It's sent when someone adds or changes a contact email address for an Apple ID account. If you didn't do this, don't worry. Your email address cannot be used as a contact address for an Apple ID without your verification.

For more information, see our frequently asked questions.

Thanks,
Apple Customer Support  
TM and copyright © 2014 Apple Inc. Apple Sales International, Hollyhill Industrial Estate, Cork, Ireland. Company Registration number: 15719. VAT number: IE65542690W.
All Rights Reserved / Keep Informed / Privacy Policy / My Apple ID

If you would prefer not to receive commercial email from Apple, or if you have changed your email address, please click here.    

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