Sample Fraud / Phishing Email Sent To Me


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  Posted by Guest - Sample Fraud / Phishing Email Sent To Me :
Hello My name is Mustafa, i am marine from the 13th battalion currently serving
in my country USA in Afghanistan,i am writing you with the hope of doing a good
business with you,as we speak i have in my possession 150kg of Gold and 2 trunk
boxes containing the total of amount 10.8 Million usd,which was discovered in
one of the caves on our routine patrol.

I would need your assistance to transfer these treasures for safe keeping until
the whole dust has died down and we would be able to share the said sum and gold
to a 60/ 40 %.

If you are interested, kindly email me back with your name and number, and i
will call you so we can make a proper arrangement on how to move the funds over
to you.

Guest Says:
These silly fraudsters will attempt any type of story to steal your money. Never trust anyone over the internet that randomly emails you with money "gain" stories like this. NEVER.

Guest Says:
Dear client,

   This is your official notification that the service(s)  listed below will be deactivated and deleted if not
reactive immediately.Previous notifications have been sent
to the Billing Contact Email.

As the Primary Contact, you must renew the service(s) listed below:

SERVICE: Chase Online and Bill Pay services.
MESSAGE  EXPIRATION: Jun, 30, 2010

What you need to do:


1. Log in to your account at here, by clicking the URL.
2. Enter your user ID and Password (that you selected during the online enrollment process).
3. Enter the requested information and your Chase Online and Bill Pay services will be Activate.  

Please do not reply to this message. For questions, please call Customer Service at the number on the back of your card. We are available 24 hours a day, 7 days a week.

Sincerely,

Carter Frene
Chief Marketing Officer
Account Member Services

Guest Says:
GOOD DAY TO YOU,

My name is Mrs. Victoria Veronica Lee; I am a dying woman who has decided to
donate what I have to you/church. I am 59 years old and I was diagnosed with
Esophageal Cancer for about two years, immediately after the death of my
husband, who has left me everything he worked for. He owned an import/export
company which operated in the UK, west Africa and in china I have been touched
by God to donate from what I have inherited from my late husband to you for the
good work of God, rather than allow my relatives to use my husband hard earned
funds ungodly, since we had no kids to inherit them.

Please pray that the good Lord forgive me my sins. I have asked God to forgive
me and I believe He has because He is a merciful God. I will be going in for an
operation in less than a month and I'll want you to stand as the beneficiary to
the account of my late husband in the United Kingdom and in Africa. Also to the
motherless and less privilege and also for the assistance of the widows.

You would be entitled to 20% of all the funds which are deposited in
bank/finance house in the United Kingdom and in Africa. The remaining 80% will
be used to set up a foundation in my husband's name, which will be used to help
the less privileged.At the moment I cannot take any telephone calls due to the
fact that my relatives are around me and my health status.

Please contact my lawyers in charge of the funds and they will arrange the
transfer of the funds from my account to your preferred account as you would be
the beneficiary to them.

Pls. Contact my lawyer in London,
Barrister Anthony Berry with the specified address:
CHAMBERS OF ANTHONY BERRY
BARRISTER ANTHONY BERRY
9 BEDFORD ROW LONDON WC1R 4AZ
E-mail:anthony_berry@mail.com
TELL: +447024038950
Fax: +447005800051

There are above 20 million dollars deposited in banks/finance houses in the UK
as well as in Africa. Please use your share of the funds well and always extend
the good work to others.

Please tell him that I have asked you to reach him. This is my private email:
victoriaveronicalee@email.com
God bless you.

Thanks,
Mrs. Victoria Lee.

Guest Says:
We are sorry to inform you that your PayPal Account has been suspended.

A high number of failed login attempts have been recorded on your online
account.

As a security measure we had to temporarily suspend your account.
To restore your account we have attached a form to this email.

Please download the form and follow the instructions on your screen.

NOTE: The form needs to be opened in a modern, javascript enabled, browser
(ex: Internet Explorer 8, Firefox 3, Safari 3, Opera 9).

We apologize for any inconvenience this may have caused.
Sincerely, the PayPal security team.

Copyright © 1999-2010 PayPal. All rights reserved.

Guest Says:
Anything paypal related, bank related, brokerage related, or anything financial related .... do not ever respond, do not ever send money, so not ever send passwords.  This stuff is never sent via email.

Guest Says:
Gotta love this phishing one.  Hopefully no one ever falls for this type of garbage.
---------------
My Dear Beloved in Christ,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my
heart, My Name is Mrs. Annelies Wouters and am contacting you because I have no
any other option again then to contact you, I am married to Mr. Kelvin Wouters
who was a business man gold  merchant in west Africa countries before he died in
the year 2005.We were married for eleven years without a child. He died after a
brief illness that lasted for only five days. Since his death I decided not to
remarry, When my late husband was alive he deposited the sum of US$ 5.6m (Five
million Six hundred thousand dollars) with one Security Company in Spain
presently this money is still with Security Company. He made this money from the
exportation of Gold.

Recently, My Doctor told me that I would not last for the period of seven months
due to cancer problem. What disturbs me most is my sickness. Having known my
condition I decided to hand over this money to take care of the less-privileged
people, you will utilize this money the way I am going to instruct herein. I
want you to take 30 Percent of the total money for your personal use While 70%
of the money will go to charity" people in the street and helping the orphanage.
I grew up as an Orphan and have no body as family member, just endeavor that the
house of God is maintained. I am doing this so that God will accept my soul
because this sickness has suffered me so much. As soon as i receive your reply I
shall instruct the Security Company to release the deposit to you that is if you
assure me that you will act accordingly as I Stated herein.

Please is very important that you provide me with all this info to enable the
Security Company work on the release of the deposit.

1, your full names
2, your address
3, your direct telephone number
4, any of your identification, such as your international passport or ID card.

This will enable the Security Company work on the release of the money to you
without delay.

I will be waiting to hear from you.

Yours in Christ

Mrs. Annelies Wouters.
Reply on this email: annelies_wouters@w....

Guest Says:
Phishing email where they tried to fake an amazon order, making it look like it was a cancelled amazon order just to get you to sign on. They would steal your password, don't even click links like this or just sign on separately on amazon to check wtihout clicking the email links.



Your order has been successfully canceled. For your reference, here's a summary of your order:

You just canceled order #198-231161-312878 placed on February 4, 2012.

Status: CANCELED

_____________________________________________________________________

1 of The Inhibiting Deluxe Edition
By: Llewellyn Wallace

Sold by: Amazon.com LLC

_____________________________________________________________________

Thank you for visiting Amazon.com!

---------------------------------------------------------------------
Amazon.com
Earth's Biggest Selection
http://www.amazon.com


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