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Thread: Funniest phishing scam

  1. #41
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    U.S. Customs and Border Protection
    Office of Border Patrol
    Ronald Reagan Building, Washington, D.C.
    From The Desk of: Michael J. Fisher
    Chief of the Border Patrol


    Attention: Beneficiary

    I am pleased to inform you that your ATM Card worth Ten Million, Five
    Hundred Thousand United States Dollars (US$10.5m) sent from thailand as
    part of your overdue payment/funds was returned to our office last
    week from Atlanta, Georgia where it was held due to one unavailable
    document. According to the information reaching my desk today, the ATM
    Card was returned due to your failure to pay the necessary charges
    required by the delivery company to enable it pass through the
    security agency.

    However, after due investigation was conducted, I found out that your
    ATM Card was stopped unnecessarily. Georgia office told us that your
    ATM Card has no INTERNATIONAL DELIVERY PERMIT that was why you were
    told to pay huge amount of money which you did not pay. But after
    further investigation, it was very clear that your ATM Card has the
    INTERNATIONAL DELIVERY PERMIT attached to it therefore you will no
    longer pay the money you were asked to pay then. Now the only money
    you are required to pay is $180 only billed for THAILAND CUSTOMS
    SERVICE CLEARANCE CERTIFICATE to clear your file so that you can
    receive your ATM Card without further delay. Note that the thailand
    customs will process the CUSTOMS CLEARANCE CERTIFICATE and send it to
    us as soon as you send the money to them to enable us release your ATM
    Card.

    Kindly reconfirm your full name, home address, I.D and direct/cell
    phone number so that your ATM Card will be dispatched to your
    preferred address immediately you send the fee to them without any
    delay. Be rest assured that your ATM card will be dispatched to the
    address you provided as soon as you send the fee for the document.
    Secondly, be rest assured that there will be no delay on your ATM card
    delivery after you send the money and the clearance document is been
    issued in your name by the THAILAND CUSTOMS SERVICE AUTHORITY.

    For more information about me, kindly visit our website.
    http://www.cbp.gov/about/leadership/.../border-patrol

    You can also contact me here, tel: 347-973-6199 email: [email protected]

    Awaiting your timely response with the above stated details.

    Regards,

    Michael J. Fishe
    Love many, trust few, always paddle your own canoe

  2. The Following User Says Thank You to alan45 For This Useful Post:

    Dazzle (07-01-2015)

  3. #42
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    GOOD DAY TO YOU AND YOUR FAMILY

    I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.
    Before I move further, permit me to give you a little of my biography, I am Mother Jane milne Robert, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
    http://www.cnn.com/WORLD/9809/swissa...list/index.htm
    After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.
    Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.
    Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same.
    I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.
    I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.
    For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country
    You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;
    dhl address: DHL International Nigeria Ltd DHL House ABUZE ABUJA
    Contact Person: Dr Kenny Tosin
    Email:[email protected]
    Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $180 for the security keeping & intuity fee of the cheque so far.
    I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.

    You are to reconfirm the below information to them to avoid any mistake on the Delivery.
    Your Postal / delivery address;
    Your Full Names:
    Direct telephone number;
    Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery.
    Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $180 for from you their immediate action.
    Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.
    Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
    Yours Faithfully,

    Mrs. Jane Milne Robert
    Last edited by alan45; 07-01-2015 at 17:56.
    Love many, trust few, always paddle your own canoe

  4. #43
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    Good Day, Mrs Veronica Anderson the wife of late Mr. Maxwell Anderson from United State of America and writing you because of the heavy sorrow in my heart and what I am passing through with my kids. My late husband was a cafe cocoa dealers base in Ivory Coast who killed in the month of May 2012 during the war. I am contacting you because I have no other choice than to look for a foreigner who I will trust to help me save the future of my children.Before the death of my late husband he made a deposit of ($6.200, 000) with a bank, Now I have decided to transfer this fund out of this country to your country for investment purpose. I want you to assist me and receive this fund in your country. You will stand as my foreign business associate and contact the bank for the transfer procedures after clarify yourself well to me Anticipating to hearing from you, Mrs. Veronica A
    Love many, trust few, always paddle your own canoe

  5. #44
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    Think of us when you get all that money, Alan......

  6. #45
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    Quote Originally Posted by parkerman View Post
    Think of us when you get all that money, Alan......
    That was just todays selection pal
    Love many, trust few, always paddle your own canoe

  7. #46
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    Quote Originally Posted by parkerman View Post
    Think of us when you get all that money, Alan......
    That was just todays selection pal
    Love many, trust few, always paddle your own canoe

  8. #47
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    Ref: 590061734
    Batch: 90t66490902/299
    Winning no: MB8701/KPRP

    CONGRATULATIONS

    Dear Lucky Winner,We are delighted to inform you of your prize release for
    the Year 2015 from the Australian International Lottery programme.
    Which is fully based on an Electronic selection of winners using their
    e-mail addresses Your name was attached to ticket number;77061725 97056490902
    serial number 5741137002 This batch draws the lucky numbers as follows
    6-13-33-37-42 bonus number 17,which consequently won the lottery in the second category.
    You hereby have been approved a lump sum pay of US$2,500,000.00 (TWO MILLION
    FIVE HUNDRED THOUSAND DOLLARS)in cash credit file ref: ILP/HW 47509/02
    from the total cash prize of US$20,000,000.00 shared amongst
    eight lucky winners in this category.All participant were selected through
    a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada,
    Australia,United States,Asia, Europe, Middle East, Africa and Oceania
    as part of our international promotions program which is conducted
    annually.

    This Lottery was promoted and sponsored by a conglomerate of some
    multinational companies as part of their social responsibility to the
    citizens in the communities where they have operational base.
    Further more your details (e-mail address) fall within our Western
    representative office in West Bank, as indicated in your play
    coupon and your prize of US$2,500,000.00 and a brand new
    HP Pavilion desktop computer which will be released to you from
    this regional branch office in West Bank. We hope with part of your
    prize,you will participate in our end of year high stakes for US$1.3
    Billion international draw.

    HOW TO CLAIM YOUR PRIZE Simply contact our fiducial agent

    NAME : Rev Father PETER RAUL

    EMAIL : [email protected]

    To file for your claim . Please quote your reference, batch and winning
    number which can be found on the top left corner of this notification
    as well as your full name, address and telephone number to help locate
    your file easily.

    For security reasons, we advice all winners to keep this information
    confidential from the public until your claim is processed and your
    prize released to you.This is part of our security protocol to avoid
    double claiming and unwarranted taking advantage of this programme by
    non-participant or unofficial personnel.

    FILL OUT OUR ONLINE VERIFICATION FORM, WRITE DOWN YOUR DETAILS AT THE
    APPROPRIATE COLUMN BELOW:

    1.FULL NAMES:....
    2.ADDRESS:........
    3.City:...........
    4.State:...........
    5.Email Address:.....
    6.Postcode:..........
    7.Country:............
    8.SEX:.................
    9.AGE:..................
    9.OCCUPATION:............
    10.TELEPHONE NUMBER:.....

    Note, all winnings MUST be claimed before the month runs out ,
    otherwise all funds will be returned as Unclaimed and eventually
    donated to charity Congratulations once again on your winnings!!!

    Best Regards
    Frank Brown(co-coordinator)
    Love many, trust few, always paddle your own canoe

  9. #48
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    FROM MRS. MICHELLE OBAMA, LAST NOTICE

    How are you today?


    I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 17th of April 2015 to you as soon as you get back to me with your home address and your cell phone number.

    Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $130.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you.

    So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $130 is the only fee and final payment you have my assurance.

    However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $130 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more.

    Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $130 payment.

    Please find the payment data below to send the $130 via western union or money gram.

    Receiver Name: VICTOR UBA

    Country Benin Republic

    City Cotonou

    Question: Urgent

    Answer: Needed

    Amount: $130.00

    MTCN reference number............

    Sender Name...........

    Sender's Telephone……

    Sender's Address........

    I look forward to your respond to your email with the payment today.

    Regards

    Mrs. Michelle Obama

    The White House

    (Official Residence of the President of the US)

    1600 Pennsylvania Avenue NW

    Washington DC 20500 USA
    Love many, trust few, always paddle your own canoe

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    maidmarian (05-06-2015)

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