Wednesday, April 27, 2022

And the phishing keeps on coming...

This is a Classic

Standard chartered bank london united kingdom

Basinghall Ave, London EC2V 5DD, United Kingdom
Official Email;. compensationfundtransfer009@outlook.com
SUBJECT /REF:-INSTRUCTION TO CREDIT US$2,000,000.00 INTO YOUR BANK ACCOUNT?

Attention: Beneficiary.

This is to officially notify you that your name was shortlisted under
the World Bank scam victim's rehabilitation scheme and you have been
listed
and approved to receive payment of USD $2,000,000.00 As one of the
scammed victim's compensation fund. with the Standard chartered bank
of London United Kingdom/ Affiliated to World bank has  directed to
credit your bank account in  your country, it is the only this bank
that have been instructed to transfer your fund to your Bank account.

Standard chartered bank of London United Kingdom/Affiliated to World
Bank has made all arrangement on how to transfer your fund but now our
problem here is one Mrs. Susan Michael came to  Bank to let us know
that you are Dead and before your Death, that you instructed her to
come for the Claim of your fund in the US$2,000,000.00  of (Two
Million United State Dollars Only) compensation that was Shortlisted
with your name in Standard chartered bank of London United Kingdom
Affiliated to World bank under the World Bank Scam Victims
Rehabilitation Scheme as One of the Scammed Victims Compensation Fund.

i) Did you Authorize Susan Michael to come for your Fund Claim?
ii)Are you Truly Aware of this?
iii)Below is the Account Details she brought to our Bank.

Mrs. Susan Michael
Chatham ,Ontario,Canada
Bank Name/Canadian Imperial Bank of Commerce
Account Number/18091266112
Routing Number: 91 10 36
Swift Code: BOFI IE 2D

Kindly Respond Back once you receive this email Message before we will
transfer the fund to Her Account and if you know you did not
authorized any one.

Therefore  be strictly advised to re-confirm to us your banking
information below to enable us cross check and ensure you are the
rightful beneficiary and the fund will be transfer to you after
verification process.


A)Your Full Name:
B)Full Address:
C)Telephone Number:
D)Sex and Age:
E)Nature of Work (Occupation)
F)A copy of passport:
J)Bank name:
H)Account Number:
I)Swift Code

We await your urgent response.

Yours Truly
Robinson Wright.
(Head of Admin)
Email:.compensationfundtransfer009@outlook.com
STANDARD CHARTERED BANK OF LONDON UNITED KINGDOM/ AFFILIATED TO WORLD BANK

Monday, April 25, 2022

A New Phish? Yes.

 GOOD DAY BENEFICIARY,

We have concluded to Send your payment through Money Gram money
transfer $4,000.00 daily until the total fund of ($10.5MILLION ) is
completely transferred. Meanwhile, Mr. Jeff Edward has Sent you
$4,000.00 in your name today. So contact Mr. Jeff Edward, through
Money Gram transfer payment Agent to SEND you the MTCN to pick up this
 $4000 now:

WHATSAPP NUMBER (+229) 6078-2149
Email ( jeff.edward011@gmail.com )

Please remember to Call and ask him to give you the Reference Number,
sender name, question and answer to pick up the $4000 Also you  should
send to him your information to cross check it to avoid mistake.

Receiver's Name
Address:
Country:
Phone Number:
Your Occupation

Though, Mr. Jeff Edward has sent you $4000 today so contact Mr. Jeff
Edward WhatsApp Number (+229) 6078-2149 or email
(jeff.edward011@gmail.com) as soon as you receive this email and ask
him for the Reference Number, sender name  and question/answer to pick
the $4000 Please let us know as soon as you  received all your fund.

Best Regards.
Mrs. Deborah Mgbogi

Monday, April 18, 2022

Phishing on Easter?

Greetings to you and your family.

This email will come to you as too good to be true!

In a million years, I never thought I would do something like this.

My Name is Pierre Omidyar, Below is a Link of me and what i do.

shitthttp://www.forbes.com/profile/pierre-omidyar/

I have been giving my wealth away for a while now to various charities and causes I really care about but recently I had an epiphany and I realized I need to be more personal with my giving.

I want to touch ordinary people in a way that has never been done before.

shitthttp://www.forbes.com/sites/clareoconnor/2010/09/23/pierre-omidyar-ridiculous-rich-and-giving-it-all-away-2/

shitthttp://www.huffingtonpost.com/2011/10/20/ebay-founder-pierre-omidyar_n_1020884.html

So I decided I was going to contact 20 people via their email address which I paid for from a Marketing Firm.

If you receive this email, I am giving you $1.9 Million.

Thinking about it again, I must be crazy to do something like this but crazy is what made me who I am today so lets go for it!

All you have to do is reply to this email with your full names and you will be paid $1.9 Million.

This is my personal journey to self-fulfilment, I hope you accept this special gift from me and my family.

Pierre Omidyar

Wednesday, April 06, 2022

And the phish they keep on coming

 Dear Beneficiary,


I'm the assigned dispatcher for the delivery of your inspected
package. As stated in your Package Proof of Delivery (POD) your
package contains an official Certified  Bank Check and 2 ATM Visa
Debit Cards with registration No – 834066, weight 1.4kg

Your package arrived our office yesterday with an attached memo of
application requesting for the immediate change of the delivering
address to 5373 Branciforte Drive Santa Cruz California USA.

Please confirm this request through ( mrsadrenwillaims@gmail.com ) do
we proceed the delivering to the above submitted address? Get back to
me immediately to avoid wrong delivering.

Mrs Anita Williams
Assigned delivery officer
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