List of Email Scams were reported to the Electronic Messaging Compliance Unit - July 2015
3.7.15
Edit
Enticement to contact re fake order confirmation
From: ageli-joan38 @ ageli-joan.xicp.net
To: postalscam
Subject: 2-way Motorized Ball Valve 1/2" Brass,DC12v,CR04 both female
Dear Friend,
Regarding
2-way Motorized Ball Valve 3/4" SS304 AC/DC9-24v,CR04 usually, our most of customers needd " BSP thread" it that ok for you?
let us know your reply
Raphel
GL coporation Inc
Proposal scam
From: Andrew [ts @ setauketcomputer.com]
Subject: HELLO
MY NAME IS ANDREW BAILEY (www. bankofengland .co.uk.) I HAVE A PROPOSAL FOR YOU, RESPOND BACK WITH YOUR NAMES, PHONE FOR MORE DETAILS
Business opportunity scam
From: David Emmett [david.emmett001 @ kaixin001.com]
Subject: Read and respond to this message.
Hello,
How are you doing today
Please do forgive me for invading your privacy through this medium. Nevertheless, I desire to convey a very important message which in the long run will be conjointly beneficial to us.
This entails a business dealing which I will make known to you the full details in my next mail upon your response and readiness to work with me. Please do take this mail in earnest.
Please excuse my unconventional mode of approach which was borne out of desperation. Hopefully I will hear from you.
Thank you,
David.
Compensation scam
From: Elliott Harris (UN) [info @ tokey.net]
Subject: RE: US$1.5 COMPENSATION PAYMENT FOR YOU !!!
Importance: High
Hello Beneficiary,
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Address( FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to the Authorized Payment Center below:
Paying Bank: Fidelity Bank Plc
Contact Person: Jerry Maupin
Phone: +234-703-557-8881
E-mail: maupinjerry74 @ gmail.com
You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.
Cordially,
Elliott Harris.
For,United Nations Congress on Crime Prevention and Criminal Justice
+1 (636)-345-5001
From: ageli-joan38 @ ageli-joan.xicp.net
To: postalscam
Subject: 2-way Motorized Ball Valve 1/2" Brass,DC12v,CR04 both female
Dear Friend,
Regarding
2-way Motorized Ball Valve 3/4" SS304 AC/DC9-24v,CR04 usually, our most of customers needd " BSP thread" it that ok for you?
let us know your reply
Raphel
GL coporation Inc
Proposal scam
From: Andrew [ts @ setauketcomputer.com]
Subject: HELLO
MY NAME IS ANDREW BAILEY (www. bankofengland .co.uk.) I HAVE A PROPOSAL FOR YOU, RESPOND BACK WITH YOUR NAMES, PHONE FOR MORE DETAILS
Business opportunity scam
From: David Emmett [david.emmett001 @ kaixin001.com]
Subject: Read and respond to this message.
Hello,
How are you doing today
Please do forgive me for invading your privacy through this medium. Nevertheless, I desire to convey a very important message which in the long run will be conjointly beneficial to us.
This entails a business dealing which I will make known to you the full details in my next mail upon your response and readiness to work with me. Please do take this mail in earnest.
Please excuse my unconventional mode of approach which was borne out of desperation. Hopefully I will hear from you.
Thank you,
David.
Compensation scam
From: Elliott Harris (UN) [info @ tokey.net]
Subject: RE: US$1.5 COMPENSATION PAYMENT FOR YOU !!!
Importance: High
Hello Beneficiary,
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Address( FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to the Authorized Payment Center below:
Paying Bank: Fidelity Bank Plc
Contact Person: Jerry Maupin
Phone: +234-703-557-8881
E-mail: maupinjerry74 @ gmail.com
You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.
Cordially,
Elliott Harris.
For,United Nations Congress on Crime Prevention and Criminal Justice
+1 (636)-345-5001