Category: phishing

A collection of Spam

Suspicious Transaction?

So I have suspicious transactions…looks like a suspicious email to me. And to make it more suspicious there is an zip file attached called TRANSACTION JUNE 28, 2017. The big question is why would someone fromt eh Netherlands be contacting me? I love how the email is from two totally unrelated but legitimate companies. These…
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July 24, 2017 0

From A Fan #1

We have received a lovely piece of SPAM from Richard in Australia It comes with a lovely document that is called BBC+LIVE+UK.doc, a document which (hopefully) none of us opened. From: BBC+LIVE+UK [] Sent: Thursday, 2 March 2017 7:25 AM Subject: Ref QR001ZPIQ Email Account Owner Kindly Open The Attached File Fore More Detail   There is no…
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July 22, 2017 0

This One Almost Sounds like a Misdirected Business Email

Except that his English is atrocious and there is a strange pdf attachment called FOB DIP AND PAY TERM AND TRANSACTION PROCEDURE slavic that I don’t dare open. It also appears as a forwarded email. Fwd: FOB DIP PAY Dear client Kindly find attached file of   soft offer for the lift able  products if your buyers are ready for the  title tanker take over of  this available product. kindly place an  order and inform them to  outline with their ICPO/LOI inserting all the  title tanker take over  procedure for it to be accepted to avoid wasting of  time.and also be inform that  upon…
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July 21, 2017 0

Same Song and Dance, just Different Country

Looks like this familiar letter is from Brazil instead of Burkina Faso   Hello Dear On Sunday, June 4, 2017 7:44 AM, “” <> wrote: Hello Dear, I am Madam Elizabeth Edwards, 73 years old from USA with no child and I was dealing on Gold distribution in USA and Brazil. I am suffering from…
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July 20, 2017 0

Western Union Scam

This has all the big markers of STOP!!! If someone you knows falls for this please beat them soundly with a pool noodle. Attention Please!!! On Monday, June 19, 2017 10:52 PM, Mrs. Roger Meyer <> wrote: Hello Dear customer, Hope this reach you on good health condition? On behalf of the management of entire…
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July 15, 2017 0

JET FUEL JPA1, D2 GAS OIL & Virgin D6 Available?

Not exactly sure what they are up to, but I am guessing it is a different phishing attempt? I think I will respond to this and see what they say   JET FUEL JPA1, D2 GAS OIL & Virgin D6 Available On Tuesday, June 20, 2017 4:28 AM, Slavic Haralanov <> wrote:   Dear Client…
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July 14, 2017 59

Just an Attachment

This was a smooth attempt if you are the type to randomly open attachment files from complete strangers that provide no explanation Emailing – DOC814.PDF On Thursday, June 22, 2017 9:02 AM, ASHLEY VAN ORDER <> wrote: Hi acarvelli See attachment

July 11, 2017 0

General Ib must have had twin daughters

because this one goes by Janet and the last one was Elodine.. And they have to be identical twins, why else they send the identical letter? Hello On Thursday, June 22, 2017 11:56 AM, Janet Warlord <> wrote: Dearest, I know this mail will come to you as a surprise since we haven’t known or come…
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July 10, 2017 2

I Must Maintain Secrecy

Another dishonorable African banker…guess where my money is NEVER going? At least he has a consistency in his email addresses Hello On Thursday, June 22, 2017 1:54 PM, MAHOMED HAASHIM <MAHOMED00@ONO.COM> wrote: DR.MAHOMED HAASHIM AUDITING AND ACCOUNTING MANAGER, AFRICAN DEVELOPMENT BANK 50-54 RUE DE THOMPSON, OUAGADOUGOU, BURKINA FASO, WEST AFRICA Dear Friend, Greetings and how…
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July 9, 2017 0