Phishing Email: ALICIA KOKOUU
From: ALICIA KOKOUU
email: anne@salt.co.za
Subject: INFO
Received: August 27, 2015
I am sending you this mail in good faith. I am Mrs. ALICIA KOKOUU now undergoing medical treatment for cancer. I was married to late Dr.JAMES KOKOUU who was a contractor with the United Kingdom consulate in Hong Kong for many years. Before his death in 2004, we both had an account with a financial institution where we deposited the sum of Four Million Euros. Recently, my doctor told me that I have few months to live due to cancer problem.Having known my condition; I have decided to nominate you as my beneficiary since the financial company has now written me that the length of time agreed upon to hold my funds have now expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills. Please assure me that you will act accordingly as I stated herein. I will give you further details when I hear from you.
E-MAIL:alko1969@hotmail.com
ALICIA KOKOUU
Phishing Email: PayPal Security Department
From: PayPal Security Department
email: staff@verify.com
Subject: Account Verification
Received: August 10, 2015
Dear Recipient,
Unauthorized users have tried to send money from your account. We regret to inform that your account is currently limited.
An account may be limited for a variety of reasons; One of them is unauthorized access (another person trying to use your account without your consent).
Furthermore, we have sent you this email in hopes that you would provide some information to us, verifying that you are the legitimate account holder.
An attachment (FORM) was sent through this email. Please download and open it in your browser to provide your information.
We will restore access to your account as soon as our security team reviews your information.
Thank you in advance for the information you may provide with us.
Best Regards,
PayPal Security Department Team
Unauthorized users have tried to send money from your account. We regret to inform that your account is currently limited.
An account may be limited for a variety of reasons; One of them is unauthorized access (another person trying to use your account without your consent).
Furthermore, we have sent you this email in hopes that you would provide some information to us, verifying that you are the legitimate account holder.
An attachment (FORM) was sent through this email. Please download and open it in your browser to provide your information.
We will restore access to your account as soon as our security team reviews your information.
Thank you in advance for the information you may provide with us.
Best Regards,
PayPal Security Department Team
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Phishing Email: Mr Dada Yayi
From: Mr Dada Yayi
email: sergio.carnevale@alice.it
Subject: MTCN, MONEY TRANSFER
Received: August 3, 2015
Urgent Attention;
we are inform you that your total fund of$2.8M, US Dollars.Has been forwarded to our Western union head office on friday for immediate transfer to you in your information and you will be receiving $6000.00 per day,here is your first payment, senders name Joseph Motigwe, MTCN..312-585-0067 until you received the total sum. Contact the foreign transfer Director Dr.Johnson Ube. contact phone: +229 984 509 93, uwestern539@gmail.com, comply now with your receiving details/information.
Rgd
Mr Dada Yayi
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Urgent Attention;
we are inform you that your total fund of$2.8M, US Dollars.Has been forwarded to our Western union head office on friday for immediate transfer to you in your information and you will be receiving $6000.00 per day,here is your first payment, senders name Joseph Motigwe, MTCN..312-585-0067 until you received the total sum. Contact the foreign transfer Director Dr.Johnson Ube. contact phone: +229 984 509 93, uwestern539@gmail.com, comply now with your receiving details/information.
Rgd
Mr Dada Yayi
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Next Phishing Email: Rev Martin Chukwu
From: Rev Martins Chukwu
email: will.dill2@aol.com
Subject: Attn:
Received: July 29, 2015
Hello Sir/ Madam,
Greetings: Did you sign any Deed of Assignment in favor of DORIS SMITH.
I am Rev Martin Chukwu
,Assistance Chairman,Economic And Financial Crimes Commission{EFCC}
Investigation Office,Abuja, there is presently a counter claims on your
funds by one Mrs Doris Smith.
We shall proceed to issue all
payments details to the said Mrs. Doris Smith, if we do not hear from
you within the next seven working days from today.
Regards,
Rev Martin Chukwu
Assistance Chairman,
Efcc Investigation Office
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Next: Mr. Marco Hellman
email: oss003@findmeon1.onmicrosoft.com
subject: From: Integrated Crystal Investment Company..
From: Integrated Crystal Investment Company 30th Floor Millbank Tower 21-24 Millbank London SW1P 4QP Email :nsa.usa832@gmail.com
Dear Sir, I got your contact from my Google research. I trust my instinct and my instinct has never failed me in the past. I am convinced that you are the person who can assist me in this pending transaction. I am Mr. Marco Hellman, A Fund Manager with the Integrated Crystal Investment Company. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. The amount and terms of executing the deal will be made known to you upon receiving a positive response from you. I solicit for your assistance to execute this transaction. I will give you a complete picture of this transaction as soon as I hear from you. I look forward to hearing from you soonest.
Regards,
Mr. Marco Hellman
Email :nsa.usa832@gmail.com
