How brazen do you want me to be?

Dear all,

Due the service down on the Webmail, we may not able to load or read your email. Kindly forward all you email to ajmauto07blah@yahoo.com or helloajmblah@outlook.com. 

We shall get back to you as soon as possible.

Sorry for the inconvenient caused.

Thank you.

Regards,
AJM Malaysia

You will never beat a Classic Phish

 Kindly, excuse my 'invasion" of your privacy,

From: Mr. Yuri Du Preez

                                                LIFE CHANGING OPPORTUNITY

I am Mr. Yuri Du Preez, a member of the South African Parliamentary
Committee on works and contracts. I got your contacts from our
contractual leads database. My reason for contacting you is quite
straight to the point. It is about an over invoiced contract payment
and bulk petrochemical plant equipment's purchase which was made on
behalf of the Anglo Gold Ashanti Ltd. 

An excess amount of $50,000,000.00 (Fifty Million United States Dollars) 

is now available to be transferred to any trusted bank account overseas. 

The Company that executed this Contract has since received their contract 

payment leaving behind the over-invoiced surplus of US$ 50,000,000.00 

which was agreed upon. 

Are you interested in partnering with me to transfer the surplus amount out 

from South Africa to any country and bank account where you are sure it will 

be safe for investment?? 

If yes, please respond to my email but if not, you may pass and delete my
proposal from you email box.

I will be waiting to hear from you.

Best Regards,

Mr. Yuri Du Preez

A nice new phish for you

Hello Recipient,

You have been awarded a compensation payment of €1,000,000.00 through a Platinum Visa Card payment. To process your claims, please provide us your full name, current residential address and telephone number to reach you for payment.

Sincerely,

Jeffery Donald

Disclaimer: This email (and any attachment to it) is confidential and intended solely for the use of the individual or entity to whom it is addressed. Nuclear Malaysia assumes no liability whatsoever for the content of this email or for the consequences of actions taken based on such content unless it is subsequently confirmed in writing. Unintended recipients are notified that disclosing, copying or distributing of this email, or acting based on its contents, is strictly prohibited; and you are to immediately and permanently delete or destroy this email and notify the sender forthwith.

And one more...

I'm Leonardo Del Vecchio, an Italian business, investor, Founder and chairman of Luxottica, Which is now the world's largest producer and retailer of glasses and lenses. I gave away 25 percent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2022 to Individuals. I have decided to donate (Three Million, Three Hundred and Fifty Thousand Dollars) to you. If you are interested in my donation,

Do contact me: leonardodelv18@gmail.com

Warm Regard
Founder and chairman of Luxottica
Leonardo Del Vecchio

New Phishing 5/18/22

Hello,

Compliment of the day. My name is Marjorie Rothschild. I am a philanthropist, my time and resources have

been dedicated towards uplifting the downcast in different parts of the world. I am 68 years of age, and

I was diagnosed with cancer about a year ago. All efforts to fight and resist it has proved abortive and

as such, I am left with no other option than to give out financial donations to people that are inclined

with charitable dispositions, so that they can also reach out to the less privileged in their immediate

environment: especially those that are most affected by the Covid-19 pandemic. I have therefore bequeathed

part of my fortune to you in cash for your personal and charitable goals. There have been no previous

communication between us, but instincts tell me to do this in good faith and I hope you act sincerely.

Kind reply for more details if interested.

 

Please note that this is solely a charity donation to you, for your personal and charitable goals. I hope

you can reach out to the less privileged in your immediate environment.  

 

Best Regards,

Marjorie Rothschild

Phishing in May

To whom it may concern,

Your e'mail have won Five hundred and fifty thousand USD in our 2022 Lottery Draws.

 

To claim your win, please contact: teem.exec  @ adexec.com

 

Send him Your  ~# Names # ~  #Contact Address#~  #Mobile contacts.#  ~Birth Date#~

 

This must be collected in 14 days.

 

Have a great day.

 

Thanks & Regards

Mr. Celik  Mehmet Mos.

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

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

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

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
Untitled form

Phishy Phishy, not on a new dishy.

 Attn Beneficiary,

I have registered your Package with Dhl this morning and we agreed up that
your of USD $ 12.5 M in ATM CARD delivery will take place Tomorrow morning
so kindly reconfirm you full information:

Your Full name:
Your Address:
Your Country:
Your Cell Number:
Your I D ;;;

Contct Mr,PADDY HENRY
(atm.plc301@gmail.com)

Text +1)770293859

REAGARD
MrDON CHUKS

Phish me Baby one more time

My name is Jeff Bezos, an American technology entrepreneur, investor, and charity Donations. I'm the founder, CEO and president of Amazon.com, Inc. I believe strongly in giving while living’ I had one idea that never changed in my mind ? that you should use your wealth to help people and i have decided to give $2.500,000.00 Two Million Five Hundred Thousand Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.

You can visit this: https://en.wikipedia.org/wiki/Jeff_Bezos

Do make sure you provide me with your complete information below, so
that I will forward it to my selected payout bank for disbursement.

Full Name:
Country:
City:
Age:
Occupation:
Sex:
Mobile/Tel:

Reply Back For More Information: jefferyprestonbe3@gmail.com

Best Regards,
Mr Jeffrey Preston Bezos Billionaire

New Phish; two phish

 Tampa International Airport Police Department

Professional Standards Unit/Crime Prevention
P.O. Box 22287 Tampa, Florida 33622

URGENT ATTENTION / IMPORTANT NOTIFICATION

We write to inform you that after the directors meeting yesterday, we have resolved to release your fund with the service of DHL Courier Company as we've secured an immunity that will guide the delivery direct to your doorstep as the delivery will not stop nor verify the shipment on its way to make the delivery to your destination.

Despite our initial "hold" on the fund delivery which is above the stipulated volume of amount allowed to convene per individual ($2,750,000.00), we deem it proper to release your fund and also give you every back up on the money since we have scanned and ascertain that the bills are genuine and not fake notes;  The shipment documents and clearance papers we retrieved from your delivery agents have been confirmed authentic.

Therefore, we advise you to get back to us for the delivery schedule. You are expected to reconfirm your delivery details as given below for our final verification;

Name ..
Address ..
Telephone ...
Nationality ...
Age/Occupation ..

We look forward to your timely response.

Yours
Edward G Gerrard Jr.
TIAPD, Tampa, FL 33622
Email: tampainternationalairport1@gmail.com
Telephone: (813) 555 2713

More Phishing

 Dear Customer,

I am Mr. Louis DeJoy Director general of United States Postal Service

company (USPS) We have been waiting for you to contact us for your

parcel that has been registered with us for shipment to your

residential address. We thought that the sender gave you our contact

details. It may interest you to know that a letter is also added to

your parcel. However, we cannot quote the content to you via email for

privacy reasons.We understand that the content of your parcel it self

is a money order worth ($2.2 Million. Dollars)), $50,000.00 US Dollars

for each money order copy all in the envelope, Email me urgently with

your address full name and email address. Send them to our email below

(bostalservic4@gmail.com)

Yours Faithfully,

Mr. Louis DeJoy

Director General of United States Postal Service

Address 5675 CAROLINA BEACH RD WILMINGTON, NC 28412-362

New Phishing 2/28/22

 Hello Good Friend

I have very vital information to give to you, but first I must have
your trust before I review it because it may cost me my job, so I need
somebody that I can trust for me to be able to review the secret to
you. I am Markus George Sr, head of luggage/baggage storage facilities
here at the Bellingham International Airport Ferndale Washington
during my search for undelivered parcels I discovered an abandoned
shipment from a Diplomat from Nairobi, Kenya, and when scanned it
revealed an undisclosed sum of money in a metal trunk box. The
consignment was abandoned because the Contents of the consignment were
not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non-Inspection
Charges which is $3,800USD. On my assumption, the consignment is still
left in our Storage House here at the Bellingham International Airport
Ferndale Washington to date. The details of the consignment including
your name, your email address, and the official documents from the
United Nations office in Geneva are tagged on the Trunk box.
However, to enable me to confirm if you are the actual recipient of
this consignment as the assistant director of the Inspection Unit, I
will advise you to provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me to cross-check if it corresponds with the address on the
official documents including the name of the nearest Airport around
your city. Please note that this consignment is supposed to have been
returned to the  United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details in my
official email account. So in order words to enable me to cross-check
your details, I will advise you to send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for delivery. Lastly, be informed that the reason I
have taken it upon myself to contact you personally about this
abandoned consignment is that I want us to transact this business and
share the money 70% for you and 30% for me since the consignment has
not yet been returned to the United States Treasury Department after
being abandoned by the diplomat so immediately the confirmation is
made, I will go ahead and pay for the United States Non-Inspection Fee
of 3,800 dollars and arrange for the box to be delivered to your
doorstep Or I can bring it by myself to avoid any more trouble but you
have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will
appreciate it if we can keep this deal confidential.

Contact me here for a confidential discussion
Email Address
sr.markusgeorge390@gmail.com

New Limerick 2022

There one was a man called Vlad Putin

Who pulled down his horn for some tootin'

About Russians in enclaves

Who he saw as slaves

And then he just ordered the shootin'

Phishing - AMAZ0N Refund Notification

 Hello Customer,

I’m  from Amazon social media team.
I understand your concern regarding the order #594934963687488542



As mentioned earlier, our executive customer relations has issued a refund of $2,400.00   for your order and has  also sent a confirmation regarding the same.
If you wish to cancel the refund and want to keep the product please reach us out at: +1(855) 607-3271

Order Details:

Order No.#594934963687488542

Product:Rosec Jewels 5.40 MM Heart Shape Diamond Solitaire Ring in Double Prong Setting with Celtic Band (HI-SI Quality), 14K White Gold, diamond, Size:US 3.00


Price:$2,400.00    

Request you to reach us out at: +1(855) 607-3271  for any further assistance regarding this.


Appreciate your patience and understanding. We look forward to seeing you soon.


We appreciate your feedback. Please reach us out at: +1(855) 607-3271  to tell us about your experience today.

Warmest regards,


AMAZ0N

ReplyReply allForward

A lengthy one....

From The Desk of: Dr Charles Holliday Jr

Bank of America.
Branch Offices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Email:

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name


Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,
Dr Charles Holliday Jr.
Vice Chairman, Director, Credit /Telex Department.

Two phishings in one day...

 Attention Cargo Box Owner.

I am Mr. Greg Helms Head of inspection unit United States of American
inspection agency in John Glenn Columbus International Airport. During
our investigation I discovered an abandoned shipment through a
diplomat from West Africa – Benin Republic, which was transferred from
Cleveland-Hopkins International Airport, to our facility here in Ohio
and when scanned revealed an undisclosed sum of money in a metal trunk
box weighing approximately 220kg.

The consignment was abandoned because the content was not properly
declared by the consignee as money rather it was declared as personal
effect / classified documents to either avoid diversion by shipping
agent or confiscation by the relevant authorities. The diplomat
inability to pay for the clearance of the box, for Non inspection fees
among other things are the reason why the consignment box was delayed
and abandoned. By my assessment the box contain about $16 Million,
there are other abandoned boxes that are still left in the Airport
storage facility till today including your consignment box. The
consignment like I said is metal trunk weighing about 220kg internal
dimension: W122 = H 312 = D146 (cm) effective Capacity, 1360 L)
Approximately. The details of the consignment include your names and
email of the official’s documents from Federal Government Republique
du Benin office in  West Africa.

West Africa where the shipment was tagged as personal
effects/classified documents is still available with us. As it sands
now you have to reconfirm your Full Name, Phone Number Full Address so
I can cross-check to see if it corresponds with the details we have
about the Cargo box, it is now left for you if you to respond with
your full details or allow us repatriate it back to West Africa (
place of origin ) as we were instructed. Like a said again, the
shipper abandoned it and go away most importantly because he gave a
false declaration, he could not pay for the clearance of the
consignments, he couldn’t secure a valid Non inspection document (s)
etc I am ready to assist you in any way I can for you to get back this
package provided you give me something out of it (financial
gratification). You can either come in person or engage the service of
shipping delivery company.

Contact me via my private Email below for more information on how to
retrieve your consignment box.

God Bless United State Of America.

Mr. Greg Helms
E-mail: Mr.Greg.Helmsxxx@consultant.com
E-mail: customgreghelmsxxx@citromail.hu

What some more phishing?

 Dear:Sir/Madam

I am sorry for the inconveniences. I am Mrs. Rosmah Al Rustamani Dame
from United Arab Emirate married to Mr. Alarcon Micheal  Dame I am the
manager foreign remittance department Of a Bank Here in United Arab
Emirate.

I have a business proposal which I believe that will be a very Good
opportunity for both of us so I decided to contact you on this
business opportunity in our bank, the business is this we discovered
an Abandoned sum of Money in our safety deposit vault that belongs to
The Former Iraqi President Mr. Saddam Hussein,It is therefore upon
this discovery Of The Fund that we decided to make this business
proposal to you and release the money to you as the next of kin to the
deceased.

Do Get Back to me for more Details on the Claims, Contact me through
my private email:-(mrsrosalrustamanixxx@gmail.com)

Best regards,

Mrs Rosmah Al Rustamani Dame