U.S. Department of Homeland Security [#Phishing Email]

Email Scam: U.S. Department of Homeland Security

Sent: Thursday, March 12, 2015 3:55 PM
Subject: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. WASHINGTON,DC 20528,USA.

 

Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. 

This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear - keeping America safe.

We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.
Kindly get back to us for further directives.

Note: Do not reply to any e-mail that comes from the FBI Director Robert S. Mueller III. The FBI director does not e-mail people; He will rather send an agent to your door step in person. Do not fall a victim of scam again, a word is enough for the wise.

Thank you and have a good day.
Signed: Joseph P Clancy

Director, United States Secret Service
U.S. Department of Homeland Security
Washington, DC 20528,USA

Phishing Email Global Intelligence Monitoring Network

Subject: Global Intelligence Monitoring Network

From: FBI
To: Recipients
Sent: Thursday, January 29, 2015 2:28 PM

Urgent attention needed

We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.

We advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

Note

We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

Finally if you truly want to receive this funds without F.B.I troubles then Reconfirm your full name, occupation, age, contact address and telephone number to the above mentioned office either by phone or E-mail to facilitate the processing of your payment.

Yours Faithfully

SPECIAL AGENT TIMOTHY GALLAGHER
FOR FBI DIRECTOR
MR,JAMES B. COMEY

Canada Revenue Agency Notification of Tax Refund Reference ID 437252738 [#Phishing Email #Scam]

Subject: Notification of Tax Refund Reference ID: 437252738

From: Canada Revenue Agency
To: dennis_sweatt@yahoo.com
Sent: Monday, November 24, 2014 4:51 PM

X-Originating-IP: [65.60.35.58]

Receive a tax refund of:

CAD 795

Please submit the tax refund request and allow us 3 days in order to process it.
* To access the form for your tax refund, Please click here

Please submit the tax refund form before: 27 Nov 2014

Phishing Email Alert Wells Fargo Online Account Update and Maintenance [#Scam #Phishing]

Phishing Email Alert Wells Fargo

From: Wells Fargo Online.
Return-Path:
To: @yahoo.com
X-Originating-IP: [193.108.249.177]
Sent: Tuesday, November 25, 2014 4:39 PM
Subject: Update Notification

Wells Fargo Account update and maintenance

Due to security update on our server, some non-active accounts will be shut down and this requires you to  validate your account within 48 hours, to keep your account active. kindly click below.

www.wellsfargo.com

Thank you. We appreciate your business.

Sincerely,
Wells

Fargo Deposit Products Group
LLC | Fraud Information Center
Please do not reply to this automated email.
Sign on to send a secure email.

Wells Fargo Bank, N.A., Member
FDIC.

FedEx Smart Post Ship Notification [#Phishing Email]

Phishing Email Location Provo USA

Subject: FedEx Smart Post Ship Notification
From:
Return-Path: <larstown@server.larstownsend.biz>
Phishing Email-Originating-IP: [162.144.77.82]
To: ******@yahoo.com
Sent: Tuesday, October 21, 2014 8:27 PM

FedEx   
Dear Customer,

Your parcel has arrived at October 17. Courier was unable to deliver the parcel to you.
To receive your parcel, print this label and go to the nearest office.

Get Shipment Label   
FedEx 1995-2014

Phishing Email: Attention Beneficiary [#Spam #Fraud]

Click to enlarge

X-Originating-IP: [207.69.195.67]
Reply-To:
From: "Dr. Ibrahim Lamorde"
Subject: Attention Beneficiary...
Date: Thu, 16 Oct 2014 00:25:29 -0500

Subject:Attention Beneficiary...
From:Dr. Ibrahim Lamorde (contato@dpwinfo.com.br)
Date:Wednesday, October 15, 2014 10:25 PM

Attn: Beneficiary,

I am Dr. Ibrahim Lamorde, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you you with a little token to recover the lost of your fund.

You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer Mr.MARK SIMMON. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instal-mentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact, processing officer Mr.MARK SIMMON with your provided information’s required for verification below.

CONTACT PERSON: Mr.MARK SIMMON

Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY.
7) SEX.

Contact Account Options marksimonns@gmail.com  with the information required for verification to enable him start the processing of your Online Banking Account Registration.

You can also go to our Website and see for your self.

http://www.efc****eria.org/efcc/
http://www.efc****eria.org/efcc/index.php/scams-safety
http://www.efc****eria.org/efcc/index.php/about-efcc/executive-chairman
http://www.efc****eria.org/efcc/index.php/news/252-efcc-arrests-2-undergraduates-six-others-over-internet-scam

We guarantee your safety and wish you the best of luck.

Best Regard,

Dr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION