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Showing posts with label phishing. Show all posts
Showing posts with label phishing. Show all posts

Sunday, March 17, 2013

FOR YOU!!! - James F. Finn

From: James F. Finn
Date: 2013/3/12
Subject: FOR YOU!!!
To:

Atlanta Hartsfield/Jackson International Airport
Service Port-Atlanta
Port Information
Port Code: 1704
Location Address: 157 Trade port Drive
Atlanta, GA 30354.
Operational Hours: 8:00 AM-5:00 PM (Eastern)
Seven Days A Week (7)

Attn: Consignee,
A forfeited consignment from a secured Shipping Company was brought to our facility today and When scanned it is estimated that the consignment contains valuable cash of approximately $4.5 to $5 Million Dollars. The consignment was forfeited by the secured delivery Company because there is a restraining order against the release since it is not properly declared.
The details on the consignment tagged.

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.

We need;
1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address
4. Any form of Identification either Drivers license or International Passport.

You are expected to come for the normalization of your Bill of Entry or it will be shipped to your doorstep at your expense.

Best Regard.

James F. Finn.

Friday, February 8, 2013

Fed Ex Tracking Detail (B)JG88 699 021 6513 8147

From: Worldwide Express Mail <support.567@chesapeake.com>
Date: 2013/1/10
Subject: Tracking Detail (B)JG88 699 021 6513 8147
To: 

Fed Ex
Order: JN-2391-75084072
Order Date: Thursday, 3 January 2013, 11:23 AM
Dear Customer,
Your parcel has arrived at the post office at January 6.Our courier was unable to deliver the parcel to you.  
To receive your parcel, please, go to the nearest office and show this receipt.
GET & PRINT RECEIPT
Best Regards, The FedEx Team.
FedEx 1995-2012

Wednesday, December 26, 2012

Absamail.co.za

 From: <transact@absamail.co.za>
Date: 2012/12/18
Subject: Problem With Your Access (notifyme@absa.co.za)
To: Recipients <transact@absamail.co.za>

Your access as been selected for check due to irregular logins

PROTECT YOURSELF HERE
http://artboxstudio.net//test/secure.services/e-upgrade/o-banking/profile.upgrades/test/secure.services/e-upgrade/o-banking/profile.upgrades/loginform.php

Standard Bank

 From: <service.online@standard.com>
Date: 2012/12/12
Subject: ibsupport@standardbank.co.za (urgent message)
To: Recipients <service.online@standard.com>

An error occured, you have insufficient privileges, access has been denied and has been locked by some program or user.
follow link below to fix

FIX HERE:
http://www.arcoirisjateamentos.com/images/stories/fruit/standardSA/logon.htm

NCA | © 2012 Standard Bank is a licensed financial services provider in terms of the Financial Advisory and Intermediary Services Act and a registered credit provider in terms of the National Credit Act, registration number NCRCP15.

Friday, August 24, 2012

ABSA Phishing Alert

 From: <ABSA@absa.com>
Date: 2012/8/22
Subject: PHISHING ALERT
To: Recipients <ABSA@absa.com>

ABSA takes stringent steps to ensure that only you (or someone authorised by you) can gain access to your accounts. That is why we are introducing Approve-it™, a new and exciting internet banking security feature that will be available to customers from Wednesday, 22 August 2012.
Approve-it™ is a more secure means of authentication because it allows ABSA clients to accept, reject or suspend internet banking transactions via their cellphone. You are required to upgrade your internet banking now or visit your nearest branch, failure to do this can lead to hackers hacking into your account.

Upgrade Here
http://www.silvesterenterprises.com/wp-includes/Text/Diff/Engine/heree/sacrifice/safety/safety/index.htm

August 21, 2012 | Copyright 2010 Absa. All rights reserved. Absa Bank Limited registration number: 1986/004794/06. Authorised Financial Services Provider and a registered credit provider (NCRCP7)

Wednesday, July 18, 2012

PayPal: Warning Your Account Has Been Limited (sampath.hostrooms.lk)

 From: "Service Paypal"<service@mail.com>
To: <No Recipient>
Subject: Warning Your Account Has Been Limited
Date: Tue, 10 Jul 2012 11:06:20 -0400


PayPal
-----------------------------------------------------------------

Hello

As part of our security measures, we regularly monitor the ongoing activities in the PayPal system. We have recently contacted you after a problem with your PayPal account.

Information you have been requested for the following reason:

Our system detected unusual flows on a credit card linked to your PayPal account.

Record #: PP-1124-075-998

This is a final reminder to log in to PayPal as soon as possible.
Please restore access to your account.
sampath.hostrooms.lk/go.php


Please do not reply to this email. Emails sent to this address can not be answered.
-----------------------------------------------------------------
Copyright � 1999-2012 PayPal. All rights reserved.


Tuesday, July 17, 2012

NOTIFYME@absa.com - alubangindonesia.com

 From: <NOTIFYME@absa.com>
Date: 2012/7/10
Subject: ABSA WARNING MESSAGE
To: Recipients <NOTIFYME@absa.com>

Dear Customer

Please follow this instructions carefully, for security reason you do not require TVN to complete this process.
Our security team has noticed multiple login on your internet banking, due to this your account has been deactivated, we are sorry for the inconvinence It is therefore recommended that you complete this process. Your security is important to us.

Please click on Continue to Log in below to resolve this issue, failure to do this may lead to account suspension:
You would receive a link on your cellphone and you are required to enter the last eight numbers on the link as your RVN We will activate functional upgrades on your account after this process must have been completed.

Continue to Log in
http://www.alubangindonesia.com/libraries/joomla/document/feed/renderer/slatter/laneses/lekas/safety/safety/index.htm

Sincerely,
SECURITY TEAM

Monday, July 2, 2012

ABSA: Information regarding your account

 From: <ABSA@abbsa.co.za>
Date: 2012/7/2
Subject: INFORMATION REGARDING YOUR ACCOUNT
To: Recipients <ABSA@abbsa.co.za>

Absa Security Update

Dear Valued Customer

This message is notify you about the series of invalid
logon attempts into your online bank account with us.
In order for it to remain active, we will require you to upgrade some
important details in your account profile to prevent limitations to your
online access.

Please go to CLICK HERE to update your security details with us.

Note* You are advised to match your account details correctly to avoid service denial.

Thank You

=========================
NB: Please do not reply to this email directly.
To ensure a prompt and secure response, SIGN ON to email us.

Absa Privacy and Security Department
Copyright (c) 2010

Wednesday, June 27, 2012

Kalfazade and Foursquare

 From: foursquare <noreply@foursquare.com>
Date: Mon, Jun 11, 2012 at 5:32 AM
Subject: Jennifer Scott is now your friend
To:  
 
Hey there - Just a heads up that Jennifer Scott has approved your friend request on foursquare.
View their profile: https://foursquare.com/user/94911575 (http://kalfazade.com.tr/scrutinized.html)

Have fun!
- Your friends @ foursquare
foursquare labs, Inc. 568 Broadway, New York, NY 10012 

Please remember you can always go to your User Settings page (http://kalfazade.com.tr/scrutinized.html) to adjust your account and contact info, privacy controls, email preferences and options linking to Twitter and Facebook.




NOTE:
I even don't use Foursquare!

Wednesday, June 6, 2012

Facebook Reminder: Reset your password

 From: Facebook <confirm+i@susep.gov.br>
To:
Sent: Sunday, June 3, 2012 9:34 AM
Subject: Reminder: Reset your password

facebook
You recently requested a new password for your Facebook account. It looks like we sent you an email with a link to reset your password 3 ago.
This is a reminder that you need to complete this action by clicking this link

http://oswalcotton.com/up/load/

 and Confirm or Cancel your request.

If you have any other questions, please visit our Help Center.
Thanks,
The Facebook Team

Friday, May 25, 2012

PayPal: Warning Your Account Has Been Limited

From: "PayPal®" <service@mail.fr>
To: <No Recipient>
Date: 05/07/12 10:42 PM
Subject: Warning Your Account Has Been Limited


Hello
 
As part of our security measures, we regularly monitor the ongoing activities in the PayPal system. We have recently contacted you after a problem with your PayPal account.
 
Information you have been requested for the following reason:
 
Our system detected unusual flows on a credit card linked to your PayPal account.
 
Record #: PP-1124-075-998
 
This is a final reminder to log in to PayPal as soon as possible.

Please restore access to your account.
[link]

Please do not reply to this email. Emails sent to this address can not be answered.

Copyright © 1999-2012 PayPal. All rights reserved.

Saturday, April 28, 2012

Dear Account User Security Alert

 From: Help Desk Service <zhuangdh@shstj.gov.cn>
Date: 2012/4/2
Subject: Dear Account User Security Alert...
To:

Dear Account User:

It has come to our notice that your email has not passed the verification/Update process that we are presently working on.

We are currently upgrading our data base and e-mail account center, thereby deleting all Old  mail email account to create more space for new accounts.To prevent your account from closing you will have to update it so that we will know that it's a presently used account. To complete your account e-confirmation, you must reply to this email immediately and enter your account details as requested below.

***********************************************
Email User-name :..............
EMAIL Password :..............
Date of Birth : ...........
Country or Territory :........
***********************************************

****IMPORTANT :****
This updating is compulsory as a result of our recent server changes. If you fail to update your email address you will soon be unable to receive/send mails.Also your email will not be equipped with the latest anti-virus system on our new servers.This will make your email and PC vulnerable to virus attacks from the internet.

**** HOW TO UPDATE***
To update simply reply the above to upgrading admin as appropriate.Failure to do so immediately will lead to SUSPENSION OF YOUR ACCOUNT.

Thanks for your co-operation,
Mail Administrator.

Tuesday, April 12, 2011

Important Information About Your Account

 
From: FNB
Date: 2011/3/26
Subject: Important Information About Your Account
To:

Attention!

Dear customers,
In connection with the transition to the new secure server for 2011 and the new database update your previously saved data on our record were deleted. We kindly ask you to run a record recovery program with your details.

To continue Click on update below

Update

Sunday, January 2, 2011

EMERGENCY ALERT FROM MASHREQ BANK

 
From: Mashreq OnlineBanking UAE
Date: 2010/12/18
Subject: EMERGENCY ALERT FROM MASHREQ BANK!!!
To:

Online Banking

Important Information

Mashreq Bank is ensuring that your information is secured, for this reason your MashreqOnline access has been temporarily disabled.

This could be either because the secret answer you entered does not match with the answer you provided earlier, or because someone tried to illegally access your account.

» To re-activate your MashreqOnline access:
We have attached a re-activation page on this message, download the page and Sign-on to re-activate.

We regret any inconvenience caused.

Friday, October 8, 2010

Email Scam: Phishing

Phishing:

You may receive an email from a bank/online service provider/ financial institution that asks you to click a link and visit a website in order to provide personal information. Such an email is more than likely the type of Internet scam known as "phishing".

Official-looking emails from banks, retailers and other online services, including Facebook, eBay, MySpace, PayPal, Chase Bank etc) which ask you to 'confirm' some details or which are warning you that your account needs some kind of immediate action. Once they have your login details, they can raid your bank, use online accounts as spam engines or hijack your good name for selling/buying. Information submitted on these bogus websites is harvested by the scammers and may then be used to steal funds from the user's accounts and/or steal the victim's identity.
Often asks for credit card details. These are then used or sold on.
Get rid of spam - use spam blockers or anti spam software!