Phishing Alerts

From:  <REMOVED EMAIL>
Date: Mon, Apr 27, 2020 at 10:10 AM
Subject: [EXT]Alert

Dear,  Account Holder   

We would like to inform you that your E-mail address  <Removed Email>   was accessed from  a new device,/Computer.

Location: <Removed>

You're receiving this email to make sure that it was you.

As your account was recently accessed from a foreign IP Address- <Removed> and multiple password reset attempts have been made.

Your account will be blocked within 48 Hours ^{(Two days)}  from the time you receive this email.  

If it was not you then please contact the help-desk on  <Removed Phone#> immediately. Your reference code is <Removed>

You need to provide the same reference code once you contact the Help desk in order you could be served better.

With  Regards 

Cyber Help Desk. ^©

From:  <REMOVED EMAIL>
Date: Sat, Apr 25, 2020 at 9:16 PM
Subject: [EXT][SPAM?] EXT]INDEPENDENT FEEDBACK AGENT EVALUATION JOB. HOME

External Email

We have Secret shopping assignment for you in your location for more information   please fill out the required information

INDEPENDENT FEEDBACK AGENT JOB  if you are interested please fill out the required information

1, FULL NAME:
2, ADDRESS, STREET NAME AND HOUSE NUMBER, NOT P.O BOX:
3, CITY:
4, STATE:
5, ZIP CODE:
6, MOBILE:
7, ALTERNATIVE EMAIL
 8 WHEN WILL YOU LIKE TO START THIS JOB?
9 MODE OF PAYMENT VIA CHECK OR DIRECT DEPOSIT
10, YOU WILL GET YOUR SALARY AND FUNDS TO PURCHASE SUPPLIED VIA FEDEX IMMEDIATELY

You currently have to be in the United State and the address you will
provide to start the job, the address we request for is for your weekly 500 check to be mailed to

I await to hear from you ASAP if you want to proceed with the job immedaitely.

Hello
 
Hope you don't have so much on your plate? Well in case you do, please peg it because i have a task for you to carry out urgently.

have an assignment i need you to do for me ASAP, let me know if you
are available right now ? Will lookout for your reply here in the
email.

Do you need a job? Email us with your contact details..

From:  <REMOVED EMAIL>
Date: Fri, Apr 24, 2020 at 5:34 AM
Subject: [EXT][SPAM?] INDEPENDENT FEEDBACK AGENT EVALUATION JOB.

External Email
We have Secret shopping assignment for you in your location for more information kindly reply with your alternative email and mobile number 
 

From: <Email Removed>

Date: Wed 4/22/2020 at 10:42 PM

Subject: [EXT]Fwd: 2020/03/08= SIR.GARRETT SODEN+ OIL AND GAS EXPLORATION IN AFRICA

 <Removed Picture>

Physical Address:<Address Removed>
Tel:<Number Removed>
Fax:<Number Removed>
Email me at: <Email Removed>
My protocol no: <Number Removed>

Attentions:Please,

Greetings,

                                       Confidential letter from me: <Removed Name>,

It is my humbly pleasure to reach you after our successful attempt on our business transaction. Well, I just want to use this medium and opportunity to thank you very much for your earlier assistance to help me in receiving the fund of USD$100,000,000.00 (One Hundred Million United States Dollars) only I am obliged to inform you officially that I have succeeded in transferring the fund with the help of a new partner from Paraguay in the person of <Name Removed> the executive Chairman and CEO of 5-star Presidential Hotel called: (Bourbon Assunção Convention Hotel in Paraguay). Everything was perfectly done because we stroke a confidential serious deal with the Paraguay Finance Minister (<Name Removed>) and he rendered tremendous help to us. My new partner initiated this idea and it worked out successfully.
 
In appreciation of your earlier assistance to me in receiving the funds, I have deeply decided with my Godly pure heart and on behalf of my humble family to duly compensate you with the sum of US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars) only, please accept it as a little token of appreciation from me and my family. Presently, I am in Paraguay for investment project as an investor.
 
Since it was difficult to contact you, before I traveled due to the urgency of my business schedule, I have left instructions with my personal secretary in South Africa Prof. <Name Removed> Please contact her with the below details attached to this email is her national identity card.
 
Secretary’s Name: Prof. <Name Removed>
=======================================================

KINDLY DO EMAIL ME AT: <Email Removed>

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT: <Email Removed>

FOR PAYMENT DEPARTMENT EMAIL AT: <Email Removed>
=======================================================
 
Email her and inform her that I have contacted you that she should go ahead with the release of your compensation funds as directed by me.
 
I gave her your information but you have to quickly reconfirm your details once again to her so that she will confirm that you are the right person supposed to contact her, considering the kind of information she is expecting, so fill free to get in touch with Prof.<Name Removed> she will process the release of the outstanding payment funds of US$8,500,000.00 which this will be equivalents to your local currency without any delay. Please in your email to her, kindly do send her the correct below details this will enable the bank in-charge in South Africa to speedup and conclude the transactions towards your designated bank account within hours:
 
(1) FULL NAME:---------------
(2) DATE OF BIRTH:---------------
(3) MARITAL STATUS:---------------
(4) OCCUPATION:---------------
(5) HOME ADDRESS:---------------
(8) COUNTRY:---------------
(9) NATIONALITY:---------------
(10) CELL (MOBILE) NO:---------------
(11) TEL:NO:---------------
(12) FAX:NO:---------------
(13) PASSPORT / ID COPY:---------------
(14) YOUR ALTERNATIVE EMAIL ADDRESS:---------------
(15) YOU CAN AS WELL BY ATTACHED YOUR BANK ACCOUNT DETAILS FOR THE WIRE
TRANSFER DIRECTLY INTO YOUR DESIGNATED BANK ACCOUNT WITHIN 48HRS.
(16) BANK NAME:--------------- AND ADDRESS:---------------
(17) BANK ACCOUNT NUMBER: --------------- AND ACCOUNT NAME: --------------- (18)BRANCH CODE------------(20)SWIFT CODE------------------

 Alternatively, This is to informed you officially as an urgent that the bank in question handling this smoothly transactions has managed to transferred you some part of the money US$10,000.00 through WESTERN UNION MONEY TRANSFER below are the transfer details you may quickly pickup this part installment payment now via Western Union Outlets Agents near you, tomorrow morning another payment US$10,000.00 will be endorses and allocated to you then transfer to you as well for easier pickup at any Western Union Outlets Agents nearby.
===========================================================
WESTERN UNION TRANSFERRED PAYMENT INFO:
Below is the sender’s information
WESTERN UNION TRANSFERRED PAYMENT INFO:
 
MTCN#:<Number Removed>
SENDER'S NAME:<Name Removed>
ADDRESS:<Address Removed>
COUNTRY: South Africa
TEXT QUESTION:WHAT COLOR
ANSWER'S:WHITE
AMOUNT TO PICKUP:US$10,000.00
 
Go to any Western Union office near you and pick up the first installment  payment then do Track  the MTCN Number by visiting and click the link below (<Link Removed>) and enter the MTCN Number: <Number Removed>, you will find the payment available for pickup instantly. The status now shows Available for pick up by receiver because this amount has been placed (ON HOLD) the system for security reasons, since We did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your first installments payment with the MTCN Number.

Please do find attached file as I have attached the transferred slip copy via this email for persues.

God Bless you and your family.
Regards,
<Name Removed>
President, CEO and Director
OIL AND GAS EXPLORATION IN AFRICA.
Tel/Fax:<Number Removed>
 

I know, [REMOVED], is your password.

I require your total attention for the coming twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your life.

Hey, you do not know me. However I know a lot of things concerning you.

[REMOVED]

Hello My Dear,

Iam Mr <Name Removedn, i am the one that Charge of you transaction
now,therefore you have to re-confirm to me the following information's
bellow:

Your full address:......
A copy of your international passport, driving license or Citizen ID Card,

I need you to re-confirm this information's to enable me sign your
fund package release immediately. in the usa You can get me with my
phone; Phone Number Removed>, any time you want to call me my morning or you
morning, If you like you can send me Message by SMS on my phone <Phone Number Removed>,

<Name, Phone Number, and Email Address Removed>

We have Secret shopping assignment for you in your location for more information kindly reply with your alternative email and mobile number