Thursday, February 20, 2014

Paypal Phishing (Notification)

Dear Valued Customer,

Our Account Protection System recently detected an issue with your account.

There was an unusual activity on the credit card linked to your PayPal account. Our security team suspects that an unauthorized user tried to access your account without your consent.

Your account have been temporarily limited. We understand this may be frustrating and inconvenient for you.

What to do next:

Please download the attachment in this email and simply open it so that you are able to proceed with the verification process. Please fill in the required fields after you have opened t he attachment.

We apologize for any inconvenience that may have been caused.

Sincerely,

Copyright © 1999-2014 PayPal. All rights reserved.


File : VerifyAccount.htm
E-mail : dept@ppsecure.com
IP : 195.3.146.83;109.228.11.107
Mailer : GNUMail System 5.0.1816

YOUR $8.5M USD INHERITANCE BANK DRAFT IS READY PLEASE CONTACT MY SECRETARY.

Compliments,

How are you doing? Hope you have not forgotten me, I am Dr Johnson William ll the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my Government some time ago during the military regime. Though you were not able to assist me conclude the transaction,I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil.Presently I'm in South Korea for investment projects with my own share of the total sum.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out on the benefit of the transaction hence I kept aside for you sum of Eigth Million Five Hundred Thousand United States Dollar ($8.50000000) draft. Please bear with me for the making the initial contact through Email.Mean while, a woman came to MY SECRETARY OFFICE a few days ago with a letter, Claiming to be your true Representative HERE IS HER INFORMATION BELOW:

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please, Do reconfirm to MY SECRETARY OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name. If this woman is not your REP, You are requested to fill and send the information for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8.500,000.00 MILLION US DOLLARS WILL NOT BE deliver to the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME:...............................
YOUR ADDRESS:............................
YOUR PHONE NUMBER........................
CELL PHONE NUMBER........................
AGE......................................
SEX:.....................................
YOUR OCCUPATION/POSITION HELD............

I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Mr. Frank taylor, l have instruct him on how to send you the Bank draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time. In the moment, I'm very busy here because of the investment projects which me and my partner are having at hand, finally, remember that I had left instruction to my secretary so as soon as you contact him, he will send the Draft to you, so feel free to get in touch with MY SECRETARY NOW.

Below is the contact of my secretary

Mr. Frank taylor
Email:mrfranktaylorsecretary@gmail.com

Best Regard
Dr Johnson Williams ll

UNITED NATIONS COMPENSATION PROJECT:::::

UNITED NATIONS COMPENSATION PROJECT, IN AFFILIATION WITH WORLD BANK

ATTENTION: BENEFICIARY,

You may not Understand why this mail came to you. A joint meeting was held by the United Nation top officials with the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Beneficiary/Inheritance fund under category concerning all the scam victims worldwide, which was addressed and headed by the two bodies. It became imperative to contact you on the subject matter.

This email is to all the people that have been scammed or extorted money from due to advance fee fraud, the UNITED NATIONS and the World Bank have agreed to compensate each and everyone of you, with the sum of US$500,000.00. This includes every foreign contractors/Next of kin and people that have had an unfinished transaction or International businesses that failed due to Government problems or irregularities.

In the meeting it was concluded that all potential Compensation beneficiary fund should be credited into an ATM DEBIT CARD, which they can use to withdraw the fund in any AUTOMATED TELLER MACHINE (ATM) nearest to them in their Country respectively, with a sole charge of US$150.00 dollars for the passing of the Bill by the United Nations Board of trustees and by the Nigerian Senate House of Assembly and also for the delivery of their ATM card to their house address respectively.

It become paramount to contact you on the subject matter for you to be careful from the kind of email you attend to now and onward, because if you misses this opportunity, i will not attend to your issues again. Do what's right. Don't sit around and wait for someone else to do the right thing first.

Your name is in our list and that is why we are contacting you, it has been agreed upon and have been signed by the United Nations Board of Directors and The World Bank Trustees.

You have to contact Mr. James Paul he is our payment agent, as he is our UNITED NATIONS representative in AFRICA, contact him immediately for your compensation payment through Automatic Teller Machine (ATM) Card.

Send him your correct mailing addresses where you want him to send the DEBIT CARD to you and your telephone number and tell him your file Reference Number below (RE-1077_V).

Contact Mr. James Paul
Email: wfwemrjamespaul@gmail.com
Phone: +234-8053308057

Hoping to hear from you as soon as you received your compensation payment. You are free to email me, if you have any question.

Regards,

Mr. Ban Ki-moon
United Nation UK


E-mail : kimoonban47@gmail.com
E-mail : kimoonban4ssasa@gmail.com
E-mail : wfwemrjamespaul@gmail.com
IP : 180.37.203.218;114.167.49.59
Mailer : Microsoft Outlook Express 6.00.2800.1081

Your Unpaid Funds.

Hello Dear ,

I am Miss Ngama. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you; instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger. This is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need from you to release this fund is a special HARD DISK,I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours.

I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.

Regards,
Miss Ngama

E-mail : missngama@yahoo.co.jp
E-mail : missngama88@mail.com
IP : 68.179.34.1;65.197.200.148
Mailer : Microsoft Outlook Express 6.00.2600.0000

ATTN:

Cover your vehicle with a monster energy drink logo and get 500 dollars every week. send a reply message if interested.

Hiring Manager,
Monster Energy Drink®

E-mail : forum@achievo.com
E-mail : graeetfulheart@yahoo.com
IP : 220.232.135.232;5.34.247.214
Mailer : Microsoft Outlook Express 6.00.2600.0000

Attention Beneficiary $1.5 Million USA Dollars,

Attention Beneficiary $1.5 Million USA Dollars,

We the IMF wish to inform you that your total compensation of $1.5 Million USA Dollars will be transferring to you daily $10,000 through Money Gram. So contact Mr. Amalu with inform below.

Mr. Ifeanyi Amalu
Email: moneygramoffice012001@barid.com

Note that you will only pay them IMF Clearance charge which is $85.

Regards,
Mrs Florence Bush,
IMF Clearance Office.

IMPORTANT -
The contents of this email and its attachments are intended only for the individual or entity addressed above and may contain confidential and/or privileged material.
Any unauthorized use of the contents is expressly prohibited. If you receive this email in error, please contact us, then delete the email. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company and should not be seen as forming a legally binding contract without express written confirmation. Finally, the recipient should check this email and any attachments for the presence of viruses. Daya Group accepts no liability for any damage caused by any virus transmitted by this email.

E-mail : daniel@dayaadicipta.skyline.net.id
E-mail : moneygramoffice012001@barid.com
IP : 41.71.177.123;14.102.153.182
Mailer : Zimbra 7.1.4_GA_2555 (ZimbraWebClient - FF3.0 (Win)/7.1.4_GA_2555)