Phishing Scammers

Poor guy went to a hospital and caught bladder cancer. :face_with_diagonal_mouth:

5 Likes

Yeah, I failed surgery too. It’s a hard class!

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From Mr David Moyes

Head Officer-in-Charge

Administrative Service Inspection Unit

P.O. Box 20509 Atlanta, GA 30320

GOOD DAY

I am Mr David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat’s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations’ office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.(REPLY TO THIS EMAIL :upside_down_face:

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Please Reply this email strictly at :upside_down_face:

Best Regards,

Mr David Moyes

Head Officer-in-Charge

Administrative Service Inspection Unit

So… by your assessment, there’s about $4 Million in each box?

BE RIGHT THERE! :money_mouth_face:

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David, can you just can the balloon juice and give me my sandwich and drink already? I only have a half hour for lunch today!! :roll_eyes:

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I don’t know, Dave. Before I make up my mind, I think I need a few dozen more unreadably boring details about why and how these magic money boxes came to be unclaimed.

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We’ve issue a concerned

In regards to Card member Card®

37


Regular Report We are please to inform you of timely report for your American Express(R) profile. At the time of auto-reviewing profile report, it failed to meet full accuracy checking.

To avoid any future accounting details related issues with your account which may results in putting your account on holdings, you are required to fills the form below

[Continue]

See secure form in link above to prevent furthering restriction of your account.

  • Take a moment, accesses and completed this form.

Thanks for your Card Membership,

American Express Customer Careing.


Our Privacy Statement Update

Your account information is included above to let help you recognized this as a customer careful e-mail from American Express. We kindly asking you not to reply this e-mail directly as message are being sent from unmonitored e-mail address.

© 2019 American Express. All the rights reserved.

Well mercy me! So thankful for this customer careful e-mail :laughing:

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Hey! 0000 0000 0000 0037 is my credit card number!

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Why did they wait 5 years to tell you about these issues?

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As did the proofreading of this email.

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This card belonged to the Mama in the legendary joke in which she was so old that her Social Security Number was 1.

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Uhh, I’m trying to avoid accounting details

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Be sure to put “inspection” in your title twice…so that people know you’re legit!

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Oh yeah, I got this gem on my cell the other day…


As an employee of the USPS, we do Not send BS like this to you in any way, shape, or form.
Just a pink notice on your door or mailbox to come pick up your package :+1:

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I get one of those a few times a month.

I guess people don’t stop to wonder how the USPS would have their email/phone number.

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Most of the time when I get those, they come from a foreign number.

Like, just i case I thought somehow the USPS would be texting me gotta make sure it comes from a number in England.

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And if the address on the package is incorrect, how would they know you were the right one to text?

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Microsoftautox20

Thank for your Microsoft order

Thank for your order on August 26, 2024.

You can manage your subscriptions in the Microsoft 365 admin center.

[Go to Microsoft 365 admin center >]

Billing information Order Id




Support Helpline : :upside_down_face:
Billing profile:
14291 Rios Canyon Rd
El Cajon, ca, 92021-2719 d55d2679-d513-40ba-dbf0-99aad7a1fd42

Clouds Your order items Quantity Unit price Price


Global Microsofts 365 Business Premium 1 $792.00 USD $792.00 USD

Subtotal $792.00 USD

Subtotal does not included any applicable taxes or fees except where specifically displayed on the invoice. Please see your invoice for the finals amount.

Additional resources

  • Learn how to [understanding your invoice]
  • Learn how to [pay by wire transferred in the Microsoft 365 admin center] and set up your organization’s accounts payable contract as a billing admin
  • Learn how to [cancels your subscription]

Did you find this emails helpful? [Yes No]

[Privacy Statement]

Microsoft Corporation, One Microsofts Way, ​Redmond, WA 98052​

Microsoftautox20

Oh Joy! A fake Microsoft invoice! :roll_eyes:

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So, this came my way

=====
AT&T

Date : 08-27-2024 Help Desk : +1(828) (REDACTED)

Your request to change your carrier service to AT&T (premium annual plan) was accepted and is now Processing.
The payment has been auto-debited from Your bank and the charge will appear in your statement Within 24 hours.

Order id :84GHT07

Summary AT&T premium per line / year $477.00

Subtotal $477.00

Total $477.00

If you want to make any changes or cancel your Order.
contact our helpline +1(828) (REDACTED)

=====
Obviously a scam, but what I found interesting is that there are no links in the e-mail, just a telephone number.

So either they forgot the payload, or the phone number is the payload.

Harvesting numbers to feed into a robo-dialer, maybe?

Fun fact -
Originally I replaced the phone number with 'X’s, but received an error. You cannot post 3 'X’s in a row.

4 Likes

Okay, this isn’t even mine, but still…

“It’s easy to see how gentlemanly a person is. As you can see from your profile picture, you should be a humorous and interesting person. Send you requests without your permission. I would love to receive your friend request, I would be honored☺”

Your heard it from you first, Fellas! DM me for her number!

1 Like

Reply me,

Excuse me for this sudden contact with you today as I believe that this message may come to you as a surprise, I got your email address through an online email directory, I really don’t know how you will find my contacts with you.

I am writing you this message with tears and sorrow and I know this message may come to you as a surprise, Am the only daughter. My father was a very wealthy cocoa merchant in Abidjan Ivory Coast (Côte D’ivoire) . My father was poisoned to death by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father has treated me so special. Before the death of my father in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of ($7,500,000.00) seven million five Hundred thousand US Dollar, in one of the international banks here in Abidjan, he used my name as his only daughter for the next of Kin in depositing of the fund. My late father instructed me to seek a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes such as real estate management or hotel management.

Please don’t be surprised by my proposal, I was directed to you by God. I have been in the Guest house Room since two weeks ago looking for someone to even trust to contact before I saw your profile On the internet…

My uncle is drug addict and he did not care about me In 2022 my uncle sold all my late fathers properties now he has found out that my late father deposited this Fund in the bank with my name as his next of kin and he is requiring me to follow him to the bank so that he can have access in my late father Fund, Which I can never do that in my life because this fund is the only thing that I have to set up my future.

All my intentions now are to transfer these funds out from my country for investment, I am seriously having a difficult time here, I am writing this email from a Guest house Room where I am currently hiding for my safety.

All I require from you is to assist me stand as the guardian and foreign associate of my late father so that the bank will be able to release the funds to your bank account in your country for investment.

I am honorably seeking your assistance in the following ways:(1) To provide me bank account in which this money would be transferred to .(2) To serve as my best guardian.(3) To make arrangements for me to come over to your country to further my educations.

I have all the account details which my late father used to deposit the fund here in the Guest house Room with me and the death certificate of my late father.

Note: I am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account. Am Anticipating hearing from you soon.

Best Regards,
Miss. Koffi Aya.

Yeah 20% is not enough… PASS! :roll_eyes:

1 Like