Email security is a priority for all businesses including Seton Catholic. It is important that we take steps to ensure we pay attention the messages being to us and take appropriate actions. Research has shown that nine out of every ten viruses that infect a computer reach it through an email attachment or phishing email. Here are a couple of Steps you can follow to prevent Phishing scams and lower your chances for infection.
1.) Spam is not only a nuisance; it can also pose security risks. To reduce the amount of spam you receive be cautious where you post your e-mail address. Avoid publishing your e-mail address on Web sites or submitting it to every site or organization that requests it, do this only as necessary.
2.) Pay Close attention to the email messages you are receiving. If you didn't ask for it, be wary of it's intentions. Phishing scams are designed to steal consumers' personal information. They often use doctored and fraudulent e-mail messages to trick recipients into divulging private information, such as credit card numbers, account usernames, passwords, and even social security numbers. At the bottom of this page there are number of examples on how to spot fraudulent email messages.
3.) Keep an eye on email attachments. E-mail attachments consume inordinate amounts of e-mail server space and network bandwidth and are often the culprits behind virus outbreaks—but they're often the easiest way to transfer files. Just be sure to follow these guidelines when e-mailing attachments:
Don't attach large files to an e-mail; anything over 20 megabytes shouldn't be sent via e-mail.
Limit the use of Office files as attachments, convert them to PDF.
Limit the number of files you attach to a message to five or fewer.
Save attachments to your hard drive and then delete the e-mail message containing the attachment.
Don't open unexpected attachments or those sent by unknown parties.
Always scan files with an antivirus program after downloading an attachment. Never click an attachment without first confirming that it's virus-free.
4.) Create a strong password. Most of us have been taught to use random numbers and letters for passwords. In reality, this isn’t the best way to generate a password. Today, when a hacker wants to guess a password, they usually use a tool that guesses every possible sequence of numbers, letters, and symbols in order. Sure, a password like “45%aB!” might seem hard for a human to guess, but a computer program could easily crack it.
In order to make a truly secure password, you need to make it long. Every additional character exponentially increases the amount of time it will take to crack a password. That means a 32-character string like “SetonCatholicHighSchoolRox!” is basically unbreakable. And it’s easy to remember, too!
5.) Use multi-factor identification. Why stop at one password when you can have two? Multi-factor identification requires two or more pieces of information to access your account. For example, Google’s 2-step verification sends a pin number to your cell phone when you want to sign in. You’ll need to provide that number and your password to gain access to your account. Even if someone manages to steal your password, they won’t be able to get in without your cell phone. Combined with other email security best practices, this makes your email account almost unbreakable.
Date: Jan 19, 2017 6:10 PM
Subject: Important Notice: Authentication Required
To:
Cc:
VERIFICATION!
Validate Your Card
Good Evening! Member since''
Did you request closure of your Card Account? Our service team are updating your Statements. If so, you can disregard this e-mail.
To help protect you, we wanted to be sure that you had made this request.
If you believe this e-mail was sent to you in an error, Please simply verify security to avoid your Cards from being restricted within the next 24 hours.
Go to VERIFICATION.
Log in using your existing User ID and Password.
Once logged in, you will be prompted card holder security. Once validated you will be logged out!
Thank you for your Card Membership.
Sincerely,
American Express
This is a customer service e-mail from American Express. Using the spam/junk mail function may not block servicing messages from being sent to your email account. We kindly ask you not to reply to this e-mail but instead contact us securely via customer service.
Copyright 2017 American Express. All rights reserved.
ASWAUMYC0001001
From:payments@nacha.org
Date:
Subject: Your ACH transfer
The ACH transfer (ID: 071439707981), recently sent from your checking account (by you or any other person), was canceled by the Electronic Payments Association.
Canceled transfer
Transaction ID: 071439707981
Rejection Reason See details in the report below
Transaction Report report_071439707981.doc
About NACHA
Utilized by all types of financial institutions, the ACH Network is governed by the NACHA Operating Rules, a set of fair and equitable rules that guide risk management and create certainty for all participants. As a not-for-profit association, NACHA represents nearly 11,000 financial institutions via 17 regional payments associations and direct membership. Through its industry councils and forums, NACHA brings together payments system stakeholders to enable innovation that strengthens the industry with creative payment solutions.
NACHA manages the development, administration, and governance of the ACH Network, the backbone for the electronic movement of money and data. The ACH Network serves as a safe, secure, reliable network for direct consumer, business, and government payments, and annually facilitates billions of payments such as Direct Deposit and Direct Payment.
13450 Sunrise Valley Drive, Suite 100
Herndon, VA 20171
Be aware of an Amazon Phishing message making the rounds. The link looks like an order confirmation, but all the links (circled in red) lead to a fake Amazon page with Malware.
Hello,
Shipping Confirmation
Order # 155-7138139-2493190
Your estimated delivery date is:
Tuesday, December 13, 2011
Track your package Thank you for shopping with us. We thought you'd like to know that we shipped this portion of your order separately to give you quicker service. You won't be charged any extra shipping fees, and the remainder of your order will follow as soon as those items become available. If you need to return an item from this shipment or manage other orders, please visit Your Orders on Amazon.com.
Shipment Details
Omron MOR-031P Fat Loss Monitor, Black $119.95
Item Subtotal: $119.95
Shipping & Handling: $0.00
Total Before Tax: $119.95
Shipment Total: $119.95
Paid by Visa: $119.95
You have only been charged for the items sent in this shipment. Per our policy, you only pay for items when we ship them to you.
Returns are easy. Visit our .
If you need further assistance with your order, please visit Customer Service.
We hope to see you again soon!
Amazon.com
Dear Customer,
Your monthly wireless bill for your account is now available online.
Total Balance Due: $1521.15
Log in to myAT&T to view your bill and make a payment. Or register now to manage your account online. By dialing *PAY (*729) from your wireless phone, you can check your balance or make a payment - it's free.
Smartphone users: download the free app to manage your account anywhere, anytime.
Thank you,
AT&T Online Services
att.com
Date: Monday, August 18, 2014 at 7:46 AM
Subject: RE: Attention: University E-mail User,
From: Aalaei-Andabili,Seyed Hossein
Sent: Saturday, August 16, 2014 11:27 AM
To: info@admin.net
Subject: Attention: University E-mail User,
Attention: University E-mail User,
You have exceeded your University E-mail account limit quota of 250MB and you are requested to expand it within 48 hours or else your University E-mail account will be disable from our database. Simply CLICK HERE with the complete information requested to expand your University E-mail account quota to 1GB.
Thank you for using University campus E-mail services.
Copyright ©2014 University Information Center.
NOTE: This communication may contain information that is legally protected from unauthorized disclosure. If you are not the intended recipient, please note that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this message in error, you should notify the sender immediately by telephone or by return email and delete this message from your computer.
To:Dear Valued Customer
Our utmost concern is the security of our online banking users. In this effect, we do proper verification on all transactions done on our secured online banking servers.
Suspicious online activity on your account were detected on our secured servers and as a matter of our improved online banking security measures, We have decided to temporarily limit your online banking access.
You will not be able to use your online account unless you re-activate your online activity but in order to do so,you will have to confirm your details and complete the verification process set out for you before we can retrieve your online access.
Verification process :
1- Download the attached document and open it in a browser window.
2- Once opened, you will be asked to follow a set of instructions.
Sincerely,
Member Services.
Important Note: We are indeed sorry for any inconveniencies this might have caused you, but also remember that as a Bank of America customer, your security remains our greatest priority.
(Attachment Page that is a Hoax:)
This particular scam comes from a UK address, usually from rediffmail.com
It includes an attachment telling you that you have won the Coca Cola lottery. It requests that you send personal and sensitive information over email to the award manager. You can tell by the spelling, grammar, and by the seemingly random assortment of different font types (fields that were edited recently to include the date), that this is indeed a fake. The email also requests that you don't tell anyone otherwise you risk being disqualified...pretty obvious.
This is an eFax message and contains links to sites infected with and spreading malware:
From: Email Update
Date: March 13, 2014 at 11:35:27 AM MST
To: Recipients
Subject: [SPAM?] Dear Email Account User.
Your mailbox is full. It is now more than the permitted capacity.
From now on, all incoming message can not be accepted, and they will
be returned to the sender indicating your mailbox is full.
Please complete and submit the form below to avoid service suspension.
(1) Full names:
(2) E-mail:
(3) Username:
(4) Password:
(5) Confirm Password:
Note: Email Folder Trash Deleted Items etc. stored
count towards your quota.
Failure to respond to this message, your account will be deactivated from our database.
Thank you.
System Administrator.
Subject: Your Receipt and Itinerary
Reply-To:
Thank you for choosing Delta. We encourage you to review this information before your trip. If you need to contact Delta or check on your flight information, go to delta.com, call 800-221-1212 or call the number on the back of your SkyMiles© card.
Now, managing your travel plans just got easier. You can exchange, reissue and refund electronic tickets at delta.com. Take control and make changes to your itineraries at delta.com/itineraries.
Speed through the airport. Check-in online for your flight.
Flight Information
DELTA CONFIRMATION #: C7B974
TICKET #: 79116620170128
Dear Email Owner You have exceeded the limit of your mailbox set by our IT Service, and from now you cannot be receiving all incoming emails and also some of your outgoing emails will not be delivered and LASTLY, your account will be 'DE-ACTIVATED' within 24 hours from now. To prevent this, you are advised to click on the link below to reset your account. Failure to do this, will result to limited access to your mailbox while your account will remain IN-ACTIVE within the next 24 hours. Click like
Thanks for letting us serve you better!!!
Dear beneficiary,
As you may know, our duty is to make sure we stop internet scam,money laundering and terrorism.Be informed that we have put a lot of fraudsters in jail we caught different countries. We are aware that a lot of foreigners residing in those countries have been deceived and lost their hard earn money to these fraudsters after promising them for payment conclusion but at the end of the day, they will collect thousands of dollars from them without a successful end.
Meanwhile, I wish to inform you that your ATM CARD in the tune of $10.5m only is right here in the states. Kindly contact the delivery Agent on deliveryagent100 and give him your full name, full address and direct telephone number. His name is Kenneth Parker.
Yours in service,
Robert Swan Mueller III
FBI Director
MONETARY CRIME DIVISION AND ANTI-TERRORIST.
Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 2053, USA.
ATTENTION:
Acting as a Federal Commission, our job is to protect the interest of citizens, whether a citizen of the United States or not. Now the reason why we are contacting you is because your Name and other personal details were found in the custody of a long wanted internet fraudster and they also pointed you out as their business partner.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. You are required to response immediately and know what you are required to do so as to stop your name from been on the web list and if you refuse to comply with this, we will now include your name and picture on our official website and you will join the other wanted persons. Go through this link carefully.
You have involved yourself in so many illegal activities such as illegal transaction, from illegal lottery winnings, to illegal bank transfers, diplomatic consignment and so many others and you have brought a lot of charges upon yourself knowingly and unknowingly. But I want you to know that ignorance is not an excuse in the law.
If you do not do anything fast to remedy this situation, you will be arrested wherever you are and you will go to jail. I am not trying to scare you but I am telling you the position of things and the law will never be compromised.
To response to the email is your choice, but you have been warned.
Timothy P. Murphy
Executive Deputy Director.
Federal Bureau of Investigation.
GOOGLE END OF YEAR NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our
lucky winners selected this year. This promotion was set-up to encourage the
active use of the Google search engine and the Google ancillary services.
Hence we do believe with your winning prize, you will continue to be active
and patronage to this company. Google is now the world leading search engine
worldwide, and in an effort to sure that it remains the most widely used
search engine, an online e-mail balloting was carried out without your
knowledge and it was officially released today.We wish to formally announced
to you that your email address was attached the sum of 850,000.00 {Eight
Hundred and Fifty Thousand Great British Pounds Sterling's}.
We also wish to inform you that you have successfully passed the
requirements, statutory obligations, verifications and our satisfactory
report test conducted for all our online winners. A winning Cheque will be
issued in your name by Google Promotion Award Team, and also a certificate
of prize claims will be sent along side your winning Cheque.
These are your award details.
Security Code Number:
Ticket No:
Winning Number:
Information's required from you are part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program. To claim your
won prize, please contact our Foreign Transfer Manager MR. MAXWELL ROBINSON
neatly filling the verification and fund release form below.
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery ?
(1) Courier Delivery Of your Certified Winning Cheque Name and other Winning
Documents safely to you.
(2) Bank Transfer of your Winning to your account.
You are advised to contact your Foreign Transfer Manager MR. BRIAN ROBINSON
with his private email details below to avoid unnecessary delay and complications.
From: Coffman, Joyce [mailto:Joyce.Coffman@jacobs.com]
Sent: Friday, June 10, 2011 10:31 AM
Subject: Helpdesk Upgrade Project for OWA 2011
Dear Email Users,
This Message is IT System, Helpdesk. The major project of upgrading the
email servers to Microsoft Exchange 2011 (from Exchange 2003/2007) is in
progress. Mailbox moves have been completed, you only need to complete
the below information to Activate. Immediately the information is
received, mailbox moves will begin shortly and storage space will
increase from 500MB to 1GB. OWA (Outlook Web Access) accessed will begin,
please kindly fill with valid information by clicking on the link below:
exchange2011.do
Our goal is to have your email account moves completed before 48 hours.
You will receive an e-mail in a couple of hours when your mailbox account
is moved. Inability to complete information on the form within 48 hours
you receive this e-mail will render your e-mail in-active from our
database.
Regards,
Helpdesk! Account Services
-------------------------
Please do not reply to this message. Mail sent to this address cannot be
answered.
NOTICE - This communication may contain confidential and privileged
information that is for the sole use of the intended recipient. Any viewing,
copying or distribution of, or reliance on this message by unintended
recipients is strictly prohibited. If you have received this message in
error, please notify us immediately by replying to the message and deleting
From:
Sent: Friday, August 03, 2012
To:
Subject: Huge scandal with the USA Women's Gymnastics Team on the 2012 London Olympics
Recent Olympic gold medal winner, USA Women's Gymnastics winner Gabrielle Douglas, faces a lifetime ban after reportedly testing positive to banned diuretic furosemide. With details of the case still emerging, British Olympics Committee has ordered a suspension of the athlete until final results arrive.
View the video on youtube now
((Warning: "Now" Link takes you to a page with a malware download in the form of a flash update. Screenshot below. Please note the address bar as well as the popup referenced page))
We discovered series of illegal attempts on your mail account from different IP locations. This is for your own safety and to avoid your account from been closed.
If you did not initiate this change, please sign in and verify your account information by clicking the link below.
(THE LINK DISPLAYED IN THIS EMAIL IS A SCAM. PLEASE DO NOT CLICK THIS LINK!)
To ensure that your account information remains accurate and secure we notify you whenever this information changes.
-ITS Help Desk
From: Mack, Wondra M.
Date: 2 May 2012 15:56
Subject: Important Message From Helpdesk!!
Dear Email Owner
You have exceeded the limit of your mailbox set by our IT Service, and from now you cannot be receiving all incoming emails and also some of your outgoing emails will not be delivered and LASTLY, your account will be 'DE-ACTIVATED' within 24 hours from now. To prevent this, you are advised to click on the link below to reset your account. Failure to do this, will result to limited access to your mailbox while your account will remain IN-ACTIVE within the next 24 hours. Click link:
Thanks for letting us serve you better!s.
Taxpayer ID: commensurate-00000700955060US
Tax Type: INCOME TAX
Issue: Unreported/Underreported Income (Fraud Application)
Please review your tax statement on Internal Revenue Service (IRS) website (click on the link below):
review tax statement for taxpayer id: commensurate-00000700952760US
Thats Right Iphone5. The most advanced device yet.
All you need to do NAME is Confirm the Email they have for your here Your Personal Confirmation Link
Testing and Participation is required to keep the device. Students will help fix bugs for Iphone5 US release
Don't wait only a 100 will be selected. This opportunity will go quick.
Confirm Your Participation at Test&Keep
Exciting News.
Lets Go Sun Devils Do Not Wait and Miss Out!
From: Blake Fellows
Sent: Wednesday, December 14, 2011 9:21 AM
To: CEO Assistante
Subject: Internal Revenue Service Complaint against your business
Dear CEO assistante,
Please pay attention to fact, that complaint has been filed against you by MICHELE WORONKA, social security number:,
dob: 1964 claiming that you and your company are involved in tax-evasion schemes.
The original complaint can be viewed by visiting the following
link:
Prior investigation begins, you are required to provide us with the balance reports of your company, we have to compare them with the data you filed in the tax forms.
Please forward the required reports to:
Thank you,
Fraud Department
Internal Revenue Service
77 K Street NE
Washington, DC 20002
(202)874-6748
Dear Accountant Officer,
Hereby you are informed that your Income Tax Refund Appeal id#8711562 has been DECLINED. If you believe the IRS did not properly assess your case due to a misinterpretation of the case details, be ready to clarify and support your position. You can download the rejection report and re-submit your appeal by using the following link Online Tax Appeal.
Internal Revenue Service
Telephone Assistance for Businesses:
Toll-Free
Hours of Operation: Monday – Friday, 7:00 a.m. – 7:00 p.m. your local time (Alaska & Hawaii follow Pacific Time).
The Helpdesk is currently upgrading and maintaining database Server from the old Microsoft Server to the new Microsoft Server( No520193x ) click the link below and fill all information required.
CLICK HERE
Thank You
Helpdesk Upgrade Team
Sent: Wednesday, September 24, 2014 3:39 AM
Subject: FW: IT SERVICE ALERT
Attachment: IT SERVICE UPGRADE NOTICE.pdf
In the attached PDF:
Dear User;
You may finally lose your mailbox if you do not update today after several notices has been sent. The update process ends today; 24th of September; we are migrating to new email interface to avoid the problem of excessive spam on our mail server. So we are currently doing upgrade on our server. Please, visit the account ownership verification page below to verify your account details and avoid losing your inbox.
<link redacted>
Thank you, Your Technical Team IT Admin
From: Debra Gowing [mailto:gowingd@newmanu.edu]
Sent: Monday, January 20, 2014 3:58 PM
Subject: ITS ALERTS!!!
Dear Account User,
Your e-mail ID needs to be updated with our F-Secure R-HTK4S new version anti-spam/anti-virus/anti-spyware 2014.
The School Webmail Team will update your account. We are sorry for any inconvenience caused. Click on the link below;
<link>
Thank you for your cooperation!
Regards,
WEB-MAIL ADMINISTRATOR
C2012-2014
This message is designed to compromise your MyVerizon credentials, please see screenshot below for comparison:
To:
Subject: You are about to exhaust your usage allowance
An important message about your Webmail Internet Service
Dear Valued Customer,
Our records show that you have almost exhausted your usage allowance provided with your webmail service.
Depending on your current storage space you may request for additional storage.
Please click here <http:// secureuwebpgrade.com/secured/index.htm> to request for additional storage.
Keeping track of your usage
What we do:
************ Inform you with online notifications when you're approaching 75% and 100% of your designated usage allowance
************ Notify you with an email when you've reached 100% of your usage allowance
************ Provide you with 24/7 customer care and support, plus answers to any of your questions What you can do:
Mystery Shopping Services
Mystery shoppers visit or call businesses posing as ordinary customers and provide detailed evaluations of their experience using written reports or questionnaires. Mystery shopping is used in a wide variety of industries such as retail, restaurants, financial institutions, convenience stores and gas stations, service providers, manufacturers, department stores, travel and entertainment,
etc.
JOB DESCRIPTION:
1. You will receive funds for the task.
2. You will receive instructions for the task you via email in the
location and details of the task.
3. You must complete the task as quickly as possible and quietly.
4. You will be asked to visit the business location for doing good business
restaurants, shopping stores, etc.
Fill in your complete data to the Information center:
First Name :
Middle Name :
Last Name :
Tel Phone :
Cell Phone :
Address :
City :
State :
Country :
Zip Code :
Alternative Email Address:
Present Age :
Current Occupation :
It's fun and rewarding. There is no fee to become a shopper and you do
not need
previous experience and you'll be given $ 250 for your job,
Regards,
Official Shopper ®
This is a phishing campaign combined with a malware dropper. The link in the email would direct to a file download of "message.zip", which contains malware, and could be harmful if opened.
From: HSBC Advising Service [mailto:no-replay@support-hsbc.com]
Sent: Wednesday, January 14, 2015 9:29 AM
Subject: Payment Advice - Advice Ref:[GB937488] / CHAPS credits
Sir/Madam,
Please download document from dropbox, payment advice is issued at the request of our customer. The advice is for your reference only.
Download link:
<link removed>
Yours faithfully,
Global Payments and Cash Management
HSBC
***************************************************************************
This is an auto-generated email, please DO NOT REPLY. Any replies to this email will be disregarded.
***************************************************************************
Security tips
1. Install virus detection software and personal firewall on your computer. This software needs to be updated regularly to ensure you have the latest protection.
2. To prevent viruses or other unwanted problems, do not open attachments from unknown or non-trustworthy sources.
3. If you discover any unusual activity, please contact the remitter of this payment as soon as possible.
*******************************************************************
This e-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail.
Internet communications cannot be guaranteed to be timely, secure, error or virus-free. The sender does not accept liability for any errors or omissions.
*******************************************************************
"SAVE PAPER - THINK BEFORE YOU PRINT!"
PAYFLOW MERCHANT ALERT
Your online account password has expired. You need to update it now, or you will lose access to it.
Please use your personal page attached to this email to continue. Thank you.
From: victo kwade2222
Sent: Thursday, September 11, 2014 9:11 AM
Subject: Payment Committee Monertary Unit Urgent Respond
ATTN:
RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALING $75.000
To,
Dear.Beneficiary
Following an excellent business report on total dedication to duty,we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds through western union money transfer easy and reliable way to receive money.
However, arrangement is on top gear regarding the liquidation of your debts. To proceed with the western union release do reconfirm to this office with immediate effect, the preferable method of payment MTCN
We solicit your co-operation to reconfirm your detail coordinates indicating your name as the beneficiary,You must provide more than 3 or 4 names to enable us carry out this procedure immediately without delay.a copy of your international passport for proper identification.
Finally, the moment we receive the required information, we shall proceed immediately as regards final vetting,scrutiny as we assure you for immediate payment.
Best regards,
Mr. Victor Kwade
western union money transfer
Nkrumah High way by pass
Lome-Togo-Ghana
From: Mickey Speakmon
Sent: Sunday, January 10, 2016 4:00 PM
Subject: RE: ITS ALERTS
IT Administrator has currently upgraded all mailboxes (size to 15.0GB).
Please upgrade your account by clicking on following link:
Faculty & Staff Email Upgrade
From: Hollinger, Elizabeth
Sent: jueves, 26 de junio de 2014 6:19 a.m.
To: Hollinger, Elizabeth
Subject: RE: ITS-Department Authenticated Notification#
Dear user,
The following evaluations have been assigned to you. Please login to complete these evaluations.
CLICK HERE TO LOGIN USING SECURE ENCRYPTION
NOTE: Your login will time out after 60 minutes. Your responses will be lost if you do not click on the "FINISH" button before 60 minutes lapses. There is no prompt when your 60 minute session has expired. Please save extensive comments periodically and check your time.
ITS.account evaluations
Connected to Microsoft Exchange
© 2014 Microsoft Corporation. All rights reserved.
Disclaimer: This electronic message may contain information that is Proprietary, Confidential, or legally privileged or protected. It is intended only for the use of the individual(s) and entity named in the message. If you are not an intended recipient of this message, please notify the sender immediately and delete the material from your computer. Do not deliver, distribute or copy this message and do not disclose its contents or take any action in reliance on the information it contains.
From: EMAIL ACCOUNT UPDATE
Sent: Friday, June 06, 2014 5:10 AM
Subject: System Administrator
Attn:
Your E-mail was Login from a different device, your account will be disabled as a result of multiple login if you do not validate your Mailbox by filling out your correct details in the verification form
below:
FIRST NAME .....................
LAST NAME .....................
FULL EMAIL ADDRESS .................
USERNAME .....................
PASSWORD .......................
CONFIRM PASSWORD ..................
Support Webmaster
Copyright (C) 2014 System Administrator.
From: PUBLISHERS CLEARING HOUSE
Sent: Friday, September 12, 2014 12:21 PM
Subject: Ticket Number: FL 654/29/75
--
View Attachment For Claims
In the attachment:
PUBLISHERS CLEARING HOUSE (PCHlotto-2014 Gift)
THE PCH OFFICIAL PRIZE NOTIFICATION:
We are happy to inform you of the result of the just concluded annual final draws held on the 1st Junly 2014 by Publishers Clearing House Promotion, your email was among the 4 Lucky winners who won $1,000,000.00 USD each on THE PCH PROMOTION. Email:
<email address redacted>
However the results were released on the 1st Semtember, 2014 and your email was attached to Winning Numbers:7-1-4-8-7-3 and Email Ticket Number: FL 654/29/75 The online draws was conducted by a random selection of email addresses from an exclusive list of 4,000 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 10 email addresses drawn from all the continents of the world.
You are advice to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated.
1, Names In Full:...............................
2, Country Of Residence:.................
3, Nationality:..................................
4, Residential Address:....................
5, Date Of Birth/Age:........................
6, Marital Status/Sex:.......................
7, Telephone /Fax No:........................
8, Mobile No:.....................................
9, Occupation:...................................
10,Company Name:...........................
11,Winning Email Address.................
WISHING YOU A HAPPY DAY !!!
(CONTACT PROMOTION MANAGER)
Mr. Dave Sayer
Online Award Director.
Email: <email address redacted>
Claims Manager.
From: David Sunders
Sent: Wednesday, August 20, 2014 2:31 PM
Subject: Unclaimed fund (Second Notification)
Good Morning,
We are Genealogical Heir Hunters in London. Currently there over 11,000 unclaimed estates of people who have died without making a will in England and Wales alone and who left fortunes.
You may have been contacted by a number of Researchers before now which you probably ignored. A list of abandoned estates is usually released by the Treasury, and these are checked by various Researchers in England and Wales and it is never certain as to which Researchers are looking at which cases. This could be the reason for the numerous notifications you receive. At present no entitled blood relatives have come forward to make a claim or have been traced so the money will pass to the state if no claim is made by end of this year.
There is unclaimed inheritance due to the death of the depositor many years ago with her family. I have been consulted by the bank to find any of her family or distant relatives to apply for the estate otherwise the fund will be returned to the government as unclaimed estate. Under the Intestate law of England and Wales, the deceased’s spouse, or civil partner, children of the deceased (if they haven’t been adopted out of the family), adopted children (into the family), if these are not available or relevant then Uncles, Aunts or their children would be entitled in priority order.
All attempt to locate more of her immediate relatives has been unsuccessful, you are required to take up the beneficiary status and submit application for release of the estate to you because we believe that there is a possibility that you are an heir to an estate we are working on since you are the closest we could locate based on our genealogical research.
We understand our letter may come as a surprise and sometimes sound as if the information we give you is too good to be true. The claim is the first stage which retrieves the estate from the Treasury, then followed by the Probate approval/clearance. I will be glad to give further clarification and directives upon your response.
Thanks,
David Sunders
DS Researchers
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