Scams like these

[VPS]

Interesting email address from my gov

 

[DejaBrew]

Interesting email address from my gov View attachment 459546

That's looks.... like.... you knooow..... soooo legit

 

[VPS]

That's looks.... like.... you knooow..... soooo legit

That’s exactly what I thought. Waiting to see how much refund I get on my tax. It will save me a few hundred dollars appointment with my accountant

 

[VPS]

Spam email today - first look it looks like it's from nab so could fool some people but then you look harder

 

[AuSammy]

Scammers certainly love trying the MyGov path

 

[AuSammy]

At least half of my scam emails come from a .de address

 

[AustraliaPoochie]

Spam email today - first look it looks like it's from nab so could fool some people but then you look harder

View attachment 459961

Always use a laptop first to hover over the sender.
Guess if a person is not a HAB customer, then we will know that its a scam.

 

[VPS]

Always use a laptop first to hover over the sender.
Guess if a person is not a HAB customer, then we will know that its a scam.

Thanks for mansplaining yet again

 

[AustraliaPoochie]

The Philippines has really taken over the scam system Aus wide, if its not these fake Auspost ones, then its the jobs ones, where they always have a set of 3 people doing it.
And these are just mobile phone scam wise, I am sure that a lot of the email ones are also from there.
Not to mention, how many Wangiri calls from a Philippines #.
And what has the fed gov funded Anti Scam centre done, nothing, by the looks of it.
---
Re: re HAB... meant to type NAB, my sincerest apologies.

 

[wandering_fred]

Bribery or coercion?
Seems like the latter is now appearing.... or is in fashion
I do not think I will limit my wandering
Fred
Good day



I have a website in the darkweb, I perform all kinds of services - basically it is destruction to property and injury.
Basically, all but the shooting. Often main reasons are rejected love or competition at workplace.
This week she contacted me and set me the mission of splashing acid in your face.
Default practice - quickly, painfully, for life. Without too much fuss. I get receive only after finishing the order.

Thus, now I propose you to compensate me to be inactive, I propose this to nearly all the victims.
If I do not receive money from you, then my person will fulfill the mission.
If you give me money, besides to my inactivity, I will provide you the info that I have about the client.
After finishing the mission, I always lose the performer, so I have a selection, to get $2000 from you for info about the customer and my inaction,
or to receive $ 4000 from the customer, but with a big probability of spending the performer.

I’m getting paid in LTC , here’s my address - [redacted]
The amount I indicated above.
If you do not understand how, look online how to buy LTC.
Do not try reply to this email, i sent it from a disposable email.
You have 24 hours to decide after you open this email.

 

[DejaBrew]

Bribery or coercion?
Seems like the latter is now appearing.... or is in fashion
I do not think I will limit my wandering
Fred
Good day



I have a website in the darkweb, I perform all kinds of services - basically it is destruction to property and injury.
Basically, all but the shooting. Often main reasons are rejected love or competition at workplace.
This week she contacted me and set me the mission of splashing acid in your face.
Default practice - quickly, painfully, for life. Without too much fuss. I get receive only after finishing the order.

Thus, now I propose you to compensate me to be inactive, I propose this to nearly all the victims.
If I do not receive money from you, then my person will fulfill the mission.
If you give me money, besides to my inactivity, I will provide you the info that I have about the client.
After finishing the mission, I always lose the performer, so I have a selection, to get $2000 from you for info about the customer and my inaction,
or to receive $ 4000 from the customer, but with a big probability of spending the performer.

I’m getting paid in LTC , here’s my address - [redacted]
The amount I indicated above.
If you do not understand how, look online how to buy LTC.
Do not try reply to this email, i sent it from a disposable email.
You have 24 hours to decide after you open this email.

See post #6,231

 

[AuSammy]

Hello,

Hope you are doing great! We got a notification to pay you the total sum of $250,000.00 (Two hundred and fifty thousand dollars only).

This came after the general meeting that just ended three working days ago with the UN to compensate victims/beneficiaries of fraud of all shapes and forms. Also, those whose names were submitted as beneficiaries/ Next Of Kin as compiled.

Please contact the person in charge with the information below.

Contact Mr. Allan Brown immediately for your Bank Draft:
Email: [email protected]


Making the world a better place!


Regards,

Mr. George Reign

 

[Denali]

Todays MyGov scam was an email telling me that my employer as approved my refund claim and click here. My employer? And I havent submitted my YR25 yet

 

[VPS]

The FBI are being generous again

Kash Patel <[email protected]>

02:57 (12 hours ago)

FROM THE DESK OF THE EXECUTIVE DIRECTOR.
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON, DC.
email: [email protected]

Dear Beneficiary,

We hope this notification finds you in good health and mind. (FBI) Washington, DC, in conjunction with some other relevant investigation agencies here in the United STATES of America, has recently been informed through our Global intelligence monitoring network that you have an overdue payment of $15,500,000.00 in EverBank

It might interest you to know that we have taken our time in screening through this project as stipulated in our protocol of operation and have finally confirmed that your payment/transaction with EverBank is 100% genuine and hitch-free from all facets and that you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with EverBank, Chicago, IL, accordingly, as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, with impostors impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email they receive before these irregularities, so that they do not fall victim to this ugly circumstance anymore. And should you already be dealing with anybody or an office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (EverBank) only where your fund is deposited, with the below information:

Bank Name: EverBank
Address: 333 W. Wacker Drive, 28th Floor, Chicago, IL 60606
Attn: Michael CressWell
Managing Director of Wealth Management & Institutional Banking
Private E-mail: [email protected]
website: www.everbank.com
Phone: +1 (773) 249-2388

Contact the bank today and furnish them with the information below for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:


NOTE: In your best interest, any message that does not come from the above email address with a phone number should be avoided immediately for security reasons.

Meanwhile, we will advise that you contact the EverBank office at 333 W. Wacker Drive, 28th Floor, Chicago, IL 60606, immediately with the above email address and request that they attend to your payment file as directed so as to enable you to receive your payment/fund accordingly.

Ensure you follow all directives from EverBank, as this will further help hasten the whole payment process regarding the transfer of your funds to you as designated. Also, have in mind that EverBank equally has its own protocol of operation as stipulated in their banking terms. All modalities have already been worked out before you were contacted, and note that we will be monitoring all your dealings with them as you proceed, so you don't have anything to worry about.

All we require from you henceforth is an update to enable us to be on track with you and EverBank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number to enable them to attend to your case accordingly
without any further delay, as time is already running out.

In case you need any more information in regard to this notification, feel free to get back to us via email so that we can brief you more, as we are here to guide you during and after this project has been completed perfectly, and you have received your payment/fund as stated.

Thank you very much for your anticipated cooperation.

BEST REGARDS,
Kash Patel
Federal Bureau of Investigation.
J. Edgar Hoover Building
601, 4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: [email protected]