SPAM email - PayPal - You've got new funds!!!

email received from:

Tamara Sanchez(*
*tam1th@outlook.com* <tom.rant17@live.com>)


PayPal logo

You've got new funds!!!

Transaction ID: 6##68876N01367###
Dear ###,

You received a Payment of  €1,300.00 EUR  from Tamara Sanchez(tam1th@outlook.com)

Important Notice:

This PayPal Payment has been deducted from the buyer's account but can not be credited into your account until the Shipment Information is received from you E.G Tracking Number or a copy of the Shipment Receipt. 

You can now go and ship out the buyer's merchandise and send the tracking number to us in a reply of this confirmation message.

Reversals : This method of payment can not be reversed.

Status : Pending - Shipment Required

Seller Protection - Eligible

Seller
### ###
email@email.com
Note to seller

Hi, I'm pleased to have bought the ITEM and have paid via PayPal as requested. Regards ,Tamara.
Shipping Address - Confirmed

Name: lekan bright
Address: No 57 lalubu Street, Sapon
State: Ogun
City: Abeokuta
Country: Nigeria
Zip Code : 23403


Description Unit price Qty Amount
laptop
€1,300.00 EUR
1
€1,300.00 EUR

Postage and packing (Included)
   Insurance - not offered ----
Total €1,300.00 EUR

Payment sent to email@email.com

Issues with this transaction?
You have 24 HRS from the date of the transaction to go ahead with the Shipment Procedure.

Questions? Send an email to us in in a reply of this Message.

Copyright © 1999-2013 PayPal. All rights reserved. PayPal (United Kingdom) Ltd. is authorized and regulated by the Financial Services Authority in the Europe as an  electronic money institution.

PayPal FSA Register Number: 226056.

PayPal Email ID PP530.

SPAM email - Aproveite e pague suas pendências com 30% desconto

Aproveite e pague suas pendências com 30% desconto

Você tem 2 pendências em seu nome!

• anexo Extratos pendencias Outubro 2013.pdf (15,2 KB)
• anexo Extratos pendencias Novembro 2013.pdf (16,3 KB)
• anexo Extratos pendencias Dezembro 2013.pdf (16,3 KB) 

Favor retornar o mais breve possível para efetuarmos a baixa do débito,
lembramos que ja efetuamos a interação com os orgãos de crédito e
para concluirmos o processo necessitamos do retorno imediato.


Lc Marcon Advogados Associados.
                Paula Sodré
            Agente autorizado
             0800 727 9977

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SPAM email - FW: Não preencham o "Inquérito das Finanças"] *+IMPORTANTE +*

C U I D A D O….

Tenham atenção

Não preencham o questionário. Passem a palavra!! Mais vale não arriscar.

"Aos que receberam uma msg das finanças para responder a um inquérito,

NÃO   O    FAÇAM !

A Policia Judiciaria emitiu um comunicado a avisar, que, apesar da msg ser bastante realista, trata-se de uma acção de PHISHING (roubo de dados pessoais).


A mensagem é esta:

 

Exmo.(a). Senhor(a)
xxxxxxxxxxxxxxxxxxxx

NIF: xxxxxxxxxxx

À semelhança do que sucedeu nos anos anteriores, encontra-se disponível para preenchimento um questionário
sobre o funcionamento dos Serviços prestados pela DGCI na Internet e canais complementares de apoio.

A sua opinião é muito importante para podermos melhorar, pelo que apelo à sua participação.

Para preencher o questionário, por favor, aceda a
htpp.//www.portaldasfinancas.gov.pt/pt/main.jsp?body=/portal/loginQuestionarios.jsp.(nem  sequer abra)


Todas as respostas são confidenciais e utilizadas apenas para tratamento estatístico.

À semelhança do que sucedeu nos anos anteriores, os resultados do questionário serão divulgados no Portal das Finanças em
http://www.portaldasfinancas.gov.pt/.

Agradeço, desde já, a sua colaboração e apresento os meus melhores cumprimentos,

O Director-Geral
José A. de Azevedo Pereira



Parece real, não parece?
Mas não é, é fraude para roubar dados pessoais e fazerem com eles sabe-se lá o quê.
Nunca responder a estes inquéritos por e-mail, por telefone ou por correio.

----- Fim de mensagem reenviada -----

SPAM email - Re,ATTN,(THE OWNER OF THIS EMAIL ADDRESS)URGENT CALL number 862-234-6787

Re,ATTN,(THE OWNER OF THIS EMAIL ADDRESS)URGENT CALL number 862-234-6787
Dr IGWE NGOZIFeb 3 (4 days ago)

Attention Sir/Madam

                        (THE OWNER OF THIS EMAIL ADDRESS)

Greetings to you. I am Barrister Philip Micheal, I work with Ministry Of
Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A
delivery Agent by name Mr.John Williams came down last week from your country
with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He
submitted the package to our office on his arrival for safe keeping and later
his body was found dead in a ghastly auto crash in the city. We have sent the
package back to your country via diplomatic services because there is no other
way to locate you in respect of the package.

The only information we have about you is your email address/name which he
wroted somewhere in the document attached to the package. So we are emailing
you in respect of this to know if you are the rightful owner of the Atm Visa
Card so that you can contact the assigned diplomatic who arrived your country
with your package a while ago. Please if you are the owner,kindly contact the
diplomatic Agent Mr. Richard Peterson  by E-mail
(richardpeterson867 @yahoo.c om.hk) or tell number 862-234-6787 and reconfirm
your full information such as your full name your home address, your contact
phone number and nearest airport include your Id to enable him deliver the
package to you safely; I anticipate your update once you get in contact with
the diplomat.
Best Regards.

Barr.IGWE NGOZI

SPAM email - SKL Lottery Inc.[Suddeutsche Klassen Lotterie.]

SKL Lottery Inc.[Suddeutsche Klassen Lotterie.]

CONGRATULATIONFeb 5 (2 days ago)Pinto

SKL International Lottery [Suddeutsche Klassen Lotterie.]

Address:Pantip Towers

Soi 23 Sathorn Bangkok 10120

Bangkok Thailand.

http://www .skl. de

Reference Number: SKL/87022014

Batch Number: SKL/904210

 

CONGRATULATIONS:

 

The Board of Directors,Members and staff of the SKL (Suddeutsche Klassen Lotterie)

Southern  German Class Lottery International Program are pleased to inform you of the result of Electronic Email Address ballot system of SKL International lottery draw held on  January 2014 in Bangkok,Thailand.

 

All email addresses were selected through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web, in which your email address was selected as one of the BEST email addresses.You have therefore, been approved for a lump sum payout of Five Hundred Thousand United States Dollars Only [US$500,000] with Reference number:

SKL/87022014,  Batch number: SKL/904210

 

You are therefore advised to contact our payment office in our Asia regional Branch,Bangkok Thailand, where your winning Reference and and Batch  numbers fall for payment.

 

Contact Details:

Dr. Benward Tolksdorf

Claims/Payment Agent

Email:ksikornbangkok @yahoo.co. jp

 

''Be advised to keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this programmed by fraudulent scammers".

 

To begin your claims, please fill your information on the empty spaces below and send it directly to the claims/payment office via email

 

 

1. FULL NAME: ................................................

 

2. AGE: ......................................................

 

3. SEX: ......................................................

 

4. ADDRESS: ..................................................

 

5. COUNTRY: ..................................................

 

6. PHONE.........................................................

 

7. OCCUPATION.................................................

 

8. COMPANY: .................................................

 

9 BATCH NUMBER:

 

10.REFERENCE NUMBER: ...........................................

 

11.AMOUNT WON: ..............................................

 

Note that all prize funds must be claimed not later than One month. After this date,all funds will be returned to the SKL lottery treasury as unclaimed fund.

 

Congratulations once again from all members of our staff and thanks for being part of our promotions program,

and keep on trusting SKL International Lottery Program.

 

Yours sincerely,

 

Mrs.Abelinda DedricK-

Promotions Manager/Prize Announcer

Suddeutsche Klassen Lotterie.

for

Suddeutsche Klassen Lotterie.(SKL)

SPAM email - Choose the first-rate booster

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ethan418

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SPAM email - A SUA LOJA "GLAM" JÁ ABRIU

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SPAM email - Get better results when sending emails

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SPAM email - Account Upgrade Notice

De:	'Email Adminstrator'<update@accountant.com>	Enviado: Dom Jan 26 11:09
Para:		Prioridade:  Normal
Assunto:	Account Upgrade Notice	Tipo: Text

Dear Account Holder, We are currently performing regular maintenance and information setup of this web-mail account for security measures.Failure to verify your account, your email account would be deleted as we are trying to clear our database to create space for more subscribers. CLICK http://tempi.coffeecup.com/forms/form1/ or copy the link and paste on your browser to verify your Email account. Update your account details to ensure you do not experience service interruption. Checkout new features and enhancements with our newly improved and secured web-mail. --Copyright C 1997-2014 admin Service! All rights reserved---- -------------------------------------------------------------------------- This message has been scanned for viruses and dangerous content by Avast MailScanner, and is believed to be clean

SPAM email - mensagem recebida no Facebook

mensagem recebida no Facebook:

Olá eu vi o seu perfil e se interessou em saber mais sobre você Meu nome é Miss favor. Eu apreciaria se você pode entrar em contato comigo através do meu endereço de e-mail está (favour_hope@live.com) Vou dizer-lhe sobre mim. Estou ansioso para ouvir de você o mais breve possível.

Favor.

Hello I saw your profile and became interested in knowing more about you My name is Miss Favor. I would appreciate if you can contact me through my e-mail address is (favour_hope@live.com) I will tell you about me. I look forward to hearing from you as soon as possible.

Favor.

SPAM email - Account Upgrade Notice

De:
  'Email Adminstrator'<update@accountant.com>  
 Enviado: Dom Jan 26 11:04
Para:

 Prioridade:  Normal
Assunto:
 Account Upgrade Notice
Tipo: Text

Dear Account Holder,

We are currently performing regular maintenance and information setup of this web-mail account for security measures.Failure to verify your
account, your email account would be deleted as we are trying to clear our database to create space for more subscribers.

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SPAM email - Life Is Short. Have An Affair.

AshleyMadison

Jan 25 (23 hours ago)

From: AshleyMadison@forensicsclass.com

Subject: Life Is Short. Have An Affair.

Date: Saturday, January 25, 2014 5:38 PM

Size: 13 KB

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Does this sound familiar? Did you signed up, threw together a sloppy profile and mass messaged every woman on the list. You sat back smoking a celebratory cigar and as time unwound became increasingly baffled as to why you didn't get a response. You spent your valuable time and credits trying to converse with anything that moved, and wondered why weren't these women flocking to you? Your conclusion; scam!

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If you are planning on investing in Ashley Madison, there are some unwritten rules of conduct to ensure you find a date. It may not be easy, but if you have time, cash and sense to invest, then you could find exactly what you are looking for.

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Type in some custom answers instead of checking the boxes. Think about it; she won't feel particularly special if you type in your perfect match as being 'just anyone' if you can't respect yourself, how are you going to be able to respect her?

Spend time investigating potential women before sending out a message; you are paying for messages sent, so choose your words that will intrigue! Reading her profile will also help you weed out the undesirable women from the ones that will give you a rise. You would be naive to think that all women on Ashley Madison are ones you would take to bed. You can usually tell by the profile, remember not all women will put up a picture so don't be discouraged by this. Most women on the site will receive a barrel load of messages every day, this can be highly overwhelming, not to mention the creepers who want to dirty talk before even saying hello! Think outside the box and create a first line that will warm her heart and make her feel that the world is not full of perverts and douche bags.

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SPAM email - COCKZILLA is the word

de: Enlarge with Free trials flocknutson@partenaire-entreprise.fr

para: saumita.acharyya@gmail.com, npvineeth@gmail.com
cc: jenniferallen05@gmail.com
data: 28 de Janeiro de 2014 às 18:52
assunto: COCKZILLA is the word


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SPAM email - Aumento garantido do membro masculino através de bomba a vácuo

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4:15 AM (12 hours ago)

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Carlos Esteves <carlos_esteves@dilvugamarca.net>

 

Subject:

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SPAM email - Combative Pharmacy

De:	'petik ceno' <vursu@bendery.md>	Enviado: Ter Jan 28 1:41
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Fraude de vendas online com pedido de envio dos items para a Nigéria

Mais recentemente tem-se verificado o surgimento de SMS e emails com mensagens relacionadas com venda de artigos publicados em sitios de venda online como o OLX.PT (http://www.olx.pt/), COISAS.COM (http://www.coisas.com/) e outros.

Este tipo de fenómeno verificou-se com maior incidência nos EUA, Reino Unido, Espanha, Russia, Holanda e agora existe tendência de crescimento em Portugal.

O autor da potencial fraude envia SMS ao vendedor do item propondo o envio de email com os dados do negócio, como por exemplo:

"Hello, is the laptop for still for sale? Please reply to #####@email.com. thanks"

Este pedido leva a que os vendedores se identifiquem junto do autor.

Depois o autor da fraude pede os dados da conta bancária ou o email associado ao PayPal (http://www.paypal.com/) para este fazer o pagamento.

Após efetuar o falso pagamento, procede ao envio de email falso em nome do banco ou do PayPal como se o vendedor tivesse recebido o respetivo valor.

De imediato, procede ao envio de novo email, informando que o pagamento foi realizado com sucesso e pede o envio urgente da encomenda para a Nigéria, em nome do seu filho ou sócio.

A estratégia é que o vendedor envie o artigo sem que tenha conferido na sua conta bancária, PayPal ou outra a respetiva quantia.

Ou então envia email, solicitando urgência na resposta e no envio da encomenda:

"Here is my partner address in west Africa ok so send me your PayPal
email address so that i can make the payment ok
Name : James Vancountry :Nigeriastate :Oyo statecity :Ibadanpostal code :23402Address  : no 39 idera close dugbe
I await your response now ok"


Este tipo de fraudes está bastante divulgada na internet como seja em:

• FBI — Common Fraud Schemes
• PayPal Spoof qualquer suspeita, encaminhar para spoof@paypal.com 
• interfraud.org (http://interfraud.org/nigerian_chat.htm)
• Corruption described in allAfrica site
• Scam and Safety Information at EFCC

Sugestões de atuação

• Não responder ao email
• Procurar na internet alguma informação relacionada com o texto
• No caso de ter decidido avançar com o negócio e antes de remeter a encomenda:
• Verifique o crédito efetivo na sua conta bancária
• Verifique o crédito efetivo no PayPal
• Proceda a envio de encomendas com registo e com seguro
• Desconfie de ofertas invulgares ou "irrecusáveis"
• Solicitações anormais podem ser um sinal de suspeita
• Pagamentos parciais de várias contas de PayPal
• Pagamentos não recebidos integralmente
• Precaução reforçada em negócios de valor elevado
• O endereço do pagador é diferente do endereço do destinatário
• O pagamento tem origem num país e o envio da encomenda vai para outro
• Procure conhecer o comprador/pagador e o destinatário, pedindo uma prova de morada
• outros conselhos em OLX
• emails falsos descritos no COISAS

Este tipo de burla também é conhecido como SCAM e no caso dos envios para a Nigéria está descrito em 419 scams (http://en.wikipedia.org/wiki/419_scams)

SPAM email*****SPAM***** NOTIFICAÇÃO FINAL

Lemaire, Michael <mlemaire@wqsb.qc.ca>	00:42 (há 6 horas)

NOTIFICAÇÃO FINAL

SEU EMAIL ID GANHOU (€ 450.000,00 Euros) em Internacional do espanhol 'El Gordo'prêmio de loteria sorteios e-mail com números de sorte e 9/11/13/24/43  Ref:ES/9420X2/68.

De Esclarecimento e Contato procedimento de reclamação:

CAPITAL FINANCIAL SERVICES
Sr. Juan Carlos Jr.
Tel: +34-672-594-567 (Só falam Inglês)
E-mail: infocapitass@aol.com

Com o seu nome completo, endereço, idade, profissão, números de telefone,

Envie sua resposta para este e-mail: infocapitass@aol.com

Congratulação.

NOTA: 

Este é um programa de loteria internacional, essa notificação foi automaticamente traduzido do Inglês para Português.