Showing posts with label Ting Sun. Show all posts
Showing posts with label Ting Sun. Show all posts

Miscellaneous PHISHING SCAMS From Mrs Susan Uda, Dr. John Cho Chak, Betty Rawlings, REV JOHN OBI


Laptop Fail by ph0rk


Subject line: Dear Customer
Received From: paolapgraps@alice.it


Dear Customer
Good day, Please we need your current home address and telephone number to enable us start sending your US$8.5,000.00 to you as we were instructed by western union to be sending you $5000.00 per day until the whole amount is located to you, We need your full name.............Home Address............Telephone number................ forward them to this email address( westernunionrecondfile@yahoo.fr) call Director Rev Dr Frank Richard at +229-98 71 04 51. Note you can pay the for the Activation fee of your Total Funds before you can be able to pick up this first payment of $5000 dollar which has been sent to you already, Track this information Bellow.

Here is your First payment,

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

MTCN#: 6850395616
Sent by: Yolanda Dalag
Country: Benin
Amount sent: $5000
Test Question: In God?
Answer: We Trust

Thanks
Mrs Susan Uda

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Dr. John Cho Chak Phishing Scam Email


Received from: {Dr. John CHAN Cho Chak}  john2@online.nl
Subject line: [No Subject]

Dear Friend,

I am Dr. John CHAN Cho Chak, A member of Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong; I have an obscured business suggestion. Should you be further interested, Contact me through this email for further confidential correspondence: dr.johnchanchochak6@yahoo.com.hk

Warm Regards
Dr. John CHAN Cho Chak.

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Received from: m.c.levering@online.nl
Subject line: [No Subject]

I am Mrs Betty Rawlings, A United States Citizen i have good news for you contact me via my email:  rawlingsbetty477@yahoo.com.hk

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Hi.
I write this and I believe that you answer me. I hope you will be an interesting conversationalist and a good friend and maybe more. Many Humans began their relationship through correspondence. And so I decided to try it.
I am an educated, active, ambitious ... I appreciate in people a sense of proportion and the ability to laugh. :) But most of all I appreciate the confidence and the willingness of men to a new relationship. You are ready to start a new relationship? What do you think about this? Write to me. My email onqronn877@yandex.ru I look forward to a response.

Best wishes,
Juliya
Email: onqronn877@yandex.ru


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Received from: revjojohn@aol.com
Subject line: atm Card Payments Unit Notification
GOOD DAY,
This is to officially inform you that (ATM Card number:
4225-8422-0661-2760) has been accredited in your favor. Your Personal
Identification Number is 8228. The ATM Card Value is US$10,000,000.00. You
are advice to contact me with the following information: Name, Address,
Phone, Age, Sex, and Occupation. You can also call out hot line
+234-8061216560, to confirm.
Thank you,
Rev. John Obi
ATM Logistics Unit,
---------------------------------------------------------------------------------------------Dear Prospective Partner,

Although you might be apprehensive about my email as we have not met before but l do solely want to present you with a business proposition worth millions of dollars. 
My Name is Ting Sun I work with the Hang Seng Bank. There is the sum of US$28,500,000.00 in my bank"Hang Seng Bank",Hong kong. I wish to make a transfer of the US$28,500,000.00 .I do solicit for your assistance in effecting this transaction. I intend to give you 40% of the total funds as compensation for your assistance. Should you be interested please send me an email on my private email.

Regards,
Ting Sun

Email Phishing from Bedroom

Email Phishing from Bedroom