Blood Test

 

This is a nasty scammer who is trying to frighten you into opening the attachment, which is a .zip file containing  malware.  DO NOT OPEN the attachment.

If you have recently had a blood test, please rest assured that this is a scam and you will need to contact your doctor to get your results in the usual way.

Dear (name),

We have been sent a sample of your blood analysis for further research.

During the complete blood count (CBC) we have revealed that white blood cells is  very low and, unfortunately, we have suspicion of a cancer.

White blood cells 1200, low; hemoglobin 12; normal platelets 19000, low.

We suggest you print out your CBC test results and interpretations in attachment, below, and visit your family doctor as soon as possible.

Dr. Avery Ernie.

Incident 4736664 – Companies House

I’ve received several of copies of this email, each with a different number.  DO NOT OPEN the attachment.  It’s a zip file which almost certainly contains malware.

The submission number is: 4736664

For more details please check attached file.

Please quote this number in any communications with Companies House.

All Web Filed documents are available to view / download for 10 days after their
original submission. However it is not possible to view copies of accounts that
were downloaded as templates.

Companies House Executive Agency may use information it holds to prevent
and detect fraud. We may also share such information, for the same purpose,
with other Organizations that handle public funds.

If you have any queries please contact the Companies House Contact Centre
on +44 (0)303 1234 500 or email enquiries@companies-house.gov.uK

Note: This email was sent from a notification-only email address which cannot
accept incoming email. Please do not reply directly to this message.

Companies House
4 Abbey Orchard Street
Westminster
London
SW1P 2HT
Tel +44 (0)303 1234 500

Awaiting to hear from you ASAP=

The usual story here of a mega rich client who died leaving millions of unclaimed dollars which you (a random person contacted along with thousands of others by email) can share.  This scammer wants to take your money by charging you fees for the non-existent millions.

Hang Seng Bank Limited
83 Des Voeux Rd. Central
Hong Kong

My Dear Friend,

It is my pleasure to contact you after satisfactory appraisal and acceptance of your proven track records. I am Andrew Leung, Deputy General Manager; Head of Portfolio Management, Hang Seng Bank Limited, Hong Kong.

Following an opportunity in my office, I have a proposition I want to share with you, that will be of immense benefit to both of us. Herewith are the details of this proposition:

On May 6th 2005, an estate developer and one of the richest woman in Hong Kong, Late Mrs. Nina Wang, deposited Forty million five hundred thousand United States Dollars under our portfolio management department for a period of Two (2) years, and the deposit matured on the 13th of June 2007 with much significant growth which amounted to a total of Forty-Two million Seven hundred thousand United States Dollars.

Prior to the maturity of the said deposit, we got some news that Mrs. Nina Wang died of cancer in April 3rd 2007 and upon maturity, a routine notification was sent to her forwarding address but without responses. After a month, another reminder was sent from my desk and I discovered that the fund was deposited by her without informing anyone of her immediate family as this is peculiar to high profiled individuals. No next of kin was declared in her official papers including the paper work of her bank deposit and she also confided in me the last time she was at my office that no one except me knew of her deposit in my bank.

This sum of Forty-Two million Seven hundred thousand United States Dollars. is still in possession of my bank lifeless and unnoticed because there will never be a claim on the funds. All material, immaterial documents and certificates relating to the funds is also in my possession. We cannot release the funds unless somebody applies as the next of kin or relation to the deceased and to this end; we have secured from the probate registry an order of mandamus to locate any relative of Late Mrs. Nina Wang.

Against this backdrop, I am proposing to you to stand in as the next of kin to Late Mrs. Nina Wang. Our banking policy here stipulates that at the expiration of Six (6) years such funds will be transferred into banking treasury as unclaimed funds. The money will be approved into your account and subsequently, we shall share in the ratio: 60% for us and 40% for you as gratification for assistance rendered. I will visit your country for the disbursement, according to the percentages indicated once this money gets into your account.

Please note that all our correspondences and communications will be strictly via email for now, as my official telephone lines are periodically monitored to assess our level of customer care in line with our quality management policy. Do not contact me through my official phone numbers nor do I want you contacting me through my official email account. Please observe these instructions religiously.

Let me crave your indulgence in portraying sincerity towards this matter, as trust stands to be our watchword in this transaction. Our assurance is that your role is risk free to accord this transaction the legality it deserves as with all modalities in place we are certain in actualizing a hitch free transfer of the funds without any complications. My position in my bank already guarantees the successful execution of this project.

We will discuss much in details when I do receive your response. In the meantime, kindly signify your willingness to assist by sending me a message via my personal email: If for some reasons you find no interest in this project I want you to disregard this message and forget I ever contacted you.

For more information about late Mrs. Nina Wang, click the link below:

http://news.bbc.co.uk/2/hi/asia-pacific/6524861.stm

http://www.iht.com/articles/2007/04/04/news/obits.php

Thanks in advance for your early reply.

1. Your Full Name:
2. YOUR Address:
3. Your Direct Telephone number:
4. Your Marital Status and age:
5. Your Companies Name:

Kind regards,

Andrew Leung
Deputy General Manager

Tallinn Order

As you can probably tell from his email, “Edwin” has no idea what type of “products” you sell, or even if you sell anything.  He is hoping you will send him a quote and then he will try to trick you into paying a fake shipping company.  My online alter ego is going to send him a quote to see what happens.

Hello Sales,
How are you doing today? I am interested in purchasing some of your products, I would like to know if you can ship directly to Tallinn (Estonia). I also want you to know my mode of payment for this order is via Credit Card. Do get back to me if you can ship to that destination and if you accept the payment type I indicated. Kindly return this email with theprice list of your products.

Regards

Edwin

TAX REFUND NOTIFICATION

Look at the email address this claims to have been sent from - tax@hmr.co.uk   The genuine website is hmrc.gov.uk.  The Inland Revenue NEVER send you a form to fill in for a refund.  If you have accidentally given your card information to these scammers contact your bank immediately.

Dear Sir/Madame,

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 304.73 GBP
Please submit the tax refund request and allow us 6-9 days in order to process it.

To access your tax refund, please follow the steps bellow:

- download the Tax Refund Form attached to this email
– follow the instructions on your screen

A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

Revenue and Tax Administrator

HM Revenue & Customs
Tax Credit Office
PO Box 1970
Liverpool
L75 1WX

TAX REFUND ID: UK3239489-HMRC

© Crown Copyright, HM Revenue & Customs

Please complete your Apple ID

DO NOT fill in this account verification.  This is not a legitimate email about your Apple account – it is a scammer who is after your credit card details.  You can log into their fake Apple website using any made-up password.

The domain name “myicloudaccount.com” was registered today by someone in Panama.

If you get taken in by this scam email and fill in your credit card details, contact your bank immediately.

Dear you@youremailhere.com,

This email is to inform you that your Apple Account has been locked until you validate your account information. You will be unable to use iTunes or the App Store until you complete this verification. Your iCloud sync will also be unavailable meaning address book and diary events are not synchronized.

How do I validate my Apple Account?

To verify your Apple Account please click the link provided below.

>> Click here to resolve this issue and verify your account.

Failure to validate your account within 74 hours of 12/31/2013 can result in termination of your carol@it-teacher.co.uk Apple Account.

This automated message has been sent to all the email addresses on file in your account. If you need additional help, please visit Apple Apple Assistance.

Regards,
Apple Account Management

Ticket Number: #R-2251

TM and copyright © 2013 Apple Inc. 7 Infinite Loop, MS 97-DM, Cupertino, CA 8584641.
All Rights Reserved / Keep Informed / Privacy Policy / My Apple Account

No virus found in this message.
Checked by AVG – www.avg.com
Version: 2014.0.4259 / Virus Database: 3658/6964 – Release Date: 12/31/13

Invitation to job Interview

The person who forwarded me this scam job email has recently been job hunting and so their CV has been registered with several online job agencies.

How do we know it’s a scam?  Most obviously it doesn’t tell you which company the email is from.  I have no idea what would happen if you telephoned but I’m sure that somewhere along the line you would be asked to send money.

Hello
In regards to our previous email inviting you for a job interview. We realised we had a problem with our telephone line. Fortunately the vacancy is still open, we are still happy to invite you to an interview.
You will have an interview with the department manager, Edie Wilson. The interview will last about 30 min.
Please bring three reference (If available), as well as a copy of your ID, e.g. Passport, Driving License to the interview.
Please contact me on 07064848365, in order to arrange an interview
We look forward to seeing you and we are sorry for any inconvenience this may have caused.

Best regards
Charles Brown

USE ATM CARD AND MAKE YOUR WITHDRAWALS…

The usual ridiculousness about bad people and loads of money.  There is no money and the only “bad people” are the people who sent you this email – who are after your money, which they will start demanding that you send if you make the mistake of replying.

Our Ref: WB/NF/UN/XX028 UNITED NATIONS. (WORLD BANK ASSISTED PROGRAMM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT ATTENTION : MY DEAR Please Note that this settlement and compensation is real and serious which was instructed to pay you USD$2.000.000.00 Million USD through ATM MASTER CARD to re-imburse you back any expenses due to your lost money so don’t worry as I contacted you and because of the havoc these bad people have cause you this is the reason why we are using ATM CARD for a smooth withdrawals in any ATM MACHINES around you. The ATM CARD will serve you better, it is valid and effective in any ATM machine around you once you insert your card into the ATM MACHINE and apply your PIN ACCESS CODE (8430) and make your withdrawals of minimum of USD$20,000 per a day, Note that you should not delay on this so that you can receive the ATM MASTER CARD and start making your withdrawals immediately, once I receive your required information were the ATM CARD will be delivered we shall process the ATM ACCOUNT in your name and forward the PIN ACCESS CODE (8430) to you so that your ATM CARD can pay you on the ATM machine once you apply your pin code. I will be waiting to receive the required address/information from you to enable us start up the process immediately and make sure that your ATM CARD will be Delivered to you within 2days. You are to contact Mr.James Monday with this underlisted information for your payment/ATM CARD. Contact Person: Mr.James Monday Director Swift Card Payment Center E-mail: mastcard_atmcard09@rocketmail.com Tel No : + 234 8 1251 31637. THE REQUIREMENTS ARE BELOW : YOUR FULL NAME YOUR FULL CONTACT ADDRESS YOUR TELEPHONE NUMBERS/MOBILE TELEPHONE TO ENABLE US CONTACT YOU ONCE EVERYTHING IS DONE. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any difficulties in receiving your funds payment. To avoid impostors, take note of our code of conduct (ATM-7098), you must indicate this code when contacting the Swift Card Payment Center preferable used as contact subject. Congratulations!! Mr.Cyril Ahmed Chief Auditor ATM DEPT. Contact Person: Mr.James Monday. Director Swift Card Payment Center.

Dear Western Union Customer,

What a lot of rubbish.  Why would WU suddenly decide to end you $50k – using a representative with a live.com email address?  You know they wouldn’t.  Mr Philip Christopher is a scammer who wants to take your money.  Ignore him.

Welcome To Western® Union Money Transfer
Website: www.westernunion.com

Dear Western Union Customer,

You have been awarded with the sum of $50,000 USD by our office, as one of
our customers who use Western Union in their daily business transaction.

This award was selected through the Internet, where your e-mail address
was indicated and notified. Please provide Mr.Philip Christopher with the
following details listed below so that your fund will be remitted to you
through Western Union.

Your E-mail ID were listed and approved for this payment as one of the
winner to be paid this amount

You are to fill the appropriate form

1.Full Name: …………….…………….…………….…………….
2.Address: …………….…………….…………….…………….
3.Direct Telephone: …………….…………….…………….
4.Country: …………….…………….…………….
5.Sex: …………….…………….…………….…………….
6.Occupation:…………….…………….…………….……………
7.Age: …………….…………….…………….…………….
8.Scan copy of your Identification (Driving License or any Valid I.D
Proof) Needed.

Congratulations Once More!!

Name: Mr.Philip Christopher
Tel:+234-70-5206-2597
E-mail: wu.moneytransfer_online1117@live.com

Money Order can be cashed at any branch or bank in Your city!

do hereby declare that the information given above, is correct to the best
of my knowledge and believe the same to be true.

As soon as these details are received and verified, your fund will be
transferred to you. Thank you, for using western union.

CALL WESTERN UNION OFFICE NOW Tel:+234-70-5206-2597

Can you work for me !!!

Yet another scammer who seems to feel that adding exclamation marks to his subject line will make his scam look legitimate.  It doesn’t, of course. In fact it’s a giveaway that this is a scam.  This Rev claims to be a disgraced Catholic priest who just happens to have $9m.  What????  $9m on a priest’s salary – I don’t think so.  This scammer has no concept of religion and certainly doesn’t have millions of dollars.  He’d like to, and he’d like  you to send him as much money as you are daft enough to part with.  Ignore him.

Dear Friend

Please take your time to read this message; although i know you will be amazed at the level of trust that i
am willing to place on someone I have never seen nor spoken with before. It is my condition that has prompted
me to do so. I have been disowned by the people I lived my productive life serving, Catholics!

Please my friend, i want you to swear an oath of secrecy never to mention this to any body not even your spouse
must learn of this, you must uphold this information am about to share with utmost confidentiality, fasten
and prayer. If this information get’s into the wrong hands or into the hand of any catholic they will go to any
length to jeopardize this course

My name is Rev. James Robinson, I am a 75 years old catholic priest of over 25 years. I was framed for sexual
offenses against minors in 1985. This was the work of my enemies who were against the reforms I pushed for in
the Catholic church.

I was sentenced in October 2010, after hiding in the USA for a long time. Since then I have been battling
with a heart condition and I know I cannot live any longer than I have done. I’ve decided to release to you
the total sum of $8,970,000.00 (Eight million Nine Hundred and seventy Thousand us dollars) deposited in
a offshore bank. I had wanted to use this money to set up an orphanage but since it is clear that may not
live to achieve this, i want to bequeath this money to you so that you will help me accomplish this dream.

As a Catholic priest, I had no child, no wife, and no family. The church i trusted all my life on has failed me,
so I have no other option as my days on earth are numbered. It’s true we don’t receive emails like this every
day, but today is a different day for you. I will turn 75 years a day after tomorrow.

I took this decision because I was raised in an Orphanage, i do not have relatives and thirdly, i will soon be
undergoing a major heart surgery of which i do not think i will survive any more knife in the theater. this is
why I have decided to contact you so that you can help me fulfill my last wish. As soon as i receive your
reply indicating your interest, i will furnish you will all the detail information’s you would require to claim
this money from the bank as my next of kin.

Regards
Rev. James Robinson

NB: Please remember to include your full contact information’s phone number(s) and address, if you are willing
to help me with this noble call.