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Yahoo Customer Care Scam


From: e_aguinaldoiii@yahoo.com

Dear Valid User,

This is for your own safety to avoid your account closed, you will have to verify your account by Clicking Here. We apologies for any inconvenience.

Link directed to http://dhhdhd.3owl. com/index.html

Thanks
Yahoo Customer Care

Copyright © 2012 Yahoo! Inc. All rights reserved.

Virus Alert Scam


Virus Alert!

Dear User,

This is to warn you that a DXVK Virus has been detected in your Email ID which might cause damage to your important files in your mailbox, you are to click the link 
below:

http://webantivirus4.webs.com/

Login with your correct Email ID and password to enable us terminated the spread of this virus, failure to comply will led to termination/closing of your mail ID from system. to enable to stop you from spreading the virus to others user.

Webmaster Administrator

Davis Christopher Scam


The USA Government in bid to pay all outstanding funds for fiscal year 2012 has issued you with an ATM card worth $1,000,000.00 USD. Your Payment Code: REF:ATM 3980. For claims provide the below info

Name
Address
Phone Number
Occupation
Scan Copy of ID Card
Sex
Age

The above information are to be forwarded to the verification officer, via email on verificationunit@kimo.com or verification_dept@kimo.com. Note, you will be required to forward to this office via email a scan copy of your Driver's License or International Passport for proper verification and authentication. Also this will be needed to conclude this proceedings and remember to put this as your subject: REF:ATM 3980. For purpose of clarification and authenticity, you will be given valid means of Identification once you provide the above information. We await your prompt response. 

Mr. Davis Christopher

Western Union Foundation Scam


Dear Beneficiary,

We are here to notify you that the sum of  $250,000 U.S.Dollars was generated and awarded to you by the Western Union Foundation in conjunction with the African Union Foundation. This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union  Foundation, all the email addresses of the people that are active online, among the millions of our customers who use Western Union in their business transactions. Four people are selected every year  to benefit from this promotion and you are one of the Selected Winners.

To avoid misappropriation of funds, proper verifications must be carried out before the fund is transferred. We require the details below for verification so that the transfer can be carried out.

Receiver's Full Name:
Receiver's Address:
Receiver's Country:
Receiver's Telephone Number:
Receiver's Occupation:

Send the above details to us via the email addresses stated below:

Mr. Mike Moris
Western Union District Manager 
Website: www.westernunion.com
E-mail: wumt1101@yahoo.com.hk

Note: You were selected as a winner on this promotion and I personally advise that you use the funds wisely. However, we need your information as stated above to commence the transaction due process.

As soon as these details are received and verified, the fund will be transferred to you.

Compensation Program Scam


Attention: Beneficiary,

This is to officially notify you that you have been selected as one of the few beneficiary of 2012 United Nations Compensation Program, You have been compensated with sum of $800,000.00 US Dollars by United Nations as a sign to help the less privilege worldwide, this award was been selected through the internet,  where your e-mail address was indicated and notified. Please provide Mr. David Patrick with the following details listed below so that your fund will be remitted to you through Western Union.

Full Name:
Address
Country:
Phone Number
Occupation:
Sex:
Age

The compensated programe draw was held today in West Africa Nigeria Western Union Nigeria will be sending you the sum of $10,000 US Dollars (Ten Thousand United State Dollar) daily till the $800,000.00 US Dollars is been sent completely.

We write to inform you that we have already sent you $10,000 US Dollars through Western Union from your compensation of $800,000.00 US Dollars as we have been given the mandate to transfer your compensation of $800,000.00 US Dollars via Western Union.

So we decided to mail you the MTCN and sender name, so you can pick up this $10,000 US Dollars to enable us send another $10,000 US Dollars by tomorrow until you have finally receive your full compensation of $800,000.00 US Dollars.

Please pick up this information and run to any Western Union in your country to pick up $10,000 US Dollars out of your compensation of $800,000.00 US Dollars given to you by United Nations Compensation Unit.

As soon as you pick up the $10,000 US Dollars today, Call or email me to send you another payment tomorrow.

Mr. David Patrick
Tel- +234-8033699122
Email: wu_customerservice7@w.cn
Western Union Pay-Point Customer Service

Here is the western union informations to pick up the $10,000 US Dollars today, you can also track it on-line with this link below.

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Sender's First Name: Raul 
Sender's Last Name: Rodriguez Martinez
MTCN: 7155287554
Test Question: Grant 
Test Answer: Compensation 
Amount: $10,000.00 US Dollars

Regards, 
Mr. David Patrick

RCBC Scam


Dear RCBC Customer.

We believe it's important to keep you up to date with the latest online security measures. We increased the level of online security. Your account was suspended disabled for verification. You are required to reinstate your account now to avoid total deactivation.

Activate Account

Please accept our apologies for any inconvenience this action may have caused.

Thank you.

RCBC
Rizal Commercial Banking Corporation
Ledger Nano X - The secure hardware wallet