preCharge Certified Payments
 

Go Back   Chargeback Forum > Buyers / Consumers > Fraudulent Website Alerts > Phishing Alerts & News

Phishing Alerts & News Keep up to date on the latest in phishing attacks.

Reply
 
LinkBack Thread Tools Display Modes
Old 04-22-2007, 01:50 AM   #1 (permalink)
fraud-report
Senior Member
 
Join Date: Apr 2007
Posts: 150
Rep Power: 4 fraud-report is on a distinguished road
Default Fraud Alert: CONGRATULATIONS Your Email Has Won

Warning, this is a fraudulent website alert. At no time should you accept the following information, its contents or related sites as legitimate.

From: "NOTTIGHAM TEXTILE" <edward_david7@yahoo.co.uk>

Subject: CONGRATULATIONS Your Email Has Won

Header:

Received: from mail157-dub-R.bigfish.com ([213.199.154.10]) with Microsoft SMTPSVC(6.0.3790.1830); Thu, 5 Apr 2007 19:27:06 -0400
Received: from mail157-dub (localhost [127.0.0.1]) by mail157-dub-R.bigfish.com (Postfix) with ESMTP id 1BF371C683DF for ; Thu, 5 Apr 2007 23:21:19 +0000 (UTC)
Received: by mail157-dub (MessageSwitch) id 1175815278804450_1257; Thu, 5 Apr 2007 23:21:18 +0000 (UCT)
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----_=_NextPart_014_01C777D9.EC55C100"
Received: from pikake.ilhawaii.net (pikake.ilhawaii.net [64.75.176.22]) by mail157-dub.bigfish.com (Postfix) with ESMTP id 2E4E11100061 for ; Thu, 5 Apr 2007 23:21:18 +0000 (UTC)
Received: by mail.ilhawaii.net (Postfix, from userid 80) id 9046295E4A; Thu, 5 Apr 2007 11:25:38 -1000 (HST)
Received: from 41.204.224.10 (proxying for 41.204.224.19) (SquirrelMail authenticated user magraths) by webmail.ilhawaii.net with HTTP; Thu, 5 Apr 2007 21:25:38 -0000 (GMT)
Return-Path: <edward_david7@yahoo.co.uk>
X-BigFish: vps-4(z203diz1462N7efV2bep2a48j48f3izzz3kzz32i)
X-MimeOLE: Produced By Microsoft Exchange V6.5
X-OriginalArrivalTime: 05 Apr 2007 23:27:06.0921 (UTC) FILETIME=[ECE24990:01C777D9]
User-Agent: SquirrelMail/1.4.2
Content-class: urn:content-classes:message
Subject: =?iso-8859-1?Q?CONGRATULATIONS=21=21=21_Your_Email_Has_Won___ ___=A3_500?=
=?iso-8859-1?Q?=2C000=2E00_In_The_Coca-Cola_2007?=
Date: Thu, 5 Apr 2007 17:25:38 -0400
Message-ID: <10888.41.204.224.10.1175808338.squirrel@webmail.il hawaii.net>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: =?iso-8859-1?Q?CONGRATULATIONS=21=21=21_Your_Email_Has_Won___ ___=A3_500?=
=?iso-8859-1?Q?=2C000=2E00_In_The_Coca-Cola_2007?=
Thread-Index: Acd32ez1Emww4rzgS1uXohgvaUJcLw==
From: "NOTTIGHAM TEXTILE" <edward_david7@yahoo.co.uk>
To: "undisclosed-recipients" <undisclosed-recipients:;>
Reply-To: <jobinfomailer@yahoo.co.uk>

Message:

NOTTINGHAM TEXTILES & FABRICS COMPANY needs a
book-keeper in the United States , Our company
produces various clothing materials, batiks, assorted
fabrics and traditional costumes.We have clients we
supply weekly in the states and my clients make
payments for our supplies every week in form of money
orders or cashiers check which are not readily
cashable outside the US or Canada,so we need someone
in the States/Canada to work as our representative and
assist us in processing the payments from our clients
and I will pay him/her a weekly wage, by percentage.
All you need to do is receive this payment from our
clients in the States or Canada and get it cashed in
your bank or a cashing center then deduct your 14% and
forward the balance to the company down here via
moneygram or western union money transfer.

FIRST
NAME..............................SURNAME......... .........
ADDRESS......................................CITY. .........................
STATE........................................ZIPCO DE....................
COUNTRY........................................... ........................
PHONE NUMBER (S)...............................
GENDER............................................ ...
MARITAL STATUS......................
AGE........................................NATIONA LITY...............
Kindly send the required information to me via my
email { jobinfomailer@yahoo.co.uk if only you are
willing to work from home part-time and get paid
weekly by 14%.Thus Your information will be
forwardedto our numerous clients in the states so as
to issue out payment.
Hoping to hear from
David Mark: Regard
NOTTINGHAM TEXTILES & FABRICS COMPANY
David Mark.
47 FAIR OAK GROVE
LONDON,UNITED KINGDOM
EN3 7LY
NB: REPLY ME VIA
jobinfomailer@yahoo.co.uk
Hope to hear from you.
Regard
fraud-report is offline   Reply With Quote
Old 07-08-2010, 02:03 AM   #2 (permalink)
Robinhood010
Junior Member
 
Join Date: Apr 2010
Posts: 2
Rep Power: 0 Robinhood010 is on a distinguished road
Default Re: Fraud Alert: CONGRATULATIONS Your Email Has Won

I have received these type of email almost every week from different sources.
Can you suggest how to protect my email account from such kind of spam mails.
________________
Medigap Plans
Robinhood010 is offline   Reply With Quote
Old 07-13-2010, 06:01 PM   #3 (permalink)
Theseeker
Member
 
Join Date: Jul 2010
Posts: 50
Rep Power: 1 Theseeker is on a distinguished road
Default Re: Fraud Alert: CONGRATULATIONS Your Email Has Won

Very interesting. I have had e mails from that same person. I have been lucky enough not to fall for anything like that. I won't believe I have won anything unless publishers clearing house drives up with a big check. I have even seen publisher clearing house scams. Claiming you won PHC and if you just send them all your info and bank info they will wire it to your account, yeah right!
Theseeker is offline   Reply With Quote
Old 07-13-2010, 07:44 PM   #4 (permalink)
T0br1n
Member
 
Join Date: Jul 2010
Posts: 50
Rep Power: 1 T0br1n is on a distinguished road
Default Re: Fraud Alert: CONGRATULATIONS Your Email Has Won

I get these all the time. If I see something like this I pretty much ignore it. But I'm glad you posted it. Its good to have the warning up for people.
T0br1n is offline   Reply With Quote
Reply

Bookmarks



Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off

Similar Threads
Thread Thread Starter Forum Replies Last Post
Fraud Alert: !!!congratulations!!! fraud-report Phishing Alerts & News 0 04-22-2007 01:44 AM
Fraud Alert: CONGRATULATIONS!!! fraud-report Phishing Alerts & News 0 04-12-2007 11:28 PM
Fraud Alert: CONGRATULATIONS YOU HAVE WON! fraud-report Phishing Alerts & News 0 04-08-2007 12:52 AM
Fraud Alert: CONGRATULATIONS YOU HAVE JUST WON OUR FREE LOTTO AWARDS fraud-report Phishing Alerts & News 0 04-05-2007 12:37 AM
Congratulations Your Email Address Won A Prize. njoker555 Phishing Alerts & News 8 04-01-2007 10:32 PM

 
Problem with chargebacks? Call +1 (212) 751-6213 and ask to speak to a chargeback specialist.

Join us on LinkedIn


News, Updates, Alerts & More:

Subscribe in a reader
   


1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52