Emails who try to get your reply to initiate a Phishing attack

This type of email is the most common way of initiating a conversation when someone is distracted or expecting something .....  

___________________________________________________________________


From: Chen Siqing <chensiqugg@gmail.com>
Date: Fri, Jan 20, 2017 at 10:04 AM
Subject: Inquiry
To: VictimEmail@gmail.com


Did you get my email?

___________________________________________________________________

If you answer , the attacker will establish a back and forth email communication with you and try some tricks to get your personal information or more.

Heritage money share SCAM still alive in 2016

This scam continues, we are in 2016 and I hope people around the world is not failing for messages like this one :

from: Desmond McLaughlin Esq <infooffice@nosinmiperro.com>
reply-to: infodesmondmclaughlina2016@gmail.com
to:
date: Mon, Feb 8, 2016 at 4:44 PM
subject: Dear Partner, Happy new year!!
encryption: Standard (TLS) Learn more


Desmond McLaughlin
27 High Street,
North Scarle Lincoln,
England LN6 9EP
Dear Partner,
I am Desmond McLaughlin Esq. an attorney to Christian Eicht Mason, a deceased
Immigrant. Property magnate, who was based in the Spain, Also referred to as
my client. On the 25th of July 2000, my client, his wife and their two
Children died in the Air France concord plane crash bound for New York in
their plan for a world cruise,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since then I have been managing his properties here in Spain. and some of
his properties, which he put out for sale. Which I monitored the payment as
his attorney, has been bought and paid for.
Now the money paid was deposited into his Local account here. I have
contacted you to assist in repatriating the money and property left behind
by my client before they get confiscated or declared unserviceable by his
bank particularly, the bank has issued me a notice to provide any of his
next of kin or have the account confiscated within a short time.
My late client has an account valued at $12.5 million dollars. Since I have
been unsuccessful in locating the relatives for some time now, and with the
bank giving me deadline, I now seek your consent to present you as the next
of kin of the deceased, so that the proceeds of this account valued at 12.5
million dollars can be paid to you And then you and I can share the money.
The mode of shearing will be discussed on your interest in assisting the
transaction. I have all necessary information that can be used to back up
any Claim we may make.
All I require is your honest co-operation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Trust me, as
his attorney; this is a Risk free business relationship. Please get in touch
with me by my private email address:  infodesmondmclaughlina2016@gmail.com
For us to conclude this transaction I will want you to send me the following
information stated below:
1) Your full name.
2) Telephone and fax number, if possible include you mobile
telephone number.
3) Company name, position and address.
4) Profession, age and marital status.
Enable us discuss further about this transaction.
Best regards,
BARRISTER Desmond McLaughlin  Esq

--------------------------------------------------------------------------------------

end of sample message trying to rom someone

Watch out!

For the SMTP guru , here is how they craft their email headers:

====================================================================
Delivered-To: victim-email-here@email.com
Received: by 10.202.63.136 with SMTP id m130cs*****;
        Mon, 22 Feb 2016 06:48:55 -0800 (PST)
X-Received: by 10.98.69.78 with SMTP id s7******102.14561***;
        Mon, 22 Feb 2016 06:48:55 -0800 (PST)
Return-Path: <infooffice@nosinmiperro.com>
Received: from lynx.mywebjapan.com ([202.144.234.133])
        by mx.google.com with ESMTPS id rl7si40230541pab.21.2016.02.22.06.48.54
        (version=TLS1 cipher=AES128-SHA bits=128/128);
        Mon, 22 Feb 2016 06:48:55 -0800 (PST)
Received-SPF: neutral (google.com: 202.144.234.133 is neither permitted nor denied by best guess record for domain of infooffice@nosinmiperro.com) client-ip=202.144.234.133;
Authentication-Results: mx.google.com;
       spf=neutral (google.com: 202.144.234.133 is neither permitted nor denied by best guess record for domain of infooffice@nosinmiperro.com) smtp.mailfrom=infooffice@nosinmiperro.com
Message-Id: <56cb1fd7.278d420a.aea56.ffffab2dSMTPIN_ADDED_MISSING@mx.google.com>
Received: from [89.33.246.108] (helo=User)
by lynx.mywebjapan.com with esmtpa (Exim 4.69)
(envelope-from <infooffice@nosinmiperro.com>)
id 1aSm60-0004Q8-TX; Mon, 08 Feb 2016 22:43:17 +0900
Reply-To: <infodesmondmclaughlina2016@gmail.com>
From: "Desmond McLaughlin Esq"<infooffice@nosinmiperro.com>
Subject: Dear Partner, Happy new year!!
Date: Mon, 8 Feb 2016 13:44:20 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - lynx.mywebjapan.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - nosinmiperro.com
X-Source:
X-Source-Args:
X-Source-Dir:

===================================================================

Fake emails containing links to Make money opportunities keep flooding our mailboxes

This is a sample email with a fake title and making you believe you have a paycheck waiting and must act fast.

Most of the time they will tell you , after you click the link and visit the page, that you could be getting emails offering you real pay-checks on autopilot and without efforts.... hey why not, after all you are being offered money for something that you never did ....lolll, yeah right!

Don't be fooled , have a look at this type of message , and boo this spammer marketer


---------- Forwarded message ----------
From: Signup Support <support@earnyouropportunity.net>
Date: Mon, Nov 30, 2015 at 7:36 PM
Subject: [FINAL NOTICE] Check will be recalled in 24-hours
To: "procellulaire@gmail.com" <procellulaire@gmail.com>

Hello,

This is your FINAL NOTICE regarding your paycheck.
You now have only 24-hours to collect your money
or the check will be recalled and your membershipÂ
cancelled.


Click here to collect your paycheck now...

Regards,

- Admin Team

Email Magic LLC,2205 N 91st Glen, Phoenix, 85037

Unsubscribe from this newsletter instantly. Report Abuse

2015-November-30 , the same email fraud during 20 years, check sent to you part of a fraud

This classic email fraud on the internet keeps running, even 20 years after I saw this for the first time

You will be proposed some monkey business , or maybe something that looks legal, and you will receive a false check issued from somebody else's account ; the criminal will contact you and offer you to keep 25% of the money and send him back the rest.

To validate this is false, go to the bank from the check and request to have the check certified. It will cost you a low fee from the bank, it can take some time also because the certification process involves they fax the check to the branch where the check was issued , and ensure the real money is there, they call the company and verify the money was issued.

Sample scam email

---------- Forwarded message ----------
From: Noureddine Fatmi Jr <noureddinefatmi86@1and1.com>
Date: Mon, Nov 30, 2015 at 3:17 PM
Subject: Confidential Investment Proposition
To: Recipients <noureddinefatmi86@1and1.com>


Hello,

My name is Mr. Noureddine Fatmi Jr, An MBA Global Business student at Cass Business School London. I have a business proposition that will be beneficial to the both of us, for your assistance and participation in this transaction I shall be compensating you with 25% at the final conclusion of the transaction.

If you are interested in learning more please reply me ASAP on my private email: noureddinefatmi86@gmail.com for more details or call me on Mobile: +44 744 870 6849 (24hrs).

Regards,

Noureddine Fatmi Jr.

Casino offers spam

---------- Forwarded message ----------
From: Alejandro Watson <no-reply@rmes.com.my>
Date: Mon, Mar 3, 2014 at 8:27 AM
Subject: Make the informed online gaming choice!
To: list of email victims



Hello!
We’ve created a website that lists all the best online casinos for you to choose from.

These are also the casinos with the best bonus offers, which you’ll be able to enjoy once you’ve made your choice.

We trust you’ll find this list informative and helpful.

Simply log in using a link from our web page in a casino of your choice.

Visit our website now!
http://www.greatwebplay.la/

Sincerely yours,
Alejandro Watson

*****************************************

OK, This one says "beginners preferred" ....

lol

===============================================================================
---------- Forwarded message ----------
From: Michelle <michelle@champsupport.com>
Date: Sun, Mar 2, 2014 at 8:14 PM
Subject: Re: Melissa made $110,450 - Will YOU?
To: "victim-email@gmail.com" <victim-email@gmail.com>

Hey!

You HAVE to see this video. Last year
this guy did a SECRET case study with
1,000 people.

They each desperately needed to start
generating additional income.

>> START BY CLICKING HERE NOW <<

-> First one did $110,450
-> Second couple does $22,000 a week
-> Third one generated profit in 3 HOURS
-> NO EXPERIENCE NECESSARY
-> Beginners Preferred

>> HERE IS THE FREE VIDEO <<

This video is insane - it literally reveals
everything you need. You can start today
with absolutely NO website or anything.

He is looking for his next group of complete
beginners who want to retire in 30 days or less!

Interested? grab your spot now by clicking here

Talk soon,

Michelle



208 Spring Haven Trail Parsippany NJ 07054 US

If you no longer want to receive communication from us, please Cancel 

===============================================================================

Affiliate marketing and make money from home, email abusers

Offers sent to email addresses of people who may have showed some sort of interest in 'making money from home' , or 'affiliate marketing' and entered their email somewhere on the internet are now part of spammers and distribution lists where they will continuously receive insane offers to become rich , they are categorized as perfect targets to emails like this one:




---------- Forwarded message ----------
From: Michelle <michelle@champsupport.com>
Date: Tue, Mar 11, 2014 at 12:04 AM
Subject: Bank Deposit: $153,223.33
To: "victim-email@gmail.com" <victim-email@gmail.com>

Hey,

I've arranged for you guys to get one of
the final remaining downloads for this
"READY TO GO" campaign:

Bank Deposit: $153,223.33 (CLICKING HERE)

Fancy making $17,234 in 6 days like
I did with this? Then get on it!

--> START BY CLICKING HERE NOW <--

BOOM!

Michelle

---------------------------------------------------------------

.........Come on! people , do you really believe you can do that in 6 days.....  come back to real life and do not believe in those offers.