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Old 05-16-2016, 02:48 PM   #51 (permalink)
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Quote:
Originally Posted by Lexbot Sinister View Post
I got a letter from a company that i used to rent a dorm room from.
They wanted to inform me that i had overpaid my rent at some time (but not by how much or when), and wanted to have my personal details and bank account number to send me the money.

I called their customer support and they told me that it sounded like a phishing attempt (thus why i called them in the first place) but they would investigate and call me back.

Around an hour later, they call back and it turns out the letter is legit...
Now i have also received the money.
I don't know; it still sounds kind of shady to me. I suggest you send the money to me, so I can keep it safe, isolated and intact in case the transaction fails or is cancelled later.
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Old 05-16-2016, 09:15 PM   #52 (permalink)
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Originally Posted by Dakota Tebaldi View Post
I don't know; it still sounds kind of shady to me. I suggest you send the money to me, so I can keep it safe, isolated and intact in case the transaction fails or is cancelled later.
Just don't put the money in a box and leave it at the airport.
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Old 05-16-2016, 10:03 PM   #53 (permalink)
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Yeah that. I don't need to get myself in violation of section 12 sub section 441 of Constitution on Tax Evasion a-freaking-gain, tyvm.
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Old 05-16-2016, 10:49 PM   #54 (permalink)
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Not exactly phishing, but still expertly executed social engineering.

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Old 05-27-2016, 09:08 PM   #55 (permalink)
But it refused. <3

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BELGRAVE HOUSE,
76 BUCKINGHAM PALACE ROAD,
LONDON SW1W 9TQ, UNITED KINGDOM


Congratulations!!

We are pleased to inform you that your email address has won you a cash prize in Google Anniversary that was organized by Google Inc., held here in United Kingdom. Your email addresses was randomly selected through a computer ballot system to receive an award of One Million United StatesDollars ($1.000,000.00).
This promotion was set-up to encourage the active users of the Googles earch engine and the Google ancillary services.
Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we run an online e-mail test which your email address won $1.000,000,00 {One Million United States Dollars}

Ticket Number: 719 226 1339

Serial Number: 902-66
You are to provide below personal information with your TICKET NUMBER to
enable us process your claim;

1. Full name:

2. Age:

3. Address:

4. Telephone:

5. Occupation:

6.Country:

Congratulations from the Staffs & Members of Google Board Commission!!!

Signed
You’re in service,
Jim david.
Google anniversary promotion
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Old 06-01-2016, 03:45 AM   #56 (permalink)
But it refused. <3

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Well that's unexpected, a spam email in Arabic by the sender: Texas Chicken.
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Old 06-02-2016, 04:08 PM   #57 (permalink)
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Quote:
Originally Posted by Buck View Post
Just don't put the money in a box and leave it at the airport.
Exactly.

That's what the Greyhound stations are for. And, I suspect, the only reason they still exist.
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Old 06-02-2016, 06:00 PM   #58 (permalink)
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Dear Sir/Madam

Dear Beneficiary,


I am Mr.Okaua John representative of the United Nation here in West
Africa. We have a mandate to compensate every man or woman that has
been involved in any scam activities in the United Kingdom. Please
indicate the suspected arrested persons.

( 1) Mr. Clark Ruben
(2) Mr. David Jackson
(3) Mr. Steven Ethane
(4) Mr. Stewart Michel
(5) Mr. Torsten Glaser

Should the person/s you fell victim for not be in the above mentioned
names, you are advise to forward to us the Names, contact address
telephone number of any scam activities you have been involved in.

IF you have in anyway been in contact with the above mentioned names
please specify and forward to us the Information of the specified
person (1) ID card (2) Telephone Number (3) Fax Number (4) company
name(5)Contact Address.For confirmation

Once the provided information is in accordance with the information
make available by specify person to us we shall commence with the
compensation proceedings proper.

Await your reply

Thanks
Yours Faithfully
Mr.Okaua John


---------------

I just got the Mrs Michelle Obama one too!
60,000,000,00usd just waiting for me!
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Last edited by crazy; 06-02-2016 at 06:06 PM.
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Old 06-02-2016, 06:12 PM   #59 (permalink)
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Anti-Terrorist And Monetary Crimes Division.....

James Comey from the FBI is still looking out for me it seems.

--------------

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov


ATTENTION: BENEFICIARY:


This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by International Monetary Fund. With the help of our newly developed technology (International Monitoring Network System) we discovered that you are among those who have lost alot of money to those Internet Scammer. During our investigation we discovered that International Monetary Fund has compensated you with the total sum of $1 million USD.


Information came to us from International Monetary Fund to investigate on Mr. Larry G. Scott U.S.A of Florida group Ltd, who wrote an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.


1. Did you instruct one Mr. Larry G. Scott, of USA Florida group Ltd. whose information's is below, to claim and receive the payment on your behalf?


2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details?


Account Name: Larry G Scott. Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SC BL 11K111.



Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Larry G. Scott, to come for the claim of your fund worth of $1 million USD to enable us endorse for the final payment approval order on his behalf.



If you do not know anything about this person that want to claim your fund. We advise you contact the Internation Monetary Fund with your personal details below and let them know you still want to claim your fund not Mr. Larry G. Scott.


Full Name..............
Telephone number.......
your correct mailing address:............
Occupation............
Age.....................


This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to International Monetary Fund that you still want to claim your fund not Mr. Larry G. Scott.


Mr. James Comey
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
James Comey,III Director Office of Public
Affairs Welcome once more to FBI
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Old 06-04-2016, 09:05 AM   #60 (permalink)
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From: Facebook <abuse@securityconfirmation.tech>
Date: 03 Jun '16 23:09
Subject: We Have Detected Abuse On Your Facebook Account


We have detected several instances of unusual activity deriving from your Facebook account.

Please Log in to view and respond the abuse report to prevent account suspension.

Thank you,

Facebook



You'd think the url to your phishing site is the one thing you'd make sure is in your phishing email.
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Old 06-15-2016, 12:35 AM   #61 (permalink)
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better than average...

Quote:
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.



It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.


Right now, as directed by our secretary general Mr. Ban Ki-Moon, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Money Gram Money Transfer Via special arrangement as first installment.


This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Money Gram Money Transfer.


Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Money Gram Money Transfer within the next 24 hrs and the transaction information will be released to you.


I await your response for further proceedings.


Sincerely yours,


Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations


why better than average? because the sent it to notice@un.org and BCC'd it to all other accounts... which in some email interfaces makes it look like it came from a un.org address if you glance at it quickly.

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Thanks for being passive agressive.
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Old 06-15-2016, 01:38 AM   #62 (permalink)
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Originally Posted by NeoBokrug Elytis View Post
Phishing spam is getting lazier and lazier:
Actually, with the Wordpress security bug that has been exploited by viruses for the last 3 months, it's been an awkward and funny situation at the same time. Too many servers infected and too many emails sent everyday. If the viruses had been sending just a few e-mails every hour discreetly instead of sending so many that servers were down, it would have been more difficult to detect.

I had never received so many phishing e-mails with the same subject at the same time. Suddenly I had like 15 emails with the same subject line from different senders in my tray asking me to do all kind of different things. It's the most stupid phishing attempt I have ever seen because the emails were overlapping each other. Nothing was plausible.

They are lazier because they don't organize the way they send the information.
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Old 06-21-2016, 01:04 AM   #63 (permalink)
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Phishing on Tinder.
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Old 06-29-2016, 06:45 AM   #64 (permalink)
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LOL

To


Message body

Dear Email Owner ,

Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here.This department founds your name and email address in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $3,800, 000.00 USD (Three Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.

However we received an email from one Mr.George M. Muthara, who told us that he is your NEXT OF KIN and that you died in a car accident last four Months back. He has also submitted his account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.


Below are the Account Details:

Bank Name: M&TBank
Address: 12041 Georgia Avenue, Silver Spring, MD 20902
Account Name: George M. Muthara
Routing: 022000046
Swift Code: MANTUS33
Account No.15004210024820
Bank Phone:1800-724-2440


We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.You’re the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.
Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.


FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE.


PERSONAL DETAILS BELOW

Your Full Name
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone
Nationality
Occupation
age/sex
Present Country
passport or Driver License identification

Do contact me with the details above if you are still alive for onward processing of your fund release to you and you can send your reply to my private email (ademolaj374@gmail.com)

Your response is needed.

Yours in Services
Mr Ademola Johnson
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Old 07-03-2016, 04:04 PM   #65 (permalink)
But it refused. <3

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Nice try guys.
gg
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Old 08-24-2016, 08:31 AM   #66 (permalink)
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This was apparently the usual drug spam, and they managed to forget to name or link their "store". But

Subject: YOUR HEALTH is OUR MAIN CONCERN Holy Douche!!
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Old 01-26-2017, 09:59 PM   #67 (permalink)
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Made me LOL:

____

ATTENTION ATTENTION ­ATTENTION.

Donald John Trump is an American business man and the President elect
of the United States, he has pleaded with the whole world who voted him in
for a compensation notice.

My Husband is doing ­this for the world because of his happiness
concerning the presidential Ele­ction that took place on the date of (08/1­1/2016).

I am Mrs Melania Trump ,am the wife of th­e new president Mr Donald John
Trump. we are offeri­ng the sum of $ 200,0­00.00 ( USD) to the whole
world­ who has contributed on the election that took place on the date of 08/11/2016.

My husband has assured the whole people in the world who has voted him
into stand a chance of receiving the sum $2­00,000.00 ( USD). the amount
will be delivered to you through the Speed Height Delivery Service or the
DHL service or even Fede­x courier service.

The office will not charge any much fees on the delivery but just the
registration fees as noted amount is ( $ ­470 USD ) must be paid to our
agent who based at CALIFORNIA us. once the payment is done, the
tracking code will be given to you immediately.

So try and fill the below details of you and your families members who
also voted, they are all allowed to receive this funds too.

First name :­

Last name :­

Address :­

City :­

Country :­

Zip code :­

Age :­

Mobile number :­

Next of king :­

Mother's middle name­ :

Once we have the above info, then you will be give the Money Gram
payment information on where to send the above sum before the delivery will be
registered.

NOTE : you are not to send any penny after the first payment and you
are also not to share your cash with any agent once the delivery is done.

Just make sure you do not delay to fill the receiver's info, this is
very important and you must do this within the next 48 hours because we have
just 2 months to get the whole money sent to whom so ever has complied
with the massage.contact our Secretary here(mendozaraquel865@gmail.com) .

Thanks.
Mrs Melania Trump.
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Old 01-26-2017, 10:58 PM   #68 (permalink)
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Quote:
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ATTENTION ATTENTION ­ATTENTION.

Donald John Trump <snip>
How do you know it's not legit?
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Hey troll, don't you have a rapture to pray for or some poor people to run over or some beatitudes to ignore or newspapers to burn or something?

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Old 01-27-2017, 09:57 AM   #69 (permalink)
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Quote:
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Next of king :­

Mother's middle name­ :
They can't even request the correct info!
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Old 01-27-2017, 10:27 AM   #70 (permalink)
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They can't even request the correct info!
"Name of King" is a fiendishly clever ruse to weed out the unworthy. Regardless of your citizenship, "Donald Trump" is, of course, the correct answer.
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Old 04-08-2017, 06:08 PM   #71 (permalink)
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bOur [sic] rapidly developing company starts a position of a letters proofreader for the people who can speak English perfectly to help in dealing with our foreign clients. Your professional duties will be looking through our business text files and eliminating spelling and grammar mistakes that we could make.
Not sure if phishing genius, or .......
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Old 07-29-2018, 02:55 PM   #72 (permalink)
But it refused. <3

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Sid II, could you handle this on your end?


Hello, In order to have your company inserted in the EU Business Register for 2018/2019, please print, complete and submit the attached form (PDF file) to the following address: EU BUSINESS REGISTER P.O. BOX 34 3700 AA ZEIST THE NETHERLANDS Fax: +31 205 248 107 You can also scan the completed form and attach it in a reply to this email. Updating is free of charge.
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Old 07-29-2018, 03:15 PM   #73 (permalink)
Just another muppet

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Non capisco &
I have no company.
I only cash out the monies ASP.




It's a fraude.
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Old 07-29-2018, 04:26 PM   #74 (permalink)
Just another muppet

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Sid II, could you handle this on your end?


Hello, In order to have your company inserted in the EU Business Register for 2018/2019, please print, complete and submit the attached form (PDF file) to the following address: EU BUSINESS REGISTER P.O. BOX 34 3700 AA ZEIST THE NETHERLANDS Fax: +31 205 248 107 You can also scan the completed form and attach it in a reply to this email. Updating is free of charge.

A governmental thingy and free of charge ??????
It is really to obvious that this is no bueno.
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Old 07-30-2018, 10:34 PM   #75 (permalink)
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Unfortunately, I junked and deleted it before reading this thread, but I got the most wild phishing attempt I've seen last month.

This one claimed (to a weird portion of my email address) that I'd downloaded malware and been recorded visiting porn sites and that I needed to deposit bitcoin into an account that they provided or they'd release the "video?" to my entire contact list.

It even went so far as to warn me not to contact the police, or else!

The urge to troll them back saying that the bitcoin address didn't work and I needed their bank account information and password to pay was strong...
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phishing , seems legit

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