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Steven, Paris
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From: PostService
Sent: Wednesday, December 31, 1969 4:00 PM
Subject: Somebody has left you message!

Darlehen Anbieten [#Phishing #Scam]

Sehr geehrter Kunde

wir verstehen, dass Sie sich für ein Darlehen suchen, sind wir legitime Kreditgeber genehmigen durch das Bundesministerium der Finanzen, bieten wir Darlehen zu einem sehr niedrigen Zinssatz von 3% festgelegt, unsere Darlehen von $ 1000 bis $ 4.000.000. 

Wir sind bereit, Sie mit der Kreditbetrag, die Sie in der Notwendigkeit zu helfen, werde ich auch möchte, dass Sie wissen, dass sich ein Darlehen von meiner Firma ist 100% sicher sein, so dass es alle auf dich verlassen, ich möchte, dass du das füllen Informationen Kreditnehmers unten und zurück zu uns so bald wie möglich, damit wir weiter vorgehen.

Hinweis: Sie sind, um den Darlehensanträge auszufüllen und Informationen, so dass wir mehr Details über die Sie auf dieser Leihe Ablöse haben.

Darlehensanträge DETAILS

Vollständige Namen:
Adresse:
Land:
Status:
Monatliches Einkommen:
Darlehensbetrag:
Laufzeit der Darlehen:
Wöchentliche Einkommen:
Beruf:
Telefonnummer:
Haben Sie einen schönen Tag

Antwort erforderlich
Mit Bestem Gruß
Miller wird

SALUT Cher correspondant [#Scam #phishing]

Subject: SALUT:Cher correspondant
From: Mlle JULIETTE HENDERSON
Sent: Sunday, January 4, 2015 8:52 AM

SALUT:Cher correspondant
Je suis vraiment contente et
ravi que tu aies accepté mon amitié. Je ne commencerais pas sans savoir
sur ta santé, ta famille, ton boulot et ton entourage. De mon côté je me
porte très bien et toute ma famille d’ailleurs je me nomme JULIETTE
HENDERSON, je pèse 75 Kg et je travaille en tant qu’une secrétaire
administratif , aussi Ingénieur cherchant en environnement ici a Londres
ou je vis . Je suis de nationalité Française mais je réside à Londres
pour mon travail, Mon père est canadien et il est le directeur générale
d’une société a Londres dénommer la (Shell International)dans laquelle
je travail aussi, Ma mère est Russe et est Infirmière d’état au canada .
J’ai un (1) Frère et deux (2) sœurs ils vivent en Suisse pour leurs
études, je suis l’ainé de la famille. Le but de ma correspondance est
d’avoir une amitié inséparable et durable . Alors je veux ton avis sur
mes propos je suis simple comme toutes les femmes, heureuse, j’aime la
nature, le sport, le voyage, la lecture, la musique et le cinéma. Au
prochain mail je voudrais que tu te décrives aussi un peu. Je serai
vraiment contente de te relire et de savoir que tu es partant pour cette
amitié qui aboutira à toutes autres choses de bon. Toute la famille
passe par mon canal pour te faire un coucou. E-mail personnel
:juliette-henderson@hotmail.com,
Passe une bonne journée je t’embrasse.
j'attends avec plaisir ta réponse

Your USAA Online Confirmation Alert [#Scam #Phishing]

Subject: Your USAA Online Confirmation Alert

From: USAA
Sent: Wednesday, December 31, 2014 4:09 PM

New Page 2

Dear Customer,

Sorry for the inconveniences, we under go maintenance to bring enhanced features to your USAA account experience. As a result, your account is temporarily unavailable.

Please download the file attached and UPDATE your information in our data-base now.

Fail to upgrade your account, it will be automatically closed.

Thank you.
USAA Customer Care

Opportunity Business Proposal Mr. Abdoul Issaka [#Fraud #Scam]

Subject: Opportunity Business Proposal Mr. Abdoul Issaka

From: Mr Abdoul Issaka
Return-Path:
Sent: Tuesday, November 25, 2014 12:57 AM
Fraud-Originating-IP: [98.139.212.165]
BICIAB Groupe BNP Paribas Burkina Faso.

Attention My Good Friend:

This message might meet you in utmost surprise, However, It’s just my urgent need for a foreign partner that made me to contact you for this transaction, I am a banker by profession from Burkina Faso currently holding the post of a director auditing and accounting section of the bank. I have the opportunity of transferring the left over fund ($17. 4m USD) which belongs to one of my client who died along with his family in a plane crash on 31 July 2007.

After further investigation it was discovered that the deceased person did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Seventeen million four hundred thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Burkina Government if nobody applies to claim the funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct BICIAB GROUPE to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 60/30 while 10% will be mapped for expenses that may be incurred in the process of transferring this fund into your account. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the percentage 60/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.

I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased person I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by.

I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you.

Furthermore be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him in a plane crash and I cannot use my relation because it’s not accepted here in Burkina Faso. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one week.

Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have my beloved wife and 2 children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.

Further details of the transfer will be sent to you as soon as i receive a positive response from you.
Thanks.
Mr. Abdoul Issaka

FedEx International First Delivery information ID 00913053 [#Phishing Email #Scam]

FedEx Phishing Email Scam

Subject: Delivery information ID 00913053
From: FedEx International First
Return-Path:
Sent: Thursday, November 13, 2014 6:50 AM
X-Originating-IP: [54.187.218.225]

FedEx   
Dear Customer,

Your parcel has arrived at November 11. 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