Scams like these

[SOPOOR]

Received today. Similar to many variants in the past.

If an alleged paypal message doesn't have your full name in the intro it is 100% a scam

1569000565879R0 PayPal

1569000565879R0 We monitoring unusual access the following: 1569000565879R0 Date and Time: Thu, 27 Sep 2019 at 00.47.12 Location: Jakarta - Indonesia, 114.125.60.179 1569000565879R0 View PDF attached for a description of the problems. 1569000565879R0 Sincerely, PayPaI

would help if they dont sound like someone who has been studying english for 6 weeks

 

[OATEK]

OUR REF: WB/NF/UNCC/XX027


Greetings,

IRREVOCABLE RELEASE OF YOUR PAYMENT.


We are of the united nations debt reconciliation unit newly set up by the united nations compensation commission(UNCC) in conjunction with the world bank and the international monetary fund (IMF). Based on series of petitions we received from various organizations such as cooperate bodies and non governmental organization (NGO) on the inability of some government of different countries and world lottery organization to settle their clients contract fund, inheritance fund and winning prizes.

After an extensive close door meeting between the board of directors of the united nations compensation commission(UNCC), the world bank and international monetary fund, it was agreed that this body "world international debt reconciliation committee" will work extensively to ensure that your fund of US$10,500,000.00 (US$10.5M) is released to you with immediate effect without any delay through the world bank and IMF Insurance body.

You are therefore expected to reconfirm the information stated herein below to enable us proceed.

1. Your full name
2. Your address
3. Your mobile/cell phone number
4. Your age.

I shall wait to hear from you with the above mentioned information to enable us expedite action and have your compensation fund released.

Thanks for your co-operation.

Yours Faithfully,
Mr. Chris Atkins.

 

[OATEK]

Greetings,
I'm Miss Mary Josen Please I want you to help me invest my late fathers money. Into a profitable business in your country like REAL ESTATE / INDUSTRIAL COMPANIES. If you agree we shall both share the total annual profit? with your sincerely support, Actually my father deposited ($2,800.000.00) In a security bank here before he died i am the only child of my father the next to kin of the fund, I will acknowledge your honest and faithful if you help me receive this fund from here to your bank account in your country so that i can join you in your country to start a new life and invest the fund. I will give you more informations in your next message get back to me with your information like.
Your full name:
Your country:
Your Age:
Your Phone No:
I am waiting to hear from you as soon as possible pls reply me quickly thanks
Regards
Miss Mary Josen

 

[Bundy Bear]

Received this text today



Scam

 

[OZDUCK]

This was addressed to my e-mail "name". Once again I am upset that they haven't even bothered to check their spelling - "mondatory" indeed!

"DHL

Dear xx_x,
Due to several cases of parcel misplacement we have experienced recently,
It is now mondatory that we confirm delivery address from beneficiary before final delivery.
CLICK HERE TO CONFIRM YOUR DELIVERY DETAIL

xx_xx_X

This email has been sent to xx_xx_xx

Copyright©2019 DHL. The content of this message is protected by copyright and trademark laws under U.S. and international law. Review our privacy policy. All rights reserved.

1003079-3-6-US-EN-30234291"

 

[coriander]

Hi, how you doing ?

We think there is nothing bad in pleasing yourself from on and off.
Some things are just best kept private, and if your relatives and friends find this out it, this will be something to worry about.
Something any person would be totally troubled by.

This will heavily affect your personal life and wellbeing.
For a certain period of time, we have been monitoring your PC activity by means of a trojan virus that had been installed by yourself and that had infected your PC.
You had been infected after clicking on an advertisement on one of our virus-infected coughographic websites.

A trojan virus gives us access to your PC and any device that is connected to it, whether via wifi or bluetooth.
We have been monitoring your screen and everything you have been doing - through a live feed - and you had no idea of us doing this.
We also have control over your camera and microphone - we can switch them on/off at any time.
We have been privately storing all data and info that we have been considering worthwhile.
This information included the following: contacts, social media, emails, etc.
Also, we’ve got an interesting video depicting you pleasing yourself, and we have added the video you was watching as an split screen footage.
By clicking a button, I can send this blackmail material to all your contacts.
If you want to prevent this from happening transfer the amount of 2500$ to the following bitcoin address.

Bitcoin address: xx_xx_xx_xx_

Though verification is required, you can easily buy bitcoin. Google how to buy bitcoin.

The next moment after receiving money, I will erase all your data.
You have only 5 days to send the money.
Otherwise, I will have to do what I have told you about here in above
Be advised, we never make mistakes

By the way, nothing can be more stupid that reporting this, as it is absolutely unattainable to track this email, as these messages were processed through the external server located in another country.
These accounts have been hacked.
Should you report this or contact anybody about this, your evidence will be immediately sent out. Besides, we will do anything we can to distribute any other harmful information.
We will get notified as soon as this email has been opened, from that moment the clock starts running.
You have 5 days exactly, not a minute longer.

 

[OZDUCK]

A not very convincing one.


iCloud Payment

We are Unable to Renew Your Subscription.
Unfortunately, due to multiple failed payment attempts on your account, your account has been locked temporarily because your card has been declined by the issuing Bank.
To continue using your account and enjoying all the benefits you'll need to reactivate your subscription on your account within 24 hours by clicking the link provided below:

 

[VPS]

FBI OFFICE <[email protected]_xcom.br>

Sun, 17 Nov,

FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES.
FBI SEEKING TO WIRETAP INTERNET.
Attention Beneficiary Email ID,
It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today we have discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid to you via Coris bank.
So, we the federal bureau of investigation (FBI), in conjunction with the United Nations (UN) financial department have investigated through our monitoring network regarding your payment of $12.5 million, You have the legitimate right to complete your transaction to claim your fund US$12,500,000.00 (Twelve million five hundred thousand united states dollars)
Because of so much scam going on in internet now We the federal bureau of investigation decided to contact the delivery Courier Company service for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Coris bank and they have loaded your US$12,500,000.00 into an ATM CARD that will be submitted to the delivery courier company service for immediate delivery to your doorstep as soon as you send their required shipping fee stated below to Coris bank President and Chief Executive Officer Mr Idrissa Nassa.
You are required to choose one option which you will be able to pay the required fee and also ask the management of Heritage bank to give you the information you will use to send the required shipping fee and also convenient for you for quick delivery of your parcel containing your ATM CARD and other two original back up documents that will enlighten you on how to use the ATM card.
Service Type, Delivery, Duration Charges, Fees
FedEx Express (24hrs Delivery)
Mailing $90.00
Insurance $310.00
Vat $50.00
TOTAL $450.00
DHL Courier (2 Days)
Mailing $90.00
Insurance $215.00
Vat $45.00
TOTAL $350.00
UPS Express (4Days)
Mailing $60.00
Insurance$180.00
Vat (0%)10.
TOTAL $250.00
You are hereby required to advice the Coris bank Chief Executive Officer Mr Idrissa Nassa , on your parcel delivery option by filling the required form stated above.
Please note that the deadline for claiming your funds is exactly one week after the receipt of this email. At this period your funds will return back to the government account as a government property. That is the instruction given to us from the United Nations (UN) financial department.
So take note. We advise you to contact Mr Idrissa Nassa the President and Chief Executive Officer of Coris bank with this payment code {FBI25FUNDS} and your {mailing address and full name and your contact number} to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential, Office address and postal address are certified OK. We are here to protect you from any problem until you receive your package, But make sure you text Mr Idrissa Nassa on this number +1 (716) 296-4959 yourself with above information and ask him to give you the info you will use to send the required shipping fee to enable quick releasing the ATM card to you because bankers is always engage with many customers activities.
Below is President and Chief Executive Officer of Coris Bank contact details:
Contact Person::: Mr Idrissa Nassa .
President and Chief Executive Officer of Coris bank United States Fund Compensation representative
Contact Number::: +1 (716) 296-4959 <--text message only
Contact Email::: { corisbank@securexx_xx.directbox.com }
Looking forward to hear from you as soon as you receive this funds
Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building 935
Pennsylvania Avenue,NW Washington, D.C.

 

[OATEK]

Had to laugh the other day when I got one asking for feedback about my shopping experience - from Kohls!

Phonetics rule!

 

[p--and--t]

Haha - "Please write a review" about something I did not purchase from some scammer at a website that does not exist who does not have the slightest idea on English grammar.


RE : [ Daily Report ] Thanks you for order us 'iTunes item' Monday, December 16, 2019 XP

Receipt

APPLE ID PAYMENT: Credit Card TOTAL $53.35​ INVOICE DATE 16 December 2019 SEQUENCE NO. 1-8723465432 ORDER ID IN92442581081 DOCUMENT NO. 319411397546 iTunes Store TYPE PURCHASED FROM PRICE​ ​ iTunes New 2019 December 15, 2019 Write a Review | Report a Problem Purchase In- App Apple Store $49.00​ ​ Subtotal $49.00 Tax $0.00 VAT charged at 20% $4.35​ TOTAL​ $53.35​

 

[prozac]

The phone has gone silent, not one scammer call, since I pulled the plug out 2 weeks ago.
Now if Optus would hurry up with 5G broadband in my suburb I could ditch the landline altogether and save on the connection.

 

[Bundy Bear]

This doesn’t look right

 

[OATEK]

Had to laugh the other day when I got one asking for feedback about my shopping experience - from Kohls!

Phonetics rule!

Just got another Kohl's spam - turns out Kohl's brand names are trademarks of Kohl's Illinois, Inc.!

 

[p--and--t]

I have been very successful in no longer receiving calls from India with "this is your internet service provider calling about a problem with your service".

I unplugged the landline 12 months ago and miraculously not a single internet scam call since.

 

[drron]

Yes the number of spam calls has dramatically fallen since we got rid of our landlines some 2 years ago.
Also dramatically declined the number I get on my email accounts.Only 2 in the last 2 months.A PayPal one and one from mrsdrron at agzrservices.Hmmm.

 

[OATEK]

Comung thick and fast. First one out of the blocks after Brexit is this one:

 

[OATEK]

And this one from someone who doen't know their VAT from their GST.

 

[SOPOOR]

And this one from someone who doen't know their VAT from their GST.
View attachment 200276

10 times better than the emails from nigerian prince promising a % of the $10,000,000,000,000 USD inheritance

 

[OATEK]

Netflix must have me confused with someone who helps them produce historical shows:

 

[OATEK]

A new one to me - and so believable (Link cleared)

"Google

December 21, 2019
Support Service Reporting:

You have exceeded the e-mail quota limit

Sincerely,
The Google team

You can also unsubscribe from these messages or change your notification settings.
Need help? If you received this email in error, click not my account."

The other links are style there though - eg unsubscribe.